CASTLE HOLIDAY PROPERTIES LIMITED

Company number 04259073

16 officers / 14 resignations

SAILLART, Rachael

• Correspondence address: Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ
• Role: Secretary
• Appointed on: 15 June 2012

MCCLURE, Simon Guy

• Correspondence address: Dockmaster's House, 1 Hertsmere Road, London, England, E14 8JJ
• Role: Director
• Date of birth: July 1958
• Appointed on: 14 June 2012
• Nationality: English
• Country of residence: England
• Occupation: Accountant

MILLER, Steven Edward

• Correspondence address: Dona Pepa 9, Urb La Reserva De Marbella, Las Chapas Cn340 Km193, 6/29600 Marbella, Spain
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 8 May 2008
• Nationality: British

MILLS, Robin Carlo

• Correspondence address: Carlla La Cornisa 47, Urb. Rio Real Golf, Marbella, 29600 Malaga, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 15 January 2002
• Resigned on: 23 August 2004
• Nationality: British
• Occupation: Managing Director

HBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 5XY
• Role (Resigned): Secretary
• Appointed on: 9 September 2003
• Resigned on: 23 August 2004

HBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 5XY
• Role (Resigned): Secretary
• Appointed on: 9 August 2001
• Resigned on: 15 January 2002

HTC SECRETARIAL SERVICES LIMITED

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
• Role (Resigned): Secretary
• Appointed on: 25 July 2001
• Resigned on: 9 August 2001

LEISURE DIMENSIONS LIMITED

• Correspondence address: 12 Merrion Square, Dublin 2, Ireland
• Role (Resigned): Secretary
• Appointed on: 8 May 2008
• Resigned on: 15 June 2012

Registered in a European Economic Area What's this?

• Place registered: IRELAND
• Registration number: 390756

BERTOLO, Herve Joel, Mr.

• Correspondence address: Centro Comercial Dona Pepa 9, Urb. La Reserva De Marbella, Marbella, Malaga 29604, Spain
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 27 January 2009
• Resigned on: 14 June 2012
• Nationality: French
• Country of residence: Spain
• Occupation: Top Executive

BEST, Lisa

• Correspondence address: 2 The Mews, Stephens Lane, Dublin 2, Dublin, Ireland
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 April 2007
• Resigned on: 19 March 2008
• Nationality: British
• Occupation: Top Executive

MILLS, Robin Carlo

• Correspondence address: Carlla La Cornisa 47, Urb. Rio Real Golf, Marbella, 29600 Malaga, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 15 January 2002
• Resigned on: 29 January 2009
• Nationality: British
• Occupation: Managing Director

TARDIF, Anton

• Correspondence address: 629 Eurotowers, Europort, Gibraltar
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 15 January 2002
• Resigned on: 23 August 2004
• Nationality: British
• Occupation: Managing Director

HBS NOMINEES LIMITED

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
• Role (Resigned): Director
• Appointed on: 9 August 2001
• Resigned on: 15 January 2002

HBS SECRETARIAL SERVICES LIMITED

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 5XY
• Role (Resigned): Director
• Appointed on: 9 August 2001
• Resigned on: 15 January 2002

HTC NOMINEES LIMITED

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
• Role (Resigned): Director
• Appointed on: 25 July 2001
• Resigned on: 9 August 2001

HTC SECRETARIAL SERVICES LIMITED

• Correspondence address: 5 Priory Court, Tuscam Way, Camberley, Surrey, GU15 3YX
• Role (Resigned): Director
• Appointed on: 25 July 2001
• Resigned on: 9 August 2001