PARK RESORTS HOLDINGS LIMITED

Company number 04178974

23 officers / 22 resignations

ARCHIBOLD, Judith Ann

• Correspondence address: 2nd Floor, One Gosforth Park Way, Salters Lane, Newcastle Upon Tyne, United Kingdom, NE12 8ET
• Role: Secretary
• Appointed on: 11 December 2015

SEWELL, Robert James

• Correspondence address: The Homestead, Cautherley Lane, Great Amwell, Ware, Herts, United Kingdom, SG12 9SN
• Role (Resigned): Secretary
• Appointed on: 26 April 2001
• Resigned on: 21 March 2007
• Nationality: British
• Occupation: Director

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 14 March 2001
• Resigned on: 26 April 2001

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: UNITED KINGDOM
• 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

ALLPORT, Peter Francis

• Correspondence address: 19 Saint Stephens Avenue, St. Albans, Hertfordshire, AL3 4AA
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 11 June 2001
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

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

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: England
• 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: 26 April 2001
• 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

DINNEN, Sean Michael

• Correspondence address: 271 Lauderdale Mansions, Lauderdale Road, London, W9 1LZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 11 May 2001
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

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

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: 26 April 2001
• Resigned on: 27 November 2007
• Nationality: British
• Country of residence: England
• Occupation: 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: 26 April 2001
• 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

YATES, Douglas Martin

• Correspondence address: Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 June 2001
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 14 March 2001
• Resigned on: 26 April 2001