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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)

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