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PARKDEAN HOLIDAYS LIMITED

Company number 03864124

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Officers: 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