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PULLMAN HOLIDAYS (UK) LIMITED

Company number 00631988

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Officers: 19 officers / 18 resignations

FRANCIS, Richard David

Correspondence address
Deloitte Llp, Hill House 1, Little New Street, London, EC4A 3TR
Role
Director
Date of birth
November 1968
Appointed on
21 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ATKINSON, Geoffrey

Correspondence address
Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU
Role Resigned
Secretary
Appointed on
1 May 2002
Resigned on
6 February 2012
Nationality
British
Occupation
Lawyer

ELLINGHAM, Michael John

Correspondence address
3 Hayton Close, Luton, Bedfordshire, LU3 4HD
Role Resigned
Secretary
Appointed on
17 February 2000
Resigned on
16 February 2002
Nationality
British

GHERSON, Lynn Keren

Correspondence address
29 Belsize Court, Wedderburn Road, London, NW3 5QN
Role Resigned
Secretary
Appointed on
1 April 1998
Resigned on
17 February 2000
Nationality
British
Occupation
Chartered Secretary

MARRAY, John

Correspondence address
Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU
Role Resigned
Secretary
Appointed on
7 February 2012
Resigned on
10 November 2014

MOFFAT, Alistair

Correspondence address
33 Middleton Way, Leighton Buzzard, Bedfordshire, LU7 4BQ
Role Resigned
Secretary
Appointed on
16 February 2002
Resigned on
30 April 2002
Nationality
British

PATEL, Pradip Kumar Mahendra

Correspondence address
42 Snaresbrook Drive, Stanmore, Middlesex, HA7 4QW
Role Resigned
Secretary
Appointed before
31 March 1992
Resigned on
1 April 1998
Nationality
British

BERNSTEIN, Daniel Lipman

Correspondence address
3 Chartridge Close, Arkley, Hertfordshire, EN5 3LX
Role Resigned
Director
Date of birth
July 1942
Appointed on
17 February 2000
Resigned on
1 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLUTSTEIN, Simon

Correspondence address
31 Abbots Gardens, London, N2 0JG
Role Resigned
Director
Date of birth
March 1946
Appointed before
31 March 1992
Resigned on
1 December 2005
Nationality
British
Occupation
Company Director

BOGGON, Philip Nathan

Correspondence address
Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU
Role Resigned
Director
Date of birth
December 1970
Appointed on
21 November 2013
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

BROWN, Peter Richard

Correspondence address
Four Elms, Blackstone Lane, Blackstone, Henfield, West Sussex, Uk, BN5 9TA
Role Resigned
Director
Date of birth
November 1952
Appointed on
10 July 2002
Resigned on
25 March 2010
Nationality
British
Country of residence
England
Occupation
Company Director

GLASS, Bernard

Correspondence address
70 Old Church Lane, Stanmore, Middlesex, HA7 2RP
Role Resigned
Director
Date of birth
October 1942
Appointed on
1 March 1995
Resigned on
17 February 2000
Nationality
British
Occupation
Chartered Accountant

JACKSON, Stuart Robert

Correspondence address
Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU
Role Resigned
Director
Date of birth
August 1965
Appointed on
26 March 2010
Resigned on
10 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JACKSON, Stuart Robert

Correspondence address
Westwood House, Sevenoaks Road, Ightham, Kent, TN15 9AA
Role Resigned
Director
Date of birth
August 1965
Appointed on
17 February 2000
Resigned on
1 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

MOFFAT, Alistair

Correspondence address
33 Middleton Way, Leighton Buzzard, Bedfordshire, LU7 4BQ
Role Resigned
Director
Date of birth
January 1964
Appointed on
1 December 2005
Resigned on
30 October 2009
Nationality
British
Country of residence
England
Occupation
Accountant

MORGAN, Hugh Sinclair Cole

Correspondence address
Prospect House, Prospect Way, London Luton Airport, Luton, LU2 9NU
Role Resigned
Director
Date of birth
April 1947
Appointed on
26 March 2010
Resigned on
31 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Overseas & Purchasing Director

RATNER, David

Correspondence address
48 Berkeley Square, London, W1X 5DB
Role Resigned
Director
Date of birth
February 1931
Appointed before
31 March 1992
Resigned on
1 May 1997
Nationality
British
Occupation
Company Director

RATNER, Elaine

Correspondence address
48 Berkeley Square, London, W1X 5DB
Role Resigned
Director
Date of birth
June 1936
Appointed before
31 March 1992
Resigned on
3 April 1995
Nationality
British
Occupation
Company Director

STOCK, Lynn Keren Gherson

Correspondence address
29 Belsize Court, Wedderburn Road, London, NW3 5QN
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 March 1995
Resigned on
17 February 2000
Nationality
British
Occupation
Company Secretary