Company information:
Ettington Park Group Limited (No: 01786119)
Address: THE OLD LIBRARY, THE DRIVE, SEVENOAKS, KENT, TN13 3AB
Status: Active
Incorporated: 25-Jan-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-Dec-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: STEWART JOHN FAIRS ( DOB: May-1966 From: Mar-2018 )
Current Director: REBECCA KATE SIMONDS ( DOB: Sep-1968 From: Mar-2024 )
Current Director: REBECCA KATE SIMONDS ( DOB: Sep-1968 From: Mar-2024 )
Current Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: Dec-1999 )
Resigned Director: KENNETH ARKLEY ( DOB: Aug-1954 From: Jun-2008 To: Jul-2021 )
Resigned Director: EDWARD JESSE BLUM ( DOB: Oct-1959 From: Jul-1999 To: Dec-1999 )
Resigned Director: JOHN BOHLMANN ( DOB: Jan-1946 From: Jul-1999 To: Dec-1999 )
Resigned Director: RICHARD JOHN MURRAY BONELLA ( DOB: Mar-1959 From: Jun-1994 To: Dec-1999 )
Resigned Director: ROBERT RODDICK ACKRILL BREARE ( DOB: Mar-1953 From: Jun-1994 To: Sep-1999 )
Resigned Director: JAMES DON CARREKER ( DOB: Dec-1947 From: Jul-1999 To: Dec-1999 )
Resigned Director: MARY LOUISE DUNNING ( DOB: Jul-1953 From: Jun-1994 To: Nov-1999 )
Resigned Director: ROBERT CHAIM FELTON ( DOB: Feb-1941 From: Dec-1999 To: Jun-2008 )
Resigned Director: MICHAEL THOMAS FITZGERALD ( DOB: May-1956 From: Dec-1999 To: Dec-2001 )
Resigned Director: JULIA CAROLINE HANDS ( DOB: Mar-1960 From: Jan-2002 To: Mar-2018 )
Resigned Director: PETER MICHAEL HERBERT ( DOB: Apr-1980 From: Oct-2022 To: Mar-2024 )
Resigned Director: REBECCA KENNEDY ( DOB: Jun-1959 From: Jun-1992 To: Jul-1995 )
Resigned Director: DAVID PATRICK NEWLING WARD ( DOB: Apr-1940 From: Nov-1991 To: Jun-1994 )
Resigned Director: HUW O'CONNOR ( DOB: May-1967 From: Jul-2021 To: Oct-2022 )
Resigned Director: DAVID JOHN PHILIP OAKLEY ( DOB: Apr-1945 From: Nov-1991 To: Jun-1994 )
Resigned Director: LAMONT ARCHIBALD BURNISTON PARK ( DOB: Jul-1937 From: Nov-1991 To: Jun-1994 )
Resigned Director: ANNE RAYMOND ( DOB: Mar-1958 From: Jul-1999 To: Dec-1999 )
Resigned Director: ROY JAMES TUTTY ( DOB: Feb-1950 From: Jul-1999 To: Nov-1999 )
Resigned Director: CHRISTOPHER GEORGE UPTON ( DOB: Mar-1952 From: Jun-1994 To: Dec-1999 )
Resigned Secretary: RICHARD JOHN MURRAY BONELLA ( DOB: Mar-1959 From: Nov-1995 To: Dec-1999 )
Resigned Secretary: CHRISTOPHER AUBREY NOLAN BURT ( From: Nov-1991 To: Aug-1993 )
Resigned Secretary: LOUISE KATHERINE SHONE ( From: Oct-1993 To: Nov-1995 )
Persons of Significant Control:
Wy (Ettington Park) Limited, The Old Library The Drive, Sevenoaks, Kent, TN13 3AB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)