WARNER HOLIDAYS LIMITED

Company number 00351158

28 officers / 26 resignations

FLAUM, Paul Charles

• Correspondence address: 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 1 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACMILLAN, Iain Stuart

• Correspondence address: No. 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Active): Director
• Date of birth: August 1976
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ADAMS, Charlotte

• Correspondence address: 10 Park Way, Ruislip, Middlesex, HA4 8NY
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 10 May 1999
• Nationality: British

COOK, John Charles

• Correspondence address: Lady Grove Farm, Preston, Hitchin, Hertfordshire, SG4 7SA
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 8 November 2000
• Nationality: British
• Occupation: Company Director

DE MIGUEL, Fiona Margaret

• Correspondence address: 10 Lime Tree Walk, Enfield, Middlesex, EN2 0TJ
• Role (Resigned): Secretary
• Appointed on: 7 January 1998
• Resigned on: 1 April 1999
• Nationality: British

KING, Dermot Francis

• Correspondence address: 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Resigned): Secretary
• Appointed on: 8 November 2000
• Resigned on: 1 January 2019
• Nationality: Irish

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: 7 January 1998
• Nationality: British

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 23 October 2000
• Nationality: British

BENTALL, Jane Elizabeth

• Correspondence address: 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 12 November 2008
• Resigned on: 1 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COOK, John Charles

• Correspondence address: No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 23 October 2000
• Resigned on: 27 April 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

CORMICK, Charles Bruce Arthur

• Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 11 July 2000
• Resigned on: 23 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 11 October 1993
• 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

DUNFORD, John Philip

• Correspondence address: 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 January 2012
• Resigned on: 1 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DYSON, Ian

• Correspondence address: The Laurels, Miles Lane, Cobham, Surrey, KT11 2ED
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 July 2000
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Finance Director

FOWDEN, Jeremy Stephen Gary

• Correspondence address: 53 Twyford Road, Barrow On Trent, Derby, Derbyshire, DE73 1HA
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 15 May 1997
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Nw6 5hu

GIFFORD, Michael Brian

• Correspondence address: Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 21 March 1992
• Resigned on: 7 April 1993
• Nationality: British
• Occupation: Chief Executive

KING, Dermot Francis

• Correspondence address: 1 Park Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 4YL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 January 2012
• Resigned on: 1 January 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

MARGERRISON, Russell John

• Correspondence address: 5 Wigwell Gardens, Great Horwood, Milton Keynes, Buckinghamshire, MK17 0QX
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 30 December 1997
• Resigned on: 23 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MURPHY, John Rowland

• Correspondence address: Latymers, 2 Victoria Road, London, W5 1TB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 17 October 2000
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company 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: 31 December 1996
• Nationality: British
• Occupation: Director

OWERS, Brian Charles

• Correspondence address: 19 Wilmot Way, Camberley, Surrey, GU15 1JA
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 21 March 1992
• Resigned on: 21 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

RUSHTON, George Anthony

• Correspondence address: West Winds, Wix Hill, West Horsley, Surrey, KT24 6ED
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 11 October 1993
• Resigned on: 30 September 2003
• Nationality: British
• Country of residence: England
• Occupation: 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 on: 21 April 1995
• Resigned on: 30 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accoutant

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: 11 October 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TURNBULL, Nigel Victor

• Correspondence address: The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 21 March 1992
• Resigned on: 8 December 1992
• Nationality: United Kingdom
• Country of residence: British
• Occupation: Director

WATKINS, Simon Andrew

• Correspondence address: 6 Errington Close, Chadwell St Mary, Grays, Essex, RM16 4TA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 28 May 1993
• Resigned on: 11 October 1993
• Nationality: British
• Occupation: Divisional Sec

WHITELAM, David Roy

• Correspondence address: No1 Park Lane, Hemel Hempstead, Hertfordshire, HP2 4YL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 23 October 2000
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director