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NEILSON ACTIVE HOLIDAYS LIMITED

Company number 02987304

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Officers: 31 officers / 25 resignations

TAYLOR, David Michael

Correspondence address
Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA
Role Active
Secretary
Appointed on
10 December 2013
Nationality
British

DAVIES, Simon Gordon

Correspondence address
Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA
Role Active
Director
Date of birth
February 1974
Appointed on
24 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MILLS, Richard Stuart

Correspondence address
Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA
Role Active
Director
Date of birth
December 1973
Appointed on
19 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEEDHOUSE, Iain Christopher

Correspondence address
Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom, BN2 5HA
Role Active
Director
Date of birth
July 1985
Appointed on
1 May 2024
Nationality
British
Country of residence
England
Occupation
Accountant

TAYLOR, David Michael

Correspondence address
Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA
Role Active
Director
Date of birth
March 1970
Appointed on
10 December 2013
Nationality
British
Country of residence
England
Occupation
Director

TYLER, Phillip

Correspondence address
Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom, BN2 5HA
Role Active
Director
Date of birth
November 1960
Appointed on
3 November 1994
Nationality
British
Country of residence
England
Occupation
Tour Operator

BRADLEY, Shirley

Correspondence address
Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA
Role Resigned
Secretary
Appointed on
30 June 2009
Resigned on
10 December 2013
Nationality
Other

HALLISEY, David Michael William

Correspondence address
6 Castlebar Road, Ealing, London, W5 2DP
Role Resigned
Secretary
Appointed on
31 July 1996
Resigned on
30 June 2009
Nationality
British

SIMMS, Paul Francis

Correspondence address
12 Charles Harrod Court, 2 Somerville Avenue, London, SW13 8HH
Role Resigned
Secretary
Appointed on
23 November 1994
Resigned on
31 July 1996
Nationality
British
Occupation
Solicitor

SONI, Sushma

Correspondence address
42 Fairlop Road, Barkingside, Essex, IG6 2EF
Role Resigned
Secretary
Appointed on
1 November 1994
Resigned on
24 November 1994
Nationality
British

AILLES, Ian Simon

Correspondence address
Commonwealth House, Chicago Avenue, Manchester, M90 3FL
Role Resigned
Director
Date of birth
October 1965
Appointed on
4 October 2001
Resigned on
1 March 2007
Nationality
British
Country of residence
England
Occupation
Director

ARTHUR, Nigel John

Correspondence address
Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA
Role Resigned
Director
Date of birth
March 1961
Appointed on
21 February 2013
Resigned on
10 December 2013
Nationality
English
Country of residence
England
Occupation
Company Director

BOWDEN DOYLE, Richard William

Correspondence address
Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA
Role Resigned
Director
Date of birth
November 1960
Appointed on
10 December 2013
Resigned on
19 September 2019
Nationality
British
Country of residence
England
Occupation
Director

BUESER, Juergen, Dr

Correspondence address
6 Lynfield Lane, Chesterton, Cambridge, Cambs, CB4 1DR
Role Resigned
Director
Date of birth
January 1966
Appointed on
26 January 2007
Resigned on
3 April 2008
Nationality
German
Occupation
Company Director

FURLONG, Andrew Richard

Correspondence address
Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA
Role Resigned
Director
Date of birth
December 1970
Appointed on
23 June 2014
Resigned on
30 November 2015
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

HALLISEY, David Michael William

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
Role Resigned
Director
Date of birth
November 1953
Appointed on
3 April 2008
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

HARDS, Nigel Richard

Correspondence address
Bower Fold, 38 Sunningdale Orton Waterville, Peterborough, Cambridgeshire, PE2 5UB
Role Resigned
Director
Date of birth
November 1949
Appointed on
31 July 1996
Resigned on
1 June 2000
Nationality
British
Occupation
Chief Executive Uk And Ireland

LONG, Peter

Correspondence address
1 Old Gardens Close, Tunbridge Wells, Kent, TN2 5ND
Role Resigned
Director
Date of birth
June 1952
Appointed on
3 November 1994
Resigned on
1 July 1996
Nationality
British
Occupation
Director

MARTIN, Carol Anne

Correspondence address
50 Broadway, Westminster, London, SW1H 0BL
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 November 1994
Resigned on
24 November 1994
Nationality
British
Occupation
Solicitor

MILLS, Richard Kevin

Correspondence address
Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA
Role Resigned
Director
Date of birth
February 1972
Appointed on
19 September 2016
Resigned on
15 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

NOVOA, Manny Fontenla

Correspondence address
15 Coningsby Road, Peterborough, Cambs, PE3 8AB
Role Resigned
Director
Date of birth
May 1954
Appointed on
4 October 2001
Resigned on
3 April 2008
Nationality
Spanish
Occupation
Director

POILE, Philip

Correspondence address
West Ferry, High Street, Castlecamps, Cambridgeshire, BL9 5QW
Role Resigned
Director
Date of birth
November 1956
Appointed on
24 April 2002
Resigned on
4 December 2002
Nationality
British
Occupation
Commercial Director

RICHARDS, Iain Charles

Correspondence address
Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA
Role Resigned
Director
Date of birth
November 1973
Appointed on
24 June 2021
Resigned on
1 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SIMMONDS, Michael John

Correspondence address
Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA
Role Resigned
Director
Date of birth
January 1971
Appointed on
10 December 2013
Resigned on
10 September 2015
Nationality
British
Country of residence
England
Occupation
Director

STEWART, Andrew Dominic

Correspondence address
Locksview, Brighton Marina, Brighton, East Sussex, BN2 5HA
Role Resigned
Director
Date of birth
June 1979
Appointed on
12 May 2020
Resigned on
2 September 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

TAYLOR, David Michael

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
Role Resigned
Director
Date of birth
March 1970
Appointed on
12 February 2013
Resigned on
21 February 2013
Nationality
British
Country of residence
England
Occupation
Cfo Uk&I

TYLER, Peter

Correspondence address
Locksview, Brighton Marina, Brighton, East Sussex, United Kingdom, BN3 5HA
Role Resigned
Director
Date of birth
November 1960
Appointed on
3 November 1994
Resigned on
15 December 2016
Nationality
British
Country of residence
England
Occupation
Tour Operator

WILLIAMSON, Terry Brian

Correspondence address
1 The Ridings, Worth, Crawley, West Sussex, RH10 7XL
Role Resigned
Director
Date of birth
February 1956
Appointed on
1 June 2000
Resigned on
4 October 2001
Nationality
British
Occupation
Accountant

WOOD, Geoffrey Peter

Correspondence address
32 Victoria Road, London, N22 7XB
Role Resigned
Director
Date of birth
June 1957
Appointed on
7 September 1998
Resigned on
29 November 2001
Nationality
British
Country of residence
England
Occupation
Director

WRIGHT, Nigel John

Correspondence address
12 Ryders, Langton Green, Tunbridge Wells, Kent, TN3 0DX
Role Resigned
Director
Date of birth
January 1955
Appointed on
3 November 1994
Resigned on
31 July 1998
Nationality
British
Occupation
Director

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambridgeshire, PE3 8SB
Role Resigned
Director
Appointed on
6 July 2009
Resigned on
10 December 2013