SPECIALIST HOLIDAYS CONTRACTING LIMITED

03121123
TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX RH10 9QL

People & Contacts

Contact Details
Registered Address TUI TRAVEL HOUSE
CRAWLEY BUSINESS QUARTER FLEMING WAY CRAWLEY WEST SUSSEX

RH10 9QL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FORMAL ONE LIMITED 04 Dec 1997 - 06 Feb 1998
CRYSTAL DIAL LIMITED 04 Jan 1996 - 04 Dec 1997
CRYSTAL DIAL LIMITED 06 Feb 1998 - 19 Feb 2001
PINECOPY LIMITED 02 Nov 1995 - 04 Jan 1996
People

Current directors

STEPHEN JOHN BRANN

Birthdate: Aug 1964

Nationality: BRITISH

Address: TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER WEST SUSSEX RH109QL

Date Appointed: 24 Nov 2015

Appointment Type: D

Other Appointments: None

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MR MATHEW ROGER PRIOR

Birthdate: Mar 1969

Nationality: BRITISH

Address: TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER WEST SUSSEX RH109QL

Date Appointed: 05 Mar 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDY APPLETON

Birthdate: Nov 1950

Nationality: BRITISH

Address: MEADOW VIEW THE HYDONS SURREY GU84DD

Date Appointed: 23 Nov 1995

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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RICHARD PAUL CHURCHILL COLEMAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 4 ST JAMES ROAD HERTFORDSHIRE AL54NY

Date Appointed: 03 Jan 2007

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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ANGELA RUSSELL

Birthdate: May 1952

Nationality: BRITISH

Address: 22 BISHOPS CLOSE HERTFORDSHIRE EN52QH

Date Appointed: 04 Jan 2001

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 02 Nov 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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MRS JOYCE WALTER

Birthdate: Mar 1951

Nationality: BRITISH

Address: TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER WEST SUSSEX RH109QL

Date Appointed: 01 Dec 2007

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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RICHARD CHARLES BAINBRIDGE

Birthdate: Jun 1963

Nationality: BRITISH

Address: TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER WEST SUSSEX RH109QL

Date Appointed: 07 Mar 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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CLIVE VIVIAN BRIGHAM

Birthdate: Jun 1951

Nationality: BRITISH

Address: FORESTERS COTTAGE GILLHAMS LANE SURREY GU273ND

Date Appointed: 23 Nov 1995

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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RICHARD PAUL CHURCHILL COLEMAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 4 ST JAMES ROAD HERTFORDSHIRE AL54NY

Date Appointed: 03 Jan 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR PETER RAYMOND DYER

Birthdate: Aug 1950

Nationality: BRITISH

Address: SOPERS BARN FERNHURST SURREY GU273DY

Date Appointed: 23 Nov 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR HAYDN PAUL FARMER

Birthdate: Jan 1961

Nationality: BRITISH

Address: 34 EMMERSON AVENUE CV379DX

Date Appointed: 29 Nov 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MICHELLE HADDON

Birthdate: Oct 1973

Nationality: BRITISH

Address: TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER WEST SUSSEX RH109QL

Date Appointed: 27 Mar 2012

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 02 Nov 1995

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR KEVIN CAMPBELL IVIE

Birthdate: Sep 1949

Nationality: BRITISH

Address: 24 GROVE PARK ROAD CHISWICK W43SD

Date Appointed: 23 Apr 2001

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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MR DAVID OSSIAN MALONEY

Birthdate: Aug 1955

Nationality: BRITISH

Address: 64 LEDBOROUGH LANE BUCKINGHAMSHIRE HP92DG

Date Appointed: 04 Jan 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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DAVID HARRIS MATTISON

Birthdate: Jan 1948

Nationality: BRITISH

Address: 6 EASTCOTE VIEW MIDDLESEX HA51AT

Date Appointed: 29 Nov 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW PERRIN

Birthdate: Feb 1959

Nationality: BRITISH

Address: BARNWOOD HOGWOOD ROAD WEST SUSSEX RH140UG

Date Appointed: 09 Sep 1998

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN ROWE

Birthdate: Oct 1961

Nationality: BRITISH

Address: 12 THE GRANGE WIMBLEDON SW194PT

Date Appointed: 09 Sep 1998

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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ANGELA RUSSELL

Birthdate: May 1952

Nationality: BRITISH

Address: 22 BISHOPS CLOSE HERTFORDSHIRE EN52QH

Date Appointed: 29 Nov 2002

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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PAUL ROBERT TYMMS

Birthdate: Apr 1976

Nationality: BRITISH

Address: TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER WEST SUSSEX RH109QL

Date Appointed: 15 May 2007

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MS JOYCE WALTER

Birthdate: Mar 1951

Nationality: BRITISH

Address: TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER WEST SUSSEX RH109QL

Date Appointed: 01 Dec 2007

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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