SPECIALIST HOLIDAYS GROUP LIMITED

Company number 03343095

27 officers / 25 resignations

BARTER, Sharon Louise

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role: Director
• Date of birth: August 1969
• Appointed on: 15 September 2015
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

BRANN, Stephen John

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role: Director
• Date of birth: September 1964
• Appointed on: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

APPLETON, Andy

• Correspondence address: Meadow View, The Hydons, Hydestile, Surrey, GU8 4DD
• Role (Resigned): Secretary
• Appointed on: 2 July 1997
• Resigned on: 4 January 2001
• Nationality: British
• Occupation: Director

CHURCHILL COLEMAN, Richard Paul

• Correspondence address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
• Role (Resigned): Secretary
• Appointed on: 3 January 2007
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Lawyer

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Secretary
• Appointed on: 4 January 2001
• Resigned on: 28 February 2008
• Nationality: British

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 18 December 2015
• Nationality: British
• Occupation: Chartered Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 April 1997
• Resigned on: 2 July 1997

APPLETON, Andy

• Correspondence address: Meadow View, The Hydons, Hydestile, Surrey, GU8 4DD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 July 1997
• Resigned on: 20 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHURCHILL COLEMAN, Richard Paul

• Correspondence address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 January 2007
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Lawyer

DYER, Peter Raymond

• Correspondence address: Sopers Barn, Fernhurst, Haslemere, Surrey, GU27 3DY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 2 July 1997
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

FARMER, Haydn Paul

• Correspondence address: 34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 December 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant

GARDNER, Caroline Jane

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 October 2014
• Resigned on: 23 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HADDON, Michelle

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 March 2012
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

IVIE, Kevin Campbell

• Correspondence address: 24 Grove Park Road, Chiswick, London, W4 3SD
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 23 April 2001
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALONEY, David Ossian

• Correspondence address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 January 2001
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTISON, David Harris

• Correspondence address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 4 December 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLER, Gordon Frederick

• Correspondence address: Cosgrove Hall Stratford Road, Cosgrove, Milton Keynes, Northamptonshire, MK19 7JA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 16 October 1997
• Resigned on: 11 September 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARSELLE, Colin James

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 9 February 2011
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PERRIN, Andrew

• Correspondence address: Barnwood, Hogwood Road, Ifold, West Sussex, RH14 0UG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 14 October 1997
• Resigned on: 28 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tour Operator

ROWE, David John

• Correspondence address: 12 The Grange, Wimbledon, London, SW19 4PT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 October 1997
• Resigned on: 11 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 December 2002
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Company Secretary

SMITH, Ian

• Correspondence address: Beverley House, 17 Beverley Road, Leamington Spa, Warwickshire, CV32 6PH
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 11 September 1998
• Resigned on: 20 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TYMMS, Paul Robert

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 15 May 2007
• Resigned on: 30 March 2012
• Nationality: British
• Occupation: Company Director

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 December 2007
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WELTON, Stephen Frank

• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 October 1997
• Resigned on: 11 September 1998
• Nationality: British
• Occupation: Venture Capitalist

WIGHT, Wayne Allen

• Correspondence address: 217 W Seldon Ln, Phoenix, Arizona, Usa, 85021
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 13 October 1997
• Resigned on: 11 September 1998
• Nationality: Usa
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 April 1997
• Resigned on: 2 July 1997