GRAND HOLIDAYS POINTS LIMITED

Company number 06315047

8 officers / 7 resignations

GRIFFITHS, Roger Thornton Pringle

• Correspondence address: 26 George Street, Kincardine, Scotland, FK10 4NR
• Role: Director
• Date of birth: January 1954
• Appointed on: 2 January 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

BRACKLEY, Susan Margaret

• Correspondence address: Calle Obsidiana 43, Piedra Hingada, 38687 Guia De Isora, Santa Cruz Tenerife, Spain
• Role (Resigned): Secretary
• Appointed on: 17 July 2007
• Resigned on: 22 October 2012
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 July 2007
• Resigned on: 17 July 2007

BRACKLEY, Susan Margaret

• Correspondence address: Calle Obsidiana 43, Piedra Hingada, 38687 Gula De Isora, Santa Cruz, Tenerife, Spain
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 September 2008
• Resigned on: 22 September 2012
• Nationality: British
• Country of residence: Spain
• Occupation: Company Director

DODGSON, Stephen Grenfell

• Correspondence address: 20 Avenida Juan Carlos1 Edificio Royal Apt 605, Los Cristianos. 38650 Arona, Santa Cruz De, Tenerife, Spain
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 October 2012
• Resigned on: 2 January 2014
• Nationality: British
• Country of residence: Spain
• Occupation: Company Director

TIKI TAKA CORPORATION LTD

• Correspondence address: Corner House, 21, Coombe Road, Chiswick, London, England, W4 2HR
• Role (Resigned): Director
• Appointed on: 17 July 2007
• Resigned on: 31 January 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 6297008

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2007
• Resigned on: 17 July 2007

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 July 2007
• Resigned on: 17 July 2007