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MARTIN ROOKS LIMITED

Company number 01924996

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Officers: 22 officers / 18 resignations

WALTER, Joyce

Correspondence address
Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex, RH10 9QL
Role
Secretary
Appointed on
5 April 2001
Nationality
British
Occupation
Chartered Secretary

JOHN, Andrew Lloyd

Correspondence address
Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex, RH10 9QL
Role
Director
Date of birth
July 1952
Appointed on
15 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

WALTER, Joyce

Correspondence address
Tui Travel House, Crawley Business Quarter, Gfleming Way, Crawley, West Sussex, RH10 9QL
Role
Director
Date of birth
April 1951
Appointed on
15 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED

Correspondence address
Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
Role
Director
Appointed on
6 September 1996

BUCKLEY, Peter Eric

Correspondence address
Pine Lodge, Worthing Road Southwater, Horsham, West Sussex, RH13 9AT
Role Resigned
Secretary
Appointed before
11 May 1992
Resigned on
31 October 1995
Nationality
English

STARLING, Rebecca Jean Godwin

Correspondence address
11 Rossdale Road, Putney, London, SW15 1AD
Role Resigned
Secretary
Appointed on
31 October 1995
Resigned on
5 April 2001
Nationality
British
Occupation
Solicitor

BUCKLEY, Peter Eric

Correspondence address
Pine Lodge, Worthing Road Southwater, Horsham, West Sussex, RH13 9AT
Role Resigned
Director
Date of birth
July 1952
Appointed on
10 May 1994
Resigned on
31 October 1995
Nationality
English
Country of residence
England
Occupation
Accountant

BUCKLEY, Peter Eric

Correspondence address
Pine Lodge, Worthing Road Southwater, Horsham, West Sussex, RH13 9AT
Role Resigned
Director
Date of birth
July 1952
Appointed before
11 May 1992
Resigned on
31 October 1992
Nationality
English
Country of residence
England
Occupation
Accountant

GILL, David Alan

Correspondence address
5 Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT
Role Resigned
Director
Date of birth
August 1957
Appointed on
11 December 1995
Resigned on
31 January 1997
Nationality
British
Country of residence
England
Occupation
Finance Director

HEALD, Malcolm Barclay

Correspondence address
Summerley House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 February 1994
Resigned on
11 December 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOWELL, David

Correspondence address
Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
Role Resigned
Director
Date of birth
March 1949
Appointed on
5 January 1998
Resigned on
3 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KLEIN, Howard Malcolm

Correspondence address
14 Claybury Hall, Repton Park, Woodford Green, Essex, IG8 8RW
Role Resigned
Director
Date of birth
March 1940
Appointed before
11 May 1992
Resigned on
31 October 1992
Nationality
British
Occupation
Solicitor

MOIR, Lance Stuart

Correspondence address
86 Riversdale Road, London, N5 2JZ
Role Resigned
Director
Date of birth
January 1957
Appointed on
31 January 1997
Resigned on
31 July 1998
Nationality
British
Occupation
Director

PHILLIPSON, Peter William

Correspondence address
White Heron 44 The Riding, Woodham, Woking, Surrey, GU21 5TA
Role Resigned
Director
Date of birth
March 1954
Appointed on
1 January 1995
Resigned on
6 September 1996
Nationality
British
Occupation
Director

ROGER, Robert

Correspondence address
Crabtree Cottage, Crabtree Lane West Humble, Dorking, Surrey, RH5 6BQ
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 January 1995
Resigned on
12 June 1998
Nationality
British
Occupation
Accountant

SMITH, Alexander David

Correspondence address
The Knoll, Village Way, Little Chalfont, Buckinghamshire, HP7 9PU
Role Resigned
Director
Date of birth
September 1965
Appointed on
12 May 2004
Resigned on
29 February 2008
Nationality
British
Occupation
Finance Director

STARLING, Rebecca Jean Godwin

Correspondence address
83 Westmoreland Terrace, Pimlico, London, SW1V 4AH
Role Resigned
Director
Date of birth
June 1962
Appointed on
31 October 1995
Resigned on
1 January 1996
Nationality
British
Occupation
Solicitor

STONE, Geofrey George

Correspondence address
7 Harcourt Manor, Harcourt Terrace, Salisbury, Wiltshire, SP2 7SA
Role Resigned
Director
Date of birth
July 1944
Appointed before
11 May 1992
Resigned on
17 November 1993
Nationality
British
Country of residence
England
Occupation
Accountant

TAYLOR, Walter John Francis

Correspondence address
21 Sunbury Way, Hanworth Park, Hanworth, Middlesex, TW13 6XJ
Role Resigned
Director
Date of birth
February 1947
Appointed on
31 October 1992
Resigned on
31 January 1994
Nationality
British
Occupation
Accounting Consultant

THOMAS, Hywel David

Correspondence address
Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ
Role Resigned
Director
Date of birth
September 1958
Appointed on
12 June 1998
Resigned on
12 May 2004
Nationality
British
Country of residence
England
Occupation
Accountant

TULLETT, Timothy

Correspondence address
90a Manygates Lane, Sandal, Wakefield, West Yorkshire, WF2 7DW
Role Resigned
Director
Date of birth
May 1959
Appointed on
17 November 1993
Resigned on
10 May 1994
Nationality
British
Occupation
Director

WILSON, David John George

Correspondence address
13 Russell Close, Amersham, Buckinghamshire, HP6 6RE
Role Resigned
Director
Date of birth
April 1944
Appointed on
31 October 1992
Resigned on
31 January 1994
Nationality
British
Occupation
Legal Consultant