Center Parcs (UK) Group Limited
Private Limited Company · Nottinghamshire
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCenter Parcs (Holdings 3) 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 189277370People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 24 historicalShow 24 historical appointments
NA
Natalie AdomaitResigned director
Resigned 2016-11-25 · 4 yrs · Director
VA
Vikram AnejaResigned director
Resigned 2016-02-22 · Director
ZV
Zachary VaughanResigned director
Resigned 2015-10-16 · 7 yrs · Director
AB
Andrew BurychResigned director
Resigned 2015-08-03 · Director
KM
Kevin MccrainResigned director
Resigned 2015-08-03 · 4 yrs · Director
SS
Steven SkaarResigned director
Resigned 2015-08-03 · Director
FM
Farhad Mawji KarimResigned director
Resigned 2012-01-11 · 3 yrs · Director
PI
Paul InglettResigned director
Resigned 2012-01-11 · 5 yrs · Director
JB
Joseph BarattaResigned director
Resigned 2009-04-01 · 3 yrs · Director
AV
Andrea ValeriResigned director
Resigned 2009-04-01 · 6 yrs · Director
CP
Chad PikeResigned director
Resigned 2009-04-01 · 2 yrs · Director
MF
Malcolm FranceResigned secretary
Resigned 2009-03-20
TP
Timothy ParkerResigned secretary
Resigned 2006-10-06 · 2 yrs · Chartered Secretary
SL
Simon LaneResigned director
Resigned 2003-12-12 · 2 yrs · Director
MD
Martin DalbyResigned director
Resigned 2003-12-12 · 18 yrs · Director
AR
Anthony RobinsonResigned director
Resigned 2003-12-12 · 11 yrs · Director
AE
Alison EdgertonResigned secretary
Resigned 2003-12-12 · 2 yrs
JM
John MatthewsResigned director
Resigned 2003-12-01 · 2 yrs · Director
TF
Timothy FieldResigned secretary
Resigned 2003-11-28
GN
Gita NorthResigned director
Resigned 2003-11-28 · 2 yrs · Director
DM
David MaceResigned director
Resigned 2003-11-28 · 2 yrs · Director
Resigned 2003-11-24
CorpInstant Companies LimitedResigned director
Resigned 2003-11-24
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active