BAPTIST HOLIDAY FELLOWSHIP LIMITED

Company number 00133395

2 persons with significant control / 0 statements

The Baptist Union Of Great Britain

• Correspondence address: 129 Broadway, Didcot, England, OX11 8XD
• Notified on: 2 January 2020
• Governing law: Charities Act 2011
• Legal form: Charitable Incorporated Organisation
• Place registered: Companies House
• Registration number: 1181392
• Incorporated in: United Kingdom
• Nature of control: Has significant influence or control

The Baptist Union Corporation Limited

• Correspondence address: Baptist House, PO BOX 44, 129 Broadway, Didcot, England, OX11 8RT
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Company Limited By Guarantee By Law Of England And Wales
• Place registered: Comapnies House, Crown Way, Cardiff Cf14 3uz
• Registration number: 32743
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Revd Philip Lutterodt (Ceased)

• Correspondence address: Mitcham Baptist Church, 191a London Road, Mitcham, Surrey, England, CR4 2JD
• Notified on: 1 September 2018
• Ceased on: 2 January 2020
• Date of birth: January 1958
• Nationality: Ghanaian,British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Alastair Mitchell-Baker (Ceased)

• Correspondence address: 38a, Wendover Way, Tilehurst, Reading, England, RG30 4RU
• Notified on: 1 September 2018
• Ceased on: 2 January 2020
• Date of birth: October 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Mark Spriggs (Ceased)

• Correspondence address: 90 Hardshaw Street, St. Helens, England, WA10 1JW
• Notified on: 1 September 2018
• Ceased on: 2 January 2020
• Date of birth: October 1975
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Revd Prof Philip Mccormack Mbe (Ceased)

• Correspondence address: C/O Spurgeon's College, 189 South Norwood Hill, London, England, SE25 6DJ
• Notified on: 1 September 2018
• Ceased on: 2 January 2020
• Date of birth: February 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Revd Diane Watts (Ceased)

• Correspondence address: Flat1, 1, Adelaide Crescent, Hove, East Sussex, England, BN3 2JD
• Notified on: 1 September 2018
• Ceased on: 29 November 2019
• Date of birth: May 1961
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Paul Coleman (Ceased)

• Correspondence address: 3 Twyford Avenue, Great Wakering, Southend-On-Sea, Essex, England, SS3 0EZ
• Notified on: 1 September 2018
• Ceased on: 19 November 2019
• Date of birth: August 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Revd Philip Andrew Jump (Ceased)

• Correspondence address: 16 East Meade, Maghull, Liverpool, England, L31 8DX
• Notified on: 27 November 2017
• Ceased on: 2 January 2020
• Date of birth: June 1962
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Christina Carter (Ceased)

• Correspondence address: 128 Ashburnham Road, Hastings, England, TN35 5LJ
• Notified on: 5 February 2017
• Ceased on: 2 January 2020
• Date of birth: June 1967
• Nationality: British
• Country of residence: United Kingdom, England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Andrew Cowley (Ceased)

• Correspondence address: 19 Parkside, Westcliff-On-Sea, England, SS0 8PR
• Notified on: 29 January 2017
• Ceased on: 2 January 2020
• Date of birth: October 1960
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Revd Lynn Margaret Green (Ceased)

• Correspondence address: Baptist Union Of Great Britain, Baptist House, PO BOX 44, 129 Broadway, Didcot, Oxon, England, OX11 8RT
• Notified on: 6 April 2016
• Ceased on: 2 January 2020
• Date of birth: February 1965
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr John David Levick (Ceased)

• Correspondence address: 18 Beverley Road, Leamington Spa, Warwickshire, England, CV32 6PJ
• Notified on: 6 April 2016
• Ceased on: 2 January 2020
• Date of birth: September 1954
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Mrs Marion Downing Fiddes (Ceased)

• Correspondence address: 76 Kingston Road, Oxford, England, OX2 6RJ
• Notified on: 6 April 2016
• Ceased on: 31 August 2019
• Date of birth: April 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Revd Richard Graeme Webb (Ceased)

• Correspondence address: Upton Vale Baptist Church, St. Marychurch Road, Torquay, England, TQ1 3HY
• Notified on: 6 April 2016
• Ceased on: 31 August 2018
• Date of birth: June 1977
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Revd Barbara Jane Carpenter (Ceased)

• Correspondence address: The Brye, Lee Abbey, Lynton, England, EX35 6JL
• Notified on: 6 April 2016
• Ceased on: 31 August 2018
• Date of birth: September 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mr Joseph Mutale Kapolyo (Ceased)

• Correspondence address: 3 The Oval, Leeds, England, LS14 6BA
• Notified on: 6 April 2016
• Ceased on: 31 August 2018
• Date of birth: September 1952
• Nationality: Zambian
• Country of residence: United Kingdom, England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Mrs Linda Hopkins (Ceased)

• Correspondence address: 2 Molyneux Road, Aughton, Ormskirk, Lancashire, England, L39 6RB
• Notified on: 6 April 2016
• Ceased on: 28 February 2018
• Date of birth: March 1967
• Nationality: British
• Country of residence: United Kingdom, England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Reverend Graham Ensor (Ceased)

• Correspondence address: Yorkshire Baptist Association, 1 South Parade, Headingley, Leeds, England, LS6 3LF
• Notified on: 6 April 2016
• Ceased on: 1 September 2017
• Date of birth: January 1963
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more as a member of a firm
• Nature of control: Ownership of voting rights - 75% or more as a member of a firm
• Nature of control: Right to appoint or remove directors as a member of a firm

Statement (Withdrawn)

• Notified on: 24 August 2016
• Withdrawn on: 1 February 2017

Statement (Withdrawn)

• Notified on: 24 August 2016
• Withdrawn on: 24 August 2016