VACATION RENTAL GROUP HOLDINGS LIMITED

Company number 02384528

40 officers / 38 resignations

HALL, William John

• Correspondence address: Haylock House, Kettering Parkway, Kettering, Northants, England, NN15 6EY
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 5 July 2019
• Nationality: English
• Country of residence: England
• Occupation: Senior Director

KENT, Christopher

• Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6EY
• Role (Active): Director
• Date of birth: November 1978
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ALDCROFT, Christopher Stuart

• Correspondence address: 2 Thorn Lea Close, Bolton, Lancashire, BL1 5BE
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 8 August 1994
• Nationality: British

BANKES, Henry Francis John

• Correspondence address: The Triangle, 5-17 Hammersmith Grove, London, England, W6 0LG
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 23 April 2018
• Nationality: British
• Occupation: Company Secretary

BANKES, Henry Francis John

• Correspondence address: 67 Blenheim Terrace, London, NW8 0EJ
• Role (Resigned): Secretary
• Appointed on: 11 January 2005
• Resigned on: 8 November 2005
• Nationality: British

BANNISTER, Christopher Keith

• Correspondence address: 535 Watford Road, Chiswell Green, St. Albans, Hertfordshire, AL2 3DU
• Role (Resigned): Secretary
• Appointed on: 26 February 2001
• Resigned on: 30 September 2002
• Nationality: British

GIDLEY, Peter Robert

• Correspondence address: Post Cottage, 12 Wakerley Road, Harringworth, Northamptonshire, NN17 3AH
• Role (Resigned): Secretary
• Appointed on: 8 August 1994
• Resigned on: 19 February 1997
• Nationality: British

GOSTLING, Bryan Richard

• Correspondence address: 18 Bircham Road, Reepham, Norwich, Norfolk, NR10 4NQ
• Role (Resigned): Secretary
• Appointed on: 19 February 1997
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Accountant

MCGOOKIN, Ann Elizabeth

• Correspondence address: 9 Stamford Drive, Whittle Le Woods, Chorley, Lancashire, PR6 7HP
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 1 September 2000
• Nationality: British

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 2 November 2005
• Resigned on: 15 May 2006
• Nationality: Belgian
• Occupation: Solicitor

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 11 January 2005
• Nationality: Belgian
• Occupation: Solicitor

PARKINSON, Ian

• Correspondence address: 17 Fallowfield Avenue, Ulverston, Cumbria, LA12 7XD
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 26 February 2001
• Nationality: British

AILLES, Ian Simon

• Correspondence address: 84 Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 12 September 2008
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance And Operations Officer

ALDCROFT, Christopher Stuart

• Correspondence address: 2 Thorn Lea Close, Bolton, Lancashire, BL1 5BE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed before: 28 February 1992
• Resigned on: 8 August 1994
• Nationality: British
• Occupation: Finance Director

ALLAN, Leslie Stewart

• Correspondence address: 78 Honor Oak Road, London, SE23 3RR
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 12 November 1992
• Resigned on: 8 August 1994
• Nationality: British
• Occupation: Merchant Banker

BANKES, Henry Francis John

• Correspondence address: The Triangle, 5-17 Hammersmith Grove, London, England, W6 0LG
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 19 August 2017
• Resigned on: 23 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARTON, Eric Anthony

• Correspondence address: Glendale 9 Harebell Hill, Cobham, Surrey, KT11 2RS
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 20 December 1991
• Resigned on: 8 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

BRENNAN, William Joseph

• Correspondence address: 28 Priory Road, Kew, London, TW9 3DH
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 20 September 2006
• Resigned on: 12 September 2008
• Nationality: United States
• Occupation: Company Director

BRETT, Paul

• Correspondence address: 2 Brookside Road, London, NW11 9NE
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 8 August 1994
• Resigned on: 25 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHAPPELOW, Peter Raymond

• Correspondence address: Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 10 May 1991
• Resigned on: 17 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

CLARKE, Andrew

• Correspondence address: Haylock House, Kettering Parkway, Kettering, Northants, England, NN15 6EY
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 23 April 2018
• Resigned on: 4 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Senior Director Finance

DEUTSCH, Franz Markus

• Correspondence address: 4 Wildflower Trail, Greenwich, Ct06831, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 17 January 2001
• Resigned on: 26 October 2006
• Nationality: Austrian
• Country of residence: United States
• Occupation: Managing Director

FORBES, Scott Edward

• Correspondence address: Flat 1, 44 Cranley Gardens, London, SW7 3DE
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 17 January 2001
• Resigned on: 6 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

FRITH, Michael

• Correspondence address: Upper Bennetts, Penn Road Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TS
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 8 August 1994
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Company Director

GIAMALVA, Frank Peter

• Correspondence address: 46 Cheval Place, London, SW7 1ER
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 September 2006
• Resigned on: 8 January 2007
• Nationality: American
• Occupation: Company Director

GIDLEY, Peter Robert

• Correspondence address: Copy Nook, Lothersdale, Keighley, West Yorkshire, BD20 8EQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 18 May 1994
• Resigned on: 25 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

HUGHES, Andrew Lawrence

• Correspondence address: 7 Brooke Close, Oakham, Leicestershire, LE15 6GD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 6 May 2005
• Resigned on: 20 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KELLY, Lynn Catherine

• Correspondence address: The Triangle, 5-17 Hammersmith Grove, London, England, W6 0LG
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 February 2011
• Resigned on: 23 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEE, John Robert Louis, Lord Lee Of Trafford

• Correspondence address: 49 Langham Road, Bowdon, Altrincham, Cheshire, WA14 3NS
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 6 October 1992
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Company Director

LEE, John Robert Louis, Lord Lee Of Trafford

• Correspondence address: 49 Langham Road, Bowdon, Altrincham, Cheshire, WA14 3NS
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed before: 28 February 1992
• Resigned on: 29 June 1992
• Nationality: British
• Occupation: Member Of Parliament

LIGGINS, Andrew

• Correspondence address: Haylock House, Kettering Parkway, Kettering, Northants, England, NN15 6EY
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 April 2018
• Resigned on: 5 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Vp Operations

LIGGINS, Andrew

• Correspondence address: Landmark House, Hammersmith Bridge Road, London, W6 9EJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 August 2008
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MULCAHY, Paul Joseph

• Correspondence address: Haylock House, Kettering Parkway, Kettering, Northants, England, NN15 6EY
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 4 March 2020
• Resigned on: 26 September 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Managing Director

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 11 June 2002
• Resigned on: 11 January 2005
• Nationality: Belgian
• Occupation: Solicitor

NICHOLS, John Paul

• Correspondence address: Flat 1, 37 Stanhope Gardens, South Kensington, London, United Kingdom, SW7 5QY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 January 2007
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Director