SPECIALIST HOLIDAYS GROUP LIMITED

03343095
WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN

People & Contacts

Contact Details
Registered Address WIGMORE HOUSE
WIGMORE LANE LUTON BEDFORDSHIRE

LU2 9TN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CRYSTAL INTERNATIONAL TRAVEL GROUP LIMITED 15 Jul 1997 - 31 Aug 2000
SELECTBOLD LIMITED 01 Apr 1997 - 15 Jul 1997
People

Current directors

SHARON LOUISE BARTER

Birthdate: Jul 1969

Nationality: ENGLISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 15 Sep 2015

Appointment Type: D

Other Appointments: None

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STEPHEN JOHN BRANN

Birthdate: Aug 1964

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 22 Mar 2017

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: 02 Jul 1997

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: 01 Apr 1997

Date Resigned: Jul 1997

Appointment Type: PC

Other Appointments: None

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MRS JOYCE WALTER

Birthdate: Mar 1951

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 01 Dec 2007

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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ANDY APPLETON

Birthdate: Nov 1950

Nationality: BRITISH

Address: MEADOW VIEW THE HYDONS SURREY GU84DD

Date Appointed: 02 Jul 1997

Date Resigned: Jul 2001

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: 02 Jul 1997

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: 04 Dec 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MS CAROLINE JANE GARDNER

Birthdate: Sep 1969

Nationality: BRITISH

Address: TUI TRAVEL HOUSE CRAWLEY BUSINESS QUARTER FLEMING WAY WEST SUSSEX RH109QL

Date Appointed: 30 Oct 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MICHELLE HADDON

Birthdate: Oct 1973

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

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: 01 Apr 1997

Date Resigned: Jul 1997

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: 04 Dec 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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GORDON FREDERICK MILLER

Birthdate: Sep 1953

Nationality: BRITISH

Address: COSGROVE HALL STRATFORD ROAD COSGROVE NORTHAMPTONSHIRE MK197JA

Date Appointed: 16 Oct 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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MR COLIN JAMES PARSELLE

Birthdate: Mar 1974

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 09 Feb 2011

Date Resigned: Oct 2014

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: 14 Oct 1997

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: 14 Oct 1997

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: 04 Dec 2002

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR IAN SMITH

Birthdate: Feb 1950

Nationality: BRITISH

Address: BEVERLEY HOUSE 17 BEVERLEY ROAD WARWICKSHIRE CV326PH

Date Appointed: 11 Sep 1998

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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PAUL ROBERT TYMMS

Birthdate: Apr 1976

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

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: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 01 Dec 2007

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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STEPHEN FRANK WELTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: INCHREED HADLOW DOWN EAST SUSSEX TN63SA

Date Appointed: 16 Oct 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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WAYNE ALLEN WIGHT

Birthdate: Nov 1942

Nationality: USA

Address: 217 W SELDON LN ARIZONA 85021

Date Appointed: 13 Oct 1997

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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