ETTINGTON PARK GROUP LIMITED

Company number 01786119

27 officers / 24 resignations

VISTRA COMPANY SECRETARIES LIMITED

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

BAUWENS, Ignace

• Correspondence address: The Old Library, The Drive, Sevenoaks, Kent, TN13 3AB
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 30 May 2024
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SIMONDS, Rebecca Kate

• Correspondence address: The Old Library, The Drive, Sevenoaks, United Kingdom, TN13 3AB
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

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
• Nationality: British
• Occupation: Accoutant

BURT, Christopher Aubrey Nolan

• Correspondence address: 31 Waterford Road, London, SW6 2DT
• Role (Resigned): Secretary
• Appointed before: 29 November 1991
• Resigned on: 31 August 1993
• Nationality: British

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
• Nationality: British

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

HERBERT, Peter Michael, Mr.

• Correspondence address: The Old Library,, The Drive,, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 21 October 2022
• Resigned on: 15 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

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
• Appointed before: 29 November 1991
• 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: England
• 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
• Appointed before: 29 November 1991
• 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
• Appointed before: 29 November 1991
• 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

WADDELL, Douglas Ross

• Correspondence address: The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 April 2021
• Resigned on: 30 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Operations Director