Fortyseven Park Street Limited
Company 01523117 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mvci Europe Limited 2 shared directors
- Mgrc Management Limited 2 shared directors
- Interval International Limited 1 shared director
- Interval UK Holdings Limited 1 shared director
- Interval Leisure Group UK Holdings Limited 1 shared director
- Interval Leisure Group UK Holdings (NO.2) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01523117 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/10/1980 |
| Address | 7 ALBEMARLE STREET, LONDON, W1S 4HQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Marriott Vacations Worldwide Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (35)
- Christian-Nicolas Perez Y Jensen-Broby Director · appointed 2021
- Lee Antony Dowling Director · appointed 2003
Show 33 former officers
- Navin Chandra Tharan Director · appointed 2015 · resigned 2021
- Christian-Nicolas Perezy Jensen Broby Director · appointed 2008 · resigned 2015
- Woodgate, Paula Anne, Ms. Director · appointed 2006 · resigned 2008
- Christian Jensen Broby Director · appointed 2004 · resigned 2007
- John David Fitzgerald Director · appointed 2004 · resigned 2005
- Hazel Marie Hughes Demchak Director · appointed 2003 · resigned 2003
- Thomas Martin Groeninger Director · appointed 2003 · resigned 2004
- Theodorus Jacobus Schavemaker Director · appointed 2003 · resigned 2006
- Bruce Charles Bossom Director · appointed 2002 · resigned 2003
- Aref Hisham Lahham Director · appointed 2002 · resigned 2003
- Jonathan Daniel Cole Secretary · appointed 2002 · resigned 2003
- Edward Irving Bates Director · appointed 2002 · resigned 2003
- William Phillips Director · appointed 2002 · resigned 2003
- Marc Topiol Director · appointed 2002 · resigned 2003
- Christian Pascal Robert Rousseau Secretary · appointed 2001 · resigned 2002
- Michael John Flaxman Director · appointed 1999 · resigned 2002
- Olivier Poirot Secretary · appointed 1999 · resigned 2001
- Sebastien Bazin Director · appointed 1999 · resigned 2002
- John Ceriale Director · appointed 1999 · resigned 2002
- Victoria Hilda Rigby Secretary · appointed 1999 · resigned 1999
- Gary Maydon Director · appointed 1996 · resigned 1997
- Stephen Dunkling Secretary · appointed 1996 · resigned 1999
- Bernard Simon Mocatta Director · appointed 1996 · resigned 1997
- Mark Eduardo Agnoli Director · appointed 1994 · resigned 1996
- Olivier Barbion Director · appointed 1994 · resigned 1998
- Agnes Bourguignon Director · appointed 1994 · resigned 1999
- Carl Ola Kjell Herrlin Director · appointed 1994 · resigned 1996
- Anders Olof Victor Grundberg Director · resigned 1997
- Keith Richard Bradford Director · resigned 1993
- Gerard Ollivier Director · resigned 1993
- Jean Marc Oury Director · resigned 1993
- Catherine Mamet Director · resigned 1993
- Albert Henri Roux Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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