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MEON (HOLDINGS) LIMITED

Company number 00551010

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Officers: 22 officers / 19 resignations

WALTER, Joyce

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role
Secretary
Appointed on
5 April 2001
Nationality
British
Occupation
Chartered Secretary

PARSELLE, Colin James

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role
Director
Date of birth
April 1974
Appointed on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PRIOR, Mathew Roger

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role
Director
Date of birth
April 1969
Appointed on
1 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROCKER, Angela

Correspondence address
70 Grenehurst Way, Petersfield, Hampshire, GU31 4AZ
Role Resigned
Secretary
Appointed on
30 September 1994
Resigned on
30 July 1999
Nationality
British

OLSZOWSKA, Patricia Margaret

Correspondence address
East Hoe Manor, East Hoe Hambledon, Portsmouth, Hampshire, PO7 4SZ
Role Resigned
Secretary
Appointed before
14 February 1992
Resigned on
2 September 1994
Nationality
British

STARLING, Rebecca Jean Godwin

Correspondence address
11 Rossdale Road, Putney, London, SW15 1AD
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
5 April 2001
Nationality
British

BLASTLAND, Dermot

Correspondence address
Pier Cottage, Milland Lane Milland, Liphook, Hampshire, GU30 7JN
Role Resigned
Director
Date of birth
May 1950
Appointed on
30 July 1999
Resigned on
15 October 2007
Nationality
British
Occupation
Travel Consultant

BRETT, Graham Arthur

Correspondence address
3a Bath Square, Spice Island Old Portsmouth, Portsmouth, Hampshire, PO1 2JL
Role Resigned
Director
Date of birth
June 1958
Appointed before
14 February 1992
Resigned on
30 September 1992
Nationality
British
Occupation
Company 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
7 February 2005
Resigned on
16 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HOWELL, David

Correspondence address
Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
Role Resigned
Director
Date of birth
March 1949
Appointed on
30 July 1999
Resigned on
3 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

OLSZOWSKA, Patricia Margaret

Correspondence address
East Hoe Manor, East Hoe Hambledon, Portsmouth, Hampshire, PO7 4SZ
Role Resigned
Director
Date of birth
December 1934
Appointed before
14 February 1992
Resigned on
2 September 1994
Nationality
British
Occupation
Company Director

OLSZOWSKI, Mark Tadeusz

Correspondence address
Rotherwood, Fittleworth, Pulborough, West Sussex, RH20 1EZ
Role Resigned
Director
Date of birth
April 1962
Appointed on
15 February 1993
Resigned on
7 February 2005
Nationality
United Kingdom
Country of residence
England
Occupation
Director

OLSZOWSKI, Stefan

Correspondence address
East Hoe Manor, Hambledon, Waterlooville, Hampshire, PO7 4SZ
Role Resigned
Director
Date of birth
January 1936
Appointed before
14 February 1992
Resigned on
30 July 1999
Nationality
British
Occupation
Company Director

OVENDEN, Phillip Sidney

Correspondence address
Old Edmeads, Five Ash Down, Uckfield, East Sussex, TN22 3AP
Role Resigned
Director
Date of birth
April 1942
Appointed before
14 February 1992
Resigned on
31 March 1992
Nationality
British
Occupation
Company Director

PROSSER, Richard John

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
September 1957
Appointed on
7 February 2005
Resigned on
19 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEPPARD, Jane Margaret

Correspondence address
30 Heathfield Park, Midhurst, West Sussex, GU29 9HN
Role Resigned
Director
Date of birth
July 1956
Appointed on
4 October 2002
Resigned on
31 August 2004
Nationality
British
Occupation
Director

SHEPPARD, Jane Margaret

Correspondence address
30 Heathfield Park, Midhurst, West Sussex, GU29 9HN
Role Resigned
Director
Date of birth
July 1956
Appointed before
14 February 1992
Resigned on
30 July 1999
Nationality
British
Occupation
Company Director

SIMKINS, Ian

Correspondence address
Middle School, Coldharbour, Dorking, Surrey, RH5 6HE
Role Resigned
Director
Date of birth
June 1967
Appointed on
7 February 2005
Resigned on
27 October 2010
Nationality
British
Country of residence
England
Occupation
Company Director

TIGER, Nicola

Correspondence address
28 The Retreat Retreat Road, Richmond, Surrey, TW9 1NN
Role Resigned
Director
Date of birth
October 1949
Appointed on
3 May 1994
Resigned on
21 March 1997
Nationality
British
Occupation
Director

WIMBLETON, John Christopher

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
November 1958
Appointed on
16 August 2010
Resigned on
10 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director