Cross Check

AMTREE FARM DEVELOPMENT LIMITED

Company Number

04427556

Private limited company
Active
OverviewPeopleRelated
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FLAUM, Paul Charles

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL United Kingdom
Country of Residence
United Kingdom

MACMILLAN, Iain Stuart

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
No. 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL United Kingdom
Country of Residence
England

KING, Dermot Francis

Role
Resigned
Secretary
Nationality
Irish

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL United Kingdom

PEET, Alastair Jonathan Taylor

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
65 George Street Birmingham B3 1QA

FREEPORT MANAGEMENT SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9-13 George Street London W1U 9FL

BENTALL, Jane Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL United Kingdom
Country of Residence
England

COOK, John Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL
Country of Residence
Great Britain

DUNFORD, John Philip

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL United Kingdom
Country of Residence
England

FISHER, Jacqueline

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
926 Kingstanding Road Birmingham West Midlands B44 9NG

KING, Dermot Francis

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL United Kingdom
Country of Residence
England

PEET, Alastair Jonathan Taylor

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 George Street Birmingham B3 1QA

WHITELAM, David Roy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL
Country of Residence
Great Britain

FREEPORT LEISURE PLC

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9-13 George Street London W1U 9FL

Haven Leisure Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
No. 1 Park Lane Hemel Hempstead Hertfordshire HP2 4YL United Kingdom