PETCHEY LEISURE (SALES) UK LIMITED

Company number 03275763

18 officers / 16 resignations

CASTLE HOLIDAY PROPERTIES LIMITED

• Correspondence address: Hever Hotel & Country Club, Hever Road, Hever, Edenbridge, Kent, TN8 7NP
• Role: Secretary
• Appointed on: 19 March 2008

LEISURE DIMENSIONS LIMITED

• Correspondence address: Unit D, Block 4, Shannon Business Park, Shannon, Clare, Ireland
• Role: Director
• Appointed on: 18 March 2008

BEST, Lisa

• Correspondence address: 2 The Mews, Stephens Lane, Dublin 2, Dublin, Ireland
• Role (Resigned): Secretary
• Appointed on: 25 August 2007
• Resigned on: 19 March 2008
• Nationality: British
• Occupation: Executive

CRESPO, Cesar

• Correspondence address: 340 Duet Avenue, Merritt Island, Florida, Usa, 32952
• Role (Resigned): Secretary
• Appointed on: 18 November 1997
• Resigned on: 23 November 2001
• Nationality: American

SYNGE, James Millington

• Correspondence address: Lockwood House, Shepherd Place, Kineton, Warwickshire, CV35 0NS
• Role (Resigned): Secretary
• Appointed on: 30 August 2006
• Resigned on: 25 August 2007
• Nationality: British

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1996
• Resigned on: 8 November 1996

HBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 5XY
• Role (Resigned): Secretary
• Appointed on: 22 November 2001
• Resigned on: 30 August 2006

HOLIDAY AND LEISURE MARKETING LIMITED

• Correspondence address: PO BOX 175 100 Market Street, Douglas, Isle Of Man, IM99 1TT
• Role (Resigned): Secretary
• Appointed on: 8 November 1996
• Resigned on: 18 November 1997

HTC SECRETARIAL SERVICES LIMITED

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
• Role (Resigned): Secretary
• Appointed on: 14 August 1997
• Resigned on: 18 November 1997

BARRINGHAM, John

• Correspondence address: 115 New Moss Road, Cadishead, Manchester, M44 5JR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 November 1996
• Resigned on: 14 August 1997
• Nationality: British
• Occupation: Holiday Property Sales

ELKERBOUT, Jelle Jan

• Correspondence address: Portland House, Glacis Road, Gibraltar, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 17 May 2000
• Resigned on: 23 November 2001
• Nationality: Dutch
• Occupation: Manager

INGLES, Simon John

• Correspondence address: 32 Percival Drive, Harbury, Warwickshire, CV33 9GZ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 November 1997
• Resigned on: 17 May 2000
• Nationality: British
• Occupation: Company Director

MILLS, Robin Carlo

• Correspondence address: Carlla La Cornisa 47, Urb. Rio Real Golf, Marbella, 29600 Malaga, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 April 2004
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Top Executive

RHODES, Martin Macdonald

• Correspondence address: Dona Sol 39, Urb. Buena Vista, Mijas, Malaga, 29650, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 24 January 2007
• Resigned on: 5 November 2007
• Nationality: British
• Occupation: Top Executive

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 8 November 1996
• Resigned on: 8 November 1996

HBS NOMINEES LIMITED

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
• Role (Resigned): Director
• Appointed on: 22 November 2001
• Resigned on: 20 April 2004

HBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 5XY
• Role (Resigned): Director
• Appointed on: 22 November 2001
• Resigned on: 20 April 2004

HTC SECRETARIAL SERVICES LIMITED

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
• Role (Resigned): Director
• Appointed on: 14 August 1997
• Resigned on: 18 November 1997