Data Quality Score
Governing Officers & Control Matrix
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Visual Graph Canvas
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Governing Officers
36
7 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
CENTER PARCS (OPERATING COMPANY) LIMITED
Registry ID
04379585
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| HYLER, James Bradley | director | — | 24.04.2023 | Active | |
| JAMIESON, Katrina | director | — | 12.12.2022 | Active | |
| COLASANTI, Andrea, Mr. | director | — | 31.12.2020 | Active | |
| ANNABLE, Benedict Tobias, Mr. | director | — | 11.05.2020 | Active | |
| MCKINLAY, Colin Grant | director | — | 03.07.2017 | Active | |
| ADOMAIT, Natalie Johanna | director | — | 25.11.2016 | 31.12.2020 | |
| Center Parcs (Holdings 3) Limited | beneficial_owner | — | 06.04.2016 | Active | |
| ANEJA, Vikram | director | — | 22.02.2016 | 25.11.2016 | |
| SKAAR, Steven Jerry | director | — | 03.08.2015 | 16.10.2015 | |
| MCCRAIN, Kevin O'Donnell | director | — | 03.08.2015 | 11.05.2020 | |
| BURYCH, Andrew | director | — | 03.08.2015 | 22.02.2016 | |
| CAPLAN, Kenneth | director | — | 31.07.2014 | 03.08.2015 | |
| DAGUERE-LINDBÄCK, Tania | director | — | 13.12.2012 | 03.08.2015 | |
| MAWJI-KARIM, Farhad | director | — | 11.01.2012 | 03.08.2015 | |
| INGLETT, Paul | director | — | 11.01.2010 | 04.08.2017 | |
| SINGH-DEHAL, Rajbinder | secretary | — | 08.06.2009 | Active | |
| BARATTA, Joseph Patrick | director | — | 01.04.2009 | 27.11.2012 | |
| STOLL, Peter Huston | director | — | 01.04.2009 | 31.07.2014 | |
| PIKE, Chad Rustan | director | — | 01.04.2009 | 11.01.2012 | |
| FRANCE, Malcolm Ronald | secretary | — | 20.03.2009 | 08.06.2009 | |
| PARKER, Timothy Hugh | secretary | — | 06.10.2006 | 20.03.2009 | |
| FRANCE, Malcolm Ronald | director | — | 14.08.2006 | 31.12.2009 | |
| EDGERTON, Alison Mary | secretary | — | 04.12.2003 | 06.10.2006 | |
| LANE, Simon Paul | director | — | 03.03.2003 | 01.03.2006 | |
| CLEMPSON, Graham | director | — | 28.02.2003 | 04.12.2003 | |
| ROBINSON, Anthony Martin | director | — | 04.11.2002 | 22.05.2015 | |
| SEAWARD, Julian Lloyd | director | — | 04.11.2002 | 04.12.2003 | |
| DALBY, Martin Peter | director | — | 28.10.2002 | 27.06.2025 | |
| DALE, Manjit | director | — | 28.10.2002 | 04.12.2003 | |
| BRIGGS, Hugh Alexander | secretary | — | 28.10.2002 | 04.12.2003 | |
| ROBERTSON, Stephen James | director | — | 28.10.2002 | 04.12.2003 | |
| BRIGGS, Hugh Alexander | director | — | 28.10.2002 | 04.12.2003 | |
| CUMMINS, Diarmuid | secretary | — | 05.07.2002 | 28.10.2002 | |
| CUMMINS, Diarmuid | director | — | 05.07.2002 | 28.10.2002 | |
| PURSLOW, Christian Mark Cecil | director | — | 05.07.2002 | 04.12.2003 | |
| ALNERY INCORPORATIONS NO 1 LIMITED | corporate-nominee-secretary | — | 22.02.2002 | 05.07.2002 |
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