PARK RESORTS HOLDINGS LIMITED

04178974
2ND FLOOR ONE GOSFORTH PARK WAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE NE12 8ET

People & Contacts

Contact Details
Registered Address 2ND FLOOR
ONE GOSFORTH PARK WAY GOSFORTH BUSINESS PARK NEWCASTLE UPON TYNE

NE12 8ET
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RBCO 360 LIMITED 14 Mar 2001 - 25 Apr 2001
People

Current directors

MS JUDITH ANN ARCHIBOLD

Birthdate: N/A

Nationality:

Address: 2ND FLOOR ONE GOSFORTH PARK WAY SALTERS LANE NE128ET

Date Appointed: 11 Dec 2015

Appointment Type: C

Other Appointments: None

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Inactive directors

RB SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET EC3A7EE

Date Appointed: 14 Mar 2001

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MR ROBERT JAMES SEWELL

Birthdate: Sep 1951

Nationality: BRITISH

Address: THE HOMESTEAD CAUTHERLEY LANE GREAT AMWELL HERTS SG129SN

Date Appointed: 26 Apr 2001

Date Resigned: Mar 2007

Appointment Type: PC

Other Appointments: None

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T & H SECRETARIAL SERVICES (PARK RESORTS) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 BUNHILL ROW EC1Y8YZ

Date Appointed: 11 Apr 2007

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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T&H SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SCEPTRE COURT 40 TOWER HILL EC3N4DX

Date Appointed: 21 Mar 2007

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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PETER FRANCIS ALLPORT

Birthdate: Oct 1955

Nationality: BRITISH

Address: 19 SAINT STEPHENS AVENUE HERTFORDSHIRE AL34AA

Date Appointed: 11 Jun 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID BODEN

Birthdate: Sep 1956

Nationality: BRITISH

Address: CHARTER COURT MIDLAND ROAD HERTFORDSHIRE HP25GE

Date Appointed: 05 Aug 2013

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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COLIN STEPHEN BRAMALL

Birthdate: Mar 1956

Nationality: BRITISH

Address: THE OLD RECTORY NEWTON BLOSSOMVILLE BEDFORDSHIRE MK438AL

Date Appointed: 28 Sep 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR NIGEL DAVID BREWSTER

Birthdate: Aug 1962

Nationality: BRITISH

Address: CHARTER COURT MIDLAND ROAD HERTFORDSHIRE HP25GE

Date Appointed: 18 Sep 2012

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR IAN ALAN BULL

Birthdate: Dec 1960

Nationality: BRITISH

Address: 2ND FLOOR ONE GOSFORTH PARK WAY GOSFORTH BUSINESS PARK NE128ET

Date Appointed: 15 Jun 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR ALAN CASTLEDINE

Birthdate: Aug 1948

Nationality: BRITISH

Address: DUDLEY HOUSE CLARENDON FIELDS HERTFORDSHIRE WD34LH

Date Appointed: 26 Apr 2001

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BARRY CLARK

Birthdate: May 1973

Nationality: BRITISH

Address: CHARTER COURT MIDLAND ROAD HERTFORDSHIRE HP25GE

Date Appointed: 05 Aug 2013

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR SEAN MICHAEL DINNEN

Birthdate: Feb 1968

Nationality: BRITISH

Address: 271 LAUDERDALE MANSIONS LAUDERDALE ROAD W91LZ

Date Appointed: 11 May 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MARTIN JAMES GRANT

Birthdate: May 1949

Nationality: BRITISH

Address: OAK HOUSE WAVERLEY EDGE WARWICKSHIRE CV83LW

Date Appointed: 28 Sep 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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RICHARD HUNT

Birthdate: Mar 1961

Nationality: BRITISH

Address: BARTLANDS 59 TIDDINGTON ROAD WARWICKSHIRE CV377AF

Date Appointed: 19 Nov 2007

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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RB DIRECTORS ONE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET EC3A7EE

Date Appointed: 14 Mar 2001

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES SEWELL

Birthdate: Sep 1951

Nationality: BRITISH

Address: THE HOMESTEAD CAUTHERLEY LANE GREAT AMWELL HERTS SG129SN

Date Appointed: 26 Apr 2001

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES SEWELL

Birthdate: Sep 1951

Nationality: BRITISH

Address: SWAN COURT WATERHOUSE STREET HERTFORDSHIRE HP11FN

Date Appointed: 18 Dec 2008

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR DAVID FRANK VAUGHAN

Birthdate: Aug 1942

Nationality: BRITISH

Address: ASPEN HOUSE NIGHTINGALES LANE BUCKS HP84SF

Date Appointed: 26 Apr 2001

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN ANTHONY WATERWORTH

Birthdate: Oct 1963

Nationality: BRITISH

Address: 2ND FLOOR ONE GOSFORTH PARK WAY GOSFORTH BUSINESS PARK NE128ET

Date Appointed: 11 Dec 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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DOUGLAS MARTIN YATES

Birthdate: Dec 1942

Nationality: BRITISH

Address: ALDBURY 29 GRANGE GARDENS MIDDLESEX HA55QD

Date Appointed: 01 Jun 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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