BECKS HOLIDAYS LIMITED

Company number 03877009

26 officers / 24 resignations

KELLY, Lynn Catherine

• Correspondence address: Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
• Role: Director
• Date of birth: August 1970
• Appointed on: 1 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CANVAS HOLIDAYS LIMITED

• Correspondence address: C/O Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, W6 0LG
• Role: Director
• Appointed on: 31 March 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 00991430

BANKES, Henry Francis John

• Correspondence address: Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
• Role (Resigned): Secretary
• Appointed on: 25 April 2006
• Resigned on: 17 March 2009
• Nationality: British
• Occupation: Company Secretary

BANKES, Henry Francis John

• Correspondence address: 67 Blenheim Terrace, London, NW8 0EJ
• Role (Resigned): Secretary
• Appointed on: 11 January 2005
• Resigned on: 8 November 2005
• Nationality: British

BECK, Jennifer Margaret

• Correspondence address: Southfields 22 Shirleys, Ditchling, Hassocks, West Sussex, BN6 8UD
• Role (Resigned): Secretary
• Appointed on: 3 December 1999
• Resigned on: 22 March 2002
• Nationality: British

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 2 November 2005
• Resigned on: 25 April 2006
• Nationality: Belgian
• Occupation: Company Director

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 8 October 2004
• Resigned on: 11 January 2005
• Nationality: Belgian
• Occupation: Company Director

SHERRING, Philip Martin

• Correspondence address: Mavisbank Farm, Shieldhill Road, Falkirk, Stirlingshire, FK1 2AZ
• Role (Resigned): Secretary
• Appointed on: 22 March 2002
• Resigned on: 8 October 2004
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 1999
• Resigned on: 3 December 1999

AILLES, Ian Simon

• Correspondence address: 84 Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 October 2008
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance And Operations Officer

BECK, Graham David

• Correspondence address: Southfields 22 Shirleys, Ditchling, Hassocks, West Sussex, BN6 8UD
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed on: 3 December 1999
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Director

CARTER, Paul Andrew

• Correspondence address: 4 Morland Avenue, Leicester, Leicestershire, LE2 2PE
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 August 2008
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DEUTSCH, Franz Markus

• Correspondence address: 4 Wildflower Trail, Greenwich, Ct06831, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 8 October 2004
• Resigned on: 26 October 2006
• Nationality: Austrian
• Country of residence: United States
• Occupation: Managing Director

ELLES, George Douglas Bertram

• Correspondence address: Balgonar House, Saline, Dunfermline, Fife, KY12 9TA
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 22 March 2002
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIAMALVA, Frank Peter

• Correspondence address: 46 Cheval Place, London, SW7 1ER
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 25 October 2006
• Resigned on: 8 January 2007
• Nationality: American
• Occupation: Company Director

LEPPARD, Martin Neal

• Correspondence address: Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 8 October 2004
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIGGINS, Andrew

• Correspondence address: 4 Mulberry Court, Drayton, Market Harborough, Leicestershire, LE16 8RG
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 February 2008
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAGUIRE, Simon Shaun

• Correspondence address: 1 Glenorchy Terrace, Edinburgh, Midlothian, EH9 2DQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 August 2008
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MAGUIRE, Simon Shaun

• Correspondence address: 1 Glenorchy Terrace, Edinburgh, Midlothian, EH9 2DQ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 5 February 2008
• Resigned on: 11 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

NICHOLS, John Paul

• Correspondence address: Flat 1, 37 Stanhope Gardens, South Kensington, London, United Kingdom, SW7 5QY
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 January 2007
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Director

PARKINSON, Ian

• Correspondence address: 17 South Green, Ulverston, Cumbria, LA12 0UJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 8 October 2004
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Finance Director

ROGERSON, Ian Fraser

• Correspondence address: 27 Oxford Street, Aldbourne, Wiltshire, United Kingdom, SN8 2DQ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 March 2010
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHERRING, Philip Martin

• Correspondence address: Mavisbank Farm, Shieldhill Road, Falkirk, Stirlingshire, FK1 2AZ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 22 March 2002
• Resigned on: 28 March 2005
• Nationality: British
• Occupation: Director

THOMAS, Duleep

• Correspondence address: 4 Monastery Close, Abbey Mill Lane, St Albans, United Kingdom, AL3 4HA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 30 March 2009
• Resigned on: 31 March 2010
• Nationality: United States
• Occupation: Finance

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 November 1999
• Resigned on: 3 December 1999

RCI EUROPE

• Correspondence address: Kettering Parkway, Kettering, Northants, United Kingdom, NN15 6EY
• Role (Resigned): Director
• Appointed on: 17 March 2009
• Resigned on: 31 March 2010