HOLIDAY REAL ESTATE LIMITED

Company number 03228453

10 officers / 8 resignations

ICM SECRETARIES LIMITED

• Correspondence address: 33rd Floor, 25 Canada Square, London, United Kingdom, E14 5LQ
• Role: Secretary
• Appointed on: 13 September 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 04814546

ALBERA, Mario Gabriele

• Correspondence address: 33rd Floor, 25 Canada Square, London, E14 5LQ
• Role: Director
• Date of birth: December 1951
• Appointed on: 13 September 2010
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

BERTOLLINI, Federica

• Correspondence address: 222 Inwen Court, Grinstead Road, London, SE8 5BN
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 13 September 2010
• Nationality: Italian

WILLIS, Loic John

• Correspondence address: La Collinette, Sark, Channel Islands, GY9 0SB
• Role (Resigned): Secretary
• Appointed on: 4 August 1997
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Director

IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED

• Correspondence address: 25a Priestgate, Peterborough, Cambridgeshire, PE1 1JL
• Role (Resigned): Nominee Secretary
• Appointed on: 23 July 1996
• Resigned on: 12 September 1996

BRANNAM, Jonathan Charles

• Correspondence address: La Jaspellerie, Sark, Channel Islands, GY9 0SD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 4 August 1997
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Hotelier

WILLIS, Loic John

• Correspondence address: La Collinette, Sark, Channel Islands, GY9 0SB
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 August 1997
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Director

ICM DIRECTORS LIMITED

• Correspondence address: 4 Warren Mews, London, W1T 6AW
• Role (Resigned): Director
• Appointed on: 31 October 1997
• Resigned on: 22 December 2006

IMC CORPORATE NOMINEES (UK) LIMITED

• Correspondence address: 25a Priestgate, Peterborough, Cambridgeshire, PE1 1JL
• Role (Resigned): Nominee Director
• Appointed on: 23 July 1996
• Resigned on: 12 September 1996

SAMSON MANAGEMENT LLC

• Correspondence address: Suite 808, 1220 North Market Street, Wilmington, Delaware, Usa, DE19801
• Role (Resigned): Director
• Appointed on: 22 December 2006
• Resigned on: 13 September 2010

Registered in a Non European Economic Area What's this?

• Law governed: U.S.A.
• Legal form: LLC