Holiday Parks & Resorts Ltd
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 · 1 ceasedArc Media Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-11-25 · No cessation recorded
Source record 149344829Show 1 ceased record
NM
Mr Nicholas John MossIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-11-25
Source record 148238047People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 13 historicalShow 13 historical appointments
LN
Leighton NewburyResigned director
Resigned 2022-10-29 · 1 yr · Cfo
JW
Jonathon WhiteleyResigned director
Resigned 2022-10-29 · 1 yr · Ceo
MS
Michael StrubleResigned director
Resigned 2021-11-25 · Senior Partner - Private Equity
AR
Amanda RatnerResigned director
Resigned 2021-11-25 · Vice President - Private Equity
AB
Anup BagariaResigned director
Resigned 2021-11-25 · Managing Partner- Private Equity
RG
Robert GrayResigned director
Resigned 2021-11-25 · Operating Partner - Private Equity
JB
Just BorthenResigned director
Resigned 2019-02-01 · 2 yrs · Director
TC
Thomas ChardResigned director
Resigned 2018-09-01 · 3 yrs · Financial Director
CY
Christian YandellResigned director
Resigned 2018-01-24 · 3 yrs · Event Organiser
RM
Rebecca MossResigned secretary
Resigned 2017-07-05 · 4 yrs
NM
Nicholas MossResigned director
Resigned 2015-11-18 · 6 yrs · Exhibition Organiser
JP
John PearceResigned director
Resigned 2015-11-18 · 6 yrs · Exhibition Organiser
WM
William MansfieldResigned director
Resigned 2015-11-18 · 6 yrs · Exhibition Organiser
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active