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HOLLIDAY INTERNATIONAL LIMITED

Company number 03347513

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Officers: 20 officers / 16 resignations

GURNURKAR, Saurabh

Correspondence address
Uquifa, 262 Calle Mallorca, Barcelona, Barcelona, Spain, Spain
Role Active
Secretary
Appointed on
11 September 2019

GURNURKAR, Saurabh

Correspondence address
Uquifa, 262 Calle Mallorca, Barcelona, Barcleona, Spain
Role Active
Director
Date of birth
April 1981
Appointed on
4 November 2016
Nationality
Indian
Country of residence
Spain
Occupation
Strategy And Corporate Development For The Group

VARALWAR, Sandeep

Correspondence address
PO BOX 133, Leeds Road, Huddersfield, West Yorkshire, United Kingdom, HD1 6BU
Role Active
Director
Date of birth
September 1968
Appointed on
30 November 2011
Nationality
Indian
Country of residence
India
Occupation
Director

VARALWAR, Santosh

Correspondence address
PO BOX 133, 133 Leeds Road, Huddersfield, West Yorkshire, United Kingdom, HD1 6BU
Role Active
Director
Date of birth
March 1962
Appointed on
30 November 2011
Nationality
Indian
Country of residence
India
Occupation
Director

ATKINSON, Richard

Correspondence address
Stomps, Bacon End, Dunmow, Essex, CM6 1JW
Role Resigned
Secretary
Appointed on
10 March 1999
Resigned on
30 November 2011
Nationality
British

BLAKEY, Rachael Elizabeth

Correspondence address
PO BOX B3, Leeds Road, Huddersfield, West Yorkshire, HD1 6BU
Role Resigned
Secretary
Appointed on
11 April 2013
Resigned on
12 September 2019

WALKER, Graham Howard

Correspondence address
Hunsinglor 40 Oatlands Drive, Harrogate, North Yorkshire, HG2 8JR
Role Resigned
Secretary
Appointed on
6 May 1997
Resigned on
10 March 1999
Nationality
British

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
8 April 1997
Resigned on
6 May 1997

ALSINA, Jose Luis

Correspondence address
9 C/. Ribes, 9 - 4, Barcelona, Barcelona, Spain, 08013
Role Resigned
Director
Date of birth
August 1949
Appointed on
16 July 2012
Resigned on
24 April 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Finance Director

BURNETT, Andrew David

Correspondence address
25 Ennismore Green, Luton, Bedfordshire, LU2 8UP
Role Resigned
Director
Date of birth
May 1965
Appointed on
15 September 1998
Resigned on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CUMMINS, Sean Vincent

Correspondence address
15 Brooke Gardens, Bishops Stortford, Hertfordshire, CM23 5JF
Role Resigned
Director
Date of birth
September 1962
Appointed on
15 August 2003
Resigned on
22 March 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

IBBETSON, Stephen John

Correspondence address
PO BOX B3, Leeds Road, Huddersfield, West Yorkshire, HD1 6BU
Role Resigned
Director
Date of birth
June 1958
Appointed on
6 June 2012
Resigned on
10 July 2012
Nationality
British
Country of residence
Great Britain
Occupation
Director

MARTIN, Robert Calder

Correspondence address
8 Millbank Close, Chelford, Macclesfield, Cheshire, SK11 9SJ
Role Resigned
Director
Date of birth
August 1950
Appointed on
11 July 1997
Resigned on
30 September 1998
Nationality
British
Occupation
Company Director

PEAGRAM, Michael John

Correspondence address
Bletchingdon Park, Bletchingdon, Oxford, Oxfordshire, OX5 3DW
Role Resigned
Director
Date of birth
April 1943
Appointed on
6 May 1997
Resigned on
4 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

ROBBINS, Mark Ian

Correspondence address
8a, C/Ampolla, 8a, Gava, Barcelona, Poland, 08850
Role Resigned
Director
Date of birth
August 1957
Appointed on
16 July 2012
Resigned on
8 January 2017
Nationality
British
Country of residence
Spain
Occupation
Chief Executive

SCOTT, Nicholas Graeme

Correspondence address
16 Deepwell Bank, Halfway, Sheffield, S19 5SN
Role Resigned
Director
Date of birth
June 1966
Appointed on
6 May 1997
Resigned on
11 July 1997
Nationality
British
Occupation
Chartered Accountants

WALKER, Alexander

Correspondence address
Little Firle, 23 Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NT
Role Resigned
Director
Date of birth
August 1946
Appointed on
15 September 1998
Resigned on
17 August 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALKER, Graham Howard

Correspondence address
Hunsinglor 40 Oatlands Drive, Harrogate, North Yorkshire, HG2 8JR
Role Resigned
Director
Date of birth
February 1943
Appointed on
4 February 1998
Resigned on
10 March 1999
Nationality
British
Occupation
Chartered Secretary

WHITFIELD, Adrian Michael

Correspondence address
Arden View, The Orchard, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XF
Role Resigned
Director
Date of birth
April 1961
Appointed on
17 August 2006
Resigned on
30 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Director
Appointed on
8 April 1997
Resigned on
6 May 1997