PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED
Company number 03810023
- Company Overview for PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED (03810023)
- Filing history for PETER PARFITT LEISURE OVERSEAS TRAVEL LIMITED (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