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LUTON HOO PARK LIMITED

Company number 03648488

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Officers: 14 officers / 10 resignations

ARORA, Sanjay

Correspondence address
World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF
Role Active
Director
Date of birth
July 1989
Appointed on
15 December 2021
Nationality
British
Country of residence
England
Occupation
Director

ARORA, Surinder

Correspondence address
World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF
Role Active
Director
Date of birth
September 1958
Appointed on
15 December 2021
Nationality
British
Country of residence
England
Occupation
Chairman

BROWN, Carlton Jeffrey

Correspondence address
World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF
Role Active
Director
Date of birth
April 1972
Appointed on
15 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RODA, Sanjeev Kumar

Correspondence address
World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF
Role Active
Director
Date of birth
July 1969
Appointed on
15 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CALLAGHAN, Ronan Sean

Correspondence address
World Business Centre, 3 Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA
Role Resigned
Secretary
Appointed on
26 November 2013
Resigned on
15 December 2021

SLATER, Clair-Marie

Correspondence address
Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR
Role Resigned
Secretary
Appointed on
24 June 2011
Resigned on
26 November 2013

VANDERPUMP, Robert James

Correspondence address
Hammerden, Stonegate, East Sussex
Role Resigned
Secretary
Appointed on
29 January 1999
Resigned on
24 June 2011
Nationality
British

WEBSTER, Martin

Correspondence address
9 West Square, London, SE11 4SN
Role Resigned
Secretary
Appointed on
13 October 1998
Resigned on
29 January 1999
Nationality
British
Occupation
Solicitor

BATEMAN, Graeme Carl

Correspondence address
World Business Centre, 3 Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA
Role Resigned
Director
Date of birth
August 1961
Appointed on
29 January 1999
Resigned on
15 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CALLAGHAN, Ronan Sean

Correspondence address
World Business Centre, 3 Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA
Role Resigned
Director
Date of birth
November 1983
Appointed on
1 April 2016
Resigned on
15 December 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

MUGLESTON, Thomas Earl

Correspondence address
17304-116 Avenue, Edmonton, T5s 2x2, Canada
Role Resigned
Director
Date of birth
August 1917
Appointed on
29 January 1999
Resigned on
20 February 2016
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

REARDON, Jonathan Andrew

Correspondence address
Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH
Role Resigned
Nominee Director
Date of birth
April 1959
Appointed on
13 October 1998
Resigned on
29 January 1999
Nationality
British

WEBSTER, Martin

Correspondence address
9 West Square, London, SE11 4SN
Role Resigned
Director
Date of birth
July 1958
Appointed on
13 October 1998
Resigned on
29 January 1999
Nationality
British
Occupation
Solicitor

WILLIS, Simon Jeremy

Correspondence address
World Business Centre, 3 Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA
Role Resigned
Director
Date of birth
September 1968
Appointed on
24 June 2011
Resigned on
15 December 2021
Nationality
British
Country of residence
England
Occupation
Director Of Operations