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ALL LEISURE HOLIDAYS LIMITED

Company number 02888825

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Officers: 50 officers / 41 resignations

BUCKLEY, Peter Eric

Correspondence address
4 Hardman Square, Spinningfields, Manchester, M3 3EB
Role
Secretary
Appointed on
10 October 1997
Nationality
English
Occupation
Consultant

ALLARD, Roger Jeffrey

Correspondence address
4 Hardman Square, Spinningfields, Manchester, M3 3EB
Role
Director
Date of birth
June 1954
Appointed on
10 October 1997
Nationality
English
Country of residence
United Kingdom
Occupation
Director

BRYSON, David Angus Sibbald

Correspondence address
Compass House, Rockingham Road, Market Harborough, Leics, United Kingdom, LE16 7QD
Role
Director
Date of birth
November 1956
Appointed on
1 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Group Purchasing Director

CORNISH, Lynn Kathleen

Correspondence address
4 Hardman Square, Spinningfields, Manchester, M3 3EB
Role
Director
Date of birth
September 1964
Appointed on
20 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Product & Planning Ocean Cruise

HORNE, Stuart Vernon

Correspondence address
Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
Role
Director
Date of birth
March 1959
Appointed on
5 August 2013
Nationality
British
Country of residence
England
Occupation
None

MASON, Nicole Louise

Correspondence address
4 Hardman Square, Spinningfields, Manchester, M3 3EB
Role
Director
Date of birth
December 1974
Appointed on
1 April 2015
Nationality
Zimbabwean
Country of residence
England
Occupation
Company Director

MCKINNON, Tracey Anne

Correspondence address
Compass House, Rockingham Road, Market Harborough, Leicestershire, England, LE16 7QD
Role
Director
Date of birth
February 1959
Appointed on
20 November 2012
Nationality
British
Country of residence
England
Occupation
Customer Services Director

SMITH, Ian

Correspondence address
4 Hardman Square, Spinningfields, Manchester, M3 3EB
Role
Director
Date of birth
March 1950
Appointed on
28 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

WILSON, Colin James

Correspondence address
4 Hardman Square, Spinningfields, Manchester, M3 3EB
Role
Director
Date of birth
June 1962
Appointed on
20 November 2012
Nationality
British
Country of residence
England
Occupation
Group Sales Director

BRYANT, Joanne

Correspondence address
19 Calvert Close, Uckfield, East Sussex, TN22 2BZ
Role Resigned
Secretary
Appointed on
19 January 1994
Resigned on
11 April 1994
Nationality
British

MALEMPRE, David Victor

Correspondence address
24 Summerhill Close, Haywards Heath, West Sussex, RH16 1QZ
Role Resigned
Secretary
Appointed on
11 April 1994
Resigned on
26 March 1996
Nationality
British

STEVENS, Robert

Correspondence address
4 Chiltenhurst, Edenbridge, Kent, TN8 5PJ
Role Resigned
Secretary
Appointed on
26 March 1996
Resigned on
10 October 1997
Nationality
British

FORBES SECRETARIES LIMITED

Correspondence address
8-10 Half Moon Court, London, EC1A 7HE
Role Resigned
Nominee Secretary
Appointed on
18 January 1994
Resigned on
19 January 1994

ALLARD, Roger Jeffrey

Correspondence address
4a Elystan Street, London, SW3 3NS
Role Resigned
Director
Date of birth
June 1954
Appointed on
19 January 1994
Resigned on
28 March 1996
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director

ARTHUR, Nigel John

Correspondence address
Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
Role Resigned
Director
Date of birth
March 1961
Appointed on
3 December 2014
Resigned on
27 September 2016
Nationality
English
Country of residence
England
Occupation
Company Director

ATKINSON, Peter

Correspondence address
17 Strathfield Close, Haywards Heath, West Sussex, RH16 3PF
Role Resigned
Director
Date of birth
December 1959
Appointed on
3 November 1995
Resigned on
5 February 1997
Nationality
British
Occupation
Company Director

BRYANT, Robert David

Correspondence address
Lynnem House 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 April 2004
Resigned on
8 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Tour Operator

BRYANT, Robert David

Correspondence address
Dorill, Church Road, Buxted, Uckfield, East Sussex, TN22 4LT
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 August 1994
Resigned on
10 October 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHARLESON, Kenneth Harvey

Correspondence address
Kintail House, Carleton New Road, Skipton, North Yorkshire, BD23 2DE
Role Resigned
Director
Date of birth
February 1966
Appointed on
13 September 2013
Resigned on
8 December 2016
Nationality
British
Country of residence
Scotland
Occupation
None

CRESSEY, Nigel David

Correspondence address
Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, England, RH15 9NF
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 September 2011
Resigned on
19 December 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

DEEGAN, Michael John

Correspondence address
Lynnem House 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF
Role Resigned
Director
Date of birth
January 1963
Appointed on
12 April 2010
Resigned on
23 November 2012
Nationality
British
Country of residence
England
Occupation
Director

DEWING, Joslin Luke

Correspondence address
Lynnem House 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 March 2011
Resigned on
29 April 2013
Nationality
British
Country of residence
England
Occupation
None

DUFTY, Andrew

Correspondence address
Compass House, Rockingham Road, Market Harborough, Leicestershire, England, LE16 7QD
Role Resigned
Director
Date of birth
November 1969
Appointed on
20 November 2012
Resigned on
16 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None

DYSON, Anthony

Correspondence address
Compass House, Rockingham Road, Market Harborough, Leicestershire, England, LE16 7QD
Role Resigned
Director
Date of birth
May 1948
Appointed on
29 August 2007
Resigned on
11 September 2013
Nationality
British
Country of residence
England
Occupation
Director

GADSBY, Christopher James

Correspondence address
Compass House, Rockingham Road, Market Harborough, Leicestershire, England, LE16 7QD
Role Resigned
Director
Date of birth
March 1959
Appointed on
28 August 2012
Resigned on
19 December 2014
Nationality
British
Country of residence
England
Occupation
None

HUMPHRIES, Michael

Correspondence address
3 Paget Close, Horsham, West Sussex, RH13 6HD
Role Resigned
Director
Date of birth
June 1961
Appointed on
12 September 1994
Resigned on
26 March 1996
Nationality
British
Country of residence
England
Occupation
Company Director

JEFFRIES, Mark Andrew

Correspondence address
Lynnem House 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF
Role Resigned
Director
Date of birth
April 1959
Appointed on
1 October 2008
Resigned on
24 June 2011
Nationality
British
Country of residence
England
Occupation
Accountant

JOBBER, Rosslyn Antony

Correspondence address
Lynnem House 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF
Role Resigned
Director
Date of birth
July 1964
Appointed on
10 March 2009
Resigned on
8 April 2011
Nationality
British
Country of residence
England
Occupation
Company Director

LAWRENCE, Geoffrey Edward

Correspondence address
Lynnem House 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF
Role Resigned
Director
Date of birth
December 1969
Appointed on
10 March 2009
Resigned on
28 September 2012
Nationality
British
Country of residence
England
Occupation
Director

MALEMPRE, David Victor

Correspondence address
24 Summerhill Close, Haywards Heath, West Sussex, RH16 1QZ
Role Resigned
Director
Date of birth
April 1949
Appointed on
11 April 1994
Resigned on
26 March 1996
Nationality
British
Occupation
Company Director

MARCHANT, Guy Stephen

Correspondence address
Lynnem House 1 Victoria Way, Burgess Hill, West Sussex, RH15 9NF
Role Resigned
Director
Date of birth
September 1974
Appointed on
1 October 2008
Resigned on
31 January 2011
Nationality
British
Country of residence
England
Occupation
Accountant

MELARD, Helene Marthe

Correspondence address
29 Wordsworth Place, Horsham, West Sussex, RH12 5PR
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 April 2004
Resigned on
1 October 2008
Nationality
French
Occupation
Accountant

MORRIS, Neil John

Correspondence address
Compass House, Rockingham Road, Market Harborough, Leicestershire, England, LE16 7QD
Role Resigned
Director
Date of birth
October 1975
Appointed on
24 January 2011
Resigned on
31 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

MORRISON, Julie

Correspondence address
Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 September 2013
Resigned on
14 March 2016
Nationality
British
Country of residence
England
Occupation
Group Hr Directors

MURRAY, Alan Charles

Correspondence address
Compass House, Rockingham Road, Market Harborough, Leicestershire, England, LE16 7QD
Role Resigned
Director
Date of birth
June 1967
Appointed on
6 December 2010
Resigned on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Director