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Crystal Holidays Limited (No: 01827071)

Address:

Status: Dissolved

Industry Class: None

Current Director: SHARON LOUISE BARTER ( DOB: Aug-1969   From: Aug-2012  )

Current Director: STEPHEN JOHN BRANN ( DOB: Sep-1964   From: Nov-2015  )

Resigned Director: ANDY APPLETON ( DOB: Dec-1950   From: Oct-1997   To: Nov-2000  )

Resigned Director: RONALD EDWARD BLAKEY ( DOB: May-1934   From: Jun-1992   To: Dec-1992  )

Resigned Director: ROBERT HAROLD BOHANNON ( DOB: Feb-1945   From: Jan-1997   To: Oct-1997  )

Resigned Director: RICHARD PAUL CHURCHILL COLEMAN ( DOB: Feb-1966   From: Jan-2007   To: May-2007  )

Resigned Director: PETER RAYMOND DYER ( DOB: Sep-1950   From: Oct-1997   To: Oct-1998  )

Resigned Director: HAYDN PAUL FARMER ( DOB: Feb-1961   From: Jun-2002   To: Dec-2006  )

Resigned Director: JILL GILBERT ( DOB: Jul-1953   From: Jul-1993   To: Oct-1994  )

Resigned Director: MICHELLE HADDON ( DOB: Nov-1973   From: Mar-2012   To: Aug-2012  )

Resigned Director: MARTIN JOHNSON ( DOB: Oct-1946   From: Dec-1992   To: Oct-1997  )

Resigned Director: DAVID OSSIAN MALONEY ( DOB: Sep-1955   From: Jan-2001   To: Dec-2001  )

Resigned Director: DAVID HARRIS MATTISON ( DOB: Feb-1948   From: Jan-2001   To: Mar-2008  )

Resigned Director: ANDREW PERRIN ( DOB: Mar-1959   From: Sep-1998   To: Nov-2000  )

Resigned Director: NICHOLAS ANTHONY RAGO ( DOB: Dec-1942   From: Sep-1993   To: Oct-1997  )

Resigned Director: DAVID JOHN ROWE ( DOB: Nov-1961   From: Sep-1998   To: Mar-2001  )

Resigned Director: ANGELA RUSSELL ( DOB: Jun-1952   From: Jan-2001   To: Feb-2008  )

Resigned Director: CHRISTOPHER DAVID SMART ( DOB: Oct-1939   From: Jun-1992   To: Oct-1997  )

Resigned Director: JOHN LEE STANDLEY ( DOB: Oct-1946   From: Jul-1993   To: Oct-1997  )

Resigned Director: JOHN WILLIAM TEETS ( DOB: Sep-1933   From: Jul-1993   To: Dec-1996  )

Resigned Director: PAUL ROBERT TYMMS ( DOB: May-1976   From: May-2007   To: Mar-2012  )

Resigned Director: JOYCE WALTER ( DOB: Apr-1951   From: Dec-2007   To: Nov-2015  )

Resigned Director: GERALD GEORGE ZWICK ( DOB: Jul-1943   From: Jul-1993   To: Sep-1993  )

Resigned Secretary: ANDY APPLETON ( DOB: Dec-1950   From: Oct-1997   To: Jan-2001  )

Resigned Secretary: RICHARD PAUL CHURCHILL COLEMAN ( DOB: Feb-1966   From: Jan-2007   To: May-2007  )

Resigned Secretary: AVRIL DAWN ITANI (   From: Apr-2004   To: Sep-2005  )

Resigned Secretary: MARTIN JOHNSON ( DOB: Oct-1946   From: Jun-1992   To: Oct-1997  )

Resigned Secretary: ANGELA RUSSELL ( DOB: Jun-1952   From: Jan-2001   To: Feb-2008  )

Resigned Secretary: JOYCE WALTER ( DOB: Apr-1951   From: Dec-2007   To: Dec-2015  )

Persons of Significant Control:

Specialist Holidays Group Limited, Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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