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KIDS HOLIDAYS LIMITED

Company number 04093691

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Officers: 16 officers / 15 resignations

STANA, Ryan William

Correspondence address
Unit D Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England, MK12 5EU
Role Active
Director
Date of birth
July 1979
Appointed on
15 December 2023
Nationality
American
Country of residence
United States
Occupation
Director

DIXON, Simon Mark

Correspondence address
27 Eatonville Road, London, SW17 7SH
Role Resigned
Secretary
Appointed on
26 September 2007
Resigned on
3 March 2008
Nationality
British
Occupation
Solicitor

GREENLEES, Jeanette

Correspondence address
21 Lincoln Rise, Waterlooville, Hampshire, PO8 9AS
Role Resigned
Secretary
Appointed on
20 October 2000
Resigned on
30 January 2001
Nationality
British

PRIESTNALL, Deborah Jayne

Correspondence address
Restoration House, Ferrers Hill Off Pipers Lane, Markyate, Hertfordshire, AL3 8QG
Role Resigned
Secretary
Appointed on
30 January 2001
Resigned on
15 May 2002
Nationality
British
Occupation
Entertainment Executive

WILSON, James George

Correspondence address
89a Trowbridge Road, Bradford On Avon, Wiltshire, BA15 1EG
Role Resigned
Secretary
Appointed on
15 May 2002
Resigned on
26 September 2007
Nationality
British

CROUCHER NEEDHAM LIMITED

Correspondence address
85 Tottenham Court Road, London, W1T 4TQ
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
1 April 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
6019395

PORTLAND REGISTRARS LIMITED

Correspondence address
89 New Bond Street, London, W1S 1DA
Role Resigned
Secretary
Appointed on
3 March 2008
Resigned on
1 October 2009

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
20 October 2000
Resigned on
20 October 2000

BARRACLOUGH, Max

Correspondence address
21 Lincoln Rise, Waterlooville, Hampshire, PO8 9AS
Role Resigned
Director
Date of birth
March 1972
Appointed on
20 October 2000
Resigned on
20 December 2009
Nationality
British
Occupation
Children Entertainment

BREESE-DAVIES, Robin James

Correspondence address
Mill Court, Wolverton, Milton Keynes, Buckinghamshire, England, MK12 5EU
Role Resigned
Director
Date of birth
April 1977
Appointed on
1 April 2014
Resigned on
15 December 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUDSTON, Nigel Patrick

Correspondence address
Sundon Lodge, Sundon Road, Houghton Regis, Bedfordshire, LU5 5LR
Role Resigned
Director
Date of birth
May 1952
Appointed on
30 January 2001
Resigned on
30 April 2013
Nationality
British
Occupation
Entertainment Executive

PARNABY, Paul

Correspondence address
C/O Croucher Needham Limited, 85 Tottenham Court Road, London, United Kingdom, W1T 4TQ
Role Resigned
Director
Date of birth
December 1970
Appointed on
26 September 2007
Resigned on
1 April 2014
Nationality
British
Country of residence
England
Occupation
Accountant

PRIESTNALL, Deborah Jayne

Correspondence address
Restoration House, Ferrers Hill Off Pipers Lane, Markyate, Hertfordshire, AL3 8QG
Role Resigned
Director
Date of birth
January 1968
Appointed on
30 January 2001
Resigned on
23 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Entertainment Executive

SHEARME, John Edward

Correspondence address
Halthorne Cottage 38 High Street, Scalby, Scarborough, North Yorkshire, YO13 0PS
Role Resigned
Director
Date of birth
March 1958
Appointed on
26 September 2007
Resigned on
31 October 2012
Nationality
British
Occupation
Company Director

THOMAS, Nicholas Jeffrey

Correspondence address
C/O Croucher Needham Limited, 85 Tottenham Court Road, London, W1T 4TQ
Role Resigned
Director
Date of birth
December 1959
Appointed on
26 September 2007
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
20 October 2000
Resigned on
20 October 2000