SOUTHERN PARKS LIMITED

Company number 07916967

11 officers / 9 resignations

CASTLEDINE, Carl Anthony

• Correspondence address: The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 25 November 2021
• Nationality: English
• Country of residence: England
• Occupation: Director

LASHLEY, Greg

• Correspondence address: The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 25 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIANA, Michael William

• Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 5 May 2017
• Resigned on: 25 November 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

ELTON, James Robert

• Correspondence address: 64 Great Suffolk Street, London, United Kingdom, SE1 0BL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 19 January 2012
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Asset Manager

GILLON, Guy Michael L'Estrange

• Correspondence address: 64 Great Suffolk Street, London, United Kingdom, SE1 0BL
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 19 January 2012
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

MADURAS, Mark Robert

• Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 5 May 2017
• Resigned on: 25 November 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vice President

MCGIVERN, Dustin James, Dr

• Correspondence address: 64 Great Suffolk Street, London, United Kingdom, SE1 0BL
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 19 January 2012
• Resigned on: 5 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

MITTAL, Anuj Kumar

• Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 5 May 2017
• Resigned on: 25 November 2021
• Nationality: American
• Country of residence: Netherlands
• Occupation: Director

ROWLEY, Thomas John Lewis

• Correspondence address: 23 Savile Row, London, United Kingdom, W1S 2ET
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 5 May 2017
• Resigned on: 25 November 2021
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

RYDER, Neill Timothy

• Correspondence address: The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England, HP2 7TG
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 25 November 2021
• Resigned on: 19 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

AERIE CAPITAL PARTNERS LLP

• Correspondence address: 1st, Floor, 64 Great Suffolk Street, London, United Kingdom, SE1 0BL
• Role (Resigned): Director
• Appointed on: 19 January 2012
• Resigned on: 5 May 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC354225