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Companies/05268258

Center Parcs Spa Division Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 183518208

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CM
Colin MckinlayCurrent director
Appointed 2017-07-03 · 9 yrs · Director
+43 others
RS
Rajbinder Singh DehalCurrent secretary
Appointed 2009-06-08 · 17 yrs
+56 others
MD
Martin DalbyCurrent director
Appointed 2004-12-15 · 21 yrs · Director
+37 others
Show 6 historical appointments
PI
Paul InglettResigned director
Resigned 2012-01-11 · 5 yrs · Director
MF
Malcolm FranceResigned secretary
Resigned 2009-03-20
TP
Timothy ParkerResigned secretary
Resigned 2006-10-06 · 2 yrs · Chartered Secretary
AE
Alison EdgertonResigned secretary
Resigned 2005-02-03 · 1 yr
PR
Philip RichmondResigned secretary
Resigned 2004-12-15
AR
Anthony RobinsonResigned director
Resigned 2004-12-15 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active