Advanced company searchLink opens in new window

GB HOLIDAY PARKS LIMITED

Company number 04166268

Filter officers

Filter officers

Officers: 28 officers / 25 resignations

ARCHIBOLD, Judith Ann

Correspondence address
Second Floor, One Gosforth Park Way, Gosforth Business Park, Salters Lane, Newcastle Upon Tyne, United Kingdom, NE12 8ET
Role Active
Secretary
Appointed on
11 December 2015

KELLETT, Ian

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

RICHARDS, Stephen

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

COLLETT, Brian

Correspondence address
254 Old Church Road, Chingford, London, E4 8BT
Role Resigned
Secretary
Appointed on
22 February 2001
Resigned on
7 March 2001

FENN, Nicholas Patrick

Correspondence address
37 School Road, West Wellow, Romsey, Hampshire, SO51 6AR
Role Resigned
Secretary
Appointed on
7 March 2001
Resigned on
30 June 2005

SEWELL, Robert James

Correspondence address
The Homestead, Cautherley Lane, Great Amwell, Ware, Herts, United Kingdom, SG12 9SN
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
21 March 2007
Nationality
British
Occupation
Director

T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED

Correspondence address
3 Bunhill Row, London, Uk, EC1Y 8YZ
Role Resigned
Secretary
Appointed on
11 April 2007
Resigned on
11 December 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
6061740

T&H SECRETARIAL SERVICES LIMITED

Correspondence address
Sceptre Court, 40 Tower Hill, London, EC3N 4DX
Role Resigned
Secretary
Appointed on
21 March 2007
Resigned on
11 April 2007

BODEN, David

Correspondence address
Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, England, HP2 5GE
Role Resigned
Director
Date of birth
October 1956
Appointed on
5 August 2013
Resigned on
11 November 2015
Nationality
British
Country of residence
England
Occupation
Director

BRAMALL, Colin Stephen

Correspondence address
The Old Rectory, Newton Blossomville, Bedford, Bedfordshire, MK43 8AL
Role Resigned
Director
Date of birth
April 1956
Appointed on
28 September 2007
Resigned on
18 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BREWSTER, Nigel David

Correspondence address
Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, England, HP2 5GE
Role Resigned
Director
Date of birth
September 1962
Appointed on
18 September 2012
Resigned on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BRIGGS, Gavin Paul

Correspondence address
50 Marlborough Gardens, Hedge End, Southampton, Hampshire, SO30 2UT
Role Resigned
Director
Date of birth
June 1960
Appointed on
17 April 2001
Resigned on
23 December 2004
Nationality
British
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
15 June 2016
Resigned on
29 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CASTLEDINE, Alan

Correspondence address
Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, England, HP2 5GE
Role Resigned
Director
Date of birth
September 1948
Appointed on
18 December 2008
Resigned on
11 November 2015
Nationality
British
Country of residence
England
Occupation
Director

CASTLEDINE, Alan

Correspondence address
Dudley House, Clarendon Fields, Chandlers Cross, Hertfordshire, WD3 4LH
Role Resigned
Director
Date of birth
September 1948
Appointed on
23 December 2004
Resigned on
27 November 2007
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Michael Barry

Correspondence address
Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, England, HP2 5GE
Role Resigned
Director
Date of birth
June 1973
Appointed on
5 August 2013
Resigned on
13 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLISH, Anthony Norman

Correspondence address
2 Bracken Hall, Bracken Place Chilworth, Southampton, Hampshire, SO16 3ET
Role Resigned
Director
Date of birth
December 1961
Appointed on
17 April 2001
Resigned on
23 December 2004
Nationality
British
Occupation
Company Director

GRANT, Martin James

Correspondence address
Oak House, Waverley Edge, Bubbenhall, Warwickshire, CV8 3LW
Role Resigned
Director
Date of birth
June 1949
Appointed on
28 September 2007
Resigned on
18 December 2008
Nationality
British
Country of residence
Uk
Occupation
Director

HUNT, Richard

Correspondence address
Bartlands, 59 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7AF
Role Resigned
Director
Date of birth
April 1961
Appointed on
19 November 2007
Resigned on
18 December 2008
Nationality
British
Occupation
Director

LAST, Stephen John

Correspondence address
Flat 3, 5 Portland Street, Southampton, SO14 7EB
Role Resigned
Director
Date of birth
December 1949
Appointed on
7 March 2001
Resigned on
23 December 2004
Nationality
British
Country of residence
England
Occupation
Company Director

MASON, Philip

Correspondence address
Cross Lanes Farmhouse, Ashton, Bishops Waltham, Hampshire, SO3 1FN
Role Resigned
Director
Date of birth
April 1950
Appointed on
7 March 2001
Resigned on
23 December 2004
Nationality
British
Country of residence
England
Occupation
Company Director

ROBINSON, Ronald Anthony

Correspondence address
18 Salmen Road, London, England, E13 0DT
Role Resigned
Director
Date of birth
December 1965
Appointed on
22 February 2001
Resigned on
7 March 2001
Nationality
British
Occupation
Company Director

SEWELL, Robert James

Correspondence address
Swan Court, Waterhouse Street, Hemel Hempstead, Hertfordshire, HP1 1FN
Role Resigned
Director
Date of birth
October 1951
Appointed on
18 December 2008
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SEWELL, Robert James

Correspondence address
The Homestead, Cautherley Lane, Great Amwell, Ware, Herts, United Kingdom, SG12 9SN
Role Resigned
Director
Date of birth
October 1951
Appointed on
23 December 2004
Resigned on
27 November 2007
Nationality
British
Country of residence
England
Occupation
Director

SWINHOE, Robert

Correspondence address
Sankey Cottage, Orgarswick Farm Lane, Burmarsh, Kent, TN29 0HX
Role Resigned
Director
Date of birth
May 1948
Appointed on
17 April 2001
Resigned on
4 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAUGHAN, David Frank

Correspondence address
Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, England, HP2 5GE
Role Resigned
Director
Date of birth
September 1942
Appointed on
18 December 2008
Resigned on
6 November 2014
Nationality
British
Country of residence
England
Occupation
Director

VAUGHAN, David Frank

Correspondence address
Aspen House, Nightingales Lane, Chalfont St. Giles, Bucks, HP8 4SF
Role Resigned
Director
Date of birth
September 1942
Appointed on
23 December 2004
Resigned on
27 November 2007
Nationality
British
Country of residence
England
Occupation
Director

WATERWORTH, John Anthony

Correspondence address
2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
Role Resigned
Director
Date of birth
November 1963
Appointed on
11 December 2015
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director