CENTER PARCS (UK) GROUP LIMITED

Company number 04974661

30 officers / 24 resignations

SINGH-DEHAL, Rajbinder

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
• Role (Active): Secretary
• Appointed on: 8 June 2009
• Nationality: Other

ANNABLE, Benedict Tobias

• Correspondence address: One Canada Square, Level 25, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 11 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLASANTI, Andrea

• Correspondence address: One Canada Square, Level 25, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: February 1988
• Appointed on: 31 December 2020
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Dirctor

HYLER, James Bradley

• Correspondence address: One Canada Square, Level 25, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 24 April 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

JAMIESON, Katrina

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 12 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCKINLAY, Colin Grant

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 3 July 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDGERTON, Alison Mary

• Correspondence address: Rowan House, Highgate Road Hayfield, High Peak, SK22 2JL
• Role (Resigned): Secretary
• Appointed on: 12 December 2003
• Resigned on: 6 October 2006
• Nationality: British

FIELD, Timothy

• Correspondence address: Flat 2, 4 Queen's Gate Terrace, London, SW7
• Role (Resigned): Secretary
• Appointed on: 28 November 2003
• Resigned on: 12 December 2003
• Nationality: British

FRANCE, Malcolm Ronald

• Correspondence address: 34 Tybenham Road, London, SW19 3LA
• Role (Resigned): Secretary
• Appointed on: 20 March 2009
• Resigned on: 8 June 2009
• Nationality: British

PARKER, Timothy Hugh

• Correspondence address: Twitchell Barn, Kirton Road, Egmanton, Newark, Nottinghamshire, NG2 0HF
• Role (Resigned): Secretary
• Appointed on: 6 October 2006
• Resigned on: 20 March 2009
• Nationality: British
• Occupation: Chartered Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 November 2003
• Resigned on: 28 November 2003

ADOMAIT, Natalie Johanna

• Correspondence address: Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: December 1989
• Appointed on: 25 November 2016
• Resigned on: 31 December 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

ANEJA, Vikram

• Correspondence address: One Edison Rise, New Ollerton, Newark, Notts, United Kingdom, NG22 9DP
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 22 February 2016
• Resigned on: 25 November 2016
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

BARATTA, Joseph Patrick

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 April 2009
• Resigned on: 27 November 2012
• Nationality: Other
• Occupation: Director

BURYCH, Andrew

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 3 August 2015
• Resigned on: 22 February 2016
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

DALBY, Martin Peter

• Correspondence address: The Old Granary, Went Farm, Main Street, Womersley, Doncaster, South Yorkshire, DN6 9BQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 December 2003
• Resigned on: 22 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INGLETT, Paul

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 January 2012
• Resigned on: 4 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LANE, Simon Paul

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 12 December 2003
• Resigned on: 1 March 2006
• Nationality: British
• Occupation: Director

MACE, David Champion

• Correspondence address: Little Rew, Buckland Newton, Dorchester, Dorset, DT2 7DN
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 28 November 2003
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTHEWS, John Waylett

• Correspondence address: Limpley Crest Midford Lane, Limpley Stoke, Bath, Avon, BA2 7GW
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 December 2003
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MAWJI-KARIM, Farhad

• Correspondence address: 3 Pembridge Square, London, England, England, W2 4EW
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 11 January 2012
• Resigned on: 3 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCRAIN, Kevin O'Donnell

• Correspondence address: Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 3 August 2015
• Resigned on: 11 May 2020
• Nationality: American
• Country of residence: England
• Occupation: Director

NORTH, Gita

• Correspondence address: Hill View Barn, St Weonards, Herefordshire, HR2 8QT
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 28 November 2003
• Resigned on: 12 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

PIKE, Chad Rustan

• Correspondence address: 25 Burnsall Street, London, SW3 3SR
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 April 2009
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Anthony Martin

• Correspondence address: 7 Oakfield Road, Harpenden, Hertfordshire, AL5 2NF
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 12 December 2003
• Resigned on: 22 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SKAAR, Steven Jerry

• Correspondence address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, United Kingdom, NG22 9DP
• Role (Resigned): Director
• Date of birth: July 1972
• Appointed on: 3 August 2015
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

VALERI, Andrea

• Correspondence address: 57 Cumberland Mansions, Seymour Place, London, W1H 5TF
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 April 2009
• Resigned on: 3 August 2015
• Nationality: Italian
• Country of residence: England
• Occupation: Director

VAUGHAN, Zachary Bryan

• Correspondence address: Level 25, 1 Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 16 October 2015
• Resigned on: 14 April 2023
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 November 2003
• Resigned on: 28 November 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 24 November 2003
• Resigned on: 28 November 2003