Advanced company searchLink opens in new window

HELPFUL HOLIDAYS LIMITED

Company number 03800436

Filter officers

Filter officers

Officers: 14 officers / 11 resignations

TAYLOR, Simon James

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Secretary
Appointed on
29 August 2017

DONOGHUE, Graham

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
September 1973
Appointed on
8 June 2017
Nationality
British
Country of residence
England
Occupation
Director

GRAHAM, Michael Steven

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role Active
Director
Date of birth
April 1964
Appointed on
8 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BROWNE, Jackie

Correspondence address
The Chapel, Mill Street, Chagford, Newton Abbot, Devon, TQ13 8AW
Role Resigned
Secretary
Appointed on
19 August 1999
Resigned on
4 September 2014
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
5 July 1999
Resigned on
19 August 1999

BOWATER, Euan David Vansittart

Correspondence address
Coombe, Chagford, Newton Abbot, Devon, United Kingdom, TQ13 8DF
Role Resigned
Director
Date of birth
September 1935
Appointed on
20 September 2016
Resigned on
8 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOWATER, Euan David Vansittart, Sir

Correspondence address
The Chapel, Mill Street, Chagford, Newton Abbot, Devon, TQ13 8AW
Role Resigned
Director
Date of birth
September 1935
Appointed on
19 August 1999
Resigned on
4 September 2014
Nationality
British
Country of residence
England
Occupation
Director

BOWATER, Lucien Ross Thomas

Correspondence address
The Chapel, Mill Street, Chagford, Newton Abbot, Devon, United Kingdom, TQ13 8AW
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 August 2015
Resigned on
8 June 2017
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

BOWATER, Moray David

Correspondence address
One, St Peter's Square, Manchester, United Kingdom, M2 3DE
Role Resigned
Director
Date of birth
April 1967
Appointed on
4 September 2014
Resigned on
29 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOWATER, Susan Mary

Correspondence address
Coombe, Chagford, Newton Abbot, Devon, United Kingdom, TQ13 8DF
Role Resigned
Director
Date of birth
March 1940
Appointed on
20 September 2016
Resigned on
8 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOWATER, Susan Mary, Lady

Correspondence address
The Chapel, Mill Street, Chagford, Newton Abbot, Devon, TQ13 8AW
Role Resigned
Director
Date of birth
March 1940
Appointed on
19 August 1999
Resigned on
4 September 2014
Nationality
British
Country of residence
England
Occupation
Director

BROWNE, Jackie

Correspondence address
Coombe, Chagford, Newton Abbot, Devon, United Kingdom, TQ13 8DF
Role Resigned
Director
Date of birth
August 1965
Appointed on
20 September 2016
Resigned on
8 June 2017
Nationality
British
Country of residence
England
Occupation
Director

MCKEOWN, Linda

Correspondence address
One, St Peter's Square, Manchester, United Kingdom, M2 3DE
Role Resigned
Director
Date of birth
April 1963
Appointed on
4 September 2014
Resigned on
7 September 2017
Nationality
British
Country of residence
England
Occupation
Director

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
5 July 1999
Resigned on
19 August 1999