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EUROPARKS LIMITED

Company number 02050037

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Officers: 32 officers / 29 resignations

ENGLAND, Robert Charles

Correspondence address
The Bailey, 16 Old Bailey, London, England, EC4M 7EG
Role Active
Director
Date of birth
August 1963
Appointed on
17 December 2021
Nationality
British
Country of residence
England
Occupation
Director

MATSUI, Hiroyasu

Correspondence address
The Bailey, 16 Old Bailey, London, England, EC4M 7EG
Role Active
Director
Date of birth
July 1965
Appointed on
15 October 2018
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Director

NAGAHIRO, Hideyuki

Correspondence address
Saffron Court, 14b St Cross Street, London, England, EC1N 8XA
Role Active
Director
Date of birth
May 1966
Appointed on
14 March 2024
Nationality
Japanese
Country of residence
England
Occupation
Chief Financial Officer

BROMFIELD, Albert Edward

Correspondence address
31 Ford Way, Downley, High Wycombe, Buckinghamshire, HP13 5XW
Role Resigned
Secretary
Appointed before
9 June 1991
Resigned on
28 June 1996
Nationality
British

CAMPBELL, Aaron

Correspondence address
Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA
Role Resigned
Secretary
Appointed on
24 February 2009
Resigned on
3 August 2020
Nationality
British

HANSON, Tracey Anna Marie

Correspondence address
4 Broomsleigh Street, London, NW6 1QW
Role Resigned
Secretary
Appointed on
29 June 1999
Resigned on
14 October 2005
Nationality
British

MAIR, Kenneth

Correspondence address
8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
Role Resigned
Secretary
Appointed on
18 June 1996
Resigned on
29 June 1999
Nationality
British

POLLINS, Andrew Martin

Correspondence address
6th Floor, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP
Role Resigned
Secretary
Appointed on
1 September 2008
Resigned on
24 February 2009
Nationality
British

PRANGNELL, John Edward

Correspondence address
20 Claremont Drive, Esher, Surrey, KT10 9LU
Role Resigned
Secretary
Appointed on
28 June 1995
Resigned on
18 June 1996
Nationality
British
Occupation
Cd/Accountant

WALLWORK, Alan Charles

Correspondence address
8 Lycrome Lane, Chesham, Buckinghamshire, HP5 3JY
Role Resigned
Secretary
Appointed on
14 October 2005
Resigned on
1 September 2007
Nationality
British

BACKHOUSE, Nicholas Paul

Correspondence address
30 Cathcart Road, London, SW10 9NN
Role Resigned
Director
Date of birth
April 1963
Appointed on
29 March 2006
Resigned on
19 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOPER, Joanne Lesley

Correspondence address
Saffron Court, 14b St. Cross Street, London, EC1N 8XA
Role Resigned
Director
Date of birth
March 1968
Appointed on
23 November 2010
Resigned on
24 October 2018
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

DOBSON, Christopher Keith

Correspondence address
4 Skyline Court, 74 Park Lane, Croydon, CR0 1BH
Role Resigned
Director
Date of birth
September 1960
Appointed on
19 March 2007
Resigned on
31 March 2008
Nationality
British
Occupation
Director

FLACK, John Gordon Frederick

Correspondence address
Four Winds, 77 Old Charlton Road, Shepperton, Middlesex, TW17 8BT
Role Resigned
Director
Date of birth
December 1925
Appointed before
9 June 1991
Resigned on
26 April 1999
Nationality
British
Country of residence
England
Occupation
Company Director

GASKELL, Kenneth William

Correspondence address
Flat 14, 147 George Street, London, W1H 5LB
Role Resigned
Director
Date of birth
July 1945
Appointed on
25 January 1999
Resigned on
22 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

GOSLING, Frederick Donald, Hon Vice Admiral Sir

Correspondence address
Leander House, Lower Teddington Road Hampton Wick, Kingston On Thames, Surrey, KT1 4HJ
Role Resigned
Director
Date of birth
March 1929
Appointed before
9 June 1991
Resigned on
30 November 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HANSON, Tracey Anna Marie

Correspondence address
4 Broomsleigh Street, London, NW6 1QW
Role Resigned
Director
Date of birth
December 1966
Appointed on
29 June 1999
Resigned on
19 March 2007
Nationality
British
Occupation
Solicitor

HOBSON, Ronald Frank, Sir

Correspondence address
Glenamoy, Nan Clarks Lane, Mill Hill, London, NW7 4HH
Role Resigned
Director
Date of birth
January 1921
Appointed before
9 June 1991
Resigned on
30 November 1995
Nationality
British
Country of residence
England
Occupation
Company Director

LAYTON, Gordon

Correspondence address
32 Chester Close North, London, NW1 4JE
Role Resigned
Director
Date of birth
June 1936
Appointed before
9 June 1991
Resigned on
30 November 1995
Nationality
British
Country of residence
England
Occupation
Company Director

MACKENZIE, Robert David

Correspondence address
The Old Rectory, Ashow, Kenilworth, Warwickshire, CV8 2LE
Role Resigned
Director
Date of birth
December 1952
Appointed on
15 June 1995
Resigned on
25 January 1999
Nationality
British
Country of residence
England
Occupation
Company Director

MACNAUGHTON, Robert Magnus

Correspondence address
6 Longdean Park, Hemel Hempstead, Hertfordshire, HP3 8BS
Role Resigned
Director
Date of birth
August 1963
Appointed on
11 October 1999
Resigned on
19 March 2007
Nationality
British
Occupation
Accountant

MAIR, Kenneth

Correspondence address
8 Willowbank Gardens, Tadworth, Surrey, KT20 5DS
Role Resigned
Director
Date of birth
August 1952
Appointed on
3 January 1997
Resigned on
29 June 1999
Nationality
British
Country of residence
England
Occupation
Company Secretary

OWENS, Stuart Gordon

Correspondence address
6th Floor Offices Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 1LP
Role Resigned
Director
Date of birth
June 1971
Appointed on
20 October 2009
Resigned on
8 January 2010
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

OWENS, Stuart Gordon

Correspondence address
6th Floor Offices Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 1LP
Role Resigned
Director
Date of birth
June 1971
Appointed on
20 October 2009
Resigned on
8 January 2010
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PARSONS, Gordon Ian Winston

Correspondence address
38 The Hemplands, Collingham, Newark, Nottinghamshire, NG23 7PE
Role Resigned
Director
Date of birth
September 1967
Appointed on
6 March 2008
Resigned on
17 September 2008
Nationality
British
Country of residence
England
Occupation
Accountant

POLLINS, Andrew Martin

Correspondence address
6th Floor Offices, Centre Tower Whitgift Centre, Croydon, Surrey, CR0 1LP
Role Resigned
Director
Date of birth
October 1967
Appointed on
19 March 2007
Resigned on
23 July 2009
Nationality
British
Occupation
Accountant

POTTER, Andrew Donald

Correspondence address
6th Floor Offices Centre Tower, Whitgift Centre, Croydon, Surrey, CR0 1LP
Role Resigned
Director
Date of birth
August 1962
Appointed on
17 September 2008
Resigned on
23 November 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

PRANGNELL, John Edward

Correspondence address
20 Claremont Drive, Esher, Surrey, KT10 9LU
Role Resigned
Director
Date of birth
April 1939
Appointed before
9 June 1991
Resigned on
3 January 1997
Nationality
British
Occupation
Company Director

ROBINSON, Philip Thomas

Correspondence address
14 Francemary Road, Brockley, London, SE4 1JS
Role Resigned
Director
Date of birth
August 1960
Appointed on
29 March 2006
Resigned on
19 March 2007
Nationality
British
Occupation
Director

SCOTT, Jonathan Paul

Correspondence address
Saffron Court, 14b St. Cross Street, London, England, EC1N 8XA
Role Resigned
Director
Date of birth
December 1961
Appointed on
10 February 2010
Resigned on
18 October 2021
Nationality
British
Country of residence
England
Occupation
Accountant

THEOPHILUS, John Angus

Correspondence address
25 Blackett Street, London, SW15 1QG
Role Resigned
Director
Date of birth
August 1946
Appointed on
26 April 1999
Resigned on
25 October 2002
Nationality
British
Occupation
Property Director

WALBRIDGE, Jonathan Paul

Correspondence address
Level 35,, Citypoint, 1 Ropemaker Street, London, United Kingdom, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1978
Appointed on
23 July 2009
Resigned on
4 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker