HOLIDAY CYBERNET LIMITED

Company number 03924406

15 officers / 12 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

BURTON, Graham Charles

• Correspondence address: 47 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DG
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 24 October 2005
• Nationality: British

PINION, David

• Correspondence address: 2 Lady Lea Road, Horsley, Derbyshire, DE21 5BN
• Role (Resigned): Secretary
• Appointed on: 14 February 2000
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Deputy Chief Executive

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 February 2000
• Resigned on: 14 February 2000

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

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

BOOT, John

• Correspondence address: 75 Walsall Road, Kings Hill, Darlastan, WS10 9JU
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 14 February 2000
• Resigned on: 15 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

EDGAR, Irene

• Correspondence address: 73 Lane Avenue, Walsall, West Midlands, WS2 8SE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 November 2002
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Pensions Manager

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

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

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

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 14 February 2000
• Resigned on: 14 February 2000