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VACATION CARE COMPUTING LIMITED

Company number 02422125

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Officers: 36 officers / 35 resignations

MULCAHY, Paul Joseph

Correspondence address
Kettering Parkway, Kettering, Northamptonshire, NN15 6EY
Role
Director
Date of birth
January 1971
Appointed on
4 March 2020
Nationality
Irish
Country of residence
England
Occupation
Managing Director

BANKES, Henry Francis John

Correspondence address
Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
Role Resigned
Secretary
Appointed on
13 March 2006
Resigned on
17 March 2009

BANNISTER, Christopher Keith

Correspondence address
535 Watford Road, Chiswell Green, St. Albans, Hertfordshire, AL2 3DU
Role Resigned
Secretary
Appointed on
25 March 1999
Resigned on
30 September 2002

BORGER, John Emory

Correspondence address
13 Loch Lane, Ledgewood, 07852 New Jersey, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
1 October 2002
Resigned on
12 January 2004

BRIGGS, Martin Neil

Correspondence address
Muse Cottage 11 Church End, Redbourn, St Albans, Hertfordshire, AL3 7DU
Role Resigned
Secretary
Appointed on
16 September 1996
Resigned on
25 March 1999

NASTA, Marius Ion

Correspondence address
44 Wynnstay Gardens, Allen Street, London, W8 6UT
Role Resigned
Secretary
Appointed on
2 November 2005
Resigned on
13 March 2006

R CURTIS, Ian Roy

Correspondence address
Flat 3 68 Lansdowne Street, Hove, East Sussex, BN3 1FR
Role Resigned
Secretary
Appointed on
12 January 2004
Resigned on
3 November 2004

SMITH, Brian James

Correspondence address
21a Glebe Road, Purley On Thames, Reading, Berkshire, RG8 8DP
Role Resigned
Secretary
Appointed on
1 October 1993
Resigned on
16 September 1996

SMITH, Trevor Robert

Correspondence address
24 Plovers Mead, Hook End, Brentwood, Essex, CM15 0PS
Role Resigned
Secretary
Resigned on
27 February 1992

THE WOKING BUSINESS CENTRE LTD

Correspondence address
The Courthouse, Erftstadt Court, Denmark Street, Wokingham Berks, RG11 2AY
Role Resigned
Secretary
Resigned on
1 October 1993

TRIBBETT, Deryl Keith

Correspondence address
815 St Paul Street, Denver, Colorado 80206, Usa, FOREIGN
Role Resigned
Secretary
Appointed on
27 February 1992
Resigned on
25 March 1992

WALSTER, Jacqueline

Correspondence address
227 Maidenhead Road, Windsor, Berkshire, SL4 5HF
Role Resigned
Secretary
Appointed on
3 November 2004
Resigned on
3 November 2005

BANKES, Henry Francis John

Correspondence address
Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
Role Resigned
Director
Date of birth
March 1966
Appointed on
13 March 2006
Resigned on
30 March 2009
Nationality
British
Country of residence
England
Occupation
Company Secretary

BRENNAN, William Joseph

Correspondence address
28 Priory Road, Kew, London, TW9 3DH
Role Resigned
Director
Date of birth
September 1961
Appointed on
14 May 2004
Resigned on
12 September 2008
Nationality
United States
Occupation
Company Director

CHAPMAN, Jeremy Simon

Correspondence address
Rose Cottage Petworth Road, Witley, Godalming, Surrey, GU8 5PL
Role Resigned
Director
Date of birth
September 1954
Resigned on
5 March 1992
Nationality
British
Occupation
Company Director

CLARKE, Andrew

Correspondence address
Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, England, NN15 6EY
Role Resigned
Director
Date of birth
June 1976
Appointed on
31 July 2017
Resigned on
4 March 2020
Nationality
British
Country of residence
England
Occupation
Director

DEUTSCH, Franz Markus

Correspondence address
Kelmarsh Hall The North Pavillion, Main Road,, Kelmarsh, Northamptonshire, NN6 9LY
Role Resigned
Director
Date of birth
November 1966
Appointed on
2 December 1998
Resigned on
1 November 2002
Nationality
Austrian
Occupation
Chief Operating Officer

DOBBS, Eric Duane

Correspondence address
6303 South Starlight Drive, Morrison, Colorado 80465, Usa, FOREIGN
Role Resigned
Director
Date of birth
May 1947
Appointed on
27 February 1992
Resigned on
6 November 1996
Nationality
Us
Occupation
Executive

DOE, Paul John Jesse

Correspondence address
14 Hall Park Hill, Berkhamsted, Hertfordshire, HP4 2NH
Role Resigned
Director
Date of birth
April 1943
Resigned on
31 December 1991
Nationality
British
Occupation
Chartered Accountant

FELLOWS, Roy Timothy

Correspondence address
10 Hall Lane, Kettering, Northamptonshire, NN15 7LJ
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 August 2000
Resigned on
1 March 2001
Nationality
British
Country of residence
England
Occupation
Accountant

FRASER, Simon Scott

Correspondence address
Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS
Role Resigned
Director
Date of birth
April 1954
Appointed on
26 April 2002
Resigned on
14 May 2004
Nationality
British
Occupation
Chief Financial Officer

GERRARD, James Michael

Correspondence address
1 The Meadows, Saddlestone Braddan, Isle Of Man, ISLE MAN
Role Resigned
Director
Date of birth
May 1935
Resigned on
27 February 1992
Nationality
British
Occupation
Chartered Accountant

HAYLOCK, Julian Ronald

Correspondence address
The Porch House, Dingley Hall, Market Harborough, Leicestershire, LE16 8PG
Role Resigned
Director
Date of birth
September 1944
Appointed on
1 June 1997
Resigned on
1 April 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HITCHCOCK, Nelson

Correspondence address
57 Britton Street, London, EC1M 5NA
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 April 1999
Resigned on
1 August 2000
Nationality
American
Occupation
Director

HUGHES, Andrew

Correspondence address
5 Middledale Road, Market Harborough, Leicestershire, LE16 8FB
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 March 2001
Resigned on
26 April 2002
Nationality
British
Occupation
Chief Financial Officer

LIGGINS, Andrew

Correspondence address
Kettering Parkway, Kettering, Northamptonshire, NN15 6EY
Role Resigned
Director
Date of birth
September 1962
Appointed on
31 March 2010
Resigned on
5 July 2019
Nationality
British
Country of residence
England
Occupation
Accountant

LIGGINS, Andrew

Correspondence address
4 Mulberry Court, Drayton, Market Harborough, Leicestershire, LE16 8RG
Role Resigned
Director
Date of birth
September 1962
Appointed on
12 September 2008
Resigned on
30 March 2009
Nationality
British
Country of residence
England
Occupation
Accountant

MORRISROE, Frank

Correspondence address
846 Good Hope Drive, Castle Rock, Usa, 80104
Role Resigned
Director
Date of birth
February 1955
Appointed on
6 November 1996
Resigned on
2 October 1997
Nationality
American
Occupation
Director

R CURTIS, Ian Roy

Correspondence address
Flat 3 68 Lansdowne Street, Hove, East Sussex, BN3 1FR
Role Resigned
Director
Date of birth
June 1968
Appointed on
24 June 2004
Resigned on
3 November 2004
Nationality
British
Occupation
Solicitor

SWORDY, Stephen

Correspondence address
La Maison Heathdown Road, Woking, Surrey, GU22 8LX
Role Resigned
Director
Date of birth
July 1952
Appointed on
9 September 1996
Resigned on
24 November 1998
Nationality
British
Occupation
Finance Director

THOMAS, Duleep

Correspondence address
4 Monastery Close, Abbey Mill Lane, St Albans, United Kingdom, AL3 4HA
Role Resigned
Director
Date of birth
April 1957
Appointed on
30 March 2009
Resigned on
31 March 2010
Nationality
United States
Occupation
Finance

TOGERSON, John Dennis

Correspondence address
9177-F West Cedar Drive, Lakewood Colorado 80226, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1939
Resigned on
14 June 1996
Nationality
Canadian
Occupation
Company Director

TRIBBETT, Deryl Keith

Correspondence address
815 St Paul Street, Denver, Colorado 80206, Usa, FOREIGN
Role Resigned
Director
Date of birth
July 1946
Appointed on
27 February 1992
Resigned on
31 January 1993
Nationality
Us
Occupation
Finance Director

WALSTER, Jacqueline

Correspondence address
227 Maidenhead Road, Windsor, Berkshire, SL4 5HF
Role Resigned
Director
Date of birth
October 1961
Appointed on
3 November 2004
Resigned on
13 March 2006
Nationality
British
Occupation
Solicitor

WILLIAMS, John David

Correspondence address
Rowan House, Pilton, Rutland, LE15 9PA
Role Resigned
Director
Date of birth
May 1957
Appointed on
9 September 1996
Resigned on
7 April 1997
Nationality
British
Country of residence
England
Occupation
Operations Director