HIDDEN RETREATS LIMITED

Company number 04132253

12 officers / 11 resignations

KOCH, Mark Ian

• Correspondence address: Nelson House, Park Road, Timperley, Cheshire, WA14 5BZ
• Role: Director
• Date of birth: February 1957
• Appointed on: 29 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HERMAN, Keith

• Correspondence address: 22 Bow Green Road, Bowdon, Altrincham, Cheshire, WA14 3LX
• Role (Resigned): Secretary
• Appointed on: 29 December 2000
• Resigned on: 31 March 2003
• Nationality: British
• Occupation: Tour Operator

O'TOOLE, Lorraine

• Correspondence address: Apt 20 Elmwood Lodge, Parkfield Road Sth Didsbury, Manchester, Lancashire, M20 6DB
• Role (Resigned): Secretary
• Appointed on: 14 March 2005
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Finance Director

PINK, James Robert

• Correspondence address: 14 Campion Drive, Helmshore, Rossendale, Lancashire, BB4 4JD
• Role (Resigned): Secretary
• Appointed on: 17 February 2003
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Company Director

TOYNTON, Matthew Leigh

• Correspondence address: 26 Chaise Meadow, Lymn, Cheshire, WA13 9UP
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 21 June 2010
• Nationality: British
• Occupation: Finance Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 29 December 2000
• Resigned on: 29 December 2000

HERMAN, Keith

• Correspondence address: 22 Bow Green Road, Bowdon, Altrincham, Cheshire, WA14 3LX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 29 December 2000
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Tour Operator

O'TOOLE, Lorraine

• Correspondence address: Apt 20 Elmwood Lodge, Parkfield Road Sth Didsbury, Manchester, Lancashire, M20 6DB
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 14 March 2005
• Resigned on: 31 May 2006
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

PINK, James Robert

• Correspondence address: 14 Campion Drive, Helmshore, Rossendale, Lancashire, BB4 4JD
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 20 August 2003
• Resigned on: 14 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOYNTON, Matthew Leigh

• Correspondence address: 26 Chaise Meadow, Lymn, Cheshire, WA13 9UP
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 19 June 2006
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2000
• Resigned on: 29 December 2000

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 29 December 2000
• Resigned on: 29 December 2000