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GWENT EURO PARK MANAGEMENT COMPANY LIMITED

Company number 03035052

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Officers: 24 officers / 22 resignations

BEATSON, Neil Robert

Correspondence address
Millennium House, Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales, NP16 6UN
Role Active
Director
Date of birth
February 1978
Appointed on
26 June 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SMITH, Matthew William

Correspondence address
Millennium House, Newhouse Farm Industrial Estate, Mathern, Chepstow, Monmouthshire, Wales, NP16 6UN
Role Active
Director
Date of birth
January 1969
Appointed on
26 June 2020
Nationality
British
Country of residence
Wales
Occupation
Company Director

CLARKE, Elizabeth Ann Horlock

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6YJ
Role Resigned
Secretary
Appointed on
1 April 2015
Resigned on
26 June 2020

FOX, Jacqueline Elizabeth

Correspondence address
Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
Role Resigned
Secretary
Appointed on
14 June 2001
Resigned on
17 May 2002
Nationality
British

GILLEN, Seamus Joseph

Correspondence address
20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
Role Resigned
Secretary
Appointed on
17 May 2002
Resigned on
19 August 2002
Nationality
British
Occupation
Company Secretary

MORRISON, John

Correspondence address
Willis Mar, 13 Glen Brae, Falkirk, Central, Scotland, FK1 5LT
Role Resigned
Secretary
Appointed on
13 June 1997
Resigned on
14 June 2001
Nationality
British

RUSSELL, Peter

Correspondence address
52 Moorfield, Edgeworth, Bolton, Manchester, BL7 0DH
Role Resigned
Secretary
Appointed on
10 July 1995
Resigned on
13 June 1997
Nationality
British
Occupation
Company Secretary

SHEPHEARD, Geoffrey Arthur George

Correspondence address
Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
Role Resigned
Secretary
Appointed on
23 August 2004
Resigned on
31 March 2015
Nationality
British

TURNER, David Charles

Correspondence address
13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
Role Resigned
Secretary
Appointed on
19 August 2002
Resigned on
1 July 2005
Nationality
Other

K & S SECRETARIES LIMITED

Correspondence address
The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW
Role Resigned
Nominee Secretary
Appointed on
20 March 1995
Resigned on
10 July 1995

ARTIS, David Roger

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Role Resigned
Director
Date of birth
August 1974
Appointed on
15 June 2018
Resigned on
26 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DAVIES, Michael Idris

Correspondence address
Kilgwrrwg House, Kilgwrrwg Devauden, Chepstow, Gwent, NP16 6PN
Role Resigned
Director
Date of birth
April 1946
Appointed on
10 July 1995
Resigned on
19 July 2010
Nationality
British
Country of residence
Wales
Occupation
Company Director

DONNELLY, Anthony

Correspondence address
1 Old Kirk Road, Corstorphine, Edinburgh, EH12 6JY
Role Resigned
Director
Date of birth
October 1964
Appointed on
19 December 2008
Resigned on
27 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

GRAY, John Colin

Correspondence address
24 Fox Covert, Stourbridge, West Midlands, DY8 3TW
Role Resigned
Director
Date of birth
January 1951
Appointed on
10 July 1995
Resigned on
5 May 2000
Nationality
British
Occupation
Executive Director Building An

HOLLIGAN, Mario John

Correspondence address
47 Melville Street, Edinburgh, United Kingdom, EH3 7HL
Role Resigned
Director
Date of birth
May 1974
Appointed on
30 June 2017
Resigned on
15 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOPE, John Alexander

Correspondence address
Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR
Role Resigned
Director
Date of birth
January 1957
Appointed on
3 May 2008
Resigned on
19 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LOGUE, David Iain

Correspondence address
2/1, 6 Colebrook Street, Kelvinbridge, Glasgow, United Kingdom, G12 8HD
Role Resigned
Director
Date of birth
September 1958
Appointed on
24 December 2004
Resigned on
31 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCARDLE, Ian

Correspondence address
3 Grayway Close, Highfield Caldecote, Cambridge, CB23 7UZ
Role Resigned
Director
Date of birth
August 1966
Appointed on
23 April 2003
Resigned on
24 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

MEIKLE, Alan Malcolm

Correspondence address
3 Glebe Terrace, Edinburgh, EH12 7SQ
Role Resigned
Director
Date of birth
March 1973
Appointed on
11 December 2006
Resigned on
29 February 2008
Nationality
British
Country of residence
Scotland
Occupation
Corporate Finance Director

PRIME, Roderick Mark

Correspondence address
Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
Role Resigned
Director
Date of birth
August 1966
Appointed on
27 February 2015
Resigned on
30 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Treasurer

RUSSELL, Peter

Correspondence address
52 Moorfield, Edgeworth, Bolton, Manchester, BL7 0DH
Role Resigned
Director
Date of birth
September 1956
Appointed on
5 August 2000
Resigned on
23 April 2003
Nationality
British
Country of residence
England
Occupation
Company Secretary

WALLACE, Lesley Ann

Correspondence address
8 Cranberry Drive, Bolton, Lancashire, BL3 4TB
Role Resigned
Director
Date of birth
January 1970
Appointed on
15 March 2005
Resigned on
1 September 2006
Nationality
British
Occupation
Corporate Finance Director

AWG PROPERTY DIRECTOR LIMITED

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
Role Resigned
Director
Appointed on
31 December 2009
Resigned on
26 June 2020

UK Limited Company What's this?

Registration number
5341812

K & S DIRECTORS LIMITED

Correspondence address
The Brampton, Newcastle-Under-Lyme, Staffordshire, ST5 0QW
Role Resigned
Nominee Director
Appointed on
20 March 1995
Resigned on
10 July 1995