SPECIALIST HOLIDAYS LIMITED - FLEMING WAY CRAWLEY


Overview

SPECIALIST HOLIDAYS LIMITED is a Private Limited Company from FLEMING WAY CRAWLEY and has the status: Dissolved - no longer trading.
SPECIALIST HOLIDAYS LIMITED was incorporated 38 years ago on 14/01/1986 and has the registered number: 01976915. The accounts status is FULL.

SPECIALIST HOLIDAYS LIMITED - FLEMING WAY CRAWLEY

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2015

Registered Office

TUI TRAVEL HOUSE
FLEMING WAY CRAWLEY
WEST SUSSEX
RH10 9QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN JOHN BRANN Sep 1964 British Director 2015-11-24 CURRENT
MR MATHEW ROGER PRIOR Apr 1969 British Director 2013-03-05 CURRENT
MR BARRY WILLIAM MALE Feb 1945 British Secretary RESIGNED
MR DAVID OSSIAN MALONEY Sep 1955 British Director 2001-01-04 UNTIL 2001-12-31 RESIGNED
ANDREW FREDERICK PETERS Jan 1960 British Director 1998-05-08 UNTIL 2001-04-02 RESIGNED
MR BARRY WILLIAM MALE Feb 1945 British Director RESIGNED
MS DEBORAH JEAN MARSHALL Aug 1961 British Director 1998-05-08 UNTIL 2002-03-31 RESIGNED
MR ANDREW PERRIN Mar 1959 British Director 1997-10-16 UNTIL 2000-11-28 RESIGNED
DAVID HARRIS MATTISON Feb 1948 British Director 2002-11-29 UNTIL 2008-03-31 RESIGNED
ANDY APPLETON Dec 1950 British Secretary 1998-06-02 UNTIL 2001-01-04 RESIGNED
RICHARD PAUL CHURCHILL COLEMAN Feb 1966 British Secretary 2007-01-03 UNTIL 2007-05-15 RESIGNED
PAUL ROBERT TYMMS May 1976 British Director 2007-05-15 UNTIL 2012-03-30 RESIGNED
MICHAEL GREGORY COLLINS Feb 1969 Secretary 1996-09-25 UNTIL 1998-06-02 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2007-12-01 UNTIL 2015-12-18 RESIGNED
ANGELA RUSSELL British Secretary 2001-01-04 UNTIL 2008-02-28 RESIGNED
JONATHAN GRIEVES-COOK Aug 1947 British Secretary 1992-08-07 UNTIL 1996-09-25 RESIGNED
MARTIN JOHNSON British Director 1996-09-12 UNTIL 1997-10-16 RESIGNED
JONATHAN GRIEVES-COOK Aug 1947 British Director RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2007-12-01 UNTIL 2015-11-30 RESIGNED
SIMON JOHN LEAK Nov 1965 British Director 1998-06-09 UNTIL 2006-12-01 RESIGNED
CHRISTOPHER DAVID SMART Oct 1939 Director 1996-09-12 UNTIL 1997-10-16 RESIGNED
ANGELA RUSSELL British Director 2002-11-29 UNTIL 2008-02-28 RESIGNED
DAVID JOHN ROWE Nov 1969 British Director 1997-10-16 UNTIL 2004-10-11 RESIGNED
HAYDN PAUL FARMER Feb 1961 British Director 2002-11-29 UNTIL 2006-12-31 RESIGNED
CLIVE VIVIAN BRIGHAM Jul 1951 British Director 1998-06-02 UNTIL 2004-04-08 RESIGNED
RICHARD PAUL CHURCHILL COLEMAN Feb 1966 British Director 2007-01-03 UNTIL 2007-05-15 RESIGNED
RICHARD CHARLES BAINBRIDGE Jul 1963 British Director 2012-03-07 UNTIL 2013-03-31 RESIGNED
ANDY APPLETON Dec 1950 British Director 1997-10-16 UNTIL 2001-07-20 RESIGNED
MR PETER RAYMOND DYER Sep 1950 British Director 1997-10-16 UNTIL 1998-10-31 RESIGNED
MR DAVID JAMES EVANS Sep 1949 British Director 1992-08-07 UNTIL 1996-09-11 RESIGNED
MR KEVIN CAMPBELL IVIE Oct 1949 British Director 2001-04-23 UNTIL 2002-12-20 RESIGNED
MICHELLE HADDON Nov 1973 British Director 2012-03-27 UNTIL 2012-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Crystal International Travel Group Limited 2016-04-06 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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