PACKAGE HOLIDAYS DIRECT LIMITED

Company number 03979318

12 officers / 9 resignations

GERRARD, Barry Alexander Ralph

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role: Secretary
• Appointed on: 1 March 2007
• Nationality: British

MCCALL, Patrick Charles Kingdon

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role: Director
• Date of birth: November 1964
• Appointed on: 16 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Operations Director

MCCALLUM, Gordon Douglas

• Correspondence address: The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR
• Role: Director
• Date of birth: April 1960
• Appointed on: 22 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAYLISS, Joshua

• Correspondence address: 15 Hopefield Avenue, London, NW6 6LJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 1 March 2007
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 25 April 2000
• Resigned on: 31 August 2006
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 25 April 2000
• Resigned on: 25 April 2000

BROOKS, Ian

• Correspondence address: 103 Culver Grove, Stanmore, Middlesex, HA7 2NG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 25 April 2000
• Resigned on: 8 December 2000
• Nationality: British
• Occupation: Travel Executive

BURROUGHS, Ian Steven

• Correspondence address: 26 Mount Close, Crawley, West Sussex, RH10 7EF
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 25 April 2000
• Resigned on: 12 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

HALL, Susannah Mary Louise

• Correspondence address: 76 Sutton Court, Chiswick, London, W4 3JF
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 12 November 2001
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Director Of Financial Control

PHILLIPS, Jane Elizabeth Margaret

• Correspondence address: 10 Hornminster Glen, Hornchurch, Essex, RM11 3XL
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 28 November 2002
• Resigned on: 16 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Manager

SIMS, Edward Stewart Aidan

• Correspondence address: Coval House, Chapel Lane, Forest Row, East Sussex, RH18 5BU
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 7 December 2000
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Managing Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 25 April 2000
• Resigned on: 25 April 2000