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AIRTOURS VACATION CLUB MANAGEMENT LIMITED

Company number 03481539

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Officers: 17 officers / 13 resignations

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role
Secretary
Appointed on
29 May 2008
Nationality
British

DUGRE, Peter Michael

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE3 8SB
Role
Director
Date of birth
September 1948
Appointed on
2 December 2004
Nationality
United States
Occupation
Company Director

HALLISEY, David Michael William

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

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, England, PE3 8SB
Role
Director
Appointed on
18 December 2000

MCMAHON, Gregory Joseph

Correspondence address
Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
Role Resigned
Secretary
Appointed on
27 January 1998
Resigned on
1 January 2008
Nationality
British

A B & C SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Secretary
Appointed on
16 December 1997
Resigned on
27 January 1998

BURNS, David Campbell

Correspondence address
12 Broadway, Hale, Cheshire, WA15 0PG
Role Resigned
Director
Date of birth
July 1956
Appointed on
27 January 1998
Resigned on
1 October 2000
Nationality
British
Occupation
Company Director

CARRICK, Richard John

Correspondence address
10 Lovelstave, Norwich, Norfolk, NR1 1LW
Role Resigned
Director
Date of birth
June 1954
Appointed on
26 July 2001
Resigned on
28 November 2002
Nationality
British
Occupation
Company Director

KENYON, Michael John

Correspondence address
17 Hall Road, Wilmslow, Cheshire, SK9 5BN
Role Resigned
Director
Date of birth
February 1970
Appointed on
28 November 2002
Resigned on
4 April 2003
Nationality
British
Occupation
Finance Director Hotel & Resor

MACDONALD, John

Correspondence address
25 Saint Davids Drive, Englefield Green, Egham, Surrey, TW20 0BA
Role Resigned
Director
Date of birth
February 1954
Appointed on
15 October 1999
Resigned on
31 March 2000
Nationality
British
Occupation
Company Director

MCMAHON, Gregory Joseph

Correspondence address
Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
Role Resigned
Director
Date of birth
September 1960
Appointed on
26 July 2001
Resigned on
1 January 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

RASTELLI, Lorenzo Francesco

Correspondence address
76 Harrowes Meade, Edgware, Middlesex, HA8 8RP
Role Resigned
Director
Date of birth
May 1961
Appointed on
27 January 1998
Resigned on
15 October 1999
Nationality
British
Country of residence
England
Occupation
Company Director

SALT, Giles

Correspondence address
17 Petersfield, Stoke Mandeville, Aylesbury, Buckinghamshire, HP22 5XU
Role Resigned
Director
Date of birth
August 1969
Appointed on
15 October 1999
Resigned on
31 March 2000
Nationality
British
Occupation
Company Director

SMYTHE, Paul Francis

Correspondence address
Gate Cottage, Uffington, Faringdon, Oxfordshire, SN7 7SG
Role Resigned
Director
Date of birth
June 1944
Appointed on
27 January 1998
Resigned on
15 October 1999
Nationality
British
Occupation
Chartered Accountant

STEPHENSON, Peter

Correspondence address
116 London Road, Camberley, Surrey, GU15 3TJ
Role Resigned
Director
Date of birth
June 1951
Appointed on
28 November 2002
Resigned on
2 December 2004
Nationality
Irish
Occupation
Manfging Director Hotel & Reso

WRIGHT, David Adrian Llewellyn

Correspondence address
Yewbarrow, 9 Torkington Road, Wilmslow, Cheshire, SK9 2AE
Role Resigned
Director
Date of birth
February 1962
Appointed on
15 October 1999
Resigned on
28 February 2001
Nationality
British
Occupation
Company Director

INHOCO FORMATIONS LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role Resigned
Nominee Director
Appointed on
16 December 1997
Resigned on
27 January 1998