EUROPARKS LIMITED

Company number 02050037

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