THORPE PARK OPERATIONS LIMITED
Company Number
06127478
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
EnglandDate of Birth
Role
Active
Director
Occupation
General Counsel And Company Secretary
Nationality
British
- Appointed as Director
Correspondence Address
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
EnglandCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Assistant Group Company Secretary
Nationality
British
- Appointed as Director
Correspondence Address
Arbor Building, 16th Floor
255 Blackfriars Road
London
SE1 9AX
EnglandCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3
Market Close
Poole
Dorset
BH15 1NQRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
34 Ashburnham Grove
London
SE10 8ULRole
Resigned
Secretary
Occupation
Company Director
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
3 Market Close
Poole
Dorset
BH15 1NQDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Market Close
Poole
Dorset
BH15 1NQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
34 Ashburnham Grove
London
SE10 8ULDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Market Close
Poole
Dorset
BH15 1NQCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3
Market Close
Poole
Dorset
BH15 1NQ
Great BritainCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
40 Liberia Road
London
N5 1JRDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3
Market Close
Poole
Dorset
BH15 1NQ
Great BritainDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Market Close
Poole
Dorset
BH15 1NQCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Link House
25 West Street
Poole
Dorset
BH15 1LD
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Link House
25 West Street
Poole
Dorset
BH15 1LD
EnglandCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
3 Market Close
Poole
Dorset
BH15 1NQCountry of Residence
England
Charcoal Midco 1 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 directorsNotified
Correspondence Address
3 Market Close
Poole
Dorset
BH15 1NQ
United Kingdom