AG Retallack Limited
Holiday centres and villages · Hemel Hempstead
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedSouthern Parks LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-01 · No cessation recorded
Source record 106612128Show 3 ceased records
JB
Mr Joshua Sean BaumgartenIndividual
Significant influence or control
Notified 2021-01-01 · Ceased 2021-01-01
Source record 110268538AS
Mr Adam Robert SchwartzIndividual
Significant influence or control
Notified 2021-01-01 · Ceased 2021-01-01
Source record 117751372MG
Mr Michael Laurence GordonIndividual
Significant influence or control
Notified 2018-05-09 · Ceased 2021-01-01
Source record 118034707People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalShow 6 historical appointments
SJ
Simon JonesResigned director
Resigned 2025-01-15 · Director
NR
Neill Timothy RyderResigned director
Resigned 2021-11-25 · 1 yr · Chief Financial Officer
MM
Mark MadurasResigned director
Resigned 2018-05-09 · 3 yrs · Director
TR
Thomas RowleyResigned director
Resigned 2018-05-09 · 3 yrs · Director
MD
Michael DianaResigned director
Resigned 2018-05-09 · 3 yrs · Director
AM
Anuj MittalResigned director
Resigned 2018-05-09 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active