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CENTER PARCS (HOLDINGS 3) LIMITED

Company number 07647130

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Officers: 26 officers / 20 resignations

SINGH DEHAL, Rajbinder

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role Active
Secretary
Appointed on
26 July 2011
Nationality
British

ANNABLE, Benedict Tobias

Correspondence address
One Canada Square, Level 25, Canary Wharf, London, United Kingdom, E14 5AA
Role Active
Director
Date of birth
October 1977
Appointed on
11 May 2020
Nationality
British
Country of residence
England
Occupation
Director

COLASANTI, Andrea

Correspondence address
One Canada Square, Level 25, Canary Wharf, London, United Kingdom, E14 5AA
Role Active
Director
Date of birth
February 1988
Appointed on
31 December 2020
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

HYLER, James Bradley

Correspondence address
One Canada Square, Level 25, Canary Wharf, London, United Kingdom, E14 5AA
Role Active
Director
Date of birth
July 1978
Appointed on
24 April 2023
Nationality
American
Country of residence
United Kingdom
Occupation
Director

JAMIESON, Katrina

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role Active
Director
Date of birth
January 1970
Appointed on
12 December 2022
Nationality
British
Country of residence
England
Occupation
Director

MCKINLAY, Colin Grant

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role Active
Director
Date of birth
August 1969
Appointed on
3 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ALNERY INCORPORATIONS NO. 1 LIMITED

Correspondence address
One, Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Secretary
Appointed on
25 May 2011
Resigned on
26 July 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02414443

ADOMAIT, Natalie Johanna

Correspondence address
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Role Resigned
Director
Date of birth
December 1989
Appointed on
25 November 2016
Resigned on
31 December 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

ANEJA, Vikram

Correspondence address
One Edison Rise, New Ollerton, Newark, Notts, United Kingdom, NG22 9DP
Role Resigned
Director
Date of birth
December 1979
Appointed on
22 February 2016
Resigned on
25 November 2016
Nationality
Canadian
Country of residence
England
Occupation
Director

BURYCH, Andrew

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role Resigned
Director
Date of birth
December 1985
Appointed on
3 August 2015
Resigned on
22 February 2016
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Director

CAPLAN, Kenneth

Correspondence address
One, Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
Role Resigned
Director
Date of birth
July 1973
Appointed on
31 July 2014
Resigned on
3 August 2015
Nationality
American
Country of residence
United Kingdom
Occupation
General Manager

DAGUERE-LINDBÄCK, Tania

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role Resigned
Director
Date of birth
April 1977
Appointed on
13 December 2012
Resigned on
3 August 2015
Nationality
French
Country of residence
United Kingdom
Occupation
Director

DALBY, Martin Peter

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role Resigned
Director
Date of birth
November 1961
Appointed on
26 July 2011
Resigned on
22 April 2022
Nationality
British
Country of residence
England
Occupation
Director

INGLETT, Paul

Correspondence address
1 Edison Rise, Newark, Nottinghamshire, England, NG22 9DP
Role Resigned
Director
Date of birth
November 1966
Appointed on
26 July 2011
Resigned on
4 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAWJI-KARIM, Farhad

Correspondence address
3 Pembridge Square, London, England, England, W2 4EW
Role Resigned
Director
Date of birth
January 1969
Appointed on
11 January 2012
Resigned on
3 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCCRAIN, Kevin O'Donnell

Correspondence address
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Role Resigned
Director
Date of birth
July 1979
Appointed on
3 August 2015
Resigned on
11 May 2020
Nationality
American
Country of residence
England
Occupation
Director

MORRIS, Craig Alexander James

Correspondence address
One, Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Date of birth
July 1975
Appointed on
25 May 2011
Resigned on
26 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Assistant

PEGLER, Michael John

Correspondence address
1 Edison Rise, Newark, Nottinghamshire, England, NG22 9DP
Role Resigned
Director
Date of birth
October 1975
Appointed on
23 July 2011
Resigned on
3 August 2015
Nationality
British
Country of residence
England
Occupation
Director

PIKE, Chad Rustan

Correspondence address
1 Edison Rise, Newark, Nottinghamshire, England, NG22 9DP
Role Resigned
Director
Date of birth
May 1971
Appointed on
26 July 2011
Resigned on
11 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBINSON, Anthony Martin

Correspondence address
1 Edison Rise, Newark, Nottinghamshire, England, NG22 9DP
Role Resigned
Director
Date of birth
June 1962
Appointed on
26 July 2011
Resigned on
22 May 2015
Nationality
British
Country of residence
England
Occupation
Director

SKAAR, Steven Jerry

Correspondence address
One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
Role Resigned
Director
Date of birth
July 1972
Appointed on
3 August 2015
Resigned on
16 October 2015
Nationality
British
Country of residence
England
Occupation
Director

STOLL, Peter Huston

Correspondence address
1 Edison Rise, Newark, Nottinghamshire, England, NG22 9DP
Role Resigned
Director
Date of birth
May 1972
Appointed on
26 July 2011
Resigned on
31 July 2014
Nationality
American,
Country of residence
United Kingdom
Occupation
Director

VALERI, Andrea

Correspondence address
1 Edison Rise, Newark, Nottinghamshire, England, NG22 9DP
Role Resigned
Director
Date of birth
September 1972
Appointed on
26 July 2011
Resigned on
3 August 2015
Nationality
Italian
Country of residence
England
Occupation
Director

VAUGHAN, Zachary Bryan

Correspondence address
Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
Role Resigned
Director
Date of birth
August 1977
Appointed on
16 October 2015
Resigned on
14 April 2023
Nationality
Canadian
Country of residence
England
Occupation
Director

ALNERY INCORPORATIONS NO. 1 LIMITED

Correspondence address
One, Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Appointed on
25 May 2011
Resigned on
26 July 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02414443

ALNERY INCORPORATIONS NO. 2 LIMITED

Correspondence address
One, Bishops Square, London, United Kingdom, E1 6AD
Role Resigned
Director
Appointed on
25 May 2011
Resigned on
26 July 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02414459