CENTER PARCS (OPERATING COMPANY) LIMITED

Company number 04379585

40 officers / 33 resignations

SINGH-DEHAL, Rajbinder

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
• Role (Active): Secretary
• Appointed on: 8 June 2009
• Nationality: Other

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

DALBY, Martin Peter

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
• Role (Active): Director
• Date of birth: November 1961
• Appointed on: 28 October 2002
• Nationality: British
• Country of residence: England
• 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

BRIGGS, Hugh Alexander

• Correspondence address: 6 Austral Street, Kennington, London, SE11 4SJ
• Role (Resigned): Secretary
• Appointed on: 28 October 2002
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Banker

CUMMINS, Diarmuid

• Correspondence address: Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
• Role (Resigned): Secretary
• Appointed on: 5 July 2002
• Resigned on: 28 October 2002
• Nationality: British
• Occupation: Director

EDGERTON, Alison Mary

• Correspondence address: Rowan House, Highgate Road Hayfield, High Peak, SK22 2JL
• Role (Resigned): Secretary
• Appointed on: 4 December 2003
• Resigned on: 6 October 2006
• Nationality: British

FRANCE, Malcolm Ronald

• Correspondence address: 34 Tybenham Road, London, SW19 3LA
• Role (Resigned): Secretary
• Appointed on: 20 March 2009
• Resigned on: 8 June 2009
• Nationality: British

PARKER, Timothy Hugh

• Correspondence address: Twitchell Barn, Kirton Road, Egmanton, Newark, Nottinghamshire, NG2 0HF
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 20 March 2009
• Nationality: British
• Occupation: Chartered Secretary

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2002
• Resigned on: 5 July 2002

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

BARATTA, Joseph Patrick

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 April 2009
• Resigned on: 27 November 2012
• Nationality: Other
• Occupation: Director

BRIGGS, Hugh Alexander

• Correspondence address: 6 Austral Street, Kennington, London, SE11 4SJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 28 October 2002
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Banker

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

CLEMPSON, Graham

• Correspondence address: 10 Chelsea Park Gardens, London, SW3 6AA
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 28 February 2003
• Resigned on: 4 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

CUMMINS, Diarmuid

• Correspondence address: Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 5 July 2002
• Resigned on: 28 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

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

DALE, Manjit

• Correspondence address: 84 Highgate, West Hill, London, N6 6LU
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 28 October 2002
• Resigned on: 4 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

FRANCE, Malcolm Ronald

• Correspondence address: 34 Tybenham Road, London, SW19 3LA
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 14 August 2006
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGLETT, Paul

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 January 2010
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANE, Simon Paul

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 March 2003
• Resigned on: 1 March 2006
• Nationality: British
• 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

PIKE, Chad Rustan

• Correspondence address: 25 Burnsall Street, London, SW3 3SR
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 April 2009
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PURSLOW, Christian Mark Cecil

• Correspondence address: KT2
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 5 July 2002
• Resigned on: 4 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBERTSON, Stephen James

• Correspondence address: 1 Hereford House, 13 Lauriston Road, London, SW19 4JJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 28 October 2002
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Director

ROBINSON, Anthony Martin

• Correspondence address: 7 Oakfield Road, Harpenden, Hertfordshire, AL5 2NF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 4 November 2002
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SEAWARD, Julian Lloyd

• Correspondence address: 128 Priory Lane, London, SW15 5JP
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 4 November 2002
• Resigned on: 4 December 2003
• Nationality: British
• Occupation: Management Consultant

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: Flat 5 20 Earls Court Square, London, SW5 9DN
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 April 2009
• Resigned on: 31 July 2014
• Nationality: United States
• Occupation: Director