Center Parcs (operating Company) Limited Verified listing

Registration Tier
Carrier, Dealer
Region
Newark and Sherwood

Company Details

Business Name
Center Parcs (operating Company) Limited
Address
******************
SIC Codes
70100
SIC Description
Activities of head offices
Company Number
04379585
Listing UID
31481

Location

One Edison Rise New Ollerton, Eakring, New Ollerton, Newark NG22 9DP, UK
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Geolocation Details

Latitude
53.20204
Longitude
-1.010675
Easting
466182.0
Northing
367675.0
Opportunities
7

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Permit Information

Registration Number
CBDU461383
Registration Type
Carrier, Dealer
Registration Tier
Upper
Registration Date
Friday, November 25, 2022
Expiry Date

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Company Officers

SINGH-DEHAL, Rajbinder

Appointed On: June 8, 2009

Occupation: N/A

Role: secretary

Address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

ANNABLE, Benedict Tobias, Mr.

Appointed On: May 11, 2020

Occupation: N/A

Role: director

Address: One Canada Square, Level 25, Canary Wharf, London, E14 5AA, United Kingdom

COLASANTI, Andrea, Mr.

Appointed On: December 31, 2020

Occupation: N/A

Role: director

Address: One Canada Square, Level 25, Canary Wharf, London, E14 5AA, United Kingdom

HYLER, James Bradley

Appointed On: April 24, 2023

Occupation: N/A

Role: director

Address: One Canada Square, Level 25, Canary Wharf, London, E14 5AA, United Kingdom

JAMIESON, Katrina

Appointed On: December 12, 2022

Occupation: N/A

Role: director

Address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

MCKINLAY, Colin Grant

Appointed On: July 3, 2017

Occupation: N/A

Role: director

Address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

BRIGGS, Hugh Alexander

Appointed On: October 28, 2002

Occupation: N/A

Role: secretary

Address: 6 Austral Street, Kennington, London, SE11 4SJ

Resigned On: December 4, 2003

CUMMINS, Diarmuid

Appointed On: July 5, 2002

Occupation: N/A

Role: secretary

Address: Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL

Resigned On: October 28, 2002

EDGERTON, Alison Mary

Appointed On: December 4, 2003

Occupation: N/A

Role: secretary

Address: Rowan House, Highgate Road Hayfield, High Peak, SK22 2JL

Resigned On: October 6, 2006

FRANCE, Malcolm Ronald

Appointed On: March 20, 2009

Occupation: N/A

Role: secretary

Address: 34 Tybenham Road, London, SW19 3LA

Resigned On: June 8, 2009

PARKER, Timothy Hugh

Appointed On: October 6, 2006

Occupation: N/A

Role: secretary

Address: Twitchell Barn, Kirton Road, Egmanton, Newark, Nottinghamshire, NG2 0HF

Resigned On: March 20, 2009

ALNERY INCORPORATIONS NO 1 LIMITED

Appointed On: February 22, 2002

Occupation: N/A

Role: corporate-nominee-secretary

Address: 9 Cheapside, London, EC2V 6AD

Resigned On: July 5, 2002

ADOMAIT, Natalie Johanna

Appointed On: November 25, 2016

Occupation: N/A

Role: director

Address: Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

Resigned On: December 31, 2020

ANEJA, Vikram

Appointed On: February 22, 2016

Occupation: N/A

Role: director

Address: One Edison Rise, New Ollerton, Newark, Notts, NG22 9DP, United Kingdom

Resigned On: November 25, 2016

BARATTA, Joseph Patrick

Appointed On: April 1, 2009

Occupation: N/A

Role: director

Address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP

Resigned On: November 27, 2012

BRIGGS, Hugh Alexander

Appointed On: October 28, 2002

Occupation: N/A

Role: director

Address: 6 Austral Street, Kennington, London, SE11 4SJ

Resigned On: December 4, 2003

BURYCH, Andrew

Appointed On: August 3, 2015

Occupation: N/A

Role: director

Address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

Resigned On: February 22, 2016

CAPLAN, Kenneth

Appointed On: July 31, 2014

Occupation: N/A

Role: director

Address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP

Resigned On: August 3, 2015

CLEMPSON, Graham

Appointed On: February 28, 2003

Occupation: N/A

Role: director

Address: 10, Chelsea Park Gardens, London, SW3 6AA

Resigned On: December 4, 2003

CUMMINS, Diarmuid

Appointed On: July 5, 2002

Occupation: N/A

Role: director

Address: Westfieldbury, Westland Green, Little Hadham, Hertfordshire, SG11 2AL

Resigned On: October 28, 2002

DAGUERE-LINDBÄCK, Tania

Appointed On: December 13, 2012

Occupation: N/A

Role: director

Address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

Resigned On: August 3, 2015

DALBY, Martin Peter

Appointed On: October 28, 2002

Occupation: N/A

Role: director

Address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

Resigned On: June 27, 2025

DALE, Manjit

Appointed On: October 28, 2002

Occupation: N/A

Role: director

Address: 84 Highgate, West Hill, London, N6 6LU

Resigned On: December 4, 2003

FRANCE, Malcolm Ronald

Appointed On: August 14, 2006

Occupation: N/A

Role: director

Address: 34 Tybenham Road, London, SW19 3LA

Resigned On: December 31, 2009

INGLETT, Paul

Appointed On: January 11, 2010

Occupation: N/A

Role: director

Address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

Resigned On: August 4, 2017

LANE, Simon Paul

Appointed On: March 3, 2003

Occupation: N/A

Role: director

Address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP

Resigned On: March 1, 2006

MAWJI-KARIM, Farhad

Appointed On: January 11, 2012

Occupation: N/A

Role: director

Address: 3, Pembridge Square, London, England, W2 4EW, England

Resigned On: August 3, 2015

MCCRAIN, Kevin O'Donnell

Appointed On: August 3, 2015

Occupation: N/A

Role: director

Address: Level 25, 1 Canada Square, Canary Wharf, London, E14 5AA, United Kingdom

Resigned On: May 11, 2020

PIKE, Chad Rustan

Appointed On: April 1, 2009

Occupation: N/A

Role: director

Address: 25 Burnsall Street, London, SW3 3SR

Resigned On: January 11, 2012

PURSLOW, Christian Mark Cecil

Appointed On: July 5, 2002

Occupation: N/A

Role: director

Address: KT2

Resigned On: December 4, 2003

ROBERTSON, Stephen James

Appointed On: October 28, 2002

Occupation: N/A

Role: director

Address: 1 Hereford House, 13 Lauriston Road, London, SW19 4JJ

Resigned On: December 4, 2003

ROBINSON, Anthony Martin

Appointed On: November 4, 2002

Occupation: N/A

Role: director

Address: 7 Oakfield Road, Harpenden, Hertfordshire, AL5 2NF

Resigned On: May 22, 2015

SEAWARD, Julian Lloyd

Appointed On: November 4, 2002

Occupation: N/A

Role: director

Address: 128 Priory Lane, London, SW15 5JP

Resigned On: December 4, 2003

SKAAR, Steven Jerry

Appointed On: August 3, 2015

Occupation: N/A

Role: director

Address: One Edison Rise, New Ollerton, Newark, Nottinghamshire, NG22 9DP, United Kingdom

Resigned On: October 16, 2015

STOLL, Peter Huston

Appointed On: April 1, 2009

Occupation: N/A

Role: director

Address: Flat 5 20 Earls Court Square, London, SW5 9DN

Resigned On: July 31, 2014

Filing History

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