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OWNERS DIRECT HOLIDAY RENTALS LTD

Company number 05347639

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Officers: 15 officers / 11 resignations

NIEMANN, Angela Marie

Correspondence address
25 Wilton Road, 5th Floor, London, England, SW1V 1LW
Role
Secretary
Appointed on
11 March 2016

ERSKINE, Frances Josephine

Correspondence address
25 Wilton Road, 5th Floor, London, England, SW1V 1LW
Role
Director
Date of birth
April 1969
Appointed on
23 June 2016
Nationality
American
Country of residence
United States
Occupation
Vice President Tax

LEPEU, Jerome Eric Bernard

Correspondence address
25 Wilton Road, 5th Floor, London, England, SW1V 1LW
Role
Director
Date of birth
January 1962
Appointed on
24 July 2015
Nationality
Swiss
Country of residence
Switzerland
Occupation
European Financial Controller

YORK, Trent Murray

Correspondence address
25 Wilton Road, 5th Floor, London, England, SW1V 1LW
Role
Director
Date of birth
September 1973
Appointed on
11 March 2016
Nationality
American
Country of residence
United States
Occupation
Vice President Finance

ATCHINSON, Rebecca Lynn

Correspondence address
4901 Greystone Drive, Austin, 78731 Texas, Usa
Role Resigned
Secretary
Appointed on
29 August 2007
Resigned on
11 March 2016
Nationality
American
Occupation
Cheif Finance Officer

GODDARD, Marie Anne

Correspondence address
White House, 29 Hambledon Hill, Epsom, Surrey, KT18 7BZ
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
29 August 2007
Nationality
British
Occupation
Director

SJD (SECRETARIES) LIMITED

Correspondence address
Bowie House, 20 High Street, Tring, Hertfordshire, HP23 5AP
Role Resigned
Secretary
Appointed on
31 January 2005
Resigned on
31 January 2005

ATCHINSON, Rebecca Lynn

Correspondence address
4901 Greystone Drive, Austin, 78731 Texas, Usa
Role Resigned
Director
Date of birth
December 1959
Appointed on
29 August 2007
Resigned on
11 March 2016
Nationality
American
Country of residence
Usa
Occupation
Cheif Finance Officer

FRUGE, Melissa Pearson

Correspondence address
25th, Floor, Portland House Bressenden Place, London, SW1E 5BH
Role Resigned
Director
Date of birth
March 1972
Appointed on
24 July 2015
Resigned on
11 March 2016
Nationality
American
Country of residence
United States
Occupation
General Counsel

GODDARD, Chris

Correspondence address
White House, 29 Hambledon Hill, Epsom, Surrey, KT18 7BZ
Role Resigned
Director
Date of birth
June 1954
Appointed on
31 January 2005
Resigned on
29 August 2007
Nationality
British
Occupation
Director

GODDARD, Marie Anne

Correspondence address
White House, 29 Hambledon Hill, Epsom, Surrey, KT18 7BZ
Role Resigned
Director
Date of birth
February 1953
Appointed on
31 January 2005
Resigned on
29 August 2007
Nationality
British
Occupation
Director

HARRIS, Andrew

Correspondence address
3401 Far View Cove, Austin, Texas Tx 78730, United States Of America
Role Resigned
Director
Date of birth
March 1955
Appointed on
29 August 2007
Resigned on
22 June 2010
Nationality
British
Country of residence
Usa
Occupation
Chief Operating Officer

SHARPLES, Brian Hugh

Correspondence address
23 Hull Circle, Austin, Texas 78746, Usa
Role Resigned
Director
Date of birth
October 1960
Appointed on
29 August 2007
Resigned on
24 July 2015
Nationality
American
Country of residence
Usa
Occupation
Chief Exec Officer

SHEPHERD, Carl Gordon

Correspondence address
301 Briarwood Trail, Austin, Texas Tx 78746, Usa, TX
Role Resigned
Director
Date of birth
August 1952
Appointed on
29 August 2007
Resigned on
24 July 2015
Nationality
American
Country of residence
United States
Occupation
Executive Vice President

SJD (DIRECTORS) LIMITED

Correspondence address
Bowie House, 20 High Street, Tring, Hertfordshire, HP23 5AP
Role Resigned
Director
Appointed on
31 January 2005
Resigned on
31 January 2005