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NATIONAL HOLIDAYS TOURS LIMITED

Company number 03213927

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Officers: 33 officers / 31 resignations

BRACKENBURY, Carl Allan

Correspondence address
C/O Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY
Role
Director
Date of birth
June 1968
Appointed on
27 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Holidays Manager

ROGERS, Graham John

Correspondence address
Waterside House, Waterside Drive, Wigan, Lancashire, United Kingdom, WN3 5AZ
Role
Director
Date of birth
September 1963
Appointed on
16 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURLEY, Brian Godfrey

Correspondence address
6 Styles Croft, Swanland, North Ferriby, East Yorkshire, HU14 3NU
Role Resigned
Secretary
Appointed on
12 September 1997
Resigned on
31 December 1997
Nationality
British

BUTTERWORTH, Peter

Correspondence address
5 Beech Grove, Hessle, East Yorkshire, HU13 0LJ
Role Resigned
Secretary
Appointed on
1 January 1998
Resigned on
26 January 2001
Nationality
British

HINSLIFF, Robert

Correspondence address
30 Buckingham Drive, Knutsford, Cheshire, WA16 8LH
Role Resigned
Secretary
Appointed on
21 March 2005
Resigned on
15 December 2006
Nationality
British

LEEMAN, Paul Arthur

Correspondence address
48 Sunningdale Road, Hessle, North Humberside, HU13 9BW
Role Resigned
Secretary
Appointed on
19 June 1996
Resigned on
12 September 1997
Nationality
British

THOMAS, Joan Valerie

Correspondence address
3 Broom Road, Tadcaster, North Yorkshire, LS24 9LH
Role Resigned
Secretary
Appointed on
6 February 2004
Resigned on
21 March 2005
Nationality
British

TURNER, Jayne Marie

Correspondence address
33 Dingleway, Appleton, Warrington, Cheshire, WA4 3AB
Role Resigned
Secretary
Appointed on
15 December 2006
Resigned on
1 May 2007
Nationality
British
Occupation
Accountant

WORSNUP, Peter Jonathan

Correspondence address
12 Grantley Place, Bradley, Huddersfield, West Yorkshire, HD2 1LZ
Role Resigned
Secretary
Appointed on
26 January 2001
Resigned on
6 February 2004
Nationality
British
Occupation
Director

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
22 March 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2598128

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
19 June 1996
Resigned on
19 June 1996

BARBER, Stephen Donald

Correspondence address
5 Springbank Close, Farsley Pudsey, Leeds, West Yorkshire, LS28 5TP
Role Resigned
Director
Date of birth
July 1950
Appointed on
26 January 2001
Resigned on
21 March 2005
Nationality
British
Occupation
Director

BURKE, Jane Bain

Correspondence address
Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
Role Resigned
Director
Date of birth
April 1961
Appointed on
18 May 2009
Resigned on
1 November 2017
Nationality
British
Country of residence
England
Occupation
Director

BURLEY, Brian Godfrey

Correspondence address
6 Styles Croft, Swanland, North Ferriby, East Yorkshire, HU14 3NU
Role Resigned
Director
Date of birth
December 1942
Appointed on
19 June 1996
Resigned on
26 January 2001
Nationality
British
Country of residence
England
Occupation
Managing Director

BURLEY, Helen Wood

Correspondence address
6 Styles Croft, Swanland, North Ferriby, East Yorkshire, HU14 3NU
Role Resigned
Director
Date of birth
September 1945
Appointed on
12 September 1997
Resigned on
26 January 2001
Nationality
British
Occupation
Housewife

BUTTERWORTH, Peter

Correspondence address
5 Beech Grove, Hessle, East Yorkshire, HU13 0LJ
Role Resigned
Director
Appointed on
25 August 1999
Resigned on
26 January 2001
Nationality
British
Occupation
Director

CALVERT, Richard James

Correspondence address
C/O Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY
Role Resigned
Director
Date of birth
September 1967
Appointed on
18 April 2017
Resigned on
29 May 2020
Nationality
British
Country of residence
England
Occupation
Ceo

FLOWER, Vincent

Correspondence address
Waterside House, Waterside Drive, Wigan, Lancashire, United Kingdom, WN3 5AZ
Role Resigned
Director
Date of birth
February 1960
Appointed on
13 October 2016
Resigned on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Company Director

FREEMAN, Paul Stephen

Correspondence address
Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
Role Resigned
Director
Date of birth
September 1953
Appointed on
18 May 2009
Resigned on
1 June 2015
Nationality
British
Occupation
Accountant

HARRISON, Clare Louise

Correspondence address
39 Spindlewood, Elloughton, Brough, North Humberside, HU15 1LL
Role Resigned
Director
Date of birth
September 1967
Appointed on
25 August 1999
Resigned on
26 January 2001
Nationality
British
Occupation
Director

LEWIS, Rachael Anne

Correspondence address
21 Dunston Drive, Hessle, North Humberside, HU13 0HF
Role Resigned
Director
Date of birth
March 1969
Appointed on
25 August 1999
Resigned on
26 January 2001
Nationality
British
Occupation
Director

LEWIS, Steven Martin

Correspondence address
21 Dunston Drive, Hessle, East Yorkshire, HU13 0HF
Role Resigned
Director
Date of birth
March 1969
Appointed on
25 August 1999
Resigned on
26 January 2001
Nationality
British
Occupation
Director

LOCK, Martin Stuart

Correspondence address
Waterside House, Waterside Drive, Wigan, Lancashire, United Kingdom, WN3 5AZ
Role Resigned
Director
Date of birth
December 1970
Appointed on
15 January 2002
Resigned on
2 July 2020
Nationality
British
Country of residence
England
Occupation
Director/General Manager

MAXWELL, William

Correspondence address
Snelsins House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE
Role Resigned
Director
Date of birth
May 1948
Appointed on
26 January 2001
Resigned on
21 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MEDDES, Kenneth Sydney

Correspondence address
Hillside Townhill, Bramham, Wetherby, LS23 6QD
Role Resigned
Director
Date of birth
December 1948
Appointed on
26 January 2001
Resigned on
21 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEWBOLD, David Robert

Correspondence address
Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
Role Resigned
Director
Date of birth
October 1949
Appointed on
21 March 2005
Resigned on
13 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'CALLAGHAN, Joseph

Correspondence address
9 Mallard Walk, Derby, Derbyshire, DE3 0TF
Role Resigned
Director
Date of birth
July 1963
Appointed on
6 February 2004
Resigned on
21 March 2005
Nationality
British
Country of residence
England
Occupation
Director

SHIPP, Peter John Sidney

Correspondence address
Church Farm, 25 Church Street Elloughton, Brough, HU15 1HT
Role Resigned
Director
Date of birth
October 1943
Appointed on
19 June 1996
Resigned on
12 September 1997
Nationality
British
Country of residence
England
Occupation
Managing Director

SLATCHER, David John

Correspondence address
3 Brindle Heights Water Street, Brindle, Chorley, Lancashire, PR6 8YA
Role Resigned
Director
Date of birth
April 1946
Appointed on
21 March 2005
Resigned on
3 September 2007
Nationality
British
Occupation
Company Director

SMITH, Paul David

Correspondence address
C/O Specialist Leisure Group, Waterside House, Waterside Drive, Wigan Pier Business Park, Wigan, United Kingdom, WN3 5AZ
Role Resigned
Director
Date of birth
October 1975
Appointed on
1 October 2018
Resigned on
17 July 2020
Nationality
British
Country of residence
England
Occupation
Accountant

SPEAKMAN, Gary

Correspondence address
Waterside House, Waterside Drive, Wigan, Lancashire, United Kingdom, WN3 5AZ
Role Resigned
Director
Date of birth
September 1961
Appointed on
13 April 2012
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

WORMWELL, Denis

Correspondence address
Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
Role Resigned
Director
Date of birth
August 1961
Appointed on
3 September 2007
Resigned on
13 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

WORSNUP, Peter Jonathan

Correspondence address
12 Grantley Place, Bradley, Huddersfield, West Yorkshire, HD2 1LZ
Role Resigned
Director
Date of birth
September 1955
Appointed on
26 January 2001
Resigned on
6 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director