Company information:
Crystal Holidays Limited (No: 01827071)
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)