WELCOME HOLIDAYS LIMITED

Company number 02941731

28 officers / 25 resignations

ADAM, Garry Clark

• Correspondence address: Sunway House, Raglan Road, Lowestoft, England, NR32 2LW
• Role: Director
• Date of birth: December 1970
• Appointed on: 7 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KELLY, Lynn Catherine

• Correspondence address: Sunway House, Raglan Road, Lowestoft, England, NR32 2LW
• Role: Director
• Date of birth: August 1970
• Appointed on: 1 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KJELLBERG, Henrik Vilhelm

• Correspondence address: Sunway House, Raglan Road, Lowestoft, England, NR32 2LW
• Role: Director
• Date of birth: March 1971
• Appointed on: 20 November 2019
• Nationality: Swedish
• Country of residence: England
• Occupation: Group Ceo

BAILEY, Michael John

• Correspondence address: Low Field Farm, Threshfield, Skipton, North Yorkshire, BD23 5PN
• Role (Resigned): Secretary
• Appointed on: 14 December 2001
• Resigned on: 13 June 2002
• Nationality: British

BAILEY, Victoria Louise

• Correspondence address: Granville House, Bellbusk Gargrave, Skipton, North Yorkshire, BD23 4DV
• Role (Resigned): Secretary
• Appointed on: 16 September 1994
• Resigned on: 1 July 1997
• Nationality: British

BANKES, Henry Francis John

• Correspondence address: Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
• Role (Resigned): Secretary
• Appointed on: 15 May 2006
• Resigned on: 17 March 2009
• 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

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 8 November 2005
• Resigned on: 15 May 2006
• Nationality: Belgian

NASTA, Marius Ion

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

PEACE, Michael James

• Correspondence address: 24 Haverholt Road, Colne, Lancashire, BB8 9PT
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 14 December 2001
• Nationality: British

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 June 1994
• Resigned on: 16 September 1994

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: 30 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance And Operations Officer

BAILEY, Michael John

• Correspondence address: Low Field Farm, Threshfield, Skipton, North Yorkshire, BD23 5PN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 16 September 1994
• Resigned on: 13 June 2002
• Nationality: British
• 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

DEUTSCH, Franz Markus

• Correspondence address: 4 Wildflower Trail, Greenwich, Ct06831, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 11 June 2002
• 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: 11 June 2002
• Resigned on: 6 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Executive

GIAMALVA, Frank Peter

• Correspondence address: 46 Cheval Place, London, SW7 1ER
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 October 2006
• Resigned on: 8 January 2007
• Nationality: American
• Occupation: Company 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

LIGGINS, Andrew

• Correspondence address: 4 Mulberry Court, Drayton, Market Harborough, Leicestershire, LE16 8RG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 August 2008
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAGOOLAGAN, Nicholas Paul

• Correspondence address: Thorncliffe, Hetton, Skipton, North Yorkshire, BD23 6LT
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 June 1999
• Resigned on: 27 February 2003
• Nationality: British
• Occupation: Marketing 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

ROGERSON, Ian Fraser

• Correspondence address: 27 Oxford Street, Aldbourne, Wiltshire, United Kingdom, SN8 2DQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 March 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Company 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

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 22 June 1994
• Resigned on: 16 September 1994

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 22 June 1994
• Resigned on: 16 September 1994

HOSEASONS HOLIDAYS LIMITED

• Correspondence address: Spring Mill, Earby, Barnoldswick, Lancashire, BB94 0AA
• Role (Resigned): Director
• Appointed on: 31 March 2010
• Resigned on: 16 August 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 01400552

RCI EUROPE

• Correspondence address: Kettering Parkway, Kettering, Northants, United Kingdom, NN15 6EY
• Role (Resigned): Director
• Appointed on: 17 March 2009
• Resigned on: 31 March 2010