Company information:
Specialist Holidays Group Limited (No: 03343095)
Status: Dissolved
Industry Class: None
Current Director: SHARON LOUISE BARTER ( DOB: Aug-1969 From: Sep-2015 )
Current Director: STEPHEN JOHN BRANN ( DOB: Sep-1964 From: Mar-2017 )
Resigned Director: ANDY APPLETON ( DOB: Dec-1950 From: Jul-1997 To: Jul-2001 )
Resigned Director: RICHARD PAUL CHURCHILL COLEMAN ( DOB: Feb-1966 From: Jan-2007 To: May-2007 )
Resigned Director: PETER RAYMOND DYER ( DOB: Sep-1950 From: Jul-1997 To: Oct-1998 )
Resigned Director: HAYDN PAUL FARMER ( DOB: Feb-1961 From: Dec-2002 To: Dec-2006 )
Resigned Director: CAROLINE JANE GARDNER ( DOB: Oct-1969 From: Oct-2014 To: Mar-2017 )
Resigned Director: MICHELLE HADDON ( DOB: Nov-1973 From: Mar-2012 To: Aug-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Apr-1997 To: Jul-1997 )
Resigned Director: KEVIN CAMPBELL IVIE ( DOB: Oct-1949 From: Apr-2001 To: Dec-2002 )
Resigned Director: DAVID OSSIAN MALONEY ( DOB: Sep-1955 From: Jan-2001 To: Dec-2001 )
Resigned Director: DAVID HARRIS MATTISON ( DOB: Feb-1948 From: Dec-2002 To: Mar-2008 )
Resigned Director: GORDON FREDERICK MILLER ( DOB: Oct-1953 From: Oct-1997 To: Sep-1998 )
Resigned Director: COLIN JAMES PARSELLE ( DOB: Apr-1974 From: Feb-2011 To: Oct-2014 )
Resigned Director: ANDREW PERRIN ( DOB: Mar-1959 From: Oct-1997 To: Nov-2000 )
Resigned Director: DAVID JOHN ROWE ( DOB: Nov-1961 From: Oct-1997 To: Oct-2004 )
Resigned Director: ANGELA RUSSELL ( DOB: Jun-1952 From: Dec-2002 To: Feb-2008 )
Resigned Director: IAN SMITH ( DOB: Mar-1950 From: Sep-1998 To: Mar-2000 )
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: Dec-2015 )
Resigned Director: STEPHEN FRANK WELTON ( DOB: Feb-1961 From: Oct-1997 To: Sep-1998 )
Resigned Director: WAYNE ALLEN WIGHT ( DOB: Dec-1942 From: Oct-1997 To: Sep-1998 )
Resigned Secretary: ANDY APPLETON ( DOB: Dec-1950 From: Jul-1997 To: Jan-2001 )
Resigned Secretary: RICHARD PAUL CHURCHILL COLEMAN ( DOB: Feb-1966 From: Jan-2007 To: May-2007 )
Resigned Secretary: ANGELA RUSSELL ( DOB: Jun-1952 From: Jan-2001 To: Feb-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Apr-1997 To: Jul-1997 )
Resigned Secretary: JOYCE WALTER ( DOB: Apr-1951 From: Dec-2007 To: Dec-2015 )
Persons of Significant Control:
Thomson Travel Group (Holdings) Limited, Wigmore House Wigmore Lane, Luton, Bedfordshire, LU2 9TN, 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)