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Companies/07647130

Center Parcs (Holdings 3) Limited

Activities of other holding companies n.e.c. · Newark

ActiveUnited KingdomIncorporated 2011Private Limited Company
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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
Center Parcs (Holdings 2) 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 126534976

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
JH
James HylerCurrent director
Appointed 2023-04-24 · 3 yrs · Director
+32 others
KJ
Katrina JamiesonCurrent director
Appointed 2022-12-12 · 3 yrs · Director
+30 others
AC
Andrea ColasantiCurrent director
Appointed 2020-12-31 · 5 yrs · Director
+25 others
BA
Benedict AnnableCurrent director
Appointed 2020-05-11 · 6 yrs · Director
+49 others
CM
Colin MckinlayCurrent director
Appointed 2017-07-03 · 9 yrs · Director
+43 others
RS
Rajbinder Singh DehalCurrent secretary
Appointed 2011-07-26 · 15 yrs
+56 others
Show 20 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
AV
Andrea ValeriResigned director
Resigned 2011-07-26 · 4 yrs · Director
CP
Chad PikeResigned director
Resigned 2011-07-26 · Director
PS
Peter StollResigned director
Resigned 2011-07-26 · 3 yrs · Director
MD
Martin DalbyResigned director
Resigned 2011-07-26 · 10 yrs · Director
PI
Paul InglettResigned director
Resigned 2011-07-26 · 6 yrs · Director
AR
Anthony RobinsonResigned director
Resigned 2011-07-26 · 3 yrs · Director
MP
Michael PeglerResigned director
Resigned 2011-07-23 · 4 yrs · Director
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 2011-05-25
CorpAlnery Incorporations No 1 LimitedResigned directorResigned secretary
Resigned 2011-05-25
CM
Craig MorrisResigned director
Resigned 2011-05-25 · Corporate Assistant

Board profile

People with appointments
6
Directors assessed
5
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active