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GREENBANK HOLIDAYS LIMITED

Company number 01160442

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Officers: 33 officers / 31 resignations

DEPRAETERE, Stijn Hendrik Marc

Correspondence address
Chelford House, Rudheath Way, Rudheath, Northwich, Cheshire, England, CW9 7LN
Role Active
Director
Date of birth
November 1975
Appointed on
1 February 2012
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Company Director

MANCEAU, Sébastien Timotheé Bernard

Correspondence address
Chelford House, Rudheath Way, Rudheath, Northwich, Cheshire, England, CW9 7LN
Role Active
Director
Date of birth
November 1983
Appointed on
16 January 2024
Nationality
French
Country of residence
France
Occupation
Group Ceo

MAY, Timothy William

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
Role Resigned
Secretary
Appointed before
31 August 1992
Resigned on
25 February 2013
Nationality
British

MICHEL, Carl Heinrich

Correspondence address
2 College Place, Hortensia Road, London, SW10 0QZ
Role Resigned
Secretary
Appointed on
16 September 2005
Resigned on
16 September 2005
Nationality
British
Occupation
Director

WILLIAMSON, Alexandra Dilys

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW
Role Resigned
Secretary
Appointed on
25 February 2013
Resigned on
10 September 2014

ANGOVE, Morwenna Michelle

Correspondence address
108 Bold Street, Altrincham, Cheshire, WA14 2EH
Role Resigned
Director
Date of birth
June 1964
Appointed on
1 February 2001
Resigned on
31 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing Director

ATKINSON, Richard Westaway

Correspondence address
Smithy Lane Farm, Rainow, Macclesfield, Cheshire, SK10 5UP
Role Resigned
Director
Date of birth
February 1953
Appointed before
31 August 1992
Resigned on
16 September 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

BADDELEY, Robert Gregory

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
Role Resigned
Director
Date of birth
November 1953
Appointed on
31 March 1995
Resigned on
31 December 2010
Nationality
British
Country of residence
Great Britain
Occupation
Chartered Accountant

BALI, Navneet

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
Role Resigned
Director
Date of birth
January 1956
Appointed on
17 May 2012
Resigned on
10 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BECKETT, Deborah Clare

Correspondence address
Whittams Barn, Neddy Lane Billington, Clitheroe, Lancashire, BB7 9ND
Role Resigned
Director
Date of birth
June 1963
Appointed on
12 October 2004
Resigned on
7 January 2008
Nationality
British
Occupation
Company Director

BRIGHT, Neil Irvine

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 January 2011
Resigned on
6 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CALME, Alain Yvon

Correspondence address
Chelford House, Rudheath Way, Rudheath, Northwich, Cheshire, England, CW9 7LN
Role Resigned
Director
Date of birth
May 1966
Appointed on
10 September 2014
Resigned on
16 January 2024
Nationality
French
Country of residence
France
Occupation
Company Director

CHEETHAM, Matthew James

Correspondence address
Carn Brae, Upcast Lane, Alderley Edge, Cheshire, SK9 7SE
Role Resigned
Director
Date of birth
August 1961
Appointed on
23 February 2004
Resigned on
10 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLLIER, Stephen

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 February 2012
Resigned on
7 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

CREW, James Robert

Correspondence address
123 Hale Road, Hale, Altrincham, Cheshire, WA15 9HQ
Role Resigned
Director
Date of birth
June 1947
Appointed before
31 August 1992
Resigned on
10 February 2004
Nationality
British
Occupation
Director Of Services And Opera

DAVIES, Martin William Oliver

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
Role Resigned
Director
Date of birth
April 1960
Appointed on
20 April 2010
Resigned on
20 September 2012
Nationality
British
Country of residence
England
Occupation
Director

HAMMERTON, Mark Lewis

Correspondence address
Seafield House Dale Brow, Prestbury, Cheshire, SK10 4BW
Role Resigned
Director
Date of birth
August 1962
Appointed on
31 August 1997
Resigned on
26 March 1999
Nationality
British
Occupation
Director

HARMAN, Gordon

Correspondence address
Withinlee Cottage, Within Lee Road Mottram, St Andrew, Cheshire, SK10 4QE
Role Resigned
Director
Date of birth
November 1947
Appointed before
31 August 1992
Resigned on
31 March 1995
Nationality
British
Occupation
Finance Director

HERRMANN, Kay Uwe Franz

Correspondence address
Hochrad 13a, Hamburg, Germany, 22605
Role Resigned
Director
Date of birth
September 1960
Appointed on
31 August 1997
Resigned on
2 August 2004
Nationality
German
Occupation
Company Director

JONES, Gareth Vaughan

Correspondence address
42 Blackhill Lane, Knutsford, Cheshire, WA16 9DW
Role Resigned
Director
Date of birth
May 1960
Appointed on
18 May 1993
Resigned on
30 November 1995
Nationality
British
Occupation
Marketing Director

KING, Andrew

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
Role Resigned
Director
Date of birth
October 1957
Appointed on
2 January 2008
Resigned on
30 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

LEPPARD, Martin Neal

Correspondence address
Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH
Role Resigned
Director
Date of birth
April 1957
Appointed before
31 August 1992
Resigned on
29 March 1996
Nationality
British
Country of residence
England
Occupation
European Marketing Director

MARSH, Darren Paul

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, England, CW8 1HW
Role Resigned
Director
Date of birth
March 1975
Appointed on
10 September 2014
Resigned on
16 January 2024
Nationality
British
Country of residence
England
Occupation
None

MAY, Timothy William

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 October 2009
Resigned on
10 September 2014
Nationality
British
Country of residence
England
Occupation
Company Director

MICHEL, Carl Heinrich

Correspondence address
2 College Place, Hortensia Road, London, SW10 0QZ
Role Resigned
Director
Date of birth
May 1963
Appointed on
16 September 2005
Resigned on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Director

PARRY, Gwendoline

Correspondence address
31 Bedford Avenue, Walkden Worsley, Manchester, Lancashire, M28 7GG
Role Resigned
Director
Date of birth
October 1961
Appointed on
9 April 2002
Resigned on
7 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PARRY, Robin William

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
Role Resigned
Director
Date of birth
July 1968
Appointed on
12 October 2004
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POORTINGA, Dick Menno

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
Role Resigned
Director
Date of birth
February 1967
Appointed on
14 August 2003
Resigned on
1 April 2011
Nationality
Dutch
Country of residence
Netherlands
Occupation
Company Director

RAWEL, Julian Stephen

Correspondence address
The White House Chapel Road, Alderley Edge, Cheshire, SK9 7DU
Role Resigned
Director
Date of birth
October 1953
Appointed before
31 August 1992
Resigned on
29 July 1993
Nationality
British
Occupation
Sales & Marketing Director

SADLER, Graham

Correspondence address
7 Chesham Place, Bowdon, Altrincham, Cheshire, WA14 2JL
Role Resigned
Director
Date of birth
January 1959
Appointed on
1 November 2005
Resigned on
7 November 2008
Nationality
British
Occupation
It Director

WHITFIELD, Steven

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
Role Resigned
Director
Date of birth
October 1958
Appointed on
16 September 1998
Resigned on
1 October 2014
Nationality
British
Country of residence
England
Occupation
Company Director

WHITFIELD, Steven

Correspondence address
33 Grappenhall Road, Stockton Heath, Warrington, Cheshire, WA4 2AH
Role Resigned
Director
Date of birth
October 1958
Appointed before
31 August 1992
Resigned on
31 August 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Administration Director

HOUDSTERMAATSCHAPPIJ PW FRANKEN BV

Correspondence address
Dostwaard 56, Maarssen 3602 Xa, Holland
Role Resigned
Director
Appointed on
31 August 1997
Resigned on
14 August 2003