THEMEPARK PROPERTIES LIMITED

Company number 03686816

16 officers / 14 resignations

HALL, Michael Edward

• Correspondence address: Duff And Phelps, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 31 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKELVEY, James Declan

• Correspondence address: Duff And Phelps, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 31 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

O'KEEFFE, Lisa

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 23 December 1998
• Resigned on: 13 May 2003
• Nationality: British

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 December 1998
• Resigned on: 23 December 1998

PALMERSTON SECRETARIES LIMITED

• Correspondence address: Palmerston House 814, Brighton Road, Purley, Surrey, CR8 2BR
• Role (Resigned): Secretary
• Appointed on: 26 January 2010
• Resigned on: 1 April 2016

Registered in a European Economic Area What's this?

• Place registered: CARDIFF UK
• Registration number: 02680709

RATHBONE SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Secretary
• Appointed on: 13 May 2003
• Resigned on: 26 January 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 4627820

AINSLEY, Amanda Gail

• Correspondence address: Claremont, 26 Greenways, Hingley Wood, Surrey, KT10 0QD
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 October 2001
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Senior Trust Officer

COOK, Roger

• Correspondence address: 27 Oakhurst Road, West Ewell, Epsom, Surrey, KT19 9SF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 23 December 1998
• Resigned on: 23 January 2001
• Nationality: British
• Occupation: Trust Officer

HAZELL, Tracey Jean

• Correspondence address: 20 Goldlay Avenue, Chelmsford, Essex, CM2 0TL
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 8 August 2000
• Resigned on: 1 October 2001
• Nationality: British
• Occupation: Trust Officer

PICKFORD, Paul James

• Correspondence address: 3 Fontwell Drive, Reading, Berkshire, RG30 4QR
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 December 1998
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Trust Manager

TAPIE, Bernard Roger

• Correspondence address: Palmerston House, 814 Brighton Road, Purley, Surrey, United Kingdom, CR8 2BR
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 15 January 2010
• Resigned on: 19 September 2019
• Nationality: French
• Country of residence: France
• Occupation: Comedian

TUCK, John Edward

• Correspondence address: Chilverstone Sherborne Street, Bourton On The Water, Cheltenham, Gloucestershire, GL54 2DE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 23 December 1998
• Resigned on: 10 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Trust Manager

WILLSTEAD, Christopher John

• Correspondence address: 9 Kents Yard, Littlebury, Saffron Walden, Essex, CB11 4XU
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 January 2001
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Senior Trust Officer

WOOD, Ann Louise

• Correspondence address: 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 4 January 1999
• Resigned on: 10 April 2002
• Nationality: British
• Occupation: Trust Officer

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 22 December 1998
• Resigned on: 23 December 1998

RATHBONE DIRECTORS LIMITED

• Correspondence address: 2nd Floor, 159 New Bond Street, London, W1S 2UD
• Role (Resigned): Director
• Appointed on: 10 April 2002
• Resigned on: 4 February 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 4410000