HAPIMAG RESORTS & RESIDENCES (UK) LIMITED

01785753
BURNSIDE PARK KENDAL ROAD BOWNESS-ON-WINDERMERE WINDERMERE LA23 3EW

People & Contacts

Contact Details
Registered Address BURNSIDE PARK
KENDAL ROAD BOWNESS-ON-WINDERMERE WINDERMERE

LA23 3EW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BOWNESS LEISURE LIMITED 06 Oct 1991 - 13 Dec 1991
BOWNESS LEISURE LIMITED 11 Sep 1984 - 03 Sep 1991
QUESTSTYLE LIMITED 25 Jan 1984 - 11 Sep 1984
BOWNESS LEISURE PLC 03 Sep 1991 - 06 Oct 1991
HAPIMAG RESORTS & RESIDENCIES (UK) LIMITED 05 May 2011 - 17 May 2011
BOWNESS LEISURE LIMITED 28 Oct 2005 - 05 May 2011
BOWNESS LEISURE PLC 13 Dec 1991 - 28 Oct 2005
People

Current directors

MRS ILDIKO BENTON

Birthdate: N/A

Nationality:

Address: BURNSIDE PARK KENDAL ROAD BOWNESS-ON-WINDERMERE CUMBRIA LA233EW

Date Appointed: 16 Jun 2020

Appointment Type: C

Other Appointments: None

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MR DAVID RICHARD NOBLE

Birthdate: May 1980

Nationality: BRITISH

Address: BURNSIDE PARK KENDAL ROAD BOWNESS-ON-WINDERMERE CUMBRIA LA233EW

Date Appointed: 07 Jun 2021

Appointment Type: D

Other Appointments: None

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MR LUC PHILIPPE THELER

Birthdate: Jun 1983

Nationality: SWISS

Address: BURNSIDE PARK KENDAL ROAD BOWNESS-ON-WINDERMERE CUMBRIA LA233EW

Date Appointed: 13 Apr 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MICHAEL JOHN DICKINSON

Birthdate: Jun 1949

Nationality: BRITISH

Address: CHIDDINGFOLD COTTAGE NORTHFIELD LANE HIGHBURTON WEST YORKSHIRE HD80QT

Date Appointed: 28 Apr 1998

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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MRS EVELYN MARY DUGDALE

Birthdate: N/A

Nationality:

Address: BURNSIDE PARK KENDAL ROAD BOWNESS-ON-WINDERMERE CUMBRIA LA233EW

Date Appointed: 30 Jan 2013

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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HANS JURGEN EGGERSS

Birthdate: Sep 1946

Nationality: GERMAN

Address: ALBISTRASSE 12B BARR

Date Appointed: 25 Jul 2008

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

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MR DEREK HOGG

Birthdate: Jul 1937

Nationality: BRITISH

Address: 6 BARLOW WOOD DRIVE MARPLE CHESHIRE SK67DX

Date Appointed: 20 Nov 1991

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MR MALCOLM OGDEN

Birthdate: N/A

Nationality:

Address: THE LODGE BURNSIDE PARK KENDAL ROAD BOWNESS-ON-WINDERMERE CUMBRIA LA233EW

Date Appointed: 01 Nov 2011

Date Resigned: Dec 2012

Appointment Type: PC

Other Appointments: None

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MRS BRENDA MARY WATSON

Birthdate: Jan 1945

Nationality: BRITISH

Address: FAWNS LEAP HELM ROAD CUMBRIA LA232HS

Date Appointed: 22 Nov 2001

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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SAVERIO CARLO ALFREDO ALBERTI

Birthdate: May 1965

Nationality: SWISS

Address: GRUNDHOFSTRASSE 1

Date Appointed: 25 Jul 2008

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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BARRY AUBREY ANYSZ

Birthdate: Sep 1949

Nationality: BRITISH

Address: QUAYSIDE HOUSE CANAL WHARF WEST YORKSHIRE LS115PU

Date Appointed: 20 Nov 1991

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR STUART MICHAEL BRIGGS

Birthdate: May 1939

Nationality: BRITISH

Address: BURN COTTAGE 62 THE VILLAGE STRENSALL NORTH YORKSHIRE YO325XA

Date Appointed: 20 Nov 1991

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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HANS JURGEN EGGERSS

Birthdate: Sep 1946

Nationality: GERMAN

Address: ALBISTRASSE 12B BARR

Date Appointed: 25 Jul 2008

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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PHILIPPA JULIET FRANCIS

Birthdate: Jul 1971

Nationality: BRITISH

Address: HAWKSMOOR GUEST HOUSE LAKE ROAD CUMBRIA LA232EQ

Date Appointed: 07 Feb 2002

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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THOMAS STEPHEN GLAISTER

Birthdate: Oct 1925

Nationality: BRITISH

Address: CROFT HEAD KENTMERE CUMBRIA LA89JH

Date Appointed: 20 Nov 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MS MIRJAM RITA GRUNIGER

Birthdate: Jun 1982

Nationality: SWISS

Address: BURNSIDE PARK KENDAL ROAD BOWNESS-ON-WINDERMERE CUMBRIA LA233EW

Date Appointed: 10 Dec 2019

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR KEITH RONALD HIRST

Birthdate: Aug 1943

Nationality: BRITISH

Address: WORMS ASH FARMHOUSE COCKSHUTT LANE DODFORD WORCESTER B619AT

Date Appointed: 17 Nov 1992

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR THOMAS MAINKA

Birthdate: Sep 1983

Nationality: GERMAN

Address: BURNSIDE PARK KENDAL ROAD BOWNESS-ON-WINDERMERE CUMBRIA LA233EW

Date Appointed: 13 Apr 2015

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR ROBIN NICHOLSON

Birthdate: Feb 1971

Nationality: BRITISH

Address: BURNSIDE PARK KENDAL ROAD BOWNESS-ON-WINDERMERE CUMBRIA LA233EW

Date Appointed: 01 Sep 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR MALCOLM DAVID OGDEN

Birthdate: Oct 1953

Nationality: BRITISH

Address: 61 PEAR TREE PARK HOLME LANCASHIRE LA61SD

Date Appointed: 25 Sep 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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RODOLPHE SCHOBINGER

Birthdate: Feb 1963

Nationality: SWISS

Address: SCHLOSSLI CH-6030

Date Appointed: 25 Jul 2008

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR ORIANO SCHUBIGER

Birthdate: Dec 1958

Nationality: SWISS

Address: BURNSIDE PARK KENDAL ROAD BOWNESS-ON-WINDERMERE CUMBRIA LA233EW

Date Appointed: 27 May 2013

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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ANGELA MARY SERINO

Birthdate: Apr 1968

Nationality: BRITISH

Address: 2 PARK VIEW SUNNY BANK ROAD CUMBRIA LA232EN

Date Appointed: 22 Nov 2001

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MRS SUSANNE TRIER

Birthdate: Jun 1969

Nationality: AUSTRIAN

Address: BURNSIDE PARK KENDAL ROAD BOWNESS-ON-WINDERMERE CUMBRIA LA233EW

Date Appointed: 27 May 2013

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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MRS BRENDA MARY WATSON

Birthdate: Jan 1945

Nationality: BRITISH

Address: FOSS ISLAND HOUSE FOSS ISLANDS ROAD NORTH YORKSHIRE YO317UJ

Date Appointed: 22 Nov 2001

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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CLIVE CHARLES WATSON

Birthdate: Jun 1945

Nationality: BRITISH

Address: FAWNS LEAP HELM ROAD CUMBRIA LA232HS

Date Appointed: 20 Nov 1991

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MRS PAULINA WIELINSKA

Birthdate: Aug 1977

Nationality: SWISS

Address: BURNSIDE PARK KENDAL ROAD BOWNESS-ON-WINDERMERE CUMBRIA LA233EW

Date Appointed: 15 Dec 2020

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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