SIMPLY TRAVEL HOLDINGS LIMITED

Company number 03357749

31 officers / 29 resignations

BRANN, Stephen John

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: September 1964
• Appointed on: 9 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUBBAY, Joshua Wilfrid

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: September 1969
• Appointed on: 9 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHURCHILL COLEMAN, Richard Paul

• Correspondence address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
• Role (Resigned): Secretary
• Appointed on: 11 January 2007
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Lawyer

GOSTLING, Bryan Richard

• Correspondence address: 36 Waterloo Road, Kelbrook, Barnoldswick, Lancashire, BB18 6TZ
• Role (Resigned): Secretary
• Appointed on: 16 April 1999
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Co.Secretary

MCGOOKIN, Ann Elizabeth

• Correspondence address: 9 Stamford Drive, Whittle Le Woods, Chorley, Lancashire, PR6 7HP
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 10 July 2000
• Nationality: British

RUSHTON, Stephen Mark

• Correspondence address: 47 Downton Avenue, London, SW2 3TU
• Role (Resigned): Secretary
• Appointed on: 30 April 1997
• Resigned on: 16 April 1999
• Nationality: British
• Occupation: Accountant

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Secretary
• Appointed on: 10 July 2000
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Company Secretary

SMITH, Raymond Sutton

• Correspondence address: 2 Chestnut Rise, Leighton Buzzard, Bedfordshire, LU7 7TW
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Financial Director

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 18 December 2015
• Nationality: British
• Occupation: Chartered Secretary

PAILEX CORPORATE SERVICES LIMITED

• Correspondence address: First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD
• Role (Resigned): Secretary
• Appointed on: 22 April 1997
• Resigned on: 30 April 1997

BRADLEY, Paul Anthony

• Correspondence address: 4 Old School Gardens, Eaton Socon St Neots, Huntingdon, Cambridgeshire, PE19 3JB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 July 2000
• Resigned on: 5 February 2002
• Nationality: British
• Occupation: Company Director

CHAPPELOW, Peter Raymond

• Correspondence address: Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 1 February 1999
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CHURCHILL COLEMAN, Richard Paul

• Correspondence address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 January 2007
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Lawyer

COLDRAKE, Robert

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 31 July 2012
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ELSEY, Philip Andrew

• Correspondence address: 8 Dunwich Road, Bexleyheath, Kent, DA7 5EW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 January 2001
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

FARMER, Haydn Paul

• Correspondence address: 34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 4 December 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant

HADDON, Michelle

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 March 2012
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

IVIE, Kevin Campbell

• Correspondence address: 24 Grove Park Road, Chiswick, London, W4 3SD
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 23 April 2001
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MALONEY, David Ossian

• Correspondence address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 10 July 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARKS, Maurice

• Correspondence address: 87 Kingsley Way, Hampstead Garden Suburb, London, N2 0EZ
• Role (Resigned): Director
• Date of birth: August 1929
• Appointed on: 29 April 1997
• Resigned on: 1 February 1999
• Nationality: British
• Country of residence: England
• Occupation: Businessman

MATTISON, David Harris

• Correspondence address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 4 December 2002
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARRY, John Martin

• Correspondence address: 4 The Coppice, Middleton, Ilkley, West Yorkshire, LS29 0EZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 25 March 1999
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWE, David John

• Correspondence address: 12 The Grange, Wimbledon, London, SW19 4PT
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 August 2001
• Resigned on: 11 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUSHTON, Stephen Mark

• Correspondence address: 47 Downton Avenue, London, SW2 3TU
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 29 April 1997
• Resigned on: 10 July 2000
• Nationality: British
• Occupation: Accountant

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 December 2002
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Company Secretary

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 July 2000
• Resigned on: 10 July 2000
• Nationality: British
• Occupation: Company Secretary

SELLERS, Patrick Elborough

• Correspondence address: 7 Teignmouth Road, London, NW2 4HR
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 May 1997
• Resigned on: 26 January 1999
• Nationality: British
• Occupation: Banker

SIMPSON, Graham Michael

• Correspondence address: Ridge House, Toms Hill Road, Aldbury, Hertfordshire, HP23 5SD
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 22 April 1997
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Company Director

SMITH, Raymond Sutton

• Correspondence address: 2 Chestnut Rise, Leighton Buzzard, Bedfordshire, LU7 7TW
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 February 1999
• Resigned on: 25 March 1999
• Nationality: British
• Occupation: Financial Director

TYMMS, Paul Robert

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 15 May 2007
• Resigned on: 30 March 2012
• Nationality: British
• Occupation: Company Director

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 December 2007
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary