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SPANISH HARBOUR HOLIDAYS LIMITED

Company number 02448933

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Officers: 23 officers / 20 resignations

WALTER, Joyce

Correspondence address
Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
Role
Secretary
Appointed on
1 December 2007
Nationality
British
Occupation
Chartered Secretary

COLDRAKE, Robert

Correspondence address
Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
Role
Director
Date of birth
July 1978
Appointed on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALTER, Joyce

Correspondence address
Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
Role
Director
Date of birth
April 1951
Appointed on
1 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CHURCHILL COLEMAN, Richard Paul

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

GOSTLING, Bryan Richard

Correspondence address
36 Waterloo Road, Kelbrook, Barnoldswick, Lancashire, BB18 6TZ
Role Resigned
Secretary
Appointed on
1 April 1999
Resigned on
31 December 1999
Nationality
British

MCGOOKIN, Ann Elizabeth

Correspondence address
9 Stamford Drive, Whittle Le Woods, Chorley, Lancashire, PR6 7HP
Role Resigned
Secretary
Appointed on
1 January 2000
Resigned on
3 August 2000
Nationality
British

RUSSELL, Angela

Correspondence address
22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
Role Resigned
Secretary
Appointed on
3 August 2000
Resigned on
28 February 2008
Nationality
British
Occupation
Company Secretary

SALTER, Leonard John

Correspondence address
16 Upper Oldfield Park, Bath, Somerset, BA2 3JZ
Role Resigned
Secretary
Appointed on
19 August 1993
Resigned on
1 April 1999
Nationality
British

WARREN, Barry Steven Charles

Correspondence address
The Cottage Upper Street, Dyrham, Chippenham, Wiltshire, SN14 8HN
Role Resigned
Secretary
Appointed before
12 November 1991
Resigned on
19 August 1993
Nationality
British

CHAPPELOW, Peter Raymond

Correspondence address
Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT
Role Resigned
Director
Date of birth
March 1947
Appointed on
1 April 1999
Resigned on
1 June 2001
Nationality
British
Country of residence
England
Occupation
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
11 January 2007
Resigned on
15 May 2007
Nationality
British
Occupation
Lawyer

FARMER, Haydn Paul

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

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

MAIN, James

Correspondence address
Beechwood 5 Doggett Lane, Fulbourn, Cambridge, Cambridgeshire, CB1 5BT
Role Resigned
Director
Date of birth
June 1958
Appointed on
1 April 1999
Resigned on
10 June 2002
Nationality
English
Country of residence
United Kingdom
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
3 August 2000
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MATTISON, David Harris

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

OLDLAND, David William

Correspondence address
5 Badgers, Bishops Stortford, Hertfordshire, CM23 4ES
Role Resigned
Director
Date of birth
March 1953
Appointed on
1 April 1999
Resigned on
20 July 2001
Nationality
British
Occupation
Company Director

PARRY, John Martin

Correspondence address
4 The Coppice, Middleton, Ilkley, West Yorkshire, LS29 0EZ
Role Resigned
Director
Date of birth
October 1947
Appointed on
1 April 1999
Resigned on
1 June 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REES, Nicola

Correspondence address
12 Brewhouse Lane, Hertford, Hertfordshire, SG14 1TZ
Role Resigned
Director
Date of birth
August 1968
Appointed on
1 April 1999
Resigned on
26 March 2004
Nationality
British
Occupation
Tour Operator

RUSSELL, Angela

Correspondence address
22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
Role Resigned
Director
Date of birth
June 1952
Appointed on
15 January 2002
Resigned on
28 February 2008
Nationality
British
Occupation
Company Secretary

SALTER, Leonard John

Correspondence address
16 Upper Oldfield Park, Bath, Somerset, BA2 3JZ
Role Resigned
Director
Date of birth
May 1942
Appointed before
12 November 1991
Resigned on
1 April 1999
Nationality
British
Occupation
Director

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

WARREN, Barry Steven Charles

Correspondence address
The Cottage Upper Street, Dyrham, Chippenham, Wiltshire, SN14 8HN
Role Resigned
Director
Date of birth
July 1944
Appointed before
12 November 1991
Resigned on
1 April 1999
Nationality
British
Occupation
Director