SIR THEME PARK SUBHOLDCO LIMITED

05947888
ONE CURZON STREET LONDON UNITED KINGDOM W1J 5HB

People & Contacts

Contact Details
Registered Address ONE
CURZON STREET LONDON UNITED KINGDOM

W1J 5HB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWINCCO 608 LIMITED 27 Sep 2006 - 19 Oct 2006
PRESTBURY 1 SIX LIMITED 19 Oct 2006 - 17 Aug 2007
P1 THEME PARK SUBHOLDCO LIMITED 17 Aug 2007 - 11 Sep 2014
People

Current directors

LDC NOMINEE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 06 Mar 2023

Appointment Type: C

Other Appointments: None

View Director

MR VALENTINE TRISTRAM BERESFORD

Birthdate: Sep 1965

Nationality: BRITISH

Address: ONE CURZON STREET W1J5HB

Date Appointed: 05 Mar 2024

Appointment Type: D

Other Appointments: None

View Director

MR MARTIN FRANCIS MCGANN

Birthdate: Dec 1960

Nationality: BRITISH

Address: ONE CURZON STREET W1J5HB

Date Appointed: 05 Mar 2024

Appointment Type: D

Other Appointments: None

View Director

MR ANDREW MARC JONES

Birthdate: Jun 1968

Nationality: BRITISH

Address: ONE CURZON STREET W1J5HB

Date Appointed: 05 Mar 2024

Appointment Type: D

Other Appointments: None

View Director

MR MARK ANDREW STIRLING

Birthdate: May 1961

Nationality: BRITISH

Address: ONE CURZON STREET W1J5HB

Date Appointed: 05 Mar 2024

Appointment Type: D

Other Appointments: None

View Director

JADZIA ZOFIA DUZNIAK

Birthdate: N/A

Nationality:

Address: ONE CURZON STREET W1J5HB

Date Appointed: 05 Mar 2024

Appointment Type: C

Other Appointments: None

View Director

Inactive directors

APEX LISTED COMPANIES SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 125 LONDON WALL 6TH FLOOR EC2Y5AS

Date Appointed: 06 Jul 2022

Date Resigned: Mar 2023

Appointment Type: PC

Other Appointments: None

View Director

MS SANDRA LOUISE GUMM

Birthdate: Aug 1966

Nationality: AUSTRALIAN

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 13 Oct 2006

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

View Director

OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 27 Sep 2006

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

View Director

MR FREDERICK JOSEPH BROOKS

Birthdate: May 1990

Nationality: BRITISH

Address: 125 LONDON WALL 125 LONDON WALL EC2Y5AS

Date Appointed: 06 Jul 2022

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP MICHAEL BROWN

Birthdate: Aug 1960

Nationality: BRITISH

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 07 Jul 2014

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

MR TIMOTHY JAMES EVANS

Birthdate: Sep 1969

Nationality: BRITISH

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 13 Oct 2006

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

MS SANDRA LOUISE GUMM

Birthdate: Aug 1966

Nationality: AUSTRALIAN

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 13 Oct 2006

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

MR NICHOLAS MARK LESLAU

Birthdate: Jul 1959

Nationality: BRITISH

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 13 Oct 2006

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

OLSWANG DIRECTORS 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 27 Sep 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

OLSWANG DIRECTORS 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 27 Sep 2006

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

View Director

MR SIMON LEE

Birthdate: Jun 1976

Nationality: BRITISH

Address: 125 LONDON WALL 125 LONDON WALL EC2Y5AS

Date Appointed: 06 Jul 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN KEITH LESLIE WHITE

Birthdate: Oct 1965

Nationality: BRITISH

Address: 125 LONDON WALL 125 LONDON WALL EC2Y5AS

Date Appointed: 06 Jul 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director

LDC NOMINEE SECRETARY LIMITED

Birthdate: N/A

Nationality:

Address: 2 NEW BAILEY 6 STANLEY STREET GREATER MANCHESTER M35GS

Date Appointed: 06 Mar 2023

Date Resigned: Mar 2024

Appointment Type: PC

Other Appointments: None

View Director

MR NEIL ALEXANDER MACEACHIN

Birthdate: Jun 1990

Nationality: BRITISH

Address: 8TH FLOOR 100 BISHOPSGATE EC2N4AG

Date Appointed: 03 Sep 2023

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

View Director