HOLIDAY LETTINGS (HOLDINGS) LIMITED

Company number 06711315

22 officers / 20 resignations

FRAZIER, Linda C.

• Correspondence address: 7 Soho Square, Soho Square, London, W1D 3QB
• Role (Active): Director
• Date of birth: November 1965
• Appointed on: 7 November 2022
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

KALVERT, Seth

• Correspondence address: 7 Soho Square, Soho Square, London, England, W1D 3QB
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 15 September 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director

TAYLOR, Elizabeth

• Correspondence address: Flat 5 Mountside Place, 1a Heathside Road, Woking, Surrey, GU22 7LL
• Role (Resigned): Secretary
• Appointed on: 2 January 2009
• Resigned on: 21 June 2010
• Nationality: British
• Occupation: Company Secretary

KEMP LITTLE LLP

• Correspondence address: Kemp Little Llp, Cheapside House, 138 Cheapside, London, United Kingdom, EC2V 6BJ
• Role (Resigned): Secretary
• Appointed on: 21 June 2010
• Resigned on: 8 December 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: OC300242

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 2 January 2009

ADLER, Michael Bruce

• Correspondence address: 333 108th Avenue Ne, Bellevue, Washington, Usa, 98004
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 June 2010
• Resigned on: 30 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

AGER, Mark Kenneth

• Correspondence address: Citypoint, One Ropemaker Street, London, EC2Y 9AH
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 September 2008
• Resigned on: 2 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BRADLEY, Julie Marie

• Correspondence address: 7 Soho Square, Soho Square, London, England, W1D 3QB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 December 2011
• Resigned on: 20 November 2015
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

CHARRON, Marc Edward, Director

• Correspondence address: 7 Soho Square, Soho Square, London, W1D 3QB
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 December 2013
• Resigned on: 1 December 2015
• Nationality: Usa
• Country of residence: England
• Occupation: President

ELDER, Stephen Ross

• Correspondence address: 20 Henley Street, Oxford, Oxfordshire, OX4 1ER
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 2 January 2009
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ERSKINE, Frances Josephine

• Correspondence address: 333 108th Avenue Ne, Bellevue, Washington, Usa, 98004
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 21 June 2010
• Resigned on: 21 December 2011
• Nationality: American
• Country of residence: United States
• Occupation: Director

FIRTH, Andrew John

• Correspondence address: 2 Portland Road, Oxford, Oxfordshire, OX2 7EY
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 2 January 2009
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAAS, Stuart Schuyler

• Correspondence address: 333 108th Avenue Ne, Bellevue, Washington, Usa, 98004
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 21 June 2010
• Resigned on: 21 December 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

HALPIN, Dermot

• Correspondence address: 400 First Ave, Needham, United States, 02494
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 11 April 2017
• Resigned on: 12 February 2020
• Nationality: Irish
• Country of residence: United States
• Occupation: President, Attractions & Rentals Tripadvisor Inc.

HALPIN, Dermot

• Correspondence address: 7 Soho Square, London, W1D 3QB
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 21 December 2011
• Resigned on: 8 August 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Executive

KAUFER, Stephen

• Correspondence address: 400 1st Avenue, Needham, Usa, 02494
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 21 June 2010
• Resigned on: 7 April 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

MARSHALL, Scott Robert

• Correspondence address: 329 Ensign House, St George Wharf, London, SW8 2LU
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 2 January 2009
• Resigned on: 21 June 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

NORTON, Burke

• Correspondence address: 333 108th Avenue Ne, Bellevue, Washington, Usa, 98004
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 21 June 2010
• Resigned on: 28 October 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PETERSEN, Christine

• Correspondence address: 7 Soho Square, London, W1D 3QB
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 21 December 2011
• Resigned on: 10 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Executive

WILLIAMS, Edmund Warren

• Correspondence address: Littlehurst House, 154 Forest Road, Tunbridge Wells, Kent, TN2 5JD
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 2 January 2009
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

YOUNG, Tyler

• Correspondence address: 141 Needham Street, Newton, Massachusetts, Usa, 02464
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 21 June 2010
• Resigned on: 18 June 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Director

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 30 September 2008
• Resigned on: 2 January 2009