THE REALLY GREAT HOLIDAY COMPANY PLC

Company number 02813710

19 officers / 17 resignations

THOMAS, Hywel David

• Correspondence address: Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ
• Role: Secretary
• Appointed on: 1 April 2008
• Nationality: British

MEDHURST, Geoffrey Colin

• Correspondence address: Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
• Role: Director
• Date of birth: May 1954
• Appointed on: 11 May 1995
• Nationality: British
• Occupation: Tour Operator

JAMES, Malcolm

• Correspondence address: Greenmeads Dayseys Hill, Outwood, Redhill, RH1 5QY
• Role (Resigned): Secretary
• Appointed on: 11 May 1995
• Resigned on: 30 April 1997
• Nationality: British

MEDHURST, Geoffrey Colin

• Correspondence address: 99 Queen Victoria Avenue, Hove, East Sussex, BN3 6XB
• Role (Resigned): Secretary
• Appointed on: 7 May 1993
• Resigned on: 11 May 1995
• Nationality: British

STONEY, Michael Butler

• Correspondence address: Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 31 August 2007
• Nationality: British

CCS SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 28 April 1993
• Resigned on: 7 May 1993

AIRD-MASH, Philip John

• Correspondence address: 4 Ormsby, Grange Road, Sutton, Surrey, SM2 6TH
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 April 2008
• Resigned on: 19 December 2011
• Nationality: British
• Occupation: Ceo

BOARDMAN, Roy Albert

• Correspondence address: 31 Druidstone Way, Penllergaer, Swansea, West Glamorgan, SA4 1AF
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 11 May 1995
• Resigned on: 28 December 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Management Conaultant

BOARDMAN, Stephen Roy

• Correspondence address: Plot 9 Gower Rise, Bishwell Park Gowerton, Swansea, West Glamorgan, SA4 3DZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 13 October 1999
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

GRAY, Caroline Anne

• Correspondence address: 17 Burlington House, Goral Mead, Rickmansworth, Hertfordshire, WD3 1BP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 May 1995
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Sales Director

HAFSTEINSSON, Hafthor

• Correspondence address: Skridasi 9, Gardabaer, 210, Iceland
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 6 July 2005
• Resigned on: 31 October 2006
• Nationality: Icelandic
• Occupation: Airline Executive

JAMES, Anthony Edward

• Correspondence address: 68 Nottage Road, Newton, Swansea, West Glamorgan, SA3 4SU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 April 2002
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Sales Director

JAMES, Malcolm

• Correspondence address: Greenmeads Dayseys Hill, Outwood, Redhill, RH1 5QY
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 7 May 1993
• Resigned on: 30 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Thomas Laugharne

• Correspondence address: Beaumont House, Heol Y Foel Foelgastell, Llanelli, Dyfed, SA14 7EL
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 11 May 1995
• Resigned on: 16 June 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Management Consultant

STONEY, Michael Butler

• Correspondence address: Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 13 October 1999
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Accountant

THORSTEINSSON, Magnus

• Correspondence address: 14 Sudurbyggd, Akureyri, Iceland, 600
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 6 July 2005
• Resigned on: 1 April 2008
• Nationality: Icelandic
• Occupation: Entrepreneur

WIGNALL, Trevor Charles

• Correspondence address: High Grove House Grove Avenue, Langland, Swansea, West Glamorgan, SA3 4QF
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 11 May 1995
• Resigned on: 16 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Statistician

WYATT, Philip Leonard George

• Correspondence address: Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 3 November 2006
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Company Director

CCS DIRECTORS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 28 April 1993
• Resigned on: 7 May 1993