VACATION RENTAL GROUP HOLDINGS LIMITED

02384528
UNIT 4 THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING NN16 8JX

People & Contacts

Contact Details
Registered Address UNIT 4
THE BUSINESS EXCHANGE ROCKINGHAM ROAD KETTERING

NN16 8JX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MARRHIGH LIMITED 20 Oct 1989 - 17 Feb 1999
TTG INDEPENDENT HOLIDAYS GROUP LIMITED 17 Feb 1999 - 07 Jan 2003
People

Current directors

MR CHRISTOPHER KENT

Birthdate: Oct 1978

Nationality: BRITISH

Address: HAYLOCK HOUSE KETTERING PARKWAY KETTERING VENTURE PARK NN156EY

Date Appointed: 18 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

CHRISTOPHER STUART ALDCROFT

Birthdate: May 1953

Nationality: BRITISH

Address: 2 THORN LEA CLOSE LANCASHIRE BL15BE

Date Appointed: 28 Feb 1992

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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HENRY FRANCIS JOHN BANKES

Birthdate: Feb 1966

Nationality: BRITISH

Address: 67 BLENHEIM TERRACE NW80EJ

Date Appointed: 11 Jan 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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MR HENRY FRANCIS JOHN BANKES

Birthdate: Feb 1966

Nationality: BRITISH

Address: UNIT 4 THE BUSINESS EXCHANGE ROCKINGHAM ROAD NORTHANTS NN168JX

Date Appointed: 15 May 2006

Date Resigned: Apr 2018

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER KEITH BANNISTER

Birthdate: Dec 1967

Nationality: BRITISH

Address: 535 WATFORD ROAD CHISWELL GREEN HERTFORDSHIRE AL23DU

Date Appointed: 26 Feb 2001

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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PETER ROBERT GIDLEY

Birthdate: Feb 1953

Nationality: BRITISH

Address: POST COTTAGE 12 WAKERLEY ROAD NORTHAMPTONSHIRE NN173AH

Date Appointed: 08 Aug 1994

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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BRYAN RICHARD GOSTLING

Birthdate: Dec 1972

Nationality: BRITISH

Address: 18 BIRCHAM ROAD REEPHAM NORFOLK NR104NQ

Date Appointed: 19 Feb 1997

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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ANN ELIZABETH MCGOOKIN

Birthdate: N/A

Nationality: BRITISH

Address: 9 STAMFORD DRIVE WHITTLE LE WOODS LANCASHIRE PR67HP

Date Appointed: 01 Jan 2000

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MARIUS ION NASTA

Birthdate: Apr 1967

Nationality: BELGIAN

Address: 44 WYNNSTAY GARDENS ALLEN STREET W86UT

Date Appointed: 02 Nov 2005

Date Resigned: May 2006

Appointment Type: PC

Other Appointments: None

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IAN PARKINSON

Birthdate: N/A

Nationality: BRITISH

Address: 17 FALLOWFIELD AVENUE CUMBRIA LA127XD

Date Appointed: 01 Sep 2000

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR IAN SIMON AILLES

Birthdate: Sep 1965

Nationality: BRITISH

Address: 84 BEAUMONT AVENUE HERTFORDSHIRE AL14TP

Date Appointed: 12 Sep 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER STUART ALDCROFT

Birthdate: May 1953

Nationality: BRITISH

Address: 2 THORN LEA CLOSE LANCASHIRE BL15BE

Date Appointed: 28 Feb 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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LESLIE STEWART ALLAN

Birthdate: May 1943

Nationality: BRITISH

Address: 78 HONOR OAK ROAD SE233RR

Date Appointed: 12 Nov 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR HENRY FRANCIS JOHN BANKES

Birthdate: Feb 1966

Nationality: BRITISH

Address: THE TRIANGLE 5-17 HAMMERSMITH GROVE W60LG

Date Appointed: 19 Aug 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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ERIC ANTHONY BARTON

Birthdate: Mar 1945

Nationality: BRITISH

Address: GLENDALE 9 HAREBELL HILL SURREY KT112RS

Date Appointed: 20 Dec 1991

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOSEPH BRENNAN

Birthdate: Aug 1961

Nationality: UNITED STATES

Address: 28 PRIORY ROAD KEW TW93DH

Date Appointed: 20 Sep 2006

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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PAUL BRETT

Birthdate: Mar 1944

Nationality: BRITISH

Address: 2 BROOKSIDE ROAD NW119NE

Date Appointed: 08 Aug 1994

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR PETER RAYMOND CHAPPELOW

Birthdate: Feb 1947

Nationality: BRITISH

Address: SETTLEBECK 109 CURLY HILL WEST YORKSHIRE LS290DT

Date Appointed: 10 May 1991

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW CLARKE

Birthdate: May 1976

Nationality: BRITISH

Address: UNIT 4 THE BUSINESS EXCHANGE ROCKINGHAM ROAD NORTHANTS NN168JX

Date Appointed: 23 Apr 2018

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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MR FRANZ MARKUS DEUTSCH

Birthdate: Oct 1966

Nationality: AUSTRIAN

Address: 4 WILDFLOWER TRAIL CT06831

Date Appointed: 17 Jan 2001

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR SCOTT EDWARD FORBES

Birthdate: Jun 1957

Nationality: BRITISH

Address: FLAT 1 44 CRANLEY GARDENS SW73DE

Date Appointed: 17 Jan 2001

Date Resigned: May 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL FRITH

Birthdate: Aug 1942

Nationality: BRITISH

Address: UPPER BENNETTS PENN ROAD KNOTTY GREEN BUCKINGHAMSHIRE HP92TS

Date Appointed: 08 Aug 1994

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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FRANK PETER GIAMALVA

Birthdate: Jan 1954

Nationality: AMERICAN

Address: 46 CHEVAL PLACE SW71ER

Date Appointed: 20 Sep 2006

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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MR PETER ROBERT GIDLEY

Birthdate: Feb 1953

Nationality: BRITISH

Address: COPY NOOK LOTHERSDALE WEST YORKSHIRE BD208EQ

Date Appointed: 18 May 1994

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JOHN HALL

Birthdate: Apr 1972

Nationality: ENGLISH

Address: UNIT 4 THE BUSINESS EXCHANGE ROCKINGHAM ROAD NORTHANTS NN168JX

Date Appointed: 05 Jul 2019

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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HOSEASONS HOLIDAYS LIMITED

Birthdate: N/A

Nationality:

Address: SPRING MILL EARBY LANCASHIRE BB940AA

Date Appointed: 20 Oct 2010

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW LAWRENCE HUGHES

Birthdate: Aug 1967

Nationality: BRITISH

Address: 7 BROOKE CLOSE LEICESTERSHIRE LE156GD

Date Appointed: 06 May 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MRS LYNN CATHERINE KELLY

Birthdate: Jul 1970

Nationality: BRITISH

Address: UNIT 4 THE BUSINESS EXCHANGE ROCKINGHAM ROAD NORTHANTS NN168JX

Date Appointed: 01 Feb 2011

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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LORD LEE OF TRAFFORD JOHN ROBERT LOUIS LEE

Birthdate: May 1942

Nationality: BRITISH

Address: 49 LANGHAM ROAD BOWDON CHESHIRE WA143NS

Date Appointed: 06 Oct 1992

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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MR ANDREW LIGGINS

Birthdate: Aug 1962

Nationality: BRITISH

Address: UNIT 4 THE BUSINESS EXCHANGE ROCKINGHAM ROAD NORTHANTS NN168JX

Date Appointed: 01 Aug 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW LIGGINS

Birthdate: Aug 1962

Nationality: BRITISH

Address: UNIT 4 THE BUSINESS EXCHANGE ROCKINGHAM ROAD NORTHANTS NN168JX

Date Appointed: 23 Apr 2018

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL JOSEPH MULCAHY

Birthdate: Dec 1970

Nationality: IRISH

Address: UNIT 4 THE BUSINESS EXCHANGE ROCKINGHAM ROAD NORTHANTS NN168JX

Date Appointed: 04 Mar 2020

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MARIUS ION NASTA

Birthdate: Apr 1967

Nationality: BELGIAN

Address: 44 WYNNSTAY GARDENS ALLEN STREET W86UT

Date Appointed: 11 Jun 2002

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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JOHN PAUL NICHOLS

Birthdate: Jun 1953

Nationality: BRITISH

Address: FLAT 1 37 STANHOPE GARDENS SOUTH KENSINGTON SW75QY

Date Appointed: 08 Jan 2007

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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BERNARD ROBERT NORMAN

Birthdate: Jun 1941

Nationality: BRITISH

Address: BRACKLEY HOUSE MARHOLM ROAD UFFORD LINCOLNSHIRE PE93BL

Date Appointed: 29 Jun 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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JOHN MARTIN PARRY

Birthdate: Sep 1947

Nationality: BRITISH

Address: 4 THE COPPICE MIDDLETON WEST YORKSHIRE LS290EZ

Date Appointed: 25 Jan 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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ROGER DAVID AUSTIN PICKERING

Birthdate: May 1943

Nationality: BRITISH

Address: WEST BARN WEDDING HALL FOLD LOTHERSDALE WEST YORKSHIRE BD208HD

Date Appointed: 28 Feb 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MR IAN FRASER ROGERSON

Birthdate: May 1962

Nationality: BRITISH

Address: UNIT 4 THE BUSINESS EXCHANGE ROCKINGHAM ROAD NORTHANTS NN168JX

Date Appointed: 17 Dec 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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