CO-OP TRAVEL HOLIDAY SUPERMARKET LIMITED

Company number 03495543

31 officers / 28 resignations

PARKER, Edward Geoffrey

• Correspondence address: Orchard House, Eaton Road Appleton, Abingdon, OX13 5JJ
• Role: Secretary
• Appointed on: 24 October 2005
• Nationality: British
• Occupation: Chartered Secretary

PARKER, Edward Geoffrey

• Correspondence address: Orchard House, Eaton Road Appleton, Abingdon, OX13 5JJ
• Role: Director
• Date of birth: October 1967
• Appointed on: 24 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

RIDLER, Stephen John

• Correspondence address: Bourton House, Lonsdale Court, Great Rollright, Chipping Norton, Oxfordshire, OX7 5RB
• Role: Director
• Date of birth: February 1960
• Appointed on: 30 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Ggm Commercial Service

BOOT, John

• Correspondence address: 75 Walsall Road, Kings Hill, Darlastan, WS10 9JU
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 4 December 2001
• Nationality: British

BURTON, Graham Charles

• Correspondence address: 47 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DG
• Role (Resigned): Secretary
• Appointed on: 4 December 2001
• Resigned on: 24 October 2005
• Nationality: British

BURTON, Graham Charles

• Correspondence address: 47 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DG
• Role (Resigned): Secretary
• Appointed on: 4 December 2001
• Resigned on: 4 December 2001
• Nationality: British

PINION, David

• Correspondence address: 2 Lady Lea Road, Horsley, Derbyshire, DE21 5BN
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 13 June 2000
• Nationality: British
• Occupation: Deputy Chief Executive

REID, Bennett Lyle Edward

• Correspondence address: Woodlands House 26 Woodlands Avenue, Walsall, West Midlands, WS5 3LN
• Role (Resigned): Secretary
• Appointed on: 29 April 1998
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Chief Executive Officer

TAYLOR, Gregory John

• Correspondence address: 4 Watson Close, Fradley, Lichfield, Staffordshire, WS13 8UA
• Role (Resigned): Secretary
• Appointed on: 10 February 1998
• Resigned on: 29 April 1998
• Nationality: British
• Occupation: Financial Controller

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 January 1998
• Resigned on: 10 February 1998

ALLSOPP, Stephen Raymond

• Correspondence address: 20 Bentley Close, Swindon, Wiltshire, SN3 2RD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 24 October 2005
• Resigned on: 29 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Personnel Section Manager

BEAUMONT, Martin Dudley

• Correspondence address: Hand Green House, Hand Green, Tarporley, Cheshire, CW6 9SN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 7 March 1998
• Resigned on: 1 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BOOT, John

• Correspondence address: 75 Walsall Road, Kings Hill, Darlastan, WS10 9JU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 29 October 2007
• Resigned on: 30 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

DONNELLY, John Joseph

• Correspondence address: Burston Hall, Burston, Staffordshire, ST18 0DR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 29 April 1998
• Resigned on: 1 February 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Travel Controller

GRAY, Patrick Hugo

• Correspondence address: 67 Divinity Road, Oxford, OX4 1LH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 29 October 2007
• Resigned on: 3 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Economist

GREENACRE, Michael David

• Correspondence address: 57 Springfield Lane, Eccleston, St Helens, Merseyside, WA10 5HB
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 7 March 1998
• Resigned on: 1 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Leisure Services Controller

HEYWOOD, Norman Everitt

• Correspondence address: 67 Crundalls Lane, Bewdley, Worcestershire, DY12 1JN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 2 March 1998
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: Unted Kingdom
• Occupation: Menswear Retailer

HOULT, William

• Correspondence address: 26 Chantlers Avenue, Bury, Lancashire, BL8 2LN
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 8 July 1998
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Retired

KEW, Philip Anthony

• Correspondence address: 31 Maypole Gardens, Wistowgate, Cawood, North Yorkshire, YO8 3TG
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 7 March 1998
• Resigned on: 1 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

NAYLOR, Barrie

• Correspondence address: 7 Leofric Close, Kings Bromley, Staffordshire, DE13 7JP
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 2 March 1998
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Retired

REID, Bennett Lyle Edward

• Correspondence address: The Old Rectory, Bradford Lane, Belbroughton, Worcestershire, DY9 9TF
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 10 February 1998
• Resigned on: 24 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

SENIOR, Peter

• Correspondence address: 3 Leycester Drive, Cross Hill, Lancaster, LA1 5HP
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 7 March 1998
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Company Director

SHAW, Doreen May

• Correspondence address: 69 Mackay Road, Little Bloxwich, Walsall, West Midlands, WS3 3BT
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed on: 3 November 2008
• Resigned on: 30 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SHAW, Doreen May

• Correspondence address: 69 Mackay Road, Little Bloxwich, Walsall, West Midlands, WS3 3BT
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed on: 24 October 2005
• Resigned on: 29 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SLACK, Thomas

• Correspondence address: 69 Stockwood Road, Clayton, Newcastle, Staffordshire, ST5 3LQ
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 7 March 1998
• Resigned on: 8 July 1998
• Nationality: British
• Occupation: Company Director

SUTTON, Alan

• Correspondence address: 40 Corvedale Road, Selly Oak, Birmingham, West Midlands, B29 4LQ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 3 July 2001
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Accountant

TAYLOR, Gregory John

• Correspondence address: 4 Watson Close, Fradley, Lichfield, Staffordshire, WS13 8UA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 10 February 1998
• Resigned on: 13 March 2001
• Nationality: British
• Occupation: Consultant

WHEATLEY, Patricia

• Correspondence address: 33 Repton Avenue, Droylsden, Manchester, Lancashire, M43 6JG
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 7 March 1998
• Resigned on: 1 February 2000
• Nationality: British
• Occupation: Company Director

WITHNALL, Harold

• Correspondence address: 29 Brookhouse Road, Walsall, West Midlands, WS5 3AE
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 2 March 1998
• Resigned on: 29 May 2005
• Nationality: British
• Occupation: Retired

WOODELL, Vivian Stanley

• Correspondence address: 32 West End, Chipping Norton, Oxfordshire, OX7 5EX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 October 2005
• Resigned on: 30 May 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive The Phone Co O

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 January 1998
• Resigned on: 10 February 1998