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ETTINGTON PARK GROUP LIMITED

Company number 01786119

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Officers: 25 officers / 22 resignations

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Active
Secretary
Appointed on
9 December 1999

HERBERT, Peter Michael

Correspondence address
The Old Library,, The Drive,, Sevenoaks, Kent, United Kingdom, TN13 3AB
Role Active
Director
Date of birth
April 1980
Appointed on
21 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WADDELL, Douglas Ross

Correspondence address
The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
Role Active
Director
Date of birth
September 1964
Appointed on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Operations Director

BONELLA, Richard John Murray

Correspondence address
Rose House, Portsmouth Road Ripley, Woking, Surrey, GU23 6ER
Role Resigned
Secretary
Appointed on
10 November 1995
Resigned on
1 December 1999

BURT, Christopher Aubrey Nolan

Correspondence address
31 Waterford Road, London, SW6 2DT
Role Resigned
Secretary
Resigned on
31 August 1993

SHONE, Louise Katherine

Correspondence address
4 Park Lane Terrace, Harbury, Leamington Spa, Warwickshire, CV33 9HU
Role Resigned
Secretary
Appointed on
14 October 1993
Resigned on
10 November 1995

ARKLEY, Kenneth

Correspondence address
The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
Role Resigned
Director
Date of birth
August 1954
Appointed on
30 June 2008
Resigned on
2 July 2021
Nationality
British
Country of residence
England
Occupation
Commercial Director

BLUM, Edward Jesse

Correspondence address
63 Denton Road, Twickenham, Middlesex, TW1 2TN
Role Resigned
Director
Date of birth
October 1959
Appointed on
9 July 1999
Resigned on
1 December 1999
Nationality
American
Occupation
Evp-Finance

BOHLMANN, John

Correspondence address
4015 Kirkmeadow Lane, Dallas, Texas, Usa, 75287
Role Resigned
Director
Date of birth
January 1946
Appointed on
9 July 1999
Resigned on
1 December 1999
Nationality
American
Occupation
Corporate Counsel

BONELLA, Richard John Murray

Correspondence address
Rose House, Portsmouth Road Ripley, Woking, Surrey, GU23 6ER
Role Resigned
Director
Date of birth
March 1959
Appointed on
21 June 1994
Resigned on
1 December 1999
Nationality
British
Occupation
Accoutant

BREARE, Robert Roddick Ackrill

Correspondence address
42 Magdalen Road, London, SW18 3NP
Role Resigned
Director
Date of birth
March 1953
Appointed on
21 June 1994
Resigned on
21 September 1999
Nationality
British
Occupation
Director

CARREKER, James Don

Correspondence address
6801 Baltimore, Dallas 75205, Texas, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1947
Appointed on
9 July 1999
Resigned on
1 December 1999
Nationality
American
Occupation
Director & Company Officer

DUNNING, Mary Louise

Correspondence address
Flat 2.6 York Central 70 York Way, London, N1 9AG
Role Resigned
Director
Date of birth
July 1953
Appointed on
21 June 1994
Resigned on
29 November 1999
Nationality
British
Occupation
Operations Director

FAIRS, Stewart John

Correspondence address
The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
Role Resigned
Director
Date of birth
May 1966
Appointed on
9 March 2018
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

FELTON, Robert Chaim

Correspondence address
10 Warwick Close, Abingdon, Oxfordshire, OX14 2HN
Role Resigned
Director
Date of birth
February 1941
Appointed on
1 December 1999
Resigned on
30 June 2008
Nationality
British
Occupation
Chartered Accountant

FITZGERALD, Michael Thomas

Correspondence address
Whin Cottage St Michaels Drive, Otford, Kent, TN14 5SA
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 December 1999
Resigned on
6 December 2001
Nationality
British
Occupation
Company Director

HANDS, Julia Caroline

Correspondence address
2 More London Riverside, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
March 1960
Appointed on
8 January 2002
Resigned on
9 March 2018
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

KENNEDY, Rebecca

Correspondence address
7 Mason Close, Headless Cross, Redditch, Worcestershire, B97 5DF
Role Resigned
Director
Date of birth
June 1959
Appointed on
24 June 1992
Resigned on
21 July 1995
Nationality
British
Occupation
Hotel Manager

NEWLING WARD, David Patrick

Correspondence address
The Old Rectory, Bix, Henley-On-Thames, Oxfordshire, RG9 6BP
Role Resigned
Director
Date of birth
April 1940
Resigned on
21 June 1994
Nationality
British
Occupation
Hotelier

O'CONNOR, Huw

Correspondence address
The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
Role Resigned
Director
Date of birth
May 1967
Appointed on
2 July 2021
Resigned on
21 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Interim Chief Financial Officer

OAKLEY, David John Philip

Correspondence address
26 Hillerdon Avenue, Barnes, London, SW13 0EF
Role Resigned
Director
Date of birth
April 1945
Resigned on
21 June 1994
Nationality
British
Occupation
Director

PARK, Lamont Archibald Burniston

Correspondence address
Gamla Van 23 Ham Road, Liddington, Swindon, Wiltshire, SN4 0HH
Role Resigned
Director
Date of birth
July 1937
Resigned on
21 June 1994
Nationality
British
Occupation
Company Director

RAYMOND, Anne

Correspondence address
9324 Waternew, Dallas 75218, Texas, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1958
Appointed on
9 July 1999
Resigned on
1 December 1999
Nationality
American
Occupation
Director

TUTTY, Roy James

Correspondence address
The Granary, Highway Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JW
Role Resigned
Director
Date of birth
February 1950
Appointed on
9 July 1999
Resigned on
29 November 1999
Nationality
British
Occupation
Hotel Cd

UPTON, Christopher George

Correspondence address
Little Heath, Kent Hatch Road, Limpsfield Chart, Oxted, Surrey, RH8 0SZ
Role Resigned
Director
Date of birth
March 1952
Appointed on
21 June 1994
Resigned on
1 December 1999
Nationality
British
Country of residence
England
Occupation
Accountant