SPECIALIST HOLIDAYS (TRAVEL) LIMITED

Company number 00446617

42 officers / 39 resignations

NORTHEY, Janet

• Correspondence address: Platinum House, St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
• Role (Active): Secretary
• Appointed on: 11 July 2016

ADAMSON, Helen Elizabeth

• Correspondence address: Platinum House, St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 26 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

WEHRLE, Ross Charles

• Correspondence address: Platinum House, St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
• Role (Active): Director
• Date of birth: November 1993
• Appointed on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHANG, Valentine Charles

• Correspondence address: 8 Birch Tree Way, Croydon, Surrey, CR0 7JY
• Role (Resigned): Secretary
• Appointed on: 17 November 1998
• Resigned on: 9 March 2004
• Nationality: British

DE SIMONE, Camillo

• Correspondence address: 51 Fitzjames Avenue, Croydon, Surrey, CR0 5DN
• Role (Resigned): Secretary
• Appointed on: 28 February 1997
• Resigned on: 17 November 1998
• Nationality: Italian

RHODES, Stephen Graham

• Correspondence address: 1 Scarborough Close, Sutton, Surrey, SM2 7EA
• Role (Resigned): Secretary
• Appointed before: 10 October 1991
• Resigned on: 12 March 1996
• Nationality: British

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Secretary
• Appointed on: 9 March 2004
• Resigned on: 18 December 2015
• Nationality: British

WORSLEY, Mark

• Correspondence address: 52 Goodwin Road, Croydon, Surrey, CR0 4EG
• Role (Resigned): Secretary
• Appointed on: 24 April 1996
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Director

BAINBRIDGE, Richard Charles

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 March 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLASTLAND, Dermot

• Correspondence address: Pier Cottage, Milland Lane Milland, Liphook, Hampshire, GU30 7JN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 March 2001
• Resigned on: 9 September 2009
• Nationality: British
• Occupation: Travel Consultant

CATERA, Roberto

• Correspondence address: Via Pietro Aretino 63, 00137, Rome, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 25 August 1998
• Resigned on: 27 January 1999
• Nationality: Italian
• Occupation: Executive

CETERA, Roberto

• Correspondence address: C/O Fs Spa Italian Railways, Rome, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 28 October 1996
• Resigned on: 25 August 1998
• Nationality: Italian
• Occupation: Company Director

CHANG, Valentine Charles

• Correspondence address: 8 Birch Tree Way, Croydon, Surrey, CR0 7JY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 12 March 2001
• Resigned on: 9 March 2004
• Nationality: British
• Occupation: Finance Director

COWDRY, Sally Ann

• Correspondence address: Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 29 June 2018
• Resigned on: 29 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DE SIMONE, Camillo

• Correspondence address: 4 Ranmore Avenue, Croydon, Surrey, CR0 5QA
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 25 August 1998
• Resigned on: 31 March 2004
• Nationality: Italian
• Occupation: Company Director

DE SIMONE, Camillo

• Correspondence address: 4 Ranmore Avenue, Croydon, Surrey, CR0 5QA
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 12 March 1996
• Resigned on: 25 August 1998
• Nationality: Italian
• Occupation: Company Director

DEILA PIETRA, Stefano

• Correspondence address: C/O Fs Spa Italian Railways, Rome, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 28 October 1996
• Resigned on: 25 August 1998
• Nationality: Italian
• Occupation: Company Director

EVANS, Jaime Louise

• Correspondence address: Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 4 November 2019
• Resigned on: 14 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GANDOLFI, Gianvittorio

• Correspondence address: Via Barberini 86, 00187, Rome, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 25 August 1998
• Resigned on: 12 March 2001
• Nationality: Italian
• Occupation: Company Director

GARDNER, Caroline Jane

• Correspondence address: Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 30 October 2014
• Resigned on: 21 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HILL, Jonathan Stanley

• Correspondence address: Apartment 1d, Savill Court, 1-3 Fairmile, Henley On Thames, RG9 2JR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 28 February 2005
• Resigned on: 16 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JENKINS, Nigel John

• Correspondence address: Coombe Cross St Hill Road, East Grinstead, RH19 4JU
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 20 November 2001
• Resigned on: 7 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LE MASURIER, John Anthony

• Correspondence address: St Mawes, 9 Parkside, Westcliff On Sea, Essex, SS0 8PR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 10 October 1991
• Resigned on: 3 June 1994
• Nationality: British
• Country of residence: England
• Occupation: Managing Director & Chairman

LONG, Peter James

• Correspondence address: 5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 12 March 2001
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCCHINO, Francesco

• Correspondence address: Via Barbernin 86, 00187, Rome, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 25 August 1998
• Resigned on: 12 March 2001
• Nationality: Italian
• Occupation: Company Director

LUCHINNO, Francesco

• Correspondence address: 1 Piazza Della Republica, Rome 68, Italy
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 24 September 1992
• Resigned on: 25 August 1998
• Nationality: Italian
• Occupation: Accountant

MALONE, Ann

• Correspondence address: 15 Mitchley Grove, Sanderstead, Surrey, CR2 9HS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 March 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Programme Director

MARZANO, Enrico Asinari Di San

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 28 February 2005
• Resigned on: 16 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tour Operator

MCCLOSKEY, Samuel Allan

• Correspondence address: Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
• Role (Resigned): Director
• Date of birth: July 1985
• Appointed on: 1 November 2017
• Resigned on: 26 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCGRAYNOR, David Philip

• Correspondence address: 30 Iveley Road, Clapham, London, SW4 0EW
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 16 October 2008
• Resigned on: 1 December 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

MEE, Darren

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 August 2010
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEYRICK, Christopher

• Correspondence address: 79 Elm Grove, Brighton, Sussex, BN2 3ET
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 12 March 2001
• Resigned on: 5 November 2004
• Nationality: British
• Occupation: Director

MYERS, Michael Barry

• Correspondence address: 79 Kings Drive, Surbiton, Surrey, KT5 8NH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 10 October 1991
• Resigned on: 8 May 1992
• Nationality: British
• Occupation: Sales Director

O'REILLY, Mark Edward

• Correspondence address: Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 14 May 2021
• Resigned on: 21 November 2022
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Finance Director

OLSZOWISKI, Mark Tadeusz

• Correspondence address: Rotherwood, Fittleworth, Pulborough, West Sussex, RH20 1EZ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 7 October 2002
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Company Director