GB HOLIDAY PARKS (HOLDINGS) LIMITED

Company number 04166295

27 officers / 26 resignations

ARCHIBOLD, Judith Ann

• Correspondence address: Second Floor, One Gosforth Park Way, Gosforth Business Park, Salters Lane, Newcastle Upon Tyne, United Kingdom, NE12 8ET
• Role: Secretary
• Appointed on: 11 December 2015

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Secretary
• Appointed on: 22 February 2001
• Resigned on: 7 March 2001
• Nationality: British

FENN, Nicholas Patrick

• Correspondence address: 37 School Road, West Wellow, Romsey, Hampshire, SO51 6AR
• Role (Resigned): Secretary
• Appointed on: 7 March 2001
• Resigned on: 30 June 2005
• Nationality: British

SEWELL, Robert James

• Correspondence address: The Homestead, Cautherley Lane, Great Amwell, Ware, Herts, United Kingdom, SG12 9SN
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 21 March 2007
• Nationality: British
• Occupation: Director

T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED

• Correspondence address: 3 Bunhill Row, London, Uk, EC1Y 8YZ
• Role (Resigned): Secretary
• Appointed on: 11 April 2007
• Resigned on: 11 December 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 6061740

T&H SECRETARIAL SERVICES LIMITED

• Correspondence address: Sceptre Court, 40 Tower Hill, London, EC3N 4DX
• Role (Resigned): Secretary
• Appointed on: 21 March 2007
• Resigned on: 11 April 2007

BODEN, David

• Correspondence address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, England, HP2 5GE
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 5 August 2013
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BRAMALL, Colin Stephen

• Correspondence address: The Old Rectory, Newton Blossomville, Bedford, Bedfordshire, MK43 8AL
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 28 September 2007
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREWSTER, Nigel David

• Correspondence address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, England, HP2 5GE
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 18 September 2012
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BULL, Ian Alan

• Correspondence address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 June 2016
• Resigned on: 29 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CASTLEDINE, Alan

• Correspondence address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, England, HP2 5GE
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 18 December 2008
• Resigned on: 11 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CASTLEDINE, Alan

• Correspondence address: Dudley House, Clarendon Fields, Chandlers Cross, Hertfordshire, WD3 4LH
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 23 December 2004
• Resigned on: 27 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CASTON, Richard Charles Austin

• Correspondence address: 11 Halland Way, Northwood, Middlesex, HA6 2AG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 17 April 2001
• Resigned on: 6 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

CLARK, Michael Barry

• Correspondence address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, England, HP2 5GE
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 5 August 2013
• Resigned on: 13 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EAST, Michael Peter

• Correspondence address: 33 Gerard Road, Islington, London, N1 8BA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 31 May 2001
• Resigned on: 4 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

GRANT, Martin James

• Correspondence address: Oak House, Waverley Edge, Bubbenhall, Warwickshire, CV8 3LW
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 28 September 2007
• Resigned on: 18 December 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Director

HAWKINS, Douglas Grahame

• Correspondence address: 4 Rattray Way, Edinburgh, EH10 5TU
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 26 September 2003
• Resigned on: 4 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

HUNT, Richard

• Correspondence address: Bartlands, 59 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7AF
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 November 2007
• Resigned on: 18 December 2008
• Nationality: British
• Occupation: Director

LAST, Stephen John

• Correspondence address: Flat 3, 5 Portland Street, Southampton, SO14 7EB
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 7 March 2001
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASON, Philip

• Correspondence address: Cross Lanes Farmhouse, Ashton, Bishops Waltham, Hampshire, SO3 1FN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 7 March 2001
• Resigned on: 23 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILLER, Alasdair James

• Correspondence address: 22 Beauly Crescent, Newton Mearns, Glasgow, G77 5UQ
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 November 2002
• Resigned on: 26 September 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director Banking

ROBINSON, Ronald Anthony

• Correspondence address: 18 Salmen Road, London, England, E13 0DT
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 22 February 2001
• Resigned on: 7 March 2001
• Nationality: British
• Occupation: Company Director

SEWELL, Robert James

• Correspondence address: Swan Court, Waterhouse Street, Hemel Hempstead, Hertfordshire, HP1 1FN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 18 December 2008
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SEWELL, Robert James

• Correspondence address: The Homestead, Cautherley Lane, Great Amwell, Ware, Herts, United Kingdom, SG12 9SN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 23 December 2004
• Resigned on: 27 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

VAUGHAN, David Frank

• Correspondence address: Charter Court, Midland Road, Hemel Hempstead, Hertfordshire, England, HP2 5GE
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 18 December 2008
• Resigned on: 6 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

VAUGHAN, David Frank

• Correspondence address: Aspen House, Nightingales Lane, Chalfont St. Giles, Bucks, HP8 4SF
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 23 December 2004
• Resigned on: 27 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERWORTH, John Anthony

• Correspondence address: 2nd Floor, One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England, NE12 8ET
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 11 December 2015
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director