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INTERNATIONAL RESERVATIONS LIMITED

Company number 03630544

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Officers: 19 officers / 16 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role
Secretary
Appointed on
22 December 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2376959

TODD, Francesca Anne

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role
Director
Date of birth
February 1971
Appointed on
15 May 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role
Director
Appointed on
22 December 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
5641516

BRICE, William David

Correspondence address
Afterglow, 33 Lower Town, Sampford Peverell, Devon, EX16 7BJ
Role Resigned
Secretary
Appointed on
27 March 2006
Resigned on
22 December 2010
Nationality
British

BURDETT, Christopher James

Correspondence address
Hoton House 1 Wymeswold Road, Hoton, Leicester, Leicestershire, LE12 5SN
Role Resigned
Secretary
Appointed on
11 September 2002
Resigned on
2 June 2003
Nationality
British

FISHER, John Christian Robert Geoffrey

Correspondence address
25 Orlando Drive, Nottingham, Nottinghamshire, NG4 3FN
Role Resigned
Secretary
Appointed on
2 June 2003
Resigned on
27 March 2006
Nationality
British
Occupation
Accountant

NEALE, Alfred Philip

Correspondence address
3 Platts Avenue, Heanor, Derbyshire, DE75 7XD
Role Resigned
Secretary
Appointed on
26 November 2001
Resigned on
11 September 2002
Nationality
British
Occupation
Accountant Company Secretary

THOMAS, Hilary

Correspondence address
Ludgates Close 56 Main Street, East Bridgford, Nottingham, Nottinghamshire, NG13 8NH
Role Resigned
Secretary
Appointed on
11 September 1998
Resigned on
26 November 2001
Nationality
British
Occupation
Company Director

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
11 September 1998
Resigned on
11 September 1998

BURDETT, Christopher James

Correspondence address
Hoton House 1 Wymeswold Road, Hoton, Leicester, Leicestershire, LE12 5SN
Role Resigned
Director
Date of birth
June 1966
Appointed on
26 November 2001
Resigned on
2 June 2003
Nationality
British
Occupation
Actor

COCKELL, Charles Buckland

Correspondence address
Aldens Lodge, Milverton, Taunton, Somerset, TA4 1NS
Role Resigned
Director
Date of birth
September 1950
Appointed on
27 March 2006
Resigned on
22 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DERRY, Malcolm Frank

Correspondence address
The Well House, West Monkton, Taunton, Somerset, United Kingdom, TA2 8NW
Role Resigned
Director
Date of birth
March 1957
Appointed on
27 March 2006
Resigned on
22 December 2010
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

MARSHALL, Lynne Frances

Correspondence address
Hoton House, 1 Wymeswold Road Hoton, Leicester, Leicestershire, LE12 5SN
Role Resigned
Director
Date of birth
March 1960
Appointed on
11 September 1998
Resigned on
27 March 2006
Nationality
British
Occupation
Company Director

MILSTED, Simon John

Correspondence address
Quarry House, Blagdon Hill, Taunton, Somerset, TA3 7SL
Role Resigned
Director
Date of birth
June 1957
Appointed on
24 March 2006
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RICHARDS, Thomas Christopher

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1977
Appointed on
1 February 2013
Resigned on
28 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SHEARER, Richard John

Correspondence address
17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
February 1964
Appointed on
22 December 2010
Resigned on
14 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

SMITH, Paul Mervyn

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
May 1959
Appointed on
13 October 2011
Resigned on
1 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

THOMAS, Hilary

Correspondence address
Ludgates Close 56 Main Street, East Bridgford, Nottingham, Nottinghamshire, NG13 8NH
Role Resigned
Director
Date of birth
February 1963
Appointed on
11 September 1998
Resigned on
26 November 2001
Nationality
British
Occupation
Company Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
11 September 1998
Resigned on
11 September 1998