HOLIDAY DIRECT LIMITED

Company number 03587495

20 officers / 16 resignations

LAM, Cary Kin Wah

• Correspondence address: Tidewaters, Eling Hill, Eling Southampton, Hampshire, SO40 9HF
• Role: Secretary
• Appointed on: 1 May 2001
• Nationality: British
• Occupation: Company Secretary Director

BROWN, Ian

• Correspondence address: 43 Badgers Copse, Park Gate, Fareham, Hampshire, United Kingdom, SO31 1DW
• Role: Director
• Date of birth: March 1978
• Appointed on: 3 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Travel Agent

CHUTER, Graham William

• Correspondence address: 24 Shorehaven, Portsmouth, Hampshire, PO6 4RU
• Role: Director
• Date of birth: November 1977
• Appointed on: 3 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Travel Agent

LAM, Cary Kin Wah

• Correspondence address: Tidewaters, Eling Hill, Eling Southampton, Hampshire, SO40 9HF
• Role: Director
• Date of birth: July 1955
• Appointed on: 25 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary Director

KEMSLEY, Janet

• Correspondence address: 17 Charmwood Drive, Leicester, LE3 3HL
• Role (Resigned): Secretary
• Appointed on: 1 May 2001
• Resigned on: 3 August 2001
• Nationality: British
• Occupation: Director

LAM, Cary Kin Wah

• Correspondence address: 18 Firmount Close, Everton, Lymington, Hampshire, SO41 0JN
• Role (Resigned): Secretary
• Appointed on: 25 June 1998
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Director

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 25 June 1998
• Resigned on: 25 June 1998

BEATTIE, Jean Morrison Sneddon

• Correspondence address: 108 Grathams Dyke Street, Laurieston, Falkirk, FK2 9LZ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 September 2002
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Travel Agent

BEATTIE, John

• Correspondence address: 108 Grathams Dyke Street, Lauriston, Falkirk, FK2 9LZ
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 January 2002
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Travel Agent

BERRY, Hilda

• Correspondence address: 18 Abbey Fields, Randley, Telford, Shropshire, TF3 2AL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 December 2003
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Director

BLAKE, Peter John

• Correspondence address: 34 Stubbington Lane, Stubbington, Hampshire, PO14 2PW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 25 June 1998
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Director

COOPER, Jill Mary

• Correspondence address: 7 Mulberry Close, Gidea Park, Essex, RM2 6DX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 7 September 2000
• Resigned on: 1 May 2001
• Nationality: British
• Occupation: Law Costs Draftsman

EDMUNDSON, Gordon

• Correspondence address: 10 Marsden Height Close, Brierfield, Nelson, Lancashire, BB9 0FA
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 3 December 2004
• Resigned on: 1 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Travel Agent

GALE, Kevin

• Correspondence address: 11 The Moorlands, Kidlington, Oxon, OX5 2XX
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 January 2002
• Resigned on: 1 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Travel Agent

GIBBS, Jamie

• Correspondence address: 49 Church Road, Alphington, Exeter, Devon, EX2 8SJ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 January 2002
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Travel Agent

KEMSLEY, Janet

• Correspondence address: 17 Charmwood Drive, Leicester, LE3 3HL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 3 August 2001
• Resigned on: 1 September 2002
• Nationality: British
• Occupation: Travel Agent

LLOYD, Christine

• Correspondence address: 4 Whitesmith Road, Newport, Isle Of Wight, PO30 5HY
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 January 2002
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Travel Agent

PAVELEY, Clifford Michael

• Correspondence address: 25 Wethersfield Way, Wickford, Essex, SS11 8XX
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 November 1999
• Resigned on: 12 August 2000
• Nationality: British
• Occupation: Travel Agency

RISK, Philip Toby

• Correspondence address: 19 Chalcot Close, Sutton, Surrey, SM2 6SL
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 3 December 2004
• Resigned on: 1 August 2007
• Nationality: British
• Occupation: Travel Agent

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 25 June 1998
• Resigned on: 25 June 1998