HOLIDAY TAXIS GROUP LIMITED

Company number 04391036

22 officers / 18 resignations

BRETT, Rebecca Marie

• Correspondence address: 7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 20 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAIN, Rebecca

• Correspondence address: 7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
• Role (Active): Director
• Date of birth: January 1979
• Appointed on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Finance And Commercial

DUNNING, Abigail Jane

• Correspondence address: 7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 23 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PASCUAL-LUZON, Raul

• Correspondence address: 7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 20 November 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Director

CAIN, Rebecca

• Correspondence address: 27 Goswell Road, London, England, EC1M 7GT
• Role (Resigned): Secretary
• Appointed on: 26 November 2014
• Resigned on: 18 January 2019

CLARKE, Edward

• Correspondence address: Suite B 2nd Floor Moore House, 13 Black Lion Street, Brighton, East Sussex, United Kingdom, BN1 1ND
• Role (Resigned): Secretary
• Appointed on: 13 April 2010
• Resigned on: 28 November 2014

HILTON, Peter

• Correspondence address: 68 Stroudley Road, Brighton, East Sussex, United Kingdom, BN1 4BH
• Role (Resigned): Secretary
• Appointed on: 30 October 2002
• Resigned on: 6 April 2017
• Nationality: British
• Occupation: Director

BRIGHTON SECRETARY LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 March 2002
• Resigned on: 11 March 2002

AREVALO VALERO, Jose Javier

• Correspondence address: 16 St. Martin's Le Grand, London, United Kingdom, EC1A 4EN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 18 January 2019
• Resigned on: 2 November 2020
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

BARRASS, Steve

• Correspondence address: 27 Goswell Road, London, England, EC1M 7GT
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 23 May 2018
• Resigned on: 18 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRESLIN, Brendan Michael

• Correspondence address: Kembali, Kenmare Old, Co. Kerry, Ireland
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 22 November 2002
• Resigned on: 18 January 2019
• Nationality: British
• Country of residence: Ireland
• Occupation: None

CHANDLER, Colin Michael, Sir

• Correspondence address: 27 Goswell Road, London, England, EC1M 7GT
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed on: 1 October 2009
• Resigned on: 18 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COYLE, Ian

• Correspondence address: 12th Floor, Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 July 2010
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARDING, Trevor George

• Correspondence address: 7 Pond Close, Hersham, Walton-On-Thames, Surrey, KT12 5DR
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 February 2008
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Publisher

HENDERSON, David William

• Correspondence address: Suite B 2nd Floor Moore House, 13 Black Lion Street, Brighton, East Sussex, United Kingdom, BN1 1ND
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 8 February 2012
• Resigned on: 21 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HILTON, Peter

• Correspondence address: 68 Stroudley Road, Brighton, East Sussex, United Kingdom, BN1 4BH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 December 2005
• Resigned on: 6 April 2017
• Nationality: British
• Country of residence: Uk
• Occupation: Director

KENNEDY, Cian

• Correspondence address: 27 Goswell Road, London, England, EC1M 7GT
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 14 October 2014
• Resigned on: 18 January 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Director

LEONARD, Christopher Paul

• Correspondence address: 7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 12 November 2020
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICHOLSON, Simon Jon

• Correspondence address: Tallis House, 2 Tallis Street, London, United Kingdom, EC4Y 0AB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 18 January 2019
• Resigned on: 16 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STANYER, Paul

• Correspondence address: Saddlers, 22 High Street, Old Oxted, Surrey, RH8 9LP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 October 2002
• Resigned on: 30 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Norman

• Correspondence address: 27 Goswell Road, London, England, EC1M 7GT
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 8 February 2012
• Resigned on: 18 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIGHTON DIRECTOR LIMITED

• Correspondence address: 381 Kingsway, Hove, East Sussex, BN3 4QD
• Role (Resigned): Nominee Director
• Appointed on: 11 March 2002
• Resigned on: 11 March 2002