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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)

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