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CAMPING HOLIDAYS LIMITED

Company number 02030530

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Officers: 27 officers / 25 resignations

KELLY, Lynn Catherine

Correspondence address
Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
Role
Director
Date of birth
August 1970
Appointed on
1 February 2011
Nationality
British
Country of residence
England
Occupation
Accountant

CANVAS HOLIDAYS LIMITED

Correspondence address
C/O Alpa Muller, The Triangle, 5-17 Hammersmith Grove, London, W6 0LG
Role
Director
Appointed on
31 March 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
00991430

BANKES, Henry Francis John

Correspondence address
Cadeleigh Court, Cadeleigh, Tiverton, Devon, EX16 8RY
Role Resigned
Secretary
Appointed on
24 April 2006
Resigned on
17 March 2009
Nationality
British
Occupation
Company Secretary

BANKES, Henry Francis John

Correspondence address
67 Blenheim Terrace, London, NW8 0EJ
Role Resigned
Secretary
Appointed on
11 January 2005
Resigned on
8 November 2005
Nationality
British

CUTHBERT, Margaret Wilson

Correspondence address
Amwellbury Farm House Walnut Tree Walk, Great Amwell, Ware, Hertfordshire, SG12 9RD
Role Resigned
Secretary
Appointed before
4 September 1991
Resigned on
4 November 1992
Nationality
British

ELLES, George Douglas Bertram

Correspondence address
Balgonar House, Saline, Dunfermline, Fife, KY12 9TA
Role Resigned
Secretary
Appointed on
4 November 1992
Resigned on
8 October 2004
Nationality
British
Occupation
Company Director

NASTA, Marius Ion

Correspondence address
44 Wynnstay Gardens, Allen Street, London, W8 6UT
Role Resigned
Secretary
Appointed on
2 November 2005
Resigned on
25 April 2006
Nationality
Belgian

NASTA, Marius Ion

Correspondence address
44 Wynnstay Gardens, Allen Street, London, W8 6UT
Role Resigned
Secretary
Appointed on
8 October 2004
Resigned on
11 January 2005
Nationality
Belgian

AILLES, Ian Simon

Correspondence address
84 Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 October 2008
Resigned on
30 March 2009
Nationality
British
Country of residence
England
Occupation
Chief Finance And Operations Officer

CARTER, Paul Andrew

Correspondence address
4 Morland Avenue, Leicester, Leicestershire, LE2 2PE
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 August 2008
Resigned on
30 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CUTHBERT, David John Macgregor

Correspondence address
8 Highfield Circle, Kinross, Fife, KY13 8RZ
Role Resigned
Director
Date of birth
February 1958
Appointed before
4 September 1991
Resigned on
4 November 1992
Nationality
British
Country of residence
Scotland
Occupation
Holiday Organiser

CUTHBERT, James David Rollo

Correspondence address
Amwellbury Farm House Walnut Tree Walk, Great Amwell, Ware, Hertfordshire, SG12 9RD
Role Resigned
Director
Date of birth
March 1926
Appointed before
4 September 1991
Resigned on
9 November 1992
Nationality
British
Occupation
Holiday Organiser

CUTHBERT, Malcolm James Macgregor

Correspondence address
Bluecoat Mews 129 Fore Street, Hertford, Hertfordshire, SG14 1AX
Role Resigned
Director
Date of birth
March 1959
Appointed before
4 September 1991
Resigned on
4 November 1992
Nationality
British
Occupation
Operations Director

CUTHBERT, Margaret Wilson

Correspondence address
Amwellbury Farm House Walnut Tree Walk, Great Amwell, Ware, Hertfordshire, SG12 9RD
Role Resigned
Director
Date of birth
December 1932
Appointed before
4 September 1991
Resigned on
4 November 1992
Nationality
British
Occupation
Holiday Organiser

DEUTSCH, Franz Markus

Correspondence address
4 Wildflower Trail, Greenwich, Ct06831, Usa
Role Resigned
Director
Date of birth
November 1966
Appointed on
8 October 2004
Resigned on
26 October 2006
Nationality
Austrian
Country of residence
United States
Occupation
Director

ELLES, George Douglas Bertram

Correspondence address
Balgonar House, Saline, Dunfermline, Fife, KY12 9TA
Role Resigned
Director
Date of birth
March 1952
Appointed on
4 November 1992
Resigned on
31 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GIAMALVA, Frank Peter

Correspondence address
46 Cheval Place, London, SW7 1ER
Role Resigned
Director
Date of birth
February 1954
Appointed on
23 October 2006
Resigned on
8 January 2007
Nationality
American
Occupation
Company Director

LEPPARD, Martin Neal

Correspondence address
Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH
Role Resigned
Director
Date of birth
April 1957
Appointed on
8 October 2004
Resigned on
30 November 2005
Nationality
British
Country of residence
England
Occupation
Managing Director

MAGUIRE, Simon Shaun

Correspondence address
1 Glenorchy Terrace, Edinburgh, Midlothian, EH9 2DQ
Role Resigned
Director
Date of birth
February 1968
Appointed on
5 February 2008
Resigned on
30 March 2009
Nationality
British
Country of residence
Scotland
Occupation
Director

NICHOLS, John Paul

Correspondence address
Flat 1, 37 Stanhope Gardens, South Kensington, London, United Kingdom, SW7 5QY
Role Resigned
Director
Date of birth
July 1953
Appointed on
8 January 2007
Resigned on
1 August 2007
Nationality
British
Occupation
Director

NICHOLS, John Paul

Correspondence address
46 Cheval Place, London, SW7 1ER
Role Resigned
Director
Date of birth
July 1953
Appointed on
8 January 2007
Resigned on
1 August 2008
Nationality
Other
Occupation
Director

PARKINSON, Ian

Correspondence address
17 South Green, Ulverston, Cumbria, LA12 0UJ
Role Resigned
Director
Date of birth
August 1967
Appointed on
8 October 2004
Resigned on
31 August 2007
Nationality
British
Occupation
Finance Director

ROGERSON, Ian Fraser

Correspondence address
27 Oxford Street, Aldbourne, Wiltshire, United Kingdom, SN8 2DQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
31 March 2010
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Company Director

SALVESEN, Andrew Cameron

Correspondence address
46 Carden Place, Aberdeen, Aberdeenshire, AB10 1UP
Role Resigned
Director
Date of birth
May 1947
Appointed on
4 November 1992
Resigned on
25 January 1994
Nationality
British
Country of residence
Scotland
Occupation
Director

SHERRING, Philip Martin

Correspondence address
Mavisbank Farm, Shieldhill Road, Falkirk, Stirlingshire, FK1 2AZ
Role Resigned
Director
Date of birth
March 1956
Appointed on
25 January 1994
Resigned on
28 March 2005
Nationality
British
Occupation
Tour Operator

THOMAS, Duleep

Correspondence address
4 Monastery Close, Abbey Mill Lane, St Albans, United Kingdom, AL3 4HA
Role Resigned
Director
Date of birth
April 1957
Appointed on
30 March 2009
Resigned on
31 March 2010
Nationality
United States
Occupation
Finance

RCI EUROPE

Correspondence address
Kettering Parkway, Kettering, Northants, United Kingdom, NN15 6EY
Role Resigned
Director
Appointed on
17 March 2009
Resigned on
31 March 2010