Center Parcs (Operating Company) Limited
Activities of head offices · Nottinghamshire
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCenter Parcs (Holdings 3) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 140042176People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 34 historicalShow 34 historical appointments
NA
Natalie AdomaitResigned director
Resigned 2016-11-25 · 4 yrs · Director
VA
Vikram AnejaResigned director
Resigned 2016-02-22 · Director
ZV
Zachary VaughanResigned director
Resigned 2015-10-16 · 7 yrs · Director
AB
Andrew BurychResigned director
Resigned 2015-08-03 · Director
KM
Kevin MccrainResigned director
Resigned 2015-08-03 · 4 yrs · Director
SS
Steven SkaarResigned director
Resigned 2015-08-03 · Director
KC
Kenneth CaplanResigned director
Resigned 2014-07-31 · 1 yr · General Manager
TD
Tania Daguere LindbackResigned director
Resigned 2012-12-13 · 2 yrs · Director
FM
Farhad Mawji KarimResigned director
Resigned 2012-01-11 · 3 yrs · Director
PI
Paul InglettResigned director
Resigned 2010-01-11 · 7 yrs · Director
JB
Joseph BarattaResigned director
Resigned 2009-04-01 · 3 yrs · Director
AV
Andrea ValeriResigned director
Resigned 2009-04-01 · 6 yrs · Director
CP
Chad PikeResigned director
Resigned 2009-04-01 · 2 yrs · Director
PS
Peter StollResigned director
Resigned 2009-04-01 · 5 yrs · Director
MF
Resigned 2009-03-20
TP
Timothy ParkerResigned secretary
Resigned 2006-10-06 · 2 yrs · Chartered Secretary
AE
Alison EdgertonResigned secretary
Resigned 2003-12-04 · 2 yrs
SL
Simon LaneResigned director
Resigned 2003-03-03 · 2 yrs · Director
TV
Ted VirtueResigned director
Resigned 2003-02-28 · Chief Executive
GC
Graham ClempsonResigned director
Resigned 2003-02-28 · Banker
JS
Julian SeawardResigned director
Resigned 2002-11-04 · 1 yr · Management Consultant
AR
Anthony RobinsonResigned director
Resigned 2002-11-04 · 12 yrs · Director
HB
Resigned 2002-10-28 · 1 yr · Banker
SR
Stephen RobertsonResigned director
Resigned 2002-10-28 · 1 yr · Director
MD
Manjit DaleResigned director
Resigned 2002-10-28 · 1 yr · Director
MD
Martin DalbyResigned director
Resigned 2002-10-28 · 22 yrs · Director
CP
Christian PurslowResigned director
Resigned 2002-07-05 · 1 yr · Director
DC
Resigned 2002-07-05 · Director
Resigned 2002-02-22
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2002-02-22
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active