NATIONAL HOLIDAYS LIMITED

Company number 02100628

34 officers / 33 resignations

ROGERS, Graham John

• Correspondence address: Waterside House, Waterside Drive, Wigan, Lancashire, United Kingdom, WN3 5AZ
• Role: Director
• Date of birth: September 1963
• Appointed on: 16 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUTTERWORTH, Peter

• Correspondence address: 5 Beech Grove, Hessle, East Yorkshire, HU13 0LJ
• Role (Resigned): Secretary
• Appointed on: 1 January 1998
• Resigned on: 26 January 2001
• Nationality: British

COOKE, Andrew Charles

• Correspondence address: 22 Orchard Close, Barrow Upon Humber, South Humberside, DN19 7DT
• Role (Resigned): Secretary
• Appointed before: 1 June 1991
• Resigned on: 17 June 1991
• Nationality: British

HINSLIFF, Robert

• Correspondence address: 30 Buckingham Drive, Knutsford, Cheshire, WA16 8LH
• Role (Resigned): Secretary
• Appointed on: 21 March 2005
• Resigned on: 15 December 2006
• Nationality: British

LEEMAN, Paul Arthur

• Correspondence address: 48 Sunningdale Road, Hessle, North Humberside, HU13 9BW
• Role (Resigned): Secretary
• Appointed on: 17 June 1991
• Resigned on: 12 September 1997
• Nationality: British

THOMAS, Joan Valerie

• Correspondence address: 3 Broom Road, Tadcaster, North Yorkshire, LS24 9LH
• Role (Resigned): Secretary
• Appointed on: 6 February 2004
• Resigned on: 21 March 2005
• Nationality: British

TURNER, Jayne Marie

• Correspondence address: 33 Dingleway, Appleton, Warrington, Cheshire, WA4 3AB
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Accountant

WORSNUP, Peter Jonathan

• Correspondence address: 12 Grantley Place, Bradley, Huddersfield, West Yorkshire, HD2 1LZ
• Role (Resigned): Secretary
• Appointed on: 26 January 2001
• Resigned on: 6 February 2004
• Nationality: British
• Occupation: Director

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 22 March 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

BARBER, Stephen Donald

• Correspondence address: 5 Springbank Close, Farsley Pudsey, Leeds, West Yorkshire, LS28 5TP
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 January 2001
• Resigned on: 21 March 2005
• Nationality: British
• Occupation: Director

BURKE, Jane Bain

• Correspondence address: Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 18 May 2009
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BURLEY, Brian Godfrey

• Correspondence address: 6 Styles Croft, Swanland, North Ferriby, East Yorkshire, HU14 3NU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 13 April 1987
• Resigned on: 26 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BURLEY, Brian Godfrey

• Correspondence address: 6 Styles Croft, Swanland, North Ferriby, East Yorkshire, HU14 3NU
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 1 June 1991
• Resigned on: 31 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant And Manag

BURLEY, Helen Wood

• Correspondence address: 6 Styles Croft, Swanland, North Ferriby, East Yorkshire, HU14 3NU
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 12 August 1997
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Housewife

BUTTERWORTH, Peter

• Correspondence address: 5 Beech Grove, Hessle, East Yorkshire, HU13 0LJ
• Role (Resigned): Director
• Appointed on: 25 August 1999
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Director

CALVERT, Richard James

• Correspondence address: C/O Ernst & Young Llp, 2 St. Peters Square, Manchester, M2 3EY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 18 April 2017
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FLOWER, Vincent

• Correspondence address: Waterside House, Waterside Drive, Wigan, Lancashire, United Kingdom, WN3 5AZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 October 2016
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FREEMAN, Paul Stephen

• Correspondence address: Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 18 May 2009
• Resigned on: 1 June 2015
• Nationality: British
• Occupation: Accountant

HARRISON, Clare Louise

• Correspondence address: 39 Spindlewood, Elloughton, Brough, North Humberside, HU15 1LL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 August 1999
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Director

KING, James Hughie

• Correspondence address: 2 Lumbrook Close, Coley, Halifax, West Yorkshire, HX3 7UD
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 21 March 2005
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Company Director

LEWIS, Rachael Anne

• Correspondence address: 21 Dunston Drive, Hessle, North Humberside, HU13 0HF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 25 August 1999
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Director

LEWIS, Steven Martin

• Correspondence address: 21 Dunston Drive, Hessle, East Yorkshire, HU13 0HF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 25 August 1999
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Director

LOCK, Martin Stuart

• Correspondence address: Waterside House, Waterside Drive, Wigan, Lancashire, United Kingdom, WN3 5AZ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 18 May 2009
• Resigned on: 2 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAXWELL, William

• Correspondence address: Snelsins House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 January 2001
• Resigned on: 21 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MEDDES, Kenneth Sydney

• Correspondence address: Hillside Townhill, Bramham, Wetherby, LS23 6QD
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 26 January 2001
• Resigned on: 21 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWBOLD, David Robert

• Correspondence address: Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 21 March 2005
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

O'CALLAGHAN, Joseph

• Correspondence address: 9 Mallard Walk, Derby, Derbyshire, DE3 0TF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 February 2004
• Resigned on: 21 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

ROGERS, Graham John

• Correspondence address: 21 Grundale, Anlaby, Hull, North Humberside, HU10 7LA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 November 1995
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHIPP, Peter John Sidney

• Correspondence address: Church Farm, 25 Church Street Elloughton, Brough, HU15 1HT
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 1 June 1991
• Resigned on: 12 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SLATCHER, David John

• Correspondence address: 3 Brindle Heights Water Street, Brindle, Chorley, Lancashire, PR6 8YA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 21 March 2005
• Resigned on: 3 September 2007
• Nationality: British
• Occupation: Comapny Director

SMITH, Paul David

• Correspondence address: C/O Specialist Leisure Group, Waterside House, Waterside Drive, Wigan Pier Business Park, Wigan, United Kingdom, WN3 5AZ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 October 2018
• Resigned on: 17 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPEAKMAN, Gary

• Correspondence address: Waterside House, Waterside Drive, Wigan, Lancashire, United Kingdom, WN3 5AZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 April 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WORMWELL, Denis

• Correspondence address: Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 September 2007
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WORSNUP, Peter Jonathan

• Correspondence address: 12 Grantley Place, Bradley, Huddersfield, West Yorkshire, HD2 1LZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 26 January 2001
• Resigned on: 6 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director