PARKDEAN HOLIDAYS LIMITED

Company number 03864124

18 officers / 15 resignations

ARCHIBOLD, Judith Ann

• Correspondence address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
• Role (Active): Secretary
• Appointed on: 15 November 2002
• Nationality: British

DAVIS, Kirk Dyson

• Correspondence address: 2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 6 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Stephen

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

LUCOCK, Kevin John

• Correspondence address: 8 Bay View Road, Porthcawl, Mid Glamorgan, CF36 5NF
• Role (Resigned): Secretary
• Appointed on: 13 November 1999
• Resigned on: 27 November 2000
• Nationality: British
• Occupation: Manager

NORDEN, Michael Robert

• Correspondence address: 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY
• Role (Resigned): Secretary
• Appointed on: 27 November 2000
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Certified Accountant

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1999
• Resigned on: 13 November 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: 27 June 2005
• Resigned on: 10 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MAGOOLAGAN, Nicholas Paul

• Correspondence address: Thorncliffe, Hetton, Skipton, North Yorkshire, BD23 6LT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 May 2002
• Resigned on: 21 April 2006
• Nationality: British
• Occupation: Company 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: 25 July 2007
• Resigned on: 4 February 2009
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Director

NORDEN, Michael Robert

• Correspondence address: 85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 July 2001
• Resigned on: 16 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STONEHOUSE, David Coulson

• Correspondence address: 44 Moor Crescent, Gosforth, Newcastle Upon Tyne, NE3 4AQ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 May 2002
• Resigned on: 21 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 10 January 2000
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

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

WILSON, Robert Graham

• Correspondence address: 8 Oaklands Darras Hall, Ponteland, Newcastle Upon Tyne, Tyne And Wear, NE20 9PH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 13 November 1999
• Resigned on: 21 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1999
• Resigned on: 13 November 1999

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1999
• Resigned on: 13 November 1999