HAYLING ISLAND HOLIDAY PARK LIMITED

Company number 03788057

24 officers / 24 resignations

ARCHIBOLD, Judith Ann

• Correspondence address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
• Role (Resigned): Secretary
• Appointed on: 17 July 2007
• Resigned on: 1 March 2022
• Nationality: British
• Occupation: Company Secretary

CAMERON, Rachel

• Correspondence address: 37a Blatchington Road, Hove, East Sussex, BN3 3YL
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 1 June 2000
• Nationality: British

EDWARDS, Dorothy Jean

• Correspondence address: 19 Victoria Avenue, Hayling Island, Hampshire, PO11 9AJ
• Role (Resigned): Secretary
• Appointed on: 1 June 2000
• Resigned on: 4 November 2005
• Nationality: British

PARSONS, Robert John

• Correspondence address: 10 Mannings Meadow, Bovey Tracey, Devon, TQ13 9SA
• Role (Resigned): Secretary
• Appointed on: 31 May 2006
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Accountant

TYE, David Grant

• Correspondence address: Westways Coombeshead Cross, Chudleigh, Newton Abbot, Devon, TQ13 0NF
• Role (Resigned): Secretary
• Appointed on: 4 November 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Finance Director

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 1999
• Resigned on: 11 June 1999

BAMSEY, Darrin

• Correspondence address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 17 July 2007
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOME, Stephen Charles

• Correspondence address: 85 Great Portland Street, 1st Floor, London, United Kingdom, W1W 7LT
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 7 July 2023
• Resigned on: 19 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BULL, Ian Alan

• Correspondence address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 June 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BULL, Robert Lee Jack

• Correspondence address: Royale House, 1550 Parkway, Whiteley, Fareham, England, PO15 7AG
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 1 March 2022
• Resigned on: 7 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

EDWARDS, Dennis

• Correspondence address: 19 Victoria Avenue, Hayling Island, Hampshire, PO11 9AJ
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed on: 1 June 2000
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Director

EDWARDS, Dorothy Jean

• Correspondence address: Apple Tree Lodge, 19 Victoria Avenue, Hayling Island, Hampshire, PO11 9AJ
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 29 November 2000
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Director

EDWARDS, Martin John

• Correspondence address: 34 South Road, Hayling Island, Hampshire, PO11 9AE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 26 January 2001
• Resigned on: 4 November 2005
• Nationality: British
• Occupation: Holiday Park Man

EDWARDS, Martin John

• Correspondence address: 34 South Road, Hayling Island, Hampshire, PO11 9AE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 September 1999
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Holiday Park

KELLETT, Ian

• Correspondence address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 30 June 2018
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONNELL, Bernard Neillus

• Correspondence address: 16 Malone Valley Park, Belfast, County Antrim, BT9 5PZ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 July 2007
• Resigned on: 4 February 2009
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

PARSONS, Robert John

• Correspondence address: 10 Mannings Meadow, Bovey Tracey, Devon, TQ13 9SA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 18 May 2006
• Resigned on: 17 July 2007
• Nationality: British
• Occupation: Accountant

RICHARDS, Stephen

• Correspondence address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 24 May 2019
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAAFFE, Rachael Claire

• Correspondence address: Rise Two, Harris Lane Abbots Leigh, Bristol, BS8 3QX
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 4 November 2005
• Resigned on: 17 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TYE, David Grant

• Correspondence address: Westways Coombeshead Cross, Chudleigh, Newton Abbot, Devon, TQ13 0NF
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 4 November 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATERWORTH, John Anthony

• Correspondence address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 17 July 2007
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Jason Mark

• Correspondence address: Royale House, 1550 Parkway, Whiteley, Fareham, England, PO15 7AG
• Role (Resigned): Director
• Date of birth: November 1985
• Appointed on: 11 July 2022
• Resigned on: 7 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WILMOT, Michael John

• Correspondence address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 21 August 2009
• Resigned on: 19 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 11 June 1999
• Resigned on: 11 June 1999