- Company Overview for LUTON HOO PARK LIMITED (03648488)
- Filing history for LUTON HOO PARK LIMITED (03648488)
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Officers: 14 officers / 10 resignations
ARORA, Sanjay
- Correspondence address
- World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF
- Role Active
- Director
- Date of birth
- July 1989
- Appointed on
- 15 December 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ARORA, Surinder
- Correspondence address
- World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF
- Role Active
- Director
- Date of birth
- September 1958
- Appointed on
- 15 December 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chairman
BROWN, Carlton Jeffrey
- Correspondence address
- World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF
- Role Active
- Director
- Date of birth
- April 1972
- Appointed on
- 15 December 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
RODA, Sanjeev Kumar
- Correspondence address
- World Business Centre 2, Newall Road, Hounslow, United Kingdom, TW6 2SF
- Role Active
- Director
- Date of birth
- July 1969
- Appointed on
- 15 December 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
CALLAGHAN, Ronan Sean
- Correspondence address
- World Business Centre, 3 Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA
- Role Resigned
- Secretary
- Appointed on
- 26 November 2013
- Resigned on
- 15 December 2021
SLATER, Clair-Marie
- Correspondence address
- Ashdown Park, Wych Cross, Forest Row, East Sussex, RH18 5JR
- Role Resigned
- Secretary
- Appointed on
- 24 June 2011
- Resigned on
- 26 November 2013
VANDERPUMP, Robert James
- Correspondence address
- Hammerden, Stonegate, East Sussex
- Role Resigned
- Secretary
- Appointed on
- 29 January 1999
- Resigned on
- 24 June 2011
- Nationality
- British
WEBSTER, Martin
- Correspondence address
- 9 West Square, London, SE11 4SN
- Role Resigned
- Secretary
- Appointed on
- 13 October 1998
- Resigned on
- 29 January 1999
- Nationality
- British
- Occupation
- Solicitor
BATEMAN, Graeme Carl
- Correspondence address
- World Business Centre, 3 Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA
- Role Resigned
- Director
- Date of birth
- August 1961
- Appointed on
- 29 January 1999
- Resigned on
- 15 December 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
CALLAGHAN, Ronan Sean
- Correspondence address
- World Business Centre, 3 Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA
- Role Resigned
- Director
- Date of birth
- November 1983
- Appointed on
- 1 April 2016
- Resigned on
- 15 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
MUGLESTON, Thomas Earl
- Correspondence address
- 17304-116 Avenue, Edmonton, T5s 2x2, Canada
- Role Resigned
- Director
- Date of birth
- August 1917
- Appointed on
- 29 January 1999
- Resigned on
- 20 February 2016
- Nationality
- Canadian
- Country of residence
- Canada
- Occupation
- Company Director
REARDON, Jonathan Andrew
- Correspondence address
- Westfield Latchmore Bank, Little Hallingbury, Bishop's Stortford, Hertfordshire, CM22 7PH
- Role Resigned
- Nominee Director
- Date of birth
- April 1959
- Appointed on
- 13 October 1998
- Resigned on
- 29 January 1999
- Nationality
- British
WEBSTER, Martin
- Correspondence address
- 9 West Square, London, SE11 4SN
- Role Resigned
- Director
- Date of birth
- July 1958
- Appointed on
- 13 October 1998
- Resigned on
- 29 January 1999
- Nationality
- British
- Occupation
- Solicitor
WILLIS, Simon Jeremy
- Correspondence address
- World Business Centre, 3 Newall Road, London Heathrow Airport, Hounslow, England, TW6 2TA
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 24 June 2011
- Resigned on
- 15 December 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director Of Operations