Beach Mezzanine Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedParkdean Resorts LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-28 · No cessation recorded
Source record 110030915Show 2 ceased records
Park Resorts Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-22 · Ceased 2017-12-28
Source record 110066231Beach Finance Bond LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-04-06 · Ceased 2017-12-22
Source record 115093458People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 21 historicalShow 21 historical appointments
IB
Ian BullResigned director
Resigned 2016-06-15 · 2 yrs · Director
JW
John WaterworthResigned director
Resigned 2015-12-11 · 3 yrs · Director
MC
Michael ClarkResigned director
Resigned 2013-08-05 · 3 yrs · Director
DB
David BodenResigned director
Resigned 2013-08-05 · 2 yrs · Director
NB
Nigel BrewsterResigned director
Resigned 2012-09-18 · 3 yrs · Chief Financial Officer
DV
David VaughanResigned director
Resigned 2008-12-18 · 5 yrs · Director
AC
Alan CastledineResigned director
Resigned 2008-12-18 · 6 yrs · Director
RS
Resigned 2008-12-18 · 4 yrs · Chartered Accountant
RH
Richard HuntResigned director
Resigned 2007-11-19 · 1 yr · Director
MG
Martin GrantResigned director
Resigned 2007-09-28 · 1 yr · Director
CB
Colin BramallResigned director
Resigned 2007-09-28 · 1 yr · Director
CorpT H Secretarial Services Park Resorts LimitedResigned secretary
Resigned 2007-04-11 · 8 yrs
NF
Nicholas FennResigned secretary
Resigned 2004-11-05
SL
Stephen LastResigned director
Resigned 2004-11-03 · Accountant
PM
Philip MasonResigned director
Resigned 2004-11-03 · Chartered Accountant
CorpMitre Secretaries LimitedResigned director
Resigned 2004-09-07
CorpMitre Directors LimitedResigned director
Resigned 2004-09-07
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active