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PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED

Company number 03810023

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Officers: 21 officers / 17 resignations

COMPASS SECRETARIES LIMITED

Correspondence address
Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
Role Active
Secretary
Appointed on
24 December 2008

LEA, Jodi

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
April 1982
Appointed on
1 October 2018
Nationality
British
Country of residence
England
Occupation
General Counsel

MILLS, Robin Ronald

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands , B45 9PZ
Role Active
Director
Date of birth
April 1967
Appointed on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Active
Director
Date of birth
May 1980
Appointed on
2 November 2021
Nationality
British
Country of residence
England
Occupation
Company Director

BUCKLEY, Peter Eric

Correspondence address
Pine Lodge, Worthing Road Southwater, Horsham, West Sussex, RH13 9AT
Role Resigned
Secretary
Appointed on
1 September 1999
Resigned on
2 August 2002
Nationality
English

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
2 August 2002
Resigned on
24 December 2008
Nationality
British

C & M SECRETARIES LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Secretary
Appointed on
20 July 1999
Resigned on
1 September 1999

ADEY, Paul Alan

Correspondence address
The Chestnuts, Danes Green, Claines, Worcester, United Kingdom, WR3 7RU
Role Resigned
Director
Date of birth
April 1972
Appointed on
30 September 2010
Resigned on
6 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BAILEY, Colin Geoffrey

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 May 2013
Resigned on
1 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CREAN, Andrew

Correspondence address
The Oaks, Nine Mile Ride, Wokingham, Berkshire, RG40 3DY
Role Resigned
Director
Date of birth
February 1965
Appointed on
5 December 2005
Resigned on
30 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DRAISEY, Mark Stewart

Correspondence address
22 Oakfield Road, Selly Park, Birmingham, West Midlands, B29 7EJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
2 August 2002
Resigned on
3 August 2005
Nationality
British
Country of residence
England
Occupation
Accountant

DUNHAM, Kate

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1970
Appointed on
1 February 2019
Resigned on
31 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DUNLOP, Nigel John

Correspondence address
20 Imperial Crescent, Lakeside Grange, Weybridge, Surrey, KT13 9ZE
Role Resigned
Director
Date of birth
February 1952
Appointed on
2 July 2004
Resigned on
7 September 2007
Nationality
South American
Occupation
Company Director

HENRIKSEN, Alison Jane

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 October 2018
Resigned on
1 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

JONES, Michael Andrew

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
February 1982
Appointed on
19 March 2018
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

OVENDEN, Phillip Sidney

Correspondence address
Old Edmeads, Five Ash Down, Uckfield, East Sussex, TN22 3AP
Role Resigned
Director
Date of birth
April 1942
Appointed on
1 September 1999
Resigned on
2 August 2002
Nationality
British
Occupation
Director

RIGHINI, Peter

Correspondence address
7 Balmoral Close, Fernhill Heath, Worcester, Worcestershire, WR3 7XQ
Role Resigned
Director
Date of birth
November 1948
Appointed on
2 August 2002
Resigned on
2 July 2004
Nationality
British
Occupation
Managing Director

SERGEANT, Sarah Jane

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1973
Appointed on
1 December 2019
Resigned on
31 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

THOMPSON, Matthew Longstreth

Correspondence address
14 Finley Street, Fulham, London, SW16 6HD
Role Resigned
Director
Date of birth
March 1964
Appointed on
7 September 2007
Resigned on
1 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WITHERS, James

Correspondence address
Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
Role Resigned
Director
Date of birth
May 1970
Appointed on
6 July 2012
Resigned on
19 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

C & M REGISTRARS LIMITED

Correspondence address
PO BOX 55, 7 Spa Road, London, SE16 3QP
Role Resigned
Nominee Director
Appointed on
20 July 1999
Resigned on
1 September 1999