HOLIDAY PLACES GROUP LIMITED

Company number 04055486

16 officers / 12 resignations

WILDE, Sandra Margaret

• Correspondence address: Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire, SO51 0QA
• Role: Secretary
• Appointed on: 10 September 2003
• Nationality: British
• Occupation: Company Director

AYLING, Christopher Peter

• Correspondence address: 6 Elliot Rise, Hedge End, Southampton, Hampshire, SO30 2RU
• Role: Director
• Date of birth: June 1968
• Appointed on: 1 January 2004
• Nationality: British
• Country of residence: England
• Occupation: M D

WILDE, Sandra Margaret

• Correspondence address: Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire, SO51 0QA
• Role: Director
• Date of birth: July 1959
• Appointed on: 10 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILDE, Stephen Francis

• Correspondence address: Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire, SO51 0QA
• Role: Director
• Date of birth: July 1959
• Appointed on: 10 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAILEY, Roger Piers Marden

• Correspondence address: Cheriton, Pikes Hill Avenue, Lyndhurst, Hampshire, SO43 7AX
• Role (Resigned): Secretary
• Appointed on: 4 January 2001
• Resigned on: 2 March 2001
• Nationality: British

GRIGG, Simon Kennedy

• Correspondence address: Flat 2 15 Brunswick Square, Hove, East Sussex, BN3 1EH
• Role (Resigned): Secretary
• Appointed on: 2 March 2001
• Resigned on: 25 July 2002
• Nationality: British
• Occupation: Chartered Accountant

STEVENS, Robert

• Correspondence address: 4 Chiltenhurst, Edenbridge, Kent, TN8 5PJ
• Role (Resigned): Secretary
• Appointed on: 25 July 2002
• Resigned on: 10 September 2003
• Nationality: British
• Occupation: Chartered Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 August 2000
• Resigned on: 4 January 2001

ALLEN, Stephen David

• Correspondence address: Vivans House Downs Road, West Stoke, Chichester, West Sussex, PO18 9BP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 25 July 2002
• Resigned on: 27 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FLEMING, Justin Vandermere

• Correspondence address: Homewoodgate Farmhouse, Novington Lane, East Chillington, East Sussex, BN7 3QR
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 2 March 2001
• Resigned on: 10 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRIGG, Simon Kennedy

• Correspondence address: Flat 2 15 Brunswick Square, Hove, East Sussex, BN3 1EH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 2 March 2001
• Resigned on: 25 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEYDON, Sue

• Correspondence address: 2 Wantley Cottages, Henfield, West Sussex, BN5 9JP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 2 March 2001
• Resigned on: 18 February 2002
• Nationality: British
• Occupation: Company Director

JEFFERY, Peter Robin

• Correspondence address: Shiloh, Park Close, Brockenhurst, Hampshire, SO42 7TG
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 4 January 2001
• Resigned on: 2 March 2001
• Nationality: British
• Occupation: Solicitor

STEVENS, Robert

• Correspondence address: 4 Chiltenhurst, Edenbridge, Kent, TN8 5PJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 25 July 2002
• Resigned on: 10 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WESTON, David John

• Correspondence address: 24 Greenhill, Sherborne, Dorset, DT9 4EW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 2 March 2001
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 18 August 2000
• Resigned on: 4 January 2001