NEILSON ACTIVE HOLIDAYS LIMITED

Company number 02987304

31 officers / 24 resignations

TAYLOR, David Michael

• Correspondence address: Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA
• Role (Active): Secretary
• Appointed on: 10 December 2013
• Nationality: British

DAVIES, Simon Gordon

• Correspondence address: Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA
• Role (Active): Director
• Date of birth: February 1974
• Appointed on: 24 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLS, Richard Stuart

• Correspondence address: Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA
• Role (Active): Director
• Date of birth: December 1973
• Appointed on: 19 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEEDHOUSE, Iain Christopher

• Correspondence address: Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom, BN2 5HA
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 1 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STEWART, Andrew Dominic

• Correspondence address: Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 12 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TAYLOR, David Michael

• Correspondence address: Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 10 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

TYLER, Phillip

• Correspondence address: Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom, BN2 5HA
• Role (Active): Director
• Date of birth: November 1960
• Appointed on: 3 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Tour Operator

BRADLEY, Shirley

• Correspondence address: Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA
• Role (Resigned): Secretary
• Appointed on: 30 June 2009
• Resigned on: 10 December 2013
• Nationality: Other

HALLISEY, David Michael William

• Correspondence address: 6 Castlebar Road, Ealing, London, W5 2DP
• Role (Resigned): Secretary
• Appointed on: 31 July 1996
• Resigned on: 30 June 2009
• Nationality: British

SIMMS, Paul Francis

• Correspondence address: 12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
• Role (Resigned): Secretary
• Appointed on: 23 November 1994
• Resigned on: 31 July 1996
• Nationality: British
• Occupation: Solicitor

SONI, Sushma

• Correspondence address: 42 Fairlop Road, Barkingside, Essex, IG6 2EF
• Role (Resigned): Secretary
• Appointed on: 1 November 1994
• Resigned on: 24 November 1994
• Nationality: British

AILLES, Ian Simon

• Correspondence address: Commonwealth House, Chicago Avenue, Manchester, M90 3FL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 October 2001
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

ARTHUR, Nigel John

• Correspondence address: Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 21 February 2013
• Resigned on: 10 December 2013
• Nationality: English
• Country of residence: England
• Occupation: Company Director

BOWDEN DOYLE, Richard William

• Correspondence address: Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 10 December 2013
• Resigned on: 19 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BUESER, Juergen, Dr

• Correspondence address: 6 Lynfield Lane, Chesterton, Cambridge, Cambs, CB4 1DR
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 26 January 2007
• Resigned on: 3 April 2008
• Nationality: German
• Occupation: Company Director

FURLONG, Andrew Richard

• Correspondence address: Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 23 June 2014
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Director

HALLISEY, David Michael William

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 3 April 2008
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HARDS, Nigel Richard

• Correspondence address: Bower Fold, 38 Sunningdale Orton Waterville, Peterborough, Cambridgeshire, PE2 5UB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 31 July 1996
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Chief Executive Uk And Ireland

LONG, Peter

• Correspondence address: 1 Old Gardens Close, Tunbridge Wells, Kent, TN2 5ND
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 3 November 1994
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Director

MARTIN, Carol Anne

• Correspondence address: 50 Broadway, Westminster, London, SW1H 0BL
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 November 1994
• Resigned on: 24 November 1994
• Nationality: British
• Occupation: Solicitor

MILLS, Richard Kevin

• Correspondence address: Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 19 September 2016
• Resigned on: 15 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

NOVOA, Manny Fontenla

• Correspondence address: 15 Coningsby Road, Peterborough, Cambs, PE3 8AB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 4 October 2001
• Resigned on: 3 April 2008
• Nationality: Spanish
• Occupation: Director

POILE, Philip

• Correspondence address: West Ferry, High Street, Castlecamps, Cambridgeshire, BL9 5QW
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 24 April 2002
• Resigned on: 4 December 2002
• Nationality: British
• Occupation: Commercial Director

RICHARDS, Iain Charles

• Correspondence address: Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 24 June 2021
• Resigned on: 1 May 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMMONDS, Michael John

• Correspondence address: Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 10 December 2013
• Resigned on: 10 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, David Michael

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 12 February 2013
• Resigned on: 21 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Cfo Uk&I

TYLER, Peter

• Correspondence address: Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom, BN3 5HA
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 November 1994
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Tour Operator

WILLIAMSON, Terry Brian

• Correspondence address: 1 The Ridings, Worth, Crawley, West Sussex, RH10 7XL
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 June 2000
• Resigned on: 4 October 2001
• Nationality: British
• Occupation: Accountant

WOOD, Geoffrey Peter

• Correspondence address: 32 Victoria Road, London, N22 7XB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 7 September 1998
• Resigned on: 29 November 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

WRIGHT, Nigel John

• Correspondence address: 12 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 November 1994
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Director

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
• Role (Resigned): Director
• Appointed on: 6 July 2009
• Resigned on: 10 December 2013