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THORPE PARK DEVELOPMENTS LIMITED

Company number 04141504

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Officers: 27 officers / 22 resignations

ESPLANADE SECRETARIAL SERVICES LIMITED

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
Role Active
Secretary
Appointed on
10 July 2007

UK Limited Company What's this?

Registration number
6133270

JEWEL-CLARK, Christopher Martin

Correspondence address
Legal & General, 1 Coleman Street, London, England, EC2R 5AA
Role Active
Director
Date of birth
June 1980
Appointed on
20 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MCCABE, Simon Charles

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Active
Director
Date of birth
October 1977
Appointed on
19 March 2009
Nationality
British
Country of residence
England
Occupation
Development Executive

SHORROCK, Chistopher James

Correspondence address
Legal & General Capital, One Coleman Street, London, England, EC2R 5AA
Role Active
Director
Date of birth
March 1977
Appointed on
26 May 2022
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

TUTTON, Jeremy John

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
Role Active
Director
Date of birth
February 1966
Appointed on
22 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Controller

BROOK, Susan Margaret

Correspondence address
16 Bradley Lane, Rufforth, York, North Yorkshire, YO23 3QJ
Role Resigned
Secretary
Appointed on
5 April 2005
Resigned on
15 December 2006
Nationality
British
Occupation
Company Secretary

CHETTLE, David

Correspondence address
Arden, 4 Leire Lane, Dunton Bassett, Leicestershire, LE17 5JP
Role Resigned
Secretary
Appointed on
6 March 2001
Resigned on
5 April 2005
Nationality
British

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Secretary
Appointed on
15 January 2001
Resigned on
6 March 2001

TEESLAND SECRETARIAL SERVICES LIMITED

Correspondence address
93 George Street, Edinburgh, EH2 3ES
Role Resigned
Secretary
Appointed on
15 December 2006
Resigned on
10 July 2007

AITCHISON, Gordon Clark

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
Role Resigned
Director
Date of birth
May 1964
Appointed on
9 March 2016
Resigned on
20 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURNLEY, John Lewis

Correspondence address
Windsor House 5, St. Andrews Court, Leeds, LS3 1JY
Role Resigned
Director
Date of birth
October 1944
Appointed on
2 March 2001
Resigned on
11 July 2012
Nationality
British
Country of residence
England
Occupation
Quantity Surveyor

CUMMINS, John James

Correspondence address
Legal & General, 1 Coleman Street, London, England, EC2R 5AA
Role Resigned
Director
Date of birth
February 1962
Appointed on
20 November 2020
Resigned on
22 March 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

CUMMINS, John James

Correspondence address
Legal & General, One Coleman Street, London, England, EC2R 5AA
Role Resigned
Director
Date of birth
February 1962
Appointed on
10 February 2020
Resigned on
20 November 2020
Nationality
British
Country of residence
England
Occupation
Managing Director Of Future Cities

DI CIACCA, Cesidio Martin

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
February 1954
Appointed on
5 April 2005
Resigned on
11 July 2012
Nationality
British
Country of residence
Scotland
Occupation
Consultant

DICKIE, Rachel

Correspondence address
N5
Role Resigned
Director
Date of birth
July 1984
Appointed on
9 March 2016
Resigned on
16 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

DOYLE, Deborah

Correspondence address
3 Home Farm Close, Kelham, Newark, Nottinghamshire, NG23 5QB
Role Resigned
Director
Date of birth
November 1966
Appointed on
5 April 2005
Resigned on
15 December 2006
Nationality
British
Country of residence
England
Occupation
Company Director

GILMAN, Peter John

Correspondence address
The Sashes, Holgate Lane Boston Spa, Wetherby, West Yorkshire, LS23 6BN
Role Resigned
Director
Date of birth
January 1939
Appointed on
2 March 2001
Resigned on
15 December 2006
Nationality
British
Country of residence
England
Occupation
Director

GOH, Luke Mia Liu

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
November 1977
Appointed on
21 July 2017
Resigned on
7 August 2019
Nationality
Singaporean
Country of residence
Singapore
Occupation
Company Director

HAYNES, John Stuart Richard

Correspondence address
41 Main Street, Congerstone, Nuneaton, CV13 6LZ
Role Resigned
Director
Date of birth
May 1959
Appointed on
14 February 2001
Resigned on
5 April 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

JACKSON, Mark

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, YO11 2AQ
Role Resigned
Director
Date of birth
October 1972
Appointed on
14 June 2013
Resigned on
22 September 2014
Nationality
British
Country of residence
England
Occupation
Surveyor/Company Director

LEAKE, Andrew John

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Director
Date of birth
April 1957
Appointed on
2 March 2001
Resigned on
14 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LUDLOW, Paul Arnott

Correspondence address
Hockhams Farm Hockhams Lane, Martley, Worcestershire, WR6 6QR
Role Resigned
Director
Date of birth
July 1946
Appointed on
14 February 2001
Resigned on
5 April 2005
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MASON, Laura

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
Role Resigned
Director
Date of birth
October 1976
Appointed on
9 March 2016
Resigned on
22 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POSKITT, James

Correspondence address
Belmont, 68 Kent Road, Harrogate, North Yorkshire, HG1 2NL
Role Resigned
Director
Date of birth
December 1965
Appointed on
5 April 2005
Resigned on
15 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Comapny Director

WELLS, David Morrison

Correspondence address
32 Park Copse, Horsforth, Leeds, LS18 5UN
Role Resigned
Director
Date of birth
August 1966
Appointed on
6 April 2005
Resigned on
19 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Development Surveyor

ESPLANADE DIRECTOR LIMITED

Correspondence address
Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom, YO11 2AQ
Role Resigned
Director
Appointed on
15 December 2008
Resigned on
10 November 2020

Registered in a European Economic Area What's this?

Place registered
REGISTERED OFFICE
Registration number
6133267

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
15 January 2001
Resigned on
14 February 2001