BOOKING SERVICES INTERNATIONAL LIMITED

Company number 01833039

29 officers / 27 resignations

HEMINGWAY, Paul Andrew

• Correspondence address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

NEVIN, Mark Christopher

• Correspondence address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU
• Role (Active): Director
• Date of birth: August 1957
• Appointed on: 14 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ADAMS, Amanda Elizabeth

• Correspondence address: The Rectory, Hill Farrance, Taunton, Somerset, TA4 1AW
• Role (Resigned): Secretary
• Appointed before: 5 July 1992
• Resigned on: 1 June 1995
• Nationality: British

BRICE, William David

• Correspondence address: Afterglow, 33 Lower Town, Sampford Peverell, Devon, EX16 7BJ
• Role (Resigned): Secretary
• Appointed on: 10 May 2002
• Resigned on: 22 December 2010
• Nationality: British

PEEL YATES, Jill Angela

• Correspondence address: Yalham Barton, Culmhead, Taunton, Somerset, TA3 7ED
• Role (Resigned): Secretary
• Appointed on: 1 June 1995
• Resigned on: 10 May 2002
• Nationality: British

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Secretary
• Appointed on: 23 December 2010
• Resigned on: 14 November 2023

UK Limited Company What's this?

• Registration number: 2376959

ADAMS, David Peter William

• Correspondence address: The Old Refrectory Hillfarrance, Taunton, Somerset, TA4 1AW
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed before: 5 July 1992
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Company Director

ATHERTON, Rupert Maurice

• Correspondence address: Venncroft, Cheriton Fitzpaine, Crediton, Devon, EX17 4HG
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 5 July 1992
• Resigned on: 21 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Computer Analyst

COCKELL, Charles Buckland

• Correspondence address: Aldens Lodge, Milverton, Taunton, Somerset, TA4 1NS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed before: 5 July 1992
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DERRY, Malcolm Frank

• Correspondence address: The Well House, West Monkton, Taunton, Somerset, TA2 8NW
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 July 1996
• Resigned on: 22 December 2010
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

EADES, Richard Adrian

• Correspondence address: Combe Barton, Combe Cross Lane, Monksilver, Somerset, TA4 4JL
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 February 2003
• Resigned on: 19 January 2006
• Nationality: British
• Occupation: Deputy Managing Director

ELSWOOD, Trevor James

• Correspondence address: 7 Turnpike, Sampford Peverell, Devon, EX16 7BN
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 July 2004
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GUNLACK, Robert Henry

• Correspondence address: Wadesmarsh Farm Fernden Lane, Haslemere, Surrey, GU27 3LB
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 19 February 1993
• Resigned on: 1 June 1995
• Nationality: British
• Occupation: Accountant

HUNT, Roderick Norman

• Correspondence address: Paulwood Barn, Temple Cloud, Bristol, BS39 5DQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 27 November 1995
• Resigned on: 26 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JARVIS, Ian Edward

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 9 July 2015
• Resigned on: 16 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWER, Ian Robert

• Correspondence address: The Old Coach House, Heathfield Rectory, Taunton, Somerset, TA4 1DP
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 October 2005
• Resigned on: 22 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCOLM, Gail

• Correspondence address: 30 Berners Street, London, England, W1T 3LR
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 16 February 2016
• Resigned on: 16 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILSTED, Simon John

• Correspondence address: Quarry House, Blagdon Hill, Taunton, Somerset, TA3 7SL
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 June 1995
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURRAY, Kenneth Roderick

• Correspondence address: 19 India Street, Edinburgh, EH3 6HE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 June 1995
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Chartered Accountant

PARKER, Andrew George

• Correspondence address: 17 Rochester Row, Westminster, London, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 22 December 2010
• Resigned on: 25 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKHOUSE, James

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 23 December 2010
• Resigned on: 28 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PEEL YATES, Jill Angela

• Correspondence address: Yalham Barton, Culmhead, Taunton, Somerset, TA3 7ED
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 5 July 1992
• Resigned on: 10 May 2002
• Nationality: British
• Occupation: Company Director

RICHARDS, Thomas Christopher

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 February 2013
• Resigned on: 9 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

SHEARER, Richard John

• Correspondence address: 17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 July 2011
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SMITH, Paul Mervyn

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 13 October 2011
• Resigned on: 1 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SOHPAL, Amarjit

• Correspondence address: 4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England, M1 6EU
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 2 February 2023
• Resigned on: 18 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

THIRKETTLE, Michael Anthony

• Correspondence address: 6 Hoynors, Danbury, Essex, CM3 4RL
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 1 September 1992
• Resigned on: 8 November 1993
• Nationality: British
• Country of residence: England
• Occupation: Hotel Bookings Consultant

WALSH, Ciaran

• Correspondence address: Flat 3, 62 Trull Road, Taunton, Somerset, TA1 4QL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 15 July 1993
• Resigned on: 5 April 1994
• Nationality: Irish
• Occupation: Company Director

CAPITA CORPORATE DIRECTOR LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Resigned): Director
• Appointed on: 23 December 2010
• Resigned on: 14 November 2023

UK Limited Company What's this?

• Registration number: 5641516