YELLOW SUBMARINE HOLIDAYS

Company number 06619694

7 active persons with significant control / 0 active statements

Mrs Suzanne Elizabeth Newport (Active)

• Correspondence address: 12 Park End Street, Oxford, OX1 1HH
• Notified on: 12 June 2023
• Date of birth: January 1972
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Toby Anthony Staveley (Active)

• Correspondence address: 12 Park End Street, Oxford, OX1 1HH
• Notified on: 20 September 2021
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Kathryn Anne Liddell (Active)

• Correspondence address: 12 Park End Street, Oxford, OX1 1HH
• Notified on: 30 June 2016
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Miss Kate Sankey (Active)

• Correspondence address: 12 Park End Street, Oxford, OX1 1HH
• Notified on: 30 June 2016
• Date of birth: December 1986
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Onima Chowdhury (Active)

• Correspondence address: 12 Park End Street, Oxford, OX1 1HH
• Notified on: 30 June 2016
• Date of birth: November 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Ms Anna Ruth Cheetham (Active)

• Correspondence address: 12 Park End Street, Oxford, OX1 1HH
• Notified on: 30 June 2016
• Date of birth: January 1983
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Barbaby John Lenon (Active)

• Correspondence address: 12 Park End Street, Oxford, OX1 1HH
• Notified on: 30 June 2016
• Date of birth: May 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Graham Ernest Shaw (Ceased)

• Correspondence address: 12 Park End Street, Oxford, OX1 1HH
• Notified on: 15 September 2022
• Ceased on: 17 July 2024
• Date of birth: February 1950
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Ms Emma Anderson (Ceased)

• Correspondence address: 12 Park End Street, Oxford, OX1 1HH
• Notified on: 1 July 2017
• Ceased on: 15 September 2022
• Date of birth: February 1994
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Ms Rhian Cadvan-Jones (Ceased)

• Correspondence address: 12 Park End Street, Oxford, OX1 1HH
• Notified on: 30 June 2016
• Ceased on: 30 June 2023
• Date of birth: January 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Timothy Stephen Hamer (Ceased)

• Correspondence address: 12 Park End Street, Oxford, OX1 1HH
• Notified on: 30 June 2016
• Ceased on: 30 June 2022
• Date of birth: November 1978
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mrs Mena Remedios (Ceased)

• Correspondence address: 12 Park End Street, Oxford, OX1 1HH
• Notified on: 30 June 2016
• Ceased on: 30 June 2022
• Date of birth: April 1957
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm

Mr Toby Anthony Staveley (Ceased)

• Correspondence address: 12 Park End Street, Oxford, OX1 1HH
• Notified on: 30 June 2016
• Ceased on: 28 February 2017
• Date of birth: September 1977
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm