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SHEARINGS HOLIDAYS LIMITED

Company number 00218550

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Officers: 27 officers / 26 resignations

ROGERS, Graham John

Correspondence address
Waterside House, Waterside Drive, Wigan, Lancashire, United Kingdom, WN3 5AZ
Role
Director
Date of birth
September 1963
Appointed on
18 May 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HINSLIFF, Robert

Correspondence address
30 Buckingham Drive, Knutsford, Cheshire, WA16 8LH
Role Resigned
Secretary
Appointed on
19 December 1996
Resigned on
15 December 2006
Nationality
British
Occupation
Chief Accountant

THOMAS, Francis George Northcott

Correspondence address
Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
Role Resigned
Secretary
Appointed before
21 March 1992
Resigned on
18 December 1996
Nationality
British

TURNER, Jayne Marie

Correspondence address
33 Dingleway, Appleton, Warrington, Cheshire, WA4 3AB
Role Resigned
Secretary
Appointed on
15 December 2006
Resigned on
1 May 2007
Nationality
British
Occupation
Accountant

A G SECRETARIAL LIMITED

Correspondence address
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
Role Resigned
Secretary
Appointed on
1 May 2007
Resigned on
22 May 2020

BARNES, Christopher

Correspondence address
19 Chatsworth Court, Heath Charnock, Chorley, Lancashire, PR6 9SA
Role Resigned
Director
Date of birth
July 1952
Appointed on
19 December 1996
Resigned on
10 January 2002
Nationality
British
Occupation
Product Director

BLACKBOURN, Leslie Richard

Correspondence address
86 Hob Hey Lane, Culchech, Warrington, WA3 4NW
Role Resigned
Director
Date of birth
September 1945
Appointed before
21 March 1992
Resigned on
7 July 1995
Nationality
British
Occupation
Company Director

BROWN, Caroline Louise

Correspondence address
Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
Role Resigned
Director
Date of birth
August 1968
Appointed on
18 May 2009
Resigned on
15 June 2017
Nationality
British
Occupation
Commercial Director

BURKE, Jane Bain

Correspondence address
Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
Role Resigned
Director
Date of birth
April 1961
Appointed on
18 May 2009
Resigned on
1 November 2017
Nationality
British
Country of residence
England
Occupation
Director

BURKE, Jane Bain

Correspondence address
3 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
Role Resigned
Director
Date of birth
April 1961
Appointed on
19 December 1996
Resigned on
29 May 2008
Nationality
British
Country of residence
England
Occupation
Personnel Director

CALVERT, Richard James

Correspondence address
C/O Ernst & Young Llp, 2 St Peters Square, Manchester, M2 3EY
Role Resigned
Director
Date of birth
September 1967
Appointed on
18 April 2017
Resigned on
29 May 2020
Nationality
British
Country of residence
England
Occupation
Ceo

CONNOR, Ruth Joanne

Correspondence address
Miry Lane, Wigan, Lancashire, WN3 4AG
Role Resigned
Director
Date of birth
January 1968
Appointed on
2 August 2010
Resigned on
7 October 2011
Nationality
British
Country of residence
England
Occupation
Managing Director

CRICHTON-MILLER, Hugh Angus

Correspondence address
Woodspeen West Lambourn Road, Woodspeen, Newbury, Berkshire, RG20 8BU
Role Resigned
Director
Date of birth
August 1939
Appointed on
20 May 1994
Resigned on
11 July 1996
Nationality
British
Occupation
Director

DOCKRELL, Carol Ann

Correspondence address
77 St Marys Drive, Benfleet, Essex, SS7 1LH
Role Resigned
Director
Date of birth
April 1959
Appointed before
21 March 1992
Resigned on
28 May 1993
Nationality
British
Occupation
Company Secretary

FLOWER, Vincent

Correspondence address
Waterside House, Waterside Drive, Wigan, Lancashire, United Kingdom, WN3 5AZ
Role Resigned
Director
Date of birth
February 1960
Appointed on
29 May 2008
Resigned on
1 October 2018
Nationality
British
Country of residence
England
Occupation
Company Director

FREEMAN, Paul Stephen

Correspondence address
Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
Role Resigned
Director
Date of birth
September 1953
Appointed on
18 May 2009
Resigned on
1 June 2015
Nationality
British
Occupation
Accountant

HAWE, Brian Kingsley Arthur

Correspondence address
3 Stonehill Drive, Rochdale, Lancashire, OL12 7JN
Role Resigned
Director
Date of birth
April 1952
Appointed on
19 December 1996
Resigned on
31 January 2005
Nationality
British
Occupation
Product Director

HINSLIFF, Robert

Correspondence address
30 Buckingham Drive, Knutsford, Cheshire, WA16 8LH
Role Resigned
Director
Date of birth
August 1940
Appointed on
19 December 1996
Resigned on
25 February 2005
Nationality
British
Occupation
Chief Accountant

MACLEAN, Alan Kenneth

Correspondence address
The Old Forge, Teston Road, Offham, Kent, ME19 5NJ
Role Resigned
Director
Date of birth
July 1962
Appointed on
29 May 2008
Resigned on
27 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

MORLEY, Melvyn Ernest

Correspondence address
Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
Role Resigned
Director
Date of birth
November 1949
Appointed on
19 December 1996
Resigned on
13 April 2012
Nationality
British
Occupation
Product Director

NEWBOLD, David Robert

Correspondence address
Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
Role Resigned
Director
Date of birth
October 1949
Appointed on
19 December 1996
Resigned on
13 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NORTH, Terence Henry

Correspondence address
1 Ambleside, Kendal Avenue, Epping, Essex, CM16 4PT
Role Resigned
Director
Date of birth
July 1936
Appointed on
11 July 1996
Resigned on
18 December 1996
Nationality
British
Occupation
Director

SLATCHER, David John

Correspondence address
3 Brindle Heights Water Street, Brindle, Chorley, Lancashire, PR6 8YA
Role Resigned
Director
Date of birth
April 1946
Appointed before
21 March 1992
Resigned on
3 September 2007
Nationality
British
Occupation
Director

SMITH, Paul David

Correspondence address
C/O Specialist Leisure Group, Waterside House, Waterside Drive, Wigan Pier Business Park, Wigan, United Kingdom, WN3 5AZ
Role Resigned
Director
Date of birth
October 1975
Appointed on
1 October 2018
Resigned on
17 July 2020
Nationality
British
Country of residence
England
Occupation
Accountant

SPEAKMAN, Gary

Correspondence address
Waterside House, Waterside Drive, Wigan, Lancashire, United Kingdom, WN3 5AZ
Role Resigned
Director
Date of birth
September 1961
Appointed on
13 April 2012
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

THOMAS, Francis George Northcott

Correspondence address
Sandfield Cottage, St Nicolas Lane, Chislehurst, Kent, BR7 5LL
Role Resigned
Director
Date of birth
March 1935
Appointed before
21 March 1992
Resigned on
18 December 1996
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WORMWELL, Denis

Correspondence address
Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
Role Resigned
Director
Date of birth
August 1961
Appointed on
3 September 2007
Resigned on
13 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer