HOLIDAY HYPERMARKETS (2000) LIMITED

Company number 03933408

31 officers / 28 resignations

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
• Role: Secretary
• Appointed on: 5 April 2001
• Nationality: British
• Occupation: Chartered Secretary

ELLACOTT, Fraser Mark

• Correspondence address: Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: January 1968
• Appointed on: 17 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: April 1951
• Appointed on: 15 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

PINION, David

• Correspondence address: 2 Lady Lea Road, Horsley, Derbyshire, DE21 5BN
• Role (Resigned): Secretary
• Appointed on: 24 February 2000
• Resigned on: 2 May 2000
• Nationality: British

STARLING, Rebecca Jean Godwin

• Correspondence address: 11 Rossdale Road, Putney, London, SW15 1AD
• Role (Resigned): Secretary
• Appointed on: 2 May 2000
• Resigned on: 5 April 2001
• Nationality: British

BEAUMONT, Martin Dudley

• Correspondence address: Hand Green House, Hand Green, Tarporley, Cheshire, CW6 9SN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 24 February 2000
• Resigned on: 2 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DONNELLY, John Joseph

• Correspondence address: Burston Hall, Burston, Staffordshire, ST18 0DR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 2 May 2000
• Resigned on: 4 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GIFFORD, Mark Anthony

• Correspondence address: 1 Carylls Meadow, West Grinstead, West Sussex, RH13 8HW
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 May 2000
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Financial Director

HADDON, Michelle

• Correspondence address: Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 March 2012
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEYWOOD, Norman Everitt

• Correspondence address: 67 Crundalls Lane, Bewdley, Worcestershire, DY12 1JN
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 24 February 2000
• Resigned on: 2 May 2000
• 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: 24 February 2000
• Resigned on: 2 May 2000
• Nationality: British
• Occupation: Retired Trade Union Official

HOWELL, David

• Correspondence address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 2 May 2000
• Resigned on: 3 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHN, Andrew Lloyd

• Correspondence address: Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 15 October 2007
• Resigned on: 18 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

JONES, Derek

• Correspondence address: Stourbank, Brook Lane, Newbold-On-Stour, Warwickshire, CV37 8UA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 October 2007
• Resigned on: 31 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LONGMAN, Nicholas Winston

• Correspondence address: Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 31 August 2008
• Resigned on: 9 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LONGMAN, Nicholas Winston

• Correspondence address: Roseland, Salisbury Road, Horsham, West Sussex, RH13 0AL
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 17 July 2006
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARTIN, Andrew David

• Correspondence address: 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 September 2001
• Resigned on: 11 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

NAYLOR, Barrie

• Correspondence address: 7 Leofric Close, Kings Bromley, Staffordshire, DE13 7JP
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 24 February 2000
• Resigned on: 2 May 2000
• Nationality: British
• Occupation: Retired

PINION, David

• Correspondence address: 2 Lady Lea Road, Horsley, Derbyshire, DE21 5BN
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed on: 24 February 2000
• Resigned on: 2 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chief Executive

POWELL, Cheryl Frances

• Correspondence address: 5 Plymouth Drive, Barnt Green, Birmingham, B45 8JB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 4 July 2006
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Commercial Director

ROWLAND, Alistair Mark

• Correspondence address: 66 Wensleydale Close, Great Sankey, Warrington, Cheshire, WA5 3HT
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 May 2000
• Resigned on: 26 January 2001
• Nationality: British
• Occupation: Retail Services Director

SENIOR, Peter

• Correspondence address: 3 Leycester Drive, Cross Hill, Lancaster, LA1 5HP
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 24 February 2000
• Resigned on: 2 May 2000
• Nationality: British
• Occupation: Retired Lecturer

SHANKS, Peter David Kenneth

• Correspondence address: 4 Orchard Lea Close, Pyrford Woods Pyrford, Woking, Surrey, GU22 8QW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 May 2000
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Managing Director

SWINSON, Margaret Anne

• Correspondence address: 13 Brook Lane, Haywards Heath, West Sussex, RH16 1SF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 17 May 2007
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Accountant

THOMAS, Hywel David

• Correspondence address: Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 January 2002
• Resigned on: 11 November 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TYMMS, Paul Robert

• Correspondence address: Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 August 2008
• Resigned on: 30 March 2012
• Nationality: British
• Occupation: Company Director

WARD, Kathryn Louise

• Correspondence address: Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 11 January 2013
• Resigned on: 28 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHEATLEY, David

• Correspondence address: Spring Farm Cottage, Fletching, East Sussex, TN22 3SA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 11 November 2003
• Resigned on: 17 May 2007
• Nationality: British
• Occupation: Finance Director

WHEATLEY, Patricia

• Correspondence address: 33 Repton Avenue, Droylsden, Manchester, Lancashire, M43 6JG
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 24 February 2000
• Resigned on: 2 May 2000
• Nationality: British
• Occupation: Retired Researcher/Pa

WIMBLETON, John

• Correspondence address: Damside House, Lower Millbank Road Mill Bank, Sowerby Bridge, West Yorkshire, HX6 3EQ
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 21 September 2001
• Resigned on: 4 July 2006
• Nationality: British
• Occupation: Director

WITHNALL, Harold

• Correspondence address: 29 Brookhouse Road, Walsall, West Midlands, WS5 3AE
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 24 February 2000
• Resigned on: 2 May 2000
• Nationality: British
• Occupation: Retired