RANK HOLIDAYS DIVISION LIMITED

Company number 00712215

37 officers / 35 resignations

O'REILLY, John Patrick

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role: Director
• Date of birth: May 1960
• Appointed on: 7 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PIZEY, James Christopher

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role: Director
• Date of birth: October 1985
• Appointed on: 18 August 2018
• 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

BINGHAM, Frances

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Secretary
• Appointed on: 9 May 2008
• Resigned on: 1 May 2018
• Nationality: Other

COLES, Pamela Mary

• Correspondence address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
• Role (Resigned): Secretary
• Appointed on: 24 October 2006
• Resigned on: 9 May 2008
• Nationality: British

DE MIGUEL, Fiona Margaret

• Correspondence address: 10 Lime Tree Walk, Enfield, Middlesex, EN2 0TJ
• Role (Resigned): Secretary
• Appointed on: 30 April 1995
• Resigned on: 1 April 1999
• Nationality: British

DUFFILL, Clare Marianne

• Correspondence address: 91a Crystal Palace Road, London, SE22 9EY
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 24 October 2006
• Nationality: British
• Occupation: Chartered Secretary

DUFFILL, Clare Marianne

• Correspondence address: 91a Crystal Palace Road, London, SE22 9EY
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Chartered Secretary

PATEL, Aurelia Azalea

• Correspondence address: 50 Windsor Road, Dagenham, Essex, RM8 3LA
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Company Secretariat Assistant

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: 30 April 1995
• Nationality: British

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed on: 10 May 1999
• Resigned on: 18 December 2000
• Nationality: British

ALLPORT, Peter Francis

• Correspondence address: 19 Saint Stephens Avenue, St. Albans, Hertfordshire, AL3 4AA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 30 December 1997
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Commercial Services Director

BIRCH, Henry Benedict

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, England, SL6 8BN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 6 May 2014
• Resigned on: 7 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURKE, Michael Ian

• Correspondence address: Statesman House, Stafferton Way, Maidenhead, Berkshire, SL6 1AY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 9 May 2008
• Resigned on: 6 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COLES, Pamela Mary

• Correspondence address: 36 London End, Beaconsfield, Buckinghamshire, HP9 2JH
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 November 2005
• Resigned on: 9 May 2008
• Nationality: British
• Occupation: Company Secretary

CORMICK, Charles Bruce Arthur

• Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 17 February 2000
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CORMICK, Charles Bruce Arthur

• Correspondence address: Flat 2, 11 Pembridge Crescent, London, W11 3DT
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 27 November 1997
• Resigned on: 30 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

DYSON, Ian

• Correspondence address: Field House, Manor Way, Knott Park, Oxshott, Surrey, KT22 0HS
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 July 2000
• Resigned on: 24 June 2005
• 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: 30 December 1997
• Resigned on: 26 April 2001
• Nationality: British
• Occupation: Managing Director

GALLAGHER, Patrick James

• Correspondence address: 22 Thameside, Henley On Thames, Oxfordshire, United Kingdom, RG9 2LJ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 2 June 2008
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILL, Peter Richard

• Correspondence address: 30 Sheen Common Drive, Richmond, Surrey, TW10 5BN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 11 July 2005
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JENNINGS, Clive Adrian Roynon

• Correspondence address: Tor, Saint-Cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 31 August 2011
• Resigned on: 17 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LATIF, Shahid

• Correspondence address: 20 Crosier Way, Ruislip, Middlesex, HA4 6HF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 December 1997
• Resigned on: 4 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

LAVINGTON, Michael John

• Correspondence address: 16 Devonshire Lane, Mendham, New Jersey, Usa, 07945
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 30 December 1997
• Resigned on: 30 April 1999
• Nationality: American
• Occupation: Director

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: 28 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MARSHALL, Anthony

• Correspondence address: 5 Brickhill Manor Court, Watling Street, Little Brickhill, Milton Keynes, Buckinghamshire, MK17 9LN
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 30 December 1997
• Resigned on: 4 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MAY, Stuart Alexander

• Correspondence address: Hathaway House, Loudwater Lane Loudwater, Rickmansworth, Hertfordshire
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 21 March 1992
• Resigned on: 22 April 1994
• Nationality: British
• Occupation: Director

MEREDITH, Terence Herbert

• Correspondence address: 8 Dickens Drive, Chislehurst, Kent, BR7 6RU
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed before: 21 March 1992
• Resigned on: 30 April 1995
• Nationality: British
• Occupation: Director

MURPHY, John Rowland

• Correspondence address: Latymers, 2 Victoria Road, London, W5 1TB
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 30 December 1997
• Resigned on: 20 October 2000
• Nationality: British
• Occupation: Director

NEWMAN, Keith Charles

• Correspondence address: The Priory, 12 High Street, Dorchester-On-Thames, Oxfordshire, OX10 7HH
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 January 1998
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: It Drector

PATEL, Aurelia Azalea

• Correspondence address: 50 Windsor Road, Dagenham, Essex, RM8 3LA
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 November 2005
• Resigned on: 1 November 2005
• Nationality: British
• Occupation: Company Secretariat Assistant

RAY, Christine

• Correspondence address: 1 Church Cottages, Barracks Hill, Coleshill, Amersham, Buckinghamshire, HP7 0LN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 December 1997
• Resigned on: 30 September 2006
• Nationality: British
• Occupation: Group Hr 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: 30 December 1997
• Resigned on: 20 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

SOLOWAY, Stuart James

• Correspondence address: 11 Broadwood Avenue, Ruislip, Middlesex, HA4 7XS
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 30 December 1997
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Retail And Development Directo

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: 30 April 1995
• Resigned on: 30 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

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