HOLIDAY COTTAGES GROUP LIMITED

Company number 03021978

27 officers / 24 resignations

ADAM, Garry Clark

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

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: 1 December 2004
• Resigned on: 8 November 2005
• Nationality: British
• Occupation: Solicitor

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

PELLEW, Roger Keith Eric

• Correspondence address: Meadow Barn, Honing Road, Dilham, NR28 9PR
• Role (Resigned): Secretary
• Appointed on: 5 May 1995
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Company Director

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 1995
• Resigned on: 5 May 1995
• 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: 30 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance And Operations Officer

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

BROADBENT, Matthew Quintin

• Correspondence address: Quarry Cottage Kithurst Lane, Storrington, Pulborough, West Sussex, RH20 4LP
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 February 2000
• Resigned on: 23 July 2004
• Nationality: British
• Occupation: Company Director

CURTIS-BRIGNELL, David William

• Correspondence address: Wykehurst 17 Fox Hill Village, Haywards Heath, West Sussex, RH16 4QZ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 29 November 1996
• Resigned on: 10 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

GIAMALVA, Frank Peter

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

HARDWICK, Rowland

• Correspondence address: Old Vicarage Ringstead Road, Thornham, Hunstanton, Norfolk, PE36 6NN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 5 May 1995
• Resigned on: 1 December 2004
• Nationality: British
• 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: 1 December 2004
• Resigned on: 20 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

LEPPARD, Martin Neal

• Correspondence address: Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 December 2004
• Resigned on: 30 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LIGGINS, Andrew

• Correspondence address: 4 Mulberry Court, Drayton, Market Harborough, Leicestershire, LE16 8RG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 February 2008
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAGUIRE, Simon Shaun

• Correspondence address: 1 Glenorchy Terrace, Edinburgh, Midlothian, EH9 2DQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 February 2008
• Resigned on: 11 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MARSHALL, Diana Jane

• Correspondence address: 9 The Elms, St Faiths Road, Old Catton, Norwich, NR6 7BP
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 15 February 1995
• Resigned on: 5 May 1995
• Nationality: British
• 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

PARKINSON, Ian

• Correspondence address: 17 South Green, Ulverston, Cumbria, LA12 0UJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 1 December 2004
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Finance Director

PELLEW, Roger Keith Eric

• Correspondence address: Meadow Barn, Honing Road, Dilham, NR28 9PR
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 May 1995
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Company Director

POOLEY, Maureen

• Correspondence address: 12 Lodge Lane, Old Catton, Norwich, Norfolk, NR6 7HG
• Role (Resigned): Nominee Director
• Date of birth: October 1946
• Appointed on: 15 February 1995
• Resigned on: 5 May 1995
• Nationality: British

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

HOSEASONS HOLIDAYS LIMITED

• Correspondence address: Spring Mill, Earby, Barnoldswick, Lancashire, United Kingdom, 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