MR MARTIN DALBY

Active One Edison Rise New Ollerton, Newark, Nottinghamshire, NG22 9DP

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MR MARTIN DALBY

Active One Edison Rise New Ollerton, Newark, Nottinghamshire, NG22 9DP

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Current Appointments

Company Name Company Status Position Appointed Resigned
CENTER PARCS SCOTLAND LIMITED Active Director 06/06/24 2024-06-06
DALBY ESTATE HOLDINGS LTD Active Director 21/05/24 2024-05-21
NUMBER 2 WEST GROVE ROAD PROPERTY MANAGEMENT COMPANY LIMITED Active Director 31/08/23 2023-08-31
4 RIPON ROAD MANAGEMENT COMPANY LIMITED Active Director 16/06/17 2017-06-16
CP NOMCO 1 LIMITED Dissolved Director 26/07/11 2011-07-26
CP NOMCO 2 LIMITED Dissolved Director 26/07/11 2011-07-26
CP WOBURN (CONSTRUCTION) LIMITED Dissolved Director 22/06/11 2011-06-22
CP (OASIS PROPERTY) LIMITED Dissolved Director 15/05/08 2008-05-15
CP (SHERWOOD PROPERTY) LIMITED Dissolved Director 15/05/08 2008-05-15
ELVEDEN PROPERTY LIMITED Dissolved Director 15/05/08 2008-05-15
SUN CP TOPCO LIMITED Dissolved Director 19/04/07 2007-04-19
CP COMET BIDCO LIMITED Dissolved Director 14/12/06 2006-12-14
FOREST HOLDCO LIMITED Dissolved Director 14/12/06 2006-12-14
CP COMET HOLDINGS LIMITED Dissolved Director 14/12/06 2006-12-14
SUN CP PROPERTIES LIMITED Dissolved Director 14/12/06 2006-12-14
SUN CP NEWTOPCO LIMITED Dissolved Director 14/12/06 2006-12-14
FOREST MIDCO LIMITED Dissolved Director 14/12/06 2006-12-14
SUN CP NEWMIDCO LIMITED Dissolved Director 14/12/06 2006-12-14
SUN CP MIDCO LIMITED Dissolved Director 14/12/06 2006-12-14
SUN CP ASSET MANAGEMENT LIMITED Dissolved Director 14/12/06 2006-12-14
FOREST REFICO LIMITED Dissolved Director 09/11/06 2006-11-09
FOREST BIDCO LIMITED Dissolved Director 07/06/06 2006-06-07
CENTER PARCS SPA DIVISION HOLDINGS LIMITED Dissolved Director 15/12/04 2004-12-15
CENTER PARCS ENERGY SERVICES LIMITED Dissolved Director 18/12/03 2003-12-18
CENTER PARCS (BLOCK 1) LIMITED Dissolved Director 12/12/03 2003-12-12
CENTER PARCS (BLOCK 2) LIMITED Dissolved Director 12/12/03 2003-12-12
CENTER PARCS CARD SERVICES LIMITED Dissolved Director 05/07/02 2002-07-05
CENTER PARCS (NOMINEES) LIMITED Dissolved Director 21/07/00 2000-07-21
FINEGRAPHIC LIMITED Dissolved Director 21/07/00 2000-07-21

Previous Appointments

Company Name Company Status Position Appointed Resigned
CENTER PARCS SCOTLAND LIMITED Active Director 06/06/24 2024-06-06
DALBY ESTATE HOLDINGS LTD Active Director 21/05/24 2024-05-21
NUMBER 2 WEST GROVE ROAD PROPERTY MANAGEMENT COMPANY LIMITED Active Director 31/08/23 2023-08-31
4 RIPON ROAD MANAGEMENT COMPANY LIMITED Active Director 16/06/17 2017-06-16
CENTER PARCS SCOTLAND HOLDCO LIMITED Active Director 05/06/24 27/06/25 2024-06-05
CPUK6 LIMITED Active Director 21/09/20 27/06/25 2020-09-21
CPUK6 HOLDCO LIMITED Active Director 17/09/20 27/06/25 2020-09-17
CENTER PARCS FINANCE BORROWER LIMITED Active Director 13/12/18 22/04/22 2018-12-13
CENTER PARCS FINANCE HOLDINGS 2 LIMITED Active Director 13/12/18 22/04/22 2018-12-13
CENTER PARCS (GROUP HOLDINGS) LTD Active Director 13/12/18 22/04/22 2018-12-13
CP MGMT LIMITED Active Director 01/09/11 22/04/22 2011-09-01
CP LONGLEAT VILLAGE LIMITED Active Director 26/07/11 22/04/22 2011-07-26
CP SHERWOOD VILLAGE LIMITED Active Director 26/07/11 22/04/22 2011-07-26
CP ELVEDEN VILLAGE LIMITED Active Director 26/07/11 22/04/22 2011-07-26
CENTER PARCS (HOLDINGS 3) LIMITED Active Director 26/07/11 22/04/22 2011-07-26
CENTER PARCS (HOLDINGS 1) LIMITED Active Director 26/07/11 27/06/25 2011-07-26
CENTER PARCS (HOLDINGS 2) LIMITED Active Director 26/07/11 22/04/22 2011-07-26
CP WOBURN (OPERATING COMPANY) LIMITED Active Director 22/06/11 27/06/25 2011-06-22
SPV1 LIMITED Dissolved Director 17/05/11 22/04/22 2011-05-17
SPV2 LIMITED Active Director 17/05/11 22/04/22 2011-05-17
LONGLEAT PROPERTY LIMITED Active Director 15/05/08 22/04/22 2008-05-15
CARP (UK) 1 LIMITED Dissolved Director 19/04/07 27/06/25 2007-04-19
COMET REFICO LIMITED Active Director 09/11/06 22/04/22 2006-11-09
CENTER PARCS (UK) GROUP LIMITED Dissolved Director 12/12/03 22/04/22 2003-12-12
CENTER PARCS (OPERATING COMPANY) LIMITED Active Director 28/10/02 27/06/25 2002-10-28
CENTREPARK LIMITED Dissolved Director 12/05/00 27/06/25 2000-05-12
CENTER PARCS LIMITED Active Director 01/11/97 27/06/25 1997-11-01
CP NOMCO 1 LIMITED Dissolved Director 26/07/11 2011-07-26
CP NOMCO 2 LIMITED Dissolved Director 26/07/11 2011-07-26
CP WOBURN (CONSTRUCTION) LIMITED Dissolved Director 22/06/11 2011-06-22
CP (OASIS PROPERTY) LIMITED Dissolved Director 15/05/08 2008-05-15
CP (SHERWOOD PROPERTY) LIMITED Dissolved Director 15/05/08 2008-05-15
ELVEDEN PROPERTY LIMITED Dissolved Director 15/05/08 2008-05-15
SUN CP TOPCO LIMITED Dissolved Director 19/04/07 2007-04-19
CARP (H) LIMITED Dissolved Director 19/04/07 03/11/03 2007-04-19
CARP (E) Dissolved Director 19/04/07 24/09/03 2007-04-19
CARP (L) LIMITED Dissolved Director 19/04/07 03/11/03 2007-04-19
CARP (S) LIMITED Dissolved Director 19/04/07 03/11/03 2007-04-19
CARP (CP) LIMITED Dissolved Director 19/04/07 03/11/03 2007-04-19
CARP (O) LIMITED Dissolved Director 19/04/07 03/11/03 2007-04-19
CARP (UK) 3A LIMITED Dissolved Director 19/04/07 03/11/03 2007-04-19
CARP (UK) 3 LIMITED Dissolved Director 19/04/07 03/11/03 2007-04-19
CARP (NW) LIMITED Dissolved Director 19/04/07 03/11/03 2007-04-19
CARP (UK) 2 LIMITED Dissolved Director 19/04/07 03/11/03 2007-04-19
CP COMET BIDCO LIMITED Dissolved Director 14/12/06 2006-12-14
FOREST HOLDCO LIMITED Dissolved Director 14/12/06 2006-12-14
CP COMET HOLDINGS LIMITED Dissolved Director 14/12/06 2006-12-14
SUN CP PROPERTIES LIMITED Dissolved Director 14/12/06 2006-12-14
SUN CP NEWTOPCO LIMITED Dissolved Director 14/12/06 2006-12-14
FOREST MIDCO LIMITED Dissolved Director 14/12/06 2006-12-14
SUN CP NEWMIDCO LIMITED Dissolved Director 14/12/06 2006-12-14
SUN CP MIDCO LIMITED Dissolved Director 14/12/06 2006-12-14
SUN CP ASSET MANAGEMENT LIMITED Dissolved Director 14/12/06 2006-12-14
FOREST REFICO LIMITED Dissolved Director 09/11/06 2006-11-09
FOREST BIDCO LIMITED Dissolved Director 07/06/06 2006-06-07
EMMA WHITELAW LIMITED Dissolved Director 16/12/04 19/01/07 2004-12-16
CENTER PARCS SPA DIVISION HOLDINGS LIMITED Dissolved Director 15/12/04 2004-12-15
CENTER PARCS ENERGY SERVICES LIMITED Dissolved Director 18/12/03 2003-12-18
CENTER PARCS (BLOCK 1) LIMITED Dissolved Director 12/12/03 2003-12-12
CENTER PARCS (BLOCK 2) LIMITED Dissolved Director 12/12/03 2003-12-12
CENTER PARCS CARD SERVICES LIMITED Dissolved Director 05/07/02 2002-07-05
3D EDUCATION AND ADVENTURE LIMITED Dissolved Director 07/03/01 19/07/04 2001-03-07
CENTER PARCS (NOMINEES) LIMITED Dissolved Director 21/07/00 2000-07-21
FINEGRAPHIC LIMITED Dissolved Director 21/07/00 2000-07-21
SLAMBA LIMITED Dissolved Director 15/05/00 26/04/01 2000-05-15
SLAMBA LIMITED Dissolved Company Secretary 15/05/00 26/04/01 2000-05-15
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