CENTER PARCS (UK) GROUP LIMITED

04974661
ONE EDISON RISE, NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9DP

People & Contacts

Contact Details
Registered Address ONE EDISON RISE, NEW OLLERTON
NEWARK NOTTINGHAMSHIRE

NG22 9DP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEW BUBBLE PLC 24 Nov 2003 - 26 Nov 2003
ARBOR PLC 26 Nov 2003 - 04 Dec 2003
CENTER PARCS (UK) GROUP PLC 04 Dec 2003 - 17 May 2006
People

Current directors

RAJBINDER SINGH-DEHAL

Birthdate: N/A

Nationality: OTHER

Address: ONE EDISON RISE NEW OLLERTON NOTTINGHAMSHIRE NG229DP

Date Appointed: 08 Jun 2009

Appointment Type: C

Other Appointments: None

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MR BENEDICT TOBIAS ANNABLE

Birthdate: Sep 1977

Nationality: BRITISH

Address: ONE CANADA SQUARE LEVEL 25 CANARY WHARF E145AA

Date Appointed: 11 May 2020

Appointment Type: D

Other Appointments: None

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MR ANDREA COLASANTI

Birthdate: Jan 1988

Nationality: ITALIAN

Address: ONE CANADA SQUARE LEVEL 25 CANARY WHARF E145AA

Date Appointed: 31 Dec 2020

Appointment Type: D

Other Appointments: None

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MR JAMES BRADLEY HYLER

Birthdate: Jun 1978

Nationality: AMERICAN

Address: ONE CANADA SQUARE LEVEL 25 CANARY WHARF E145AA

Date Appointed: 24 Apr 2023

Appointment Type: D

Other Appointments: None

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MRS KATRINA JAMIESON

Birthdate: Dec 1969

Nationality: BRITISH

Address: ONE EDISON RISE NEW OLLERTON NOTTINGHAMSHIRE NG229DP

Date Appointed: 12 Dec 2022

Appointment Type: D

Other Appointments: None

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MR COLIN GRANT MCKINLAY

Birthdate: Jul 1969

Nationality: BRITISH

Address: ONE EDISON RISE NEW OLLERTON NOTTINGHAMSHIRE NG229DP

Date Appointed: 03 Jul 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS ALISON MARY EDGERTON

Birthdate: Mar 1960

Nationality: BRITISH

Address: ROWAN HOUSE HIGHGATE ROAD HAYFIELD SK222JL

Date Appointed: 12 Dec 2003

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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TIMOTHY FIELD

Birthdate: May 1965

Nationality: BRITISH

Address: FLAT 2 4 QUEEN'S GATE TERRACE SW7

Date Appointed: 28 Nov 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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MR MALCOLM RONALD FRANCE

Birthdate: Oct 1958

Nationality: BRITISH

Address: 34 TYBENHAM ROAD SW193LA

Date Appointed: 20 Mar 2009

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY HUGH PARKER

Birthdate: Apr 1968

Nationality: BRITISH

Address: TWITCHELL BARN KIRTON ROAD EGMANTON NOTTINGHAMSHIRE NG20HF

Date Appointed: 06 Oct 2006

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 24 Nov 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MS NATALIE JOHANNA ADOMAIT

Birthdate: Nov 1989

Nationality: CANADIAN

Address: LEVEL 25 1 CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 25 Nov 2016

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MR VIKRAM ANEJA

Birthdate: Nov 1979

Nationality: CANADIAN

Address: ONE EDISON RISE NEW OLLERTON NOTTS NG229DP

Date Appointed: 22 Feb 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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JOSEPH PATRICK BARATTA

Birthdate: Dec 1970

Nationality: OTHER

Address: ONE EDISON RISE NEW OLLERTON NOTTINGHAMSHIRE NG229DP

Date Appointed: 01 Apr 2009

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW BURYCH

Birthdate: Nov 1985

Nationality: CANADIAN

Address: ONE EDISON RISE NEW OLLERTON NOTTINGHAMSHIRE NG229DP

Date Appointed: 03 Aug 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR MARTIN PETER DALBY

Birthdate: Oct 1961

Nationality: BRITISH

Address: THE OLD GRANARY, WENT FARM MAIN STREET, WOMERSLEY SOUTH YORKSHIRE DN69BQ

Date Appointed: 12 Dec 2003

Date Resigned: Apr 2022

Appointment Type: PD

Other Appointments: None

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MR PAUL INGLETT

Birthdate: Oct 1966

Nationality: BRITISH

Address: ONE EDISON RISE NEW OLLERTON NOTTINGHAMSHIRE NG229DP

Date Appointed: 11 Jan 2012

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 24 Nov 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR SIMON PAUL LANE

Birthdate: Jan 1963

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN N227TP

Date Appointed: 12 Dec 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID CHAMPION MACE

Birthdate: Jan 1955

Nationality: BRITISH

Address: LITTLE REW BUCKLAND NEWTON DORSET DT27DN

Date Appointed: 28 Nov 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN WAYLETT MATTHEWS

Birthdate: Aug 1944

Nationality: BRITISH

Address: LIMPLEY CREST MIDFORD LANE LIMPLEY STOKE AVON BA27GW

Date Appointed: 01 Dec 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR FARHAD MAWJI-KARIM

Birthdate: Dec 1968

Nationality: BRITISH

Address: 3 PEMBRIDGE SQUARE ENGLAND W24EW

Date Appointed: 11 Jan 2012

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR KEVIN O'DONNELL MCCRAIN

Birthdate: Jun 1979

Nationality: AMERICAN

Address: LEVEL 25 1 CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 03 Aug 2015

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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GITA NORTH

Birthdate: Dec 1958

Nationality: BRITISH

Address: HILL VIEW BARN HEREFORDSHIRE HR28QT

Date Appointed: 28 Nov 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR CHAD RUSTAN PIKE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 25 BURNSALL STREET SW33SR

Date Appointed: 01 Apr 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MARTIN ROBINSON

Birthdate: May 1962

Nationality: BRITISH

Address: 7 OAKFIELD ROAD HERTFORDSHIRE AL52NF

Date Appointed: 12 Dec 2003

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR STEVEN JERRY SKAAR

Birthdate: Jun 1972

Nationality: BRITISH

Address: ONE EDISON RISE NEW OLLERTON NOTTINGHAMSHIRE NG229DP

Date Appointed: 03 Aug 2015

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 24 Nov 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREA VALERI

Birthdate: Aug 1972

Nationality: ITALIAN

Address: 57 CUMBERLAND MANSIONS SEYMOUR PLACE W1H5TF

Date Appointed: 01 Apr 2009

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR ZACHARY BRYAN VAUGHAN

Birthdate: Jul 1977

Nationality: CANADIAN

Address: LEVEL 25 1 CANADA SQUARE CANARY WHARF E145AA

Date Appointed: 16 Oct 2015

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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