Ettington Park Group Limited
Private Limited Company · Sevenoaks
ActiveUnited KingdomIncorporated 1984Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWy (Ettington Park) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 108345565People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 26 historicalCorpVistra Company Secretaries LimitedCurrent secretary
Appointed 1999-12-09 · 26 yrs
Show 26 historical appointments
IB
Ignace BauwensResigned director
Resigned 2024-05-30 · Chief Executive Officer
RS
Rebecca SimondsResigned director
Resigned 2024-03-15 · 1 yr · Cfo
PH
Peter Michael HerbertResigned director
Resigned 2022-10-21 · 1 yr · Chief Financial Officer
HO
Huw O ConnorResigned director
Resigned 2021-07-02 · 1 yr · Interim Chief Financial Officer
DW
Douglas Ross WaddellResigned director
Resigned 2021-04-01 · 3 yrs · Operations Director
SF
Stewart FairsResigned director
Resigned 2018-03-09 · 3 yrs · Finance Director
KA
Kenneth ArkleyResigned director
Resigned 2008-06-30 · 13 yrs · Commercial Director
JH
Julia HandsResigned director
Resigned 2002-01-08 · 16 yrs · Company Director
RF
Robert FeltonResigned director
Resigned 1999-12-01 · 8 yrs · Chartered Accountant
MF
Michael FitzgeraldResigned director
Resigned 1999-12-01 · 2 yrs · Company Director
JC
James CarrekerResigned director
Resigned 1999-07-09 · Director & Company Officer
AR
Anne RaymondResigned director
Resigned 1999-07-09 · Director
JB
John BohlmannResigned director
Resigned 1999-07-09 · Corporate Counsel
EB
Edward BlumResigned director
Resigned 1999-07-09 · Evp-Finance
RT
Roy TuttyResigned director
Resigned 1999-07-09 · Hotel Cd
RB
Resigned 1995-11-10 · 4 yrs · Accoutant
CU
Christopher UptonResigned director
Resigned 1994-06-21 · 5 yrs · Accountant
MD
Mary DunningResigned director
Resigned 1994-06-21 · 5 yrs · Operations Director
RB
Robert BreareResigned director
Resigned 1994-06-21 · 5 yrs · Director
LS
Louise ShoneResigned secretary
Resigned 1993-10-14 · 2 yrs
RK
Rebecca KennedyResigned director
Resigned 1992-06-24 · 3 yrs · Hotel Manager
DO
David OakleyResigned director
Resigned 1991-11-29 · 2 yrs · Director
CB
Christopher BurtResigned secretary
Resigned 1991-11-29 · 1 yr
DN
David Newling WardResigned director
Resigned 1991-11-29 · 2 yrs · Hotelier
LP
Lamont ParkResigned director
Resigned 1991-11-29 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active