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PARKDEAN RESORTS UK LIMITED

Company number 05729719

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20 officers / 17 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
16 May 2006

KELLETT, Ian

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

HENDERSON, Martin Robert

Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
3 March 2006
Resigned on
16 May 2006

ALLY, Bibi Rahima

Correspondence address
60 Harbury Road, Carshalton Beeches, Surrey, SM5 4LA
Role Resigned
Nominee Director
Date of birth
January 1960
Appointed on
3 March 2006
Resigned on
13 March 2006
Nationality
British

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
21 April 2006
Resigned on
10 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOLLAND, Martin Keith

Correspondence address
Capita Plc, 17 Rochester Row, London, SW1P 1QT
Role Resigned
Director
Date of birth
August 1956
Appointed on
20 September 2012
Resigned on
10 November 2015
Nationality
British
Country of residence
England
Occupation
Company Director

BOLLAND, Martin Keith

Correspondence address
Capita Plc, 17 Rochester Row, London, SW1P 1QT
Role Resigned
Director
Date of birth
August 1956
Appointed on
13 March 2006
Resigned on
21 November 2007
Nationality
British
Country of residence
England
Occupation
Venture Capitalist

BOSZKO, Thomas Peter

Correspondence address
Flat 120 15, Portman Square, London, W1H 6LL
Role Resigned
Director
Date of birth
August 1982
Appointed on
9 July 2008
Resigned on
27 January 2010
Nationality
British
Occupation
Investment Manager

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
United Kingdom
Occupation
Director

GILL, Ian

Correspondence address
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
Role Resigned
Director
Date of birth
July 1974
Appointed on
27 June 2018
Resigned on
1 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GRIFFITH, Reade Eugene

Correspondence address
Polygon Investment Partners Llp, 10 Duke Of York Square, London, SW3 4LY
Role Resigned
Director
Date of birth
April 1965
Appointed on
24 August 2007
Resigned on
10 November 2015
Nationality
American
Country of residence
Usa
Occupation
Investment Management

HARPER, Mark Simon

Correspondence address
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
Role Resigned
Director
Date of birth
February 1966
Appointed on
27 June 2018
Resigned on
28 September 2018
Nationality
British
Country of residence
England
Occupation
Director

HEWSON, Robert Nicholas Alan

Correspondence address
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, NE12 8ET
Role Resigned
Director
Date of birth
May 1976
Appointed on
27 January 2010
Resigned on
14 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

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

MORGAN, Anthony David

Correspondence address
28 Kingswood Road, London, SW19 3NE
Role Resigned
Director
Date of birth
May 1972
Appointed on
13 March 2006
Resigned on
9 July 2008
Nationality
British
Occupation
Investment Manager

NORDEN, Michael Robert

Correspondence address
85 Neale Street, Sunderland, Tyne & Wear, SR6 9EY
Role Resigned
Director
Date of birth
January 1967
Appointed on
21 April 2006
Resigned on
16 January 2007
Nationality
British
Country of residence
England
Occupation
Director

OAKLAND, Simon Nicholas

Correspondence address
63 Horton Road, Datchet, Berks, SL3 9HD
Role Resigned
Director
Date of birth
March 1969
Appointed on
9 July 2008
Resigned on
9 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Executive

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
21 April 2006
Resigned on
31 March 2019
Nationality
British
Country of residence
United Kingdom
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
14 July 2009
Resigned on
19 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant