Company information:
Awaze Vacation Rentals Ltd (No: 00965389)
Address: SUNWAY HOUSE, RAGLAN ROAD, LOWESTOFT, SUFFOLK, NR32 2LW, ENGLAND
Status: Active
Incorporated: 11-Apr-1969
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 55900 - Other accommodation
Current Director: GARRY CLARK ADAM ( DOB: Dec-1970 From: Mar-2010 )
Current Director: SIMON EDWARD ALTHAM ( DOB: Mar-1975 From: Sep-2013 )
Current Director: GEOFFREY JOHN COWLEY ( DOB: Sep-1961 From: Mar-2010 )
Current Director: GEOFFREY JOHN COWLEY ( DOB: Sep-1961 From: Mar-2010 )
Current Director: HENRIK VILHELM KJELLBERG ( DOB: Mar-1971 From: Dec-2018 )
Current Director: RUPA PRAVIN PATEL ( DOB: Mar-1975 From: Nov-2019 )
Resigned Director: IAN SIMON AILLES ( DOB: Oct-1965 From: Mar-2010 To: Dec-2010 )
Resigned Director: PRITPAL SINGH BADWAL ( DOB: Sep-1967 From: Feb-2006 To: Mar-2013 )
Resigned Director: HENRY FRANCIS JOHN BANKES ( DOB: Mar-1966 From: Mar-2010 To: May-2019 )
Resigned Director: YVONNE JULIA BORG ( DOB: Jul-1949 From: Dec-1992 To: Aug-2006 )
Resigned Director: RICHARD JOHN CARRICK ( DOB: Jun-1954 From: Oct-2003 To: Mar-2010 )
Resigned Director: GEOFFREY JOHN COWLEY ( DOB: Sep-1961 From: Mar-2010 To: Jan-2020 )
Resigned Director: TIMOTHY JAMES FULLAM ( DOB: Apr-1953 From: Jan-1997 To: Mar-2010 )
Resigned Director: KENNETH ERNEST GAYLARD ( DOB: Sep-1944 From: Apr-1992 To: Dec-2003 )
Resigned Director: SAMANTHA GORDON ( DOB: Dec-1971 From: Feb-2006 To: Apr-2008 )
Resigned Director: JULIAN RONALD HAYLOCK ( DOB: Sep-1944 From: Sep-1999 To: Sep-2006 )
Resigned Director: DAVID HOLMAN ( DOB: Jul-1936 From: Apr-1992 To: Dec-1995 )
Resigned Director: JAMES WILLIAM NICHOLSON HOSEASON ( DOB: Nov-1927 From: Apr-1992 To: Sep-1999 )
Resigned Director: JAMES CHARLES WILLIAM HOSEASON ( DOB: Feb-1967 From: Oct-1996 To: Sep-1999 )
Resigned Director: LESLEY JEAN HOSEASON ( DOB: Nov-1928 From: Apr-1992 To: Sep-1999 )
Resigned Director: KENNETH WILLIAM LANDSBERG ( DOB: Apr-1958 From: Sep-1999 To: Dec-2001 )
Resigned Director: AUSTIN CHRISTOPHER MUSGRAVE BROWN ( DOB: Nov-1947 From: Dec-1992 To: Dec-1992 )
Resigned Director: CAROL ELIZABETH NEWELL ( DOB: Apr-1966 From: Nov-2008 To: Mar-2010 )
Resigned Director: RICHARD WILLIAM OVERY ( DOB: Oct-1957 From: Apr-1992 To: Jun-2003 )
Resigned Director: NICHOLAS JAMES DANIEL RUDGE ( DOB: Jan-1961 From: Nov-2012 To: Dec-2018 )
Resigned Director: PAUL EDWARD TEMPLE ( DOB: Jul-1955 From: Dec-1993 To: Mar-2006 )
Resigned Director: CHRIS WATT ( DOB: Dec-1971 From: Dec-2001 To: Jun-2003 )
Resigned Director: SARA YVONNE ZIMMERMAN ( DOB: Apr-1962 From: Feb-2006 To: Mar-2010 )
Resigned Secretary: SAMANTHA GORDON ( DOB: Dec-1971 From: Feb-2006 To: Apr-2008 )
Resigned Secretary: PAUL EDWARD TEMPLE ( DOB: Jul-1955 From: Apr-1992 To: Mar-2006 )
Persons of Significant Control:
Hoseasons Limited, The Triangle Hammersmith Grove, London, W6 0LG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)