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PACKAGE HOLIDAYS DIRECT LIMITED

Company number 03979318

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12 officers / 9 resignations

GERRARD, Barry Alexander Ralph

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role
Secretary
Appointed on
1 March 2007
Nationality
British

MCCALL, Patrick Charles Kingdon

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role
Director
Date of birth
November 1964
Appointed on
16 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Operations Director

MCCALLUM, Gordon Douglas

Correspondence address
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
Role
Director
Date of birth
April 1960
Appointed on
22 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAYLISS, Joshua

Correspondence address
15 Hopefield Avenue, London, NW6 6LJ
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
1 March 2007
Nationality
British

GRAM, Peter Gerardus

Correspondence address
9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
Role Resigned
Secretary
Appointed on
25 April 2000
Resigned on
31 August 2006
Nationality
British

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
25 April 2000
Resigned on
25 April 2000

BROOKS, Ian

Correspondence address
103 Culver Grove, Stanmore, Middlesex, HA7 2NG
Role Resigned
Director
Date of birth
March 1963
Appointed on
25 April 2000
Resigned on
8 December 2000
Nationality
British
Occupation
Travel Executive

BURROUGHS, Ian Steven

Correspondence address
26 Mount Close, Crawley, West Sussex, RH10 7EF
Role Resigned
Director
Date of birth
March 1954
Appointed on
25 April 2000
Resigned on
12 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Accountant

HALL, Susannah Mary Louise

Correspondence address
76 Sutton Court, Chiswick, London, W4 3JF
Role Resigned
Director
Date of birth
June 1965
Appointed on
12 November 2001
Resigned on
29 June 2007
Nationality
British
Occupation
Director Of Financial Control

PHILLIPS, Jane Elizabeth Margaret

Correspondence address
10 Hornminster Glen, Hornchurch, Essex, RM11 3XL
Role Resigned
Director
Date of birth
January 1974
Appointed on
28 November 2002
Resigned on
16 October 2007
Nationality
British
Country of residence
England
Occupation
Group Finance Manager

SIMS, Edward Stewart Aidan

Correspondence address
Coval House, Chapel Lane, Forest Row, East Sussex, RH18 5BU
Role Resigned
Director
Date of birth
September 1963
Appointed on
7 December 2000
Resigned on
16 February 2001
Nationality
British
Occupation
Managing Director

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
25 April 2000
Resigned on
25 April 2000