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nicholas penter

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PENTER, Nicholas Trevor
Nationality: British
Address: CM16 6AD, England

NORFOLK WOODLAND BURIAL PARK LIMITED
08178801
DISSOLVED
Date Incorporated:
Dissolved on 2020-09-29

ESSE, Anthony Geoffrey David
Director - Expired
Appointed: 2018-11-22

PENNEY, Christopher James Affleck
Director - Expired
Appointed: 2018-11-23

DINOPOULOS, Demetri
Director - Resigned
Appointed: 2017-05-19
Resigned: 2018-11-27

GOMERSALL, Richard
Director - Resigned
Appointed: 2017-05-19
Resigned: 2018-11-27

GOODY, Andrew John
Director - Resigned
Appointed: 2012-08-14
Resigned: 2013-09-01

OSBORNE, Jonathan
Director - Resigned
Appointed: 2015-06-02
Resigned: 2017-03-01

PALING, Andrew John
Director - Resigned
Appointed: 2012-08-14
Resigned: 2015-10-30

TAIT, Andrew Mackie Macgregor
Director - Resigned
Appointed: 2015-10-30
Resigned: 2018-11-27

VENABLES, Simon Peter
Director - Resigned
Appointed: 2017-03-01
Resigned: 2017-05-19

WHICHELOW, Nicola Susan
Director - Resigned
Appointed: 2013-09-01
Resigned: 2014-10-01

PENTER, Nicholas Trevor
Secretary - Resigned
Appointed: 2017-05-19
Resigned: 2018-11-27

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Resigned
Appointed: 2012-08-14
Resigned: 2017-05-19

GREENACRES PORTFOLIO MANAGEMENT LIMITED
03705806
LIVE
Date Incorporated:

ESSE, Anthony Geoffrey David
Director - Active
Appointed: 2018-11-22

PENNEY, Christopher James Affleck
Director - Active
Appointed: 2018-11-23

BODDY, Anthony James Bilham
Director - Resigned
Appointed: 1999-02-02
Resigned: 2002-05-22

COLBY, Melvyn George
Director - Resigned
Appointed: 1999-10-14
Resigned: 2000-06-30

DINOPOULOS, Demetri
Director - Resigned
Appointed: 2017-05-19
Resigned: 2018-11-27

GOMERSALL, Richard
Director - Resigned
Appointed: 2017-05-19
Resigned: 2018-11-27

GOODY, Andrew John
Director - Resigned
Appointed: 2011-06-30
Resigned: 2013-09-01

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1999-02-02
Resigned: 1999-02-02

NEWTON, John Owen
Director - Resigned
Appointed: 2002-08-02
Resigned: 2011-06-30

OSBORNE, Jonathan
Director - Resigned
Appointed: 2015-06-02
Resigned: 2017-03-01

PALING, Andrew John
Director - Resigned
Appointed: 2010-10-11
Resigned: 2015-10-30

PEARSON, Donald
Director - Resigned
Appointed: 2000-11-30
Resigned: 2006-11-27

TAIT, Andrew Mackie Macgregor
Director - Resigned
Appointed: 2015-10-30
Resigned: 2018-11-27

TAYLOR, Nicholas Vincent
Director - Resigned
Appointed: 2000-01-28
Resigned: 2011-06-30

TINNING, George Murray
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-10-31

VENABLES, Simon Peter
Director - Resigned
Appointed: 2017-03-01
Resigned: 2017-05-19

WHICHELOW, Nicola Susan
Director - Resigned
Appointed: 2013-09-01
Resigned: 2014-10-01

BODDY, Emma Louise
Secretary - Resigned
Appointed: 1999-02-02
Resigned: 1999-10-14

COLBY, Melvyn George
Secretary - Resigned
Appointed: 1999-10-14
Resigned: 2000-06-30

GOWING, Sarah Jean
Secretary - Resigned
Appointed: 2000-10-25
Resigned: 2006-11-27

PEARSON, Donald
Secretary - Resigned
Appointed: 2000-08-22
Resigned: 2000-10-25

PENTER, Nicholas Trevor
Secretary - Resigned
Appointed: 2017-05-19
Resigned: 2018-11-27

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2017-05-19

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-02-02
Resigned: 1999-02-02

GREENACRES CEREMONIAL PARKS LIMITED
03763503
LIVE
Date Incorporated:

ESSE, Anthony Geoffrey David
Director - Active
Appointed: 2018-11-22

PENNEY, Christopher James Affleck
Director - Active
Appointed: 2018-11-23

BODDY, Anthony James Bilham
Director - Resigned
Appointed: 1999-04-30
Resigned: 2002-05-22

COLBY, Melvyn George
Director - Resigned
Appointed: 1999-10-13
Resigned: 2000-06-30

DINOPOULOS, Demetri
Director - Resigned
Appointed: 2017-05-19
Resigned: 2018-11-27

GOLDING, Sean Thomas
Director - Resigned
Appointed: 2008-01-17
Resigned: 2010-04-20

GOMERSALL, Richard
Director - Resigned
Appointed: 2017-05-19
Resigned: 2018-11-27

GOODY, Andrew John
Director - Resigned
Appointed: 2010-04-20
Resigned: 2013-09-01

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1999-04-30
Resigned: 1999-04-30

NEWTON, John Owen
Director - Resigned
Appointed: 2002-08-02
Resigned: 2011-06-30

OSBORNE, Jonathan
Director - Resigned
Appointed: 2015-06-02
Resigned: 2017-03-01

PALING, Andrew John
Director - Resigned
Appointed: 2010-10-11
Resigned: 2015-10-30

PEARSON, Donald
Director - Resigned
Appointed: 2000-11-30
Resigned: 2006-11-27

TAIT, Andrew Mackie Macgregor
Director - Resigned
Appointed: 2015-10-30
Resigned: 2018-11-27

TAYLOR, Nicholas Vincent
Director - Resigned
Appointed: 2000-01-28
Resigned: 2011-06-30

VENABLES, Simon Peter
Director - Resigned
Appointed: 2017-03-01
Resigned: 2017-05-19

WHICHELOW, Nicola Susan
Director - Resigned
Appointed: 2013-09-01
Resigned: 2014-10-01

BODDY, Emma Louise
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 1999-10-14

COLBY, Melvyn George
Secretary - Resigned
Appointed: 1999-10-14
Resigned: 2000-06-30

GOWING, Sarah Jean
Secretary - Resigned
Appointed: 2000-10-25
Resigned: 2006-11-27

PEARSON, Donald
Secretary - Resigned
Appointed: 2000-08-22
Resigned: 2000-10-25

PENTER, Nicholas Trevor
Secretary - Resigned
Appointed: 2017-05-19
Resigned: 2018-11-27

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2017-05-19

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-04-30
Resigned: 1999-04-30

GREENACRES GROUPS LIMITED
03705809
LIVE
Date Incorporated:

ESSE, Anthony Geoffrey David
Director - Active
Appointed: 2018-11-22

PENNEY, Christopher James Affleck
Director - Active
Appointed: 2018-11-23

AYLWIN, Nicholas Claude
Director - Resigned
Appointed: 2003-12-15
Resigned: 2011-06-30

BATRA, Gaurav
Director - Resigned
Appointed: 2013-11-05
Resigned: 2014-05-07

BIBBY, Michael James, Sir
Director - Resigned
Appointed: 2006-11-27
Resigned: 2007-08-06

BODDY, Anthony James Bilham
Director - Resigned
Appointed: 1999-02-02
Resigned: 2002-05-22

BROWN, Michael Peter
Director - Resigned
Appointed: 2015-01-01
Resigned: 2017-05-19

COLBY, Melvyn George
Director - Resigned
Appointed: 1999-06-07
Resigned: 2000-06-30

DEJARDIN, John Norman
Director - Resigned
Appointed: 2000-12-20
Resigned: 2013-04-07

DINOPOULOS, Demetri
Director - Resigned
Appointed: 2017-05-19
Resigned: 2018-11-27

GOLDING, Sean Thomas
Director - Resigned
Appointed: 2007-07-11
Resigned: 2010-04-20

GOMERSALL, Richard
Director - Resigned
Appointed: 2004-09-03
Resigned: 2006-10-31

GOODY, Andrew John
Director - Resigned
Appointed: 2010-04-20
Resigned: 2015-06-02

GOWING, Sarah Jean
Director - Resigned
Appointed: 2004-01-26
Resigned: 2006-11-27

GREEN, Cyril Joseph
Director - Resigned
Appointed: 2007-08-06
Resigned: 2011-12-31

HAYMER, Jonathan
Director - Resigned
Appointed: 2006-11-27
Resigned: 2007-07-11

LONDON LAW SERVICES LIMITED
Director - Resigned
Appointed: 1999-02-02
Resigned: 1999-02-02

NEILD, Peter David
Director - Resigned
Appointed: 2003-12-15
Resigned: 2004-09-03

NEWTON, John Owen
Director - Resigned
Appointed: 2001-06-11
Resigned: 2011-06-30

OSBORNE, Jonathan
Director - Resigned
Appointed: 2014-05-07
Resigned: 2016-08-19

PALING, Andrew John
Director - Resigned
Appointed: 2010-10-11
Resigned: 2015-10-30

PEARSON, Donald
Director - Resigned
Appointed: 2000-03-21
Resigned: 2006-11-27

ROBERTSON, David Albert
Director - Resigned
Appointed: 2012-01-01
Resigned: 2014-12-31

TAIT, Andrew Mackie Macgregor
Director - Resigned
Appointed: 2015-10-30
Resigned: 2018-11-27

TAYLOR, Nicholas Vincent
Director - Resigned
Appointed: 2000-01-28
Resigned: 2014-03-31

TINNING, George Murray
Director - Resigned
Appointed: 2006-06-30
Resigned: 2006-11-27

VENABLES, Simon Peter
Director - Resigned
Appointed: 2016-04-11
Resigned: 2017-05-19

WHICHELOW, Nicola Susan
Director - Resigned
Appointed: 2013-09-01
Resigned: 2014-10-01

BODDY, Emma Louise
Secretary - Resigned
Appointed: 1999-02-02
Resigned: 1999-10-14

COLBY, Melvyn George
Secretary - Resigned
Appointed: 1999-10-14
Resigned: 2000-06-30

GOWING, Sarah Jean
Secretary - Resigned
Appointed: 2000-10-25
Resigned: 2006-11-27

PEARSON, Donald
Secretary - Resigned
Appointed: 2000-08-22
Resigned: 2000-10-25

PENTER, Nicholas Trevor
Secretary - Resigned
Appointed: 2017-05-19
Resigned: 2018-11-27

BIBBY BROS. & CO. (MANAGEMENT) LIMITED
Secretary - Resigned
Appointed: 2011-06-30
Resigned: 2017-05-19

LONDON LAW SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-02-02
Resigned: 1999-02-02

AUBREY PARK LIMITED
08121409
LIVE
Date Incorporated:

BUTLER, Richard Thomas
Director - Resigned
Appointed: 2012-06-27
Resigned: 2022-11-02

BHARAJ, Amarjit
Director - Resigned
Appointed: 2014-01-29
Resigned: 2016-09-19

KAYE, Charles Anthony
Director - Resigned
Appointed: 2012-06-27
Resigned: 2014-02-04

OCONNOR, Huw
Director - Resigned
Appointed: 2012-06-27
Resigned: 2014-03-12

SCHMID, Alexander
Director - Resigned
Appointed: 2014-01-29
Resigned: 2015-06-26

RIDDLES, Andrew
Director - Active
Appointed: 2022-11-02

MAWGAN PORTH HOLIDAY PARK LIMITED
02950234
LIVE
Date Incorporated:

FERRIS, Steven Mark
Director - Resigned
Appointed: 2020-05-21
Resigned: 2021-01-29

AKBAR, Muhammad Abdul Razzak
Director - Resigned
Appointed: 2017-10-30
Resigned: 2020-05-21

BHARAJ, Amarjit
Director - Resigned
Appointed: 2015-02-27
Resigned: 2016-08-25

CAREW DEVERELL, Stephen Anthony John
Director - Resigned
Appointed: 2008-11-06
Resigned: 2015-02-27

DINOPOULOS, Demetri
Director - Resigned
Appointed: 2015-02-27
Resigned: 2020-05-21

HAMPTON, Karel Ann
Director - Resigned
Appointed: 1994-08-05
Resigned: 2008-11-06

HAMPTON, Nicholas Charles
Director - Resigned
Appointed: 1994-07-19
Resigned: 2008-11-06

HAMPTON, Ronald
Director - Resigned
Appointed: 1994-07-19
Resigned: 2008-11-06

HAMPTON, Sheila Lilian
Director - Resigned
Appointed: 1994-07-19
Resigned: 2008-11-06

KING, Adam
Director - Resigned
Appointed: 2015-02-27
Resigned: 2017-10-30

MARTYN, Adrian Lavan
Director - Resigned
Appointed: 2016-08-25
Resigned: 2019-07-19

BRITISH DANUBIAN TRADE DEVELOPMENT LIMITED
Director - Resigned
Appointed: 2008-11-06
Resigned: 2015-02-27

BUTLER, Richard Thomas
Director - Active
Appointed: 2021-01-29

SHARP, James Andrew
Director - Resigned
Appointed: 2019-07-19
Resigned: 2020-02-10

CAREW DEVERELL, Stephen Anthony John
Secretary - Resigned
Appointed: 2008-11-06
Resigned: 2015-02-27

HAMPTON, Karel Ann
Secretary - Resigned
Appointed: 1994-07-19
Resigned: 2008-11-06

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1994-07-19
Resigned: 1994-07-19

HAPPY CHILD LIMITED
03302206
LIVE
Date Incorporated:

IRONS, Simon Andrew
Director - Resigned
Appointed: 2017-05-02
Resigned: 2023-09-04

MULLER, Matthew Peter
Director - Active
Appointed: 2017-10-06

PHIZACKLEA, Clare
Director - Resigned
Appointed: 2017-05-02
Resigned: 2023-09-04

RANDLES, Margaret Josephine
Director - Resigned
Appointed: 2017-05-02
Resigned: 2023-09-04

BENKIRANE, Driss
Director - Resigned
Appointed: 2010-07-23
Resigned: 2013-05-23

BRAGADIR, Anne Sybil
Director - Resigned
Appointed: 2007-06-29
Resigned: 2008-12-18

COOK, Ashoobgar
Director - Resigned
Appointed: 1997-01-14
Resigned: 2008-05-12

COOK, Julian
Director - Resigned
Appointed: 1997-01-14
Resigned: 2007-06-29

EGGLESTON, Charles Edmund Patrick
Director - Resigned
Appointed: 2014-04-02
Resigned: 2017-09-29

MILLER, Alexander Raymond
Director - Resigned
Appointed: 2007-06-29
Resigned: 2011-01-12

RENCH, Richard Charles William
Director - Resigned
Appointed: 1999-03-16
Resigned: 1999-04-16

SCHMID, Alexander
Director - Resigned
Appointed: 2011-01-27
Resigned: 2014-04-02

STOREY, Tracey Anne
Director - Resigned
Appointed: 2007-06-29
Resigned: 2014-04-02

TOSE, Michael
Director - Resigned
Appointed: 2007-06-29
Resigned: 2010-03-23

WILSON, Clare Elizabeth
Director - Resigned
Appointed: 2014-04-02
Resigned: 2017-07-18

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1997-01-14
Resigned: 1997-01-14

DAVIES, Matthew Gordon Philip
Director - Active
Appointed: 2023-09-04

BRAGADIR, Anne Sybil
Secretary - Resigned
Appointed: 2007-06-29
Resigned: 2008-12-18

COOK, Julian
Secretary - Resigned
Appointed: 1997-01-14
Resigned: 2007-06-29

PENTER, Nicholas
Secretary - Resigned
Appointed: 2008-12-18
Resigned: 2014-04-02

WILSON, Clare Elizabeth
Secretary - Resigned
Appointed: 2014-04-02
Resigned: 2017-05-02

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1997-01-14
Resigned: 1997-01-14

HOLIDAY PARKS SW LIMITED
09407603
LIVE
Date Incorporated:

BUTLER, Richard Thomas
Director - Active
Appointed: 2015-01-27

FERRIS, Steven Mark
Director - Resigned
Appointed: 2020-05-21
Resigned: 2021-01-29

AKBAR, Muhammad Abdul Razzak
Director - Resigned
Appointed: 2017-10-30
Resigned: 2020-05-21

AKBAR, Muhammed Abdul Razzak
Director - Resigned
Appointed: 2015-02-02
Resigned: 2015-02-17

BHARAJ, Amarjit
Director - Resigned
Appointed: 2015-01-27
Resigned: 2015-01-29

DINOPOULOS, Demetri
Director - Resigned
Appointed: 2015-01-27
Resigned: 2020-05-21

KING, Adam
Director - Resigned
Appointed: 2015-01-27
Resigned: 2015-01-29

MARTYN, Adrian Lavan
Director - Resigned
Appointed: 2016-08-25
Resigned: 2019-07-19

SHARP, James Andrew
Director - Resigned
Appointed: 2019-07-19
Resigned: 2020-02-10

RIDDLES, Andrew
Director - Active
Appointed: 2022-10-24

GREENWOOD GRANGE HOLIDAYS LIMITED
09407920
LIVE
Date Incorporated:

BUTLER, Richard Thomas
Director - Resigned
Appointed: 2015-01-27
Resigned: 2015-01-29

AKBAR, Muhammad Abdul Razzak
Director - Resigned
Appointed: 2017-10-30
Resigned: 2020-05-21

AKBAR, Muhammed Abdul Razzak
Director - Resigned
Appointed: 2015-02-02
Resigned: 2015-02-17

BHARAJ, Amarjit
Director - Resigned
Appointed: 2015-01-27
Resigned: 2016-08-25

DINOPOULOS, Demetri
Director - Resigned
Appointed: 2015-01-27
Resigned: 2020-05-21

FERRIS, Steven Mark
Director - Resigned
Appointed: 2020-05-21
Resigned: 2021-01-29

KING, Adam
Director - Resigned
Appointed: 2015-01-27
Resigned: 2017-10-30

MARTYN, Adrian Lavan
Director - Resigned
Appointed: 2016-08-25
Resigned: 2019-07-19

SHARP, James Andrew
Director - Resigned
Appointed: 2019-07-19
Resigned: 2020-02-10

UNRIVALLED GROUP DIRECT LIMITED
01206311
DISSOLVED
Date Incorporated:
Dissolved on 2012-05-24

DOWNIE, Ian Michael Stuart
Director - Expired
Appointed: 2004-12-31

AMES, Roger
Director - Resigned
Appointed: 1992-12-31
Resigned: 1996-07-01

CHALKLEY, Paul Dennis
Director - Resigned
Appointed:
Resigned: 2003-10-20

DARLING, Roy Kenneth
Director - Resigned
Appointed:
Resigned: 2001-01-02

DEAR, Robin Keith
Director - Resigned
Appointed: 2001-01-02
Resigned: 2004-12-31

ENNALS, Ford David
Director - Resigned
Appointed: 2002-07-15
Resigned: 2005-03-31

GOODFELLOW, Michael John
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-07-30

GRAINGE, Lucian Charles
Director - Resigned
Appointed: 2001-07-01
Resigned: 2004-12-31

JOHN, Annette Ellen
Director - Resigned
Appointed: 1998-01-01
Resigned: 1999-08-01

KANE, Anthony John
Director - Resigned
Appointed: 1997-11-03
Resigned: 2002-06-30

KENNEDY, John Patrick
Director - Resigned
Appointed: 1996-07-01
Resigned: 2001-07-01

MIDDLEHURST, James Thomas
Director - Resigned
Appointed: 1993-04-22
Resigned: 1997-12-31

NELLIGAN, John
Director - Resigned
Appointed:
Resigned: 1999-08-01

OBERSTEIN, Maurice Louis
Director - Resigned
Appointed:
Resigned: 1992-12-31

OLIVER, David Roderick
Director - Resigned
Appointed: 2000-11-01
Resigned: 2004-02-27

POLYDOROU, Anthony
Director - Resigned
Appointed: 1993-03-22
Resigned: 1994-09-30

PYE, Anthony Greig
Director - Resigned
Appointed:
Resigned: 1996-10-30

ROXBURGH, Philip
Director - Resigned
Appointed: 1993-03-12
Resigned: 1999-08-01

SWATTON, Malcolm John
Director - Resigned
Appointed: 2003-02-03
Resigned: 2004-12-31

WILLIAMSON, Mark Hindley
Director - Resigned
Appointed: 1993-03-12
Resigned: 2002-04-30

UNIVERSAL MUSIC UK LIMITED
Director - Resigned
Appointed:
Resigned: 2004-12-31

KALAWSKI, Eva Monica
Secretary - Expired
Appointed: 2004-12-31

ABIOYE, Abolanle
Secretary - Resigned
Appointed: 2004-06-01
Resigned: 2004-12-31

HOWLE, Michael Anthony
Secretary - Resigned
Appointed:
Resigned: 2004-05-31

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