Company information:
Center Parcs Limited (No: 01908230)
Address: ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP
Status: Active
Incorporated: 25-Apr-1985
Accounts Next Due: 22-Jan-2025
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NATALIE JOHANNA ADOMAIT ( DOB: Dec-1989 From: Nov-2016 )
Current Director: ANDREA COLASANTI ( DOB: Feb-1988 From: Dec-2020 )
Current Director: MARTIN PETER DALBY ( DOB: Nov-1961 From: Nov-1997 )
Current Director: STEPHEN MARTYN HUSTLER ( DOB: Nov-1965 From: Apr-2023 )
Current Director: JAMES BRADLEY HYLER ( DOB: Jul-1978 From: Apr-2023 )
Current Director: KATRINA JAMIESON ( DOB: Jan-1970 From: Dec-2022 )
Current Director: PAUL KENT ( DOB: Apr-1964 From: Jan-2004 )
Current Director: KEVIN O'DONNELL MCCRAIN ( DOB: Jul-1979 From: Aug-2015 )
Current Director: COLIN GRANT MCKINLAY ( DOB: Aug-1969 From: Jul-2017 )
Current Director: COLIN GRANT MCKINLAY ( DOB: Aug-1969 From: Jul-2017 )
Current Director: ALAN STEPHEN PARK ( DOB: Dec-1967 From: Jun-2017 )
Current Director: CATHRYN PETCHEY ( DOB: Aug-1980 From: Jan-2024 )
Current Director: RAJBINDER SINGH-DEHAL ( DOB: May-1977 From: Jan-2015 )
Current Director: ZACHARY BRYAN VAUGHAN ( DOB: Aug-1977 From: Oct-2015 )
Current Director: COLIN BERNARD WHALEY ( DOB: Dec-1961 From: Dec-2004 )
Current Secretary: RAJBINDER SINGH-DEHAL ( From: Jun-2009 )
Resigned Director: VIKRAM ANEJA ( DOB: Dec-1979 From: Feb-2016 To: Nov-2016 )
Resigned Director: JENNIFER AYRES ( DOB: Dec-1963 From: Jan-1999 To: Mar-2001 )
Resigned Director: RICHARD STUART FORFAR BOND ( DOB: Mar-1966 From: Sep-2003 To: Jun-2006 )
Resigned Director: STEPHEN JOHN THURSFIELD BROWN ( DOB: Sep-1948 From: Jun-1991 To: Sep-1997 )
Resigned Director: ANDREW BURYCH ( DOB: Dec-1985 From: Aug-2015 To: Feb-2016 )
Resigned Director: DON CAMILLERI ( DOB: Oct-1949 From: Jun-1991 To: Mar-2001 )
Resigned Director: DONALD CAMILLERI ( DOB: Oct-1949 From: Mar-2001 To: Sep-2014 )
Resigned Director: JOHN ALEXANDER DALGETY ( DOB: Sep-1949 From: Jun-1996 To: Feb-2000 )
Resigned Director: MALCOLM RONALD FRANCE ( DOB: Nov-1958 From: Aug-2006 To: Dec-2009 )
Resigned Director: PAUL INGLETT ( DOB: Nov-1966 From: Jan-2010 To: Aug-2017 )
Resigned Director: MARK CHARLES JONES ( DOB: Jun-1955 From: Nov-1997 To: Sep-2000 )
Resigned Director: PETER DILWORTH KENNERLEY ( DOB: Jun-1956 From: Sep-2000 To: Mar-2001 )
Resigned Director: SIMON PAUL LANE ( DOB: Feb-1963 From: Mar-2003 To: Mar-2006 )
Resigned Director: JOHN LAURIE ( DOB: Sep-1945 From: Sep-2000 To: Mar-2001 )
Resigned Director: JUDI ELIZABETH LEAVOR ( DOB: Jun-1957 From: Sep-2003 To: Dec-2014 )
Resigned Director: KEVIN O'DONNELL MCCRAIN ( DOB: Jul-1979 From: Aug-2015 To: May-2020 )
Resigned Director: PETER MACANDLESS MUNDELL MOORE ( DOB: Jul-1944 From: Jun-1991 To: Jul-2000 )
Resigned Director: BERTRAND CHARLES NINARD ( DOB: Jun-1953 From: Feb-2000 To: Mar-2001 )
Resigned Director: CHRISTOPHER GEORGE WALTER NORTHBOURNE ( DOB: Feb-1926 From: Jun-1991 To: Feb-1996 )
Resigned Director: ANTHONY MARTIN ROBINSON ( DOB: Jun-1962 From: Feb-2000 To: May-2015 )
Resigned Director: STEVEN JERRY SKAAR ( DOB: Jul-1972 From: Aug-2015 To: Oct-2015 )
Resigned Director: ZACHARY BRYAN VAUGHAN ( DOB: Aug-1977 From: Oct-2015 To: Apr-2023 )
Resigned Director: JOHANNES VERSLOOT ( DOB: Sep-1941 From: Jun-1991 To: Feb-2000 )
Resigned Director: HENDRICK WESTERLAKEN ( DOB: Apr-1940 From: Jun-1991 To: Jun-1996 )
Resigned Director: GRAHAM WHITE ( DOB: Oct-1956 From: Mar-2001 To: Jul-2014 )
Resigned Director: DEREK MACGREGOR WILKINSON ( DOB: Nov-1943 From: Sep-2000 To: Mar-2001 )
Resigned Director: THOMAS CHARLES KENDAL KNOX WRIGHT ( DOB: Feb-1962 From: Nov-1996 To: May-1998 )
Resigned Director: MANFRED EWALD ZEILERBAUER ( DOB: Jun-1947 From: Jun-1991 To: Aug-1996 )
Resigned Secretary: PETER BARCLAY DUNGWORTH ( DOB: Oct-1945 From: Dec-1993 To: Mar-1995 )
Resigned Secretary: ALISON MARY EDGERTON ( DOB: Apr-1960 From: Jun-1997 To: Oct-2006 )
Resigned Secretary: MALCOLM RONALD FRANCE ( DOB: Nov-1958 From: Mar-2009 To: Jun-2009 )
Resigned Secretary: GRAHAM LESLIE KERRY ( DOB: Aug-1945 From: Nov-1996 To: Jun-1997 )
Resigned Secretary: TIMOTHY HUGH PARKER ( DOB: May-1968 From: Oct-2006 To: Mar-2009 )
Persons of Significant Control:
Center Parcs (Operating Company) Ltd, One Edison Rise, New Ollerton, Nottinghamshire, NG22 9DP: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)