Company information:
Brighton Marine Palace & Pier Company (The) (No: ZC000164)
Address: 36 DRURY LANE, LONDON, WC2B 5RR
Status: Active
Incorporated: 01-Jan-1981
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 92000 - Gambling and betting activities
Current Director: ANNE ELIZABETH ACKORD ( DOB: Jan-1958 From: Apr-2016 )
Current Director: DAVID WILLIAM ROCHFORD ( DOB: Jun-1966 From: Apr-2016 )
Current Director: JOHN ANTHONY SMITH ( DOB: Aug-1958 From: Apr-2016 )
Current Secretary: DAVID WILLIAM ROCHFORD ( From: Oct-2018 )
Resigned Director: DAVID HARMON BIESTERFIELD ( DOB: Sep-1953 From: Jul-1994 To: Jun-2014 )
Resigned Director: CHRISTOPHER JOHN GILL ( DOB: Jun-1962 From: Sep-2006 To: Dec-2007 )
Resigned Director: DAVID JAMES HORROCKS ( DOB: Jul-1959 From: Mar-2009 To: Apr-2016 )
Resigned Director: DAVID JAMES HORROCKS ( DOB: Jul-1959 From: Mar-2009 To: Apr-2016 )
Resigned Director: IAN IMRIE ( DOB: Jun-1955 From: Jul-1994 To: Apr-2016 )
Resigned Director: ALAN NICHOLS ( DOB: Nov-1935 From: Jul-1994 To: Aug-2002 )
Resigned Director: PHILIP NOBLE ( DOB: Jun-1955 From: Aug-1991 To: Jul-1994 )
Resigned Director: MICHAEL NOBLE ( DOB: Jan-1952 From: Aug-1991 To: Jul-1994 )
Resigned Director: JOSEPH PETER TAGER ( DOB: Oct-1980 From: Apr-2016 To: Jan-2019 )
Resigned Director: ROBERT JAMES WHITELAW ( DOB: Jan-1944 From: Jul-1994 To: Jan-2007 )
Resigned Secretary: SAADIA AHMAD ( From: Apr-2016 To: Oct-2018 )
Resigned Secretary: PHILLIP NIGEL BLAIN ( DOB: Oct-1965 From: Jan-2007 To: Apr-2016 )
Resigned Secretary: JOHN ANTHONY SMITH ( From: Jun-2018 To: Oct-2018 )
Resigned Secretary: ROBERT JAMES WHITELAW ( DOB: Jan-1944 From: Aug-1991 To: Jan-2007 )
Persons of Significant Control:
Brighton Palace Pier (Holding) Limited, 36 Drury Lane, London, WC2B 5RR, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2016-06-06)