CENTER PARCS (OPERATING COMPANY) LIMITED
| Status | ACTIVE |
| Company No. | 04379585 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 2002 |
| Age | 22 years, 2 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
CENTER PARCS (OPERATING COMPANY) LIMITED is an active private limited company with number 04379585. It was incorporated 22 years, 2 months, 21 days ago, on 22 February 2002. The company address is One Edison Rise, New Ollerton One Edison Rise, New Ollerton, Nottinghamshire, NG22 9DP.
People
Secretary
ACTIVEAssigned on 08 Jun 2009
Current time on role 14 years, 11 months, 7 days
Director
Director
ACTIVEAssigned on 11 May 2020
Current time on role 4 years, 4 days
Director
Director
ACTIVEAssigned on 31 Dec 2020
Current time on role 3 years, 4 months, 15 days
Director
Director
ACTIVEAssigned on 28 Oct 2002
Current time on role 21 years, 6 months, 18 days
Director
Director
ACTIVEAssigned on 24 Apr 2023
Current time on role 1 year, 21 days
Director
Director
ACTIVEAssigned on 12 Dec 2022
Current time on role 1 year, 5 months, 3 days
Director
Director
ACTIVEAssigned on 03 Jul 2017
Current time on role 6 years, 10 months, 12 days
Secretary
Banker
RESIGNEDAssigned on 28 Oct 2002
Resigned on 04 Dec 2003
Time on role 1 year, 1 month, 7 days
Secretary
Director
RESIGNEDAssigned on 05 Jul 2002
Resigned on 28 Oct 2002
Time on role 3 months, 23 days
Secretary
RESIGNEDAssigned on 04 Dec 2003
Resigned on 06 Oct 2006
Time on role 2 years, 10 months, 2 days
Secretary
RESIGNEDAssigned on 20 Mar 2009
Resigned on 08 Jun 2009
Time on role 2 months, 19 days
Secretary
Chartered Secretary
RESIGNEDAssigned on 06 Oct 2006
Resigned on 20 Mar 2009
Time on role 2 years, 5 months, 14 days
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate-nominee-secretary
RESIGNEDAssigned on 22 Feb 2002
Resigned on 05 Jul 2002
Time on role 4 months, 11 days
Director
Director
RESIGNEDAssigned on 25 Nov 2016
Resigned on 31 Dec 2020
Time on role 4 years, 1 month, 6 days
Director
Director
RESIGNEDAssigned on 22 Feb 2016
Resigned on 25 Nov 2016
Time on role 9 months, 3 days
Director
Director
RESIGNEDAssigned on 01 Apr 2009
Resigned on 27 Nov 2012
Time on role 3 years, 7 months, 26 days
Director
Banker
RESIGNEDAssigned on 28 Oct 2002
Resigned on 04 Dec 2003
Time on role 1 year, 1 month, 7 days
Director
Director
RESIGNEDAssigned on 03 Aug 2015
Resigned on 22 Feb 2016
Time on role 6 months, 19 days
Director
General Manager
RESIGNEDAssigned on 31 Jul 2014
Resigned on 03 Aug 2015
Time on role 1 year, 3 days
Director
Banker
RESIGNEDAssigned on 28 Feb 2003
Resigned on 04 Dec 2003
Time on role 9 months, 4 days
Director
Director
RESIGNEDAssigned on 05 Jul 2002
Resigned on 28 Oct 2002
Time on role 3 months, 23 days
Director
Director
RESIGNEDAssigned on 13 Dec 2012
Resigned on 03 Aug 2015
Time on role 2 years, 7 months, 21 days
Director
Director
RESIGNEDAssigned on 28 Oct 2002
Resigned on 04 Dec 2003
Time on role 1 year, 1 month, 7 days
Director
Director
RESIGNEDAssigned on 14 Aug 2006
Resigned on 31 Dec 2009
Time on role 3 years, 4 months, 17 days
Director
Director
RESIGNEDAssigned on 11 Jan 2010
Resigned on 04 Aug 2017
Time on role 7 years, 6 months, 24 days
Director
Director
RESIGNEDAssigned on 03 Mar 2003
Resigned on 01 Mar 2006
Time on role 2 years, 11 months, 29 days
Director
Director
RESIGNEDAssigned on 11 Jan 2012
Resigned on 03 Aug 2015
Time on role 3 years, 6 months, 23 days
Director
Director
RESIGNEDAssigned on 03 Aug 2015
Resigned on 11 May 2020
Time on role 4 years, 9 months, 8 days
Director
Director
RESIGNEDAssigned on 01 Apr 2009
Resigned on 11 Jan 2012
Time on role 2 years, 9 months, 10 days
Director
Director
RESIGNEDAssigned on 05 Jul 2002
Resigned on 04 Dec 2003
Time on role 1 year, 4 months, 30 days
Director
Director
RESIGNEDAssigned on 28 Oct 2002
Resigned on 04 Dec 2003
Time on role 1 year, 1 month, 7 days
Director
Director
RESIGNEDAssigned on 04 Nov 2002
Resigned on 22 May 2015
Time on role 12 years, 6 months, 18 days
Director
Management Consultant
RESIGNEDAssigned on 04 Nov 2002
Resigned on 04 Dec 2003
Time on role 1 year, 1 month
Director
Director
RESIGNEDAssigned on 03 Aug 2015
Resigned on 16 Oct 2015
Time on role 2 months, 13 days
Director
Director
RESIGNEDAssigned on 01 Apr 2009
Resigned on 31 Jul 2014
Time on role 5 years, 3 months, 30 days
Director
Director
RESIGNEDAssigned on 01 Apr 2009
Resigned on 03 Aug 2015
Time on role 6 years, 4 months, 2 days
Director
Director
RESIGNEDAssigned on 16 Oct 2015
Resigned on 14 Apr 2023
Time on role 7 years, 5 months, 29 days
Director
Chief Executive
RESIGNEDAssigned on 28 Feb 2003
Resigned on 04 Dec 2003
Time on role 9 months, 4 days
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 22 Feb 2002
Resigned on 05 Jul 2002
Time on role 4 months, 11 days
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 22 Feb 2002
Resigned on 05 Jul 2002
Time on role 4 months, 11 days
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