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TEESSIDE LEISURE PARK LIMITED

Company number 02672136

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Officers: 25 officers / 21 resignations

BRITISH LAND COMPANY SECRETARIAL LIMITED

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Secretary
Appointed on
6 December 2016

UK Limited Company What's this?

Registration number
8992198

BERGIN, Gavin

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
February 1990
Appointed on
15 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

MCCLURE, Keith

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
July 1990
Appointed on
22 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MCNUFF, Jonathan Charles

Correspondence address
45 Seymour Street, York House, London, United Kingdom, W1H 7LX
Role Active
Director
Date of birth
August 1986
Appointed on
1 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ARDRON, John

Correspondence address
99 Lunedale Road, Darlington, County Durham, DL3 9AS
Role Resigned
Secretary
Appointed on
18 March 1996
Resigned on
1 April 1998
Nationality
British

EKPO, Ndiana

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Secretary
Appointed on
30 April 2009
Resigned on
6 December 2016
Nationality
Other

MORRISON, Michael Edward

Correspondence address
16 Chatton Close, Chester-Le-Street, County Durham, DH2 3HU
Role Resigned
Secretary
Appointed on
13 November 1992
Resigned on
18 March 1996
Nationality
British

ROBERTS, Judith Mary Philomena

Correspondence address
36 Pickwick Road, London, SE21 7JW
Role Resigned
Secretary
Appointed on
31 March 1998
Resigned on
14 June 2001
Nationality
British

SCUDAMORE, Rebecca Jane

Correspondence address
40 Canbury Avenue, Kingston Upon Thames, Surrey, KT2 6JP
Role Resigned
Secretary
Appointed on
14 June 2001
Resigned on
30 April 2009
Nationality
Other

E P S SECRETARIES LIMITED

Correspondence address
50 Stratton Street, London, W1X 6NX
Role Resigned
Nominee Secretary
Appointed on
12 December 1991
Resigned on
13 November 1992

ANDERSON, Miles Ventress

Correspondence address
11 Cole Crescent, Aughton, Ormskirk, Lancashire, L39 5AJ
Role Resigned
Director
Date of birth
August 1953
Appointed on
31 March 1998
Resigned on
14 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BOWDEN, Robert Edward

Correspondence address
The Chase, Ongar Road, Kelvedon Hatch, Essex, CM15 0DG
Role Resigned
Director
Date of birth
May 1942
Appointed on
14 June 2001
Resigned on
31 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

CLARK, Daniel James

Correspondence address
33 St Marks Road, Windsor, Berkshire, United Kingdom, SL4 38D
Role Resigned
Director
Date of birth
November 1969
Appointed on
24 October 2013
Resigned on
9 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

GROSE, Benjamin Toby

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
September 1969
Appointed on
9 December 2015
Resigned on
1 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

GUNSTON, Michael Ian

Correspondence address
Larchmont, Hambledon Road, Denmead, Waterlooville, Hampshire, PO7 6HB
Role Resigned
Director
Date of birth
January 1944
Appointed on
14 June 2001
Resigned on
31 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

HALL, Duncan

Correspondence address
1 South Green, Staindrop, Darlington, County Durham, DL2 3LD
Role Resigned
Director
Date of birth
September 1947
Appointed on
13 November 1992
Resigned on
1 April 1998
Nationality
British
Country of residence
England
Occupation
Chief Executive

HALL, Michael John

Correspondence address
Millfold, Asterley, Minsterley, Shrewsbury, Salop, SY5 0AR
Role Resigned
Director
Date of birth
February 1950
Appointed on
31 March 1998
Resigned on
14 June 2001
Nationality
British
Occupation
Accountant

MADDISON, John Roman Patrick

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
November 1981
Appointed on
1 April 2011
Resigned on
24 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARRIOTT, Oliver James Digby

Correspondence address
Grimston Garth, Aldbrough, Hull, HU11 4QE
Role Resigned
Director
Date of birth
August 1939
Appointed on
31 October 1994
Resigned on
21 September 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

RICKARD, Steven John

Correspondence address
Sinderhatche, Fairwarp, Uckfield, East Sussex, TN22 3BU
Role Resigned
Director
Date of birth
October 1960
Appointed on
9 July 2001
Resigned on
1 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

SAYERS, Catherine Fiona

Correspondence address
York House, 45 Seymour Street, London, W1H 7LX
Role Resigned
Director
Date of birth
June 1991
Appointed on
17 November 2023
Resigned on
30 November 2023
Nationality
British
Country of residence
England
Occupation
Company Secretary

SMITH, Ian Richard

Correspondence address
15 Plomer Green Lane, Downley, High Wycombe, Buckinghamshire, HP13 5TN
Role Resigned
Director
Date of birth
September 1949
Appointed on
29 January 1996
Resigned on
1 April 1998
Nationality
British
Country of residence
England
Occupation
Surveyor

TAUNT, Nick

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
February 1986
Appointed on
18 March 2022
Resigned on
22 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

VARLEY, James Andrew

Correspondence address
York House, 45 Seymour Street, London, United Kingdom, W1H 7LX
Role Resigned
Director
Date of birth
August 1983
Appointed on
1 November 2018
Resigned on
14 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor/Asset Manager

MIKJON LIMITED

Correspondence address
50 Stratton Street, London, W1X 5FL
Role Resigned
Nominee Director
Appointed on
12 December 1991
Resigned on
13 November 1992