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Specialist Holidays Group Limited (No: 03343095)

Address:

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)

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