SPECIALIST HOLIDAYS LIMITED

Company number 01976915

32 officers / 30 resignations

BRANN, Stephen John

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: September 1964
• Appointed on: 24 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 5 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

APPLETON, Andy

• Correspondence address: Meadow View, The Hydons, Hydestile, Surrey, GU8 4DD
• Role (Resigned): Secretary
• Appointed on: 2 June 1998
• Resigned on: 4 January 2001
• Nationality: British

CHURCHILL COLEMAN, Richard Paul

• Correspondence address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
• Role (Resigned): Secretary
• Appointed on: 3 January 2007
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Lawyer

COLLINS, Michael Gregory

• Correspondence address: Flat 1 Beverly Court, 14 Second Avenue, Hove, East Sussex, BN3 2LL
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 2 June 1998
• Nationality: British
• Occupation: Company Secretary

GRIEVES-COOK, Jonathan

• Correspondence address: Rowans Cottage Heavegate Road, Crowborough, East Sussex, TN6 1UA
• Role (Resigned): Secretary
• Appointed on: 7 August 1992
• Resigned on: 25 September 1996
• Nationality: British
• Occupation: Company Director

MALE, Barry William

• Correspondence address: 50 Maypole Road, Ashurst Wood, East Grinstead, West Sussex, RH19 3QY
• Role (Resigned): Secretary
• Appointed before: 26 January 1991
• Resigned on: 4 August 1992
• Nationality: British

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Secretary
• Appointed on: 4 January 2001
• Resigned on: 28 February 2008
• Nationality: British

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 18 December 2015
• Nationality: British
• Occupation: Chartered Secretary

APPLETON, Andy

• Correspondence address: Meadow View, The Hydons, Hydestile, Surrey, GU8 4DD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 16 October 1997
• Resigned on: 20 July 2001
• Nationality: British
• Country of residence: United Kingdom
• 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

BRIGHAM, Clive Vivian

• Correspondence address: Foresters Cottage Gillhams Lane, Haslemere, Surrey, GU27 3ND
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 2 June 1998
• Resigned on: 8 April 2004
• Nationality: British
• Occupation: Company Director

CHURCHILL COLEMAN, Richard Paul

• Correspondence address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 January 2007
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Lawyer

DYER, Peter Raymond

• Correspondence address: Sopers Barn, Fernhurst, Haslemere, Surrey, GU27 3DY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 16 October 1997
• Resigned on: 31 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, David James

• Correspondence address: 4 St Martins Avenue, Epsom, Surrey, KT18 5HS
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 7 August 1992
• Resigned on: 11 September 1996
• Nationality: British
• Occupation: Company Director

FARMER, Haydn Paul

• Correspondence address: 34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 November 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant

GRIEVES-COOK, Jonathan

• Correspondence address: Hyders, Main Road Hadlow Down, Uckfield, East Sussex, TN22 4HJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed before: 26 January 1991
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Company Director

HADDON, Michelle

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 March 2012
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

IVIE, Kevin Campbell

• Correspondence address: 24 Grove Park Road, Chiswick, London, W4 3SD
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 23 April 2001
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JOHNSON, Martin

• Correspondence address: Kent Cottage Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0LE
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 12 September 1996
• Resigned on: 16 October 1997
• Nationality: British
• Occupation: Accountant

LEAK, Simon John

• Correspondence address: 25c Adelaide Road, Surbiton, Surrey, KT6 4TA
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 9 June 1998
• Resigned on: 1 December 2006
• Nationality: British
• Occupation: It Director

MALE, Barry William

• Correspondence address: 50 Maypole Road, Ashurst Wood, East Grinstead, West Sussex, RH19 3QY
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 26 January 1991
• Resigned on: 4 August 1992
• Nationality: British
• Occupation: Company Director

MALONEY, David Ossian

• Correspondence address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 January 2001
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, Deborah Jean

• Correspondence address: Springfield, Ditton Hill, Long Ditton, Surrey, KT6 5EH
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 8 May 1998
• Resigned on: 31 March 2002
• Nationality: British
• Occupation: Tour Operator

MATTISON, David Harris

• Correspondence address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 29 November 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PERRIN, Andrew

• Correspondence address: Barnwood, Hogwood Road, Ifold, West Sussex, RH14 0UG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 October 1997
• Resigned on: 28 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tour Operator

PETERS, Andrew Frederick

• Correspondence address: The Gables, Burrows Lane, Gomshall, Surrey, GU5 9QE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 8 May 1998
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Tour Operator

ROWE, David John

• Correspondence address: 12 The Grange, Wimbledon, London, SW19 4PT
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 16 October 1997
• Resigned on: 11 October 2004
• Nationality: British
• Occupation: Accountant

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 29 November 2002
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Company Secretary

SMART, Christopher David

• Correspondence address: High Trees, Dormans Park, East Grinstead, West Sussex, RH19
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 12 September 1996
• Resigned on: 16 October 1997
• Nationality: British
• Occupation: Executive

TYMMS, Paul Robert

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 15 May 2007
• Resigned on: 30 March 2012
• Nationality: British
• Occupation: Company Director

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 December 2007
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary