BECKS HOLIDAYS LIMITED

03877009
THE TRIANGLE 5-17 HAMMERSMITH GROVE LONDON W6 0LG

People & Contacts

Contact Details
Registered Address THE TRIANGLE
5-17 HAMMERSMITH GROVE LONDON

W6 0LG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

CANVAS HOLIDAYS LIMITED

Birthdate: N/A

Nationality:

Address: C/O ALPA MULLER THE TRIANGLE 5-17 HAMMERSMITH GROVE W60LG

Date Appointed: 31 Mar 2010

Appointment Type: D

Other Appointments: None

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MRS LYNN CATHERINE KELLY

Birthdate: Jul 1970

Nationality: BRITISH

Address: THE TRIANGLE 5-17 HAMMERSMITH GROVE W60LG

Date Appointed: 01 Feb 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

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: CADELEIGH COURT CADELEIGH DEVON EX168RY

Date Appointed: 25 Apr 2006

Date Resigned: Mar 2009

Appointment Type: PC

Other Appointments: None

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JENNIFER MARGARET BECK

Birthdate: Apr 1944

Nationality: BRITISH

Address: SOUTHFIELDS 22 SHIRLEYS DITCHLING WEST SUSSEX BN68UD

Date Appointed: 03 Dec 1999

Date Resigned: Mar 2002

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: Apr 2006

Appointment Type: PC

Other Appointments: None

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PHILIP MARTIN SHERRING

Birthdate: Feb 1956

Nationality: BRITISH

Address: MAVISBANK FARM SHIELDHILL ROAD STIRLINGSHIRE FK12AZ

Date Appointed: 22 Mar 2002

Date Resigned: Oct 2004

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: 15 Nov 1999

Date Resigned: Dec 1999

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: 01 Oct 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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GRAHAM DAVID BECK

Birthdate: Jan 1939

Nationality: BRITISH

Address: SOUTHFIELDS 22 SHIRLEYS DITCHLING WEST SUSSEX BN68UD

Date Appointed: 03 Dec 1999

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW CARTER

Birthdate: Feb 1965

Nationality: BRITISH

Address: 4 MORLAND AVENUE LEICESTERSHIRE LE22PE

Date Appointed: 01 Aug 2008

Date Resigned: Mar 2009

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: 08 Oct 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR GEORGE DOUGLAS BERTRAM ELLES

Birthdate: Feb 1952

Nationality: BRITISH

Address: BALGONAR HOUSE SALINE FIFE KY129TA

Date Appointed: 22 Mar 2002

Date Resigned: Jan 2005

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: 25 Oct 2006

Date Resigned: Jan 2007

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: 15 Nov 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR MARTIN NEAL LEPPARD

Birthdate: Mar 1957

Nationality: BRITISH

Address: CLAVERDON MANOR MANOR LANE WARWICKSHIRE CV358NH

Date Appointed: 08 Oct 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW LIGGINS

Birthdate: Aug 1962

Nationality: BRITISH

Address: 4 MULBERRY COURT DRAYTON, MARKET HARBOROUGH LE168RG

Date Appointed: 14 Feb 2008

Date Resigned: Aug 2008

Appointment Type: PD

Other Appointments: None

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MR SIMON SHAUN MAGUIRE

Birthdate: Jan 1968

Nationality: BRITISH

Address: 1 GLENORCHY TERRACE MIDLOTHIAN EH92DQ

Date Appointed: 05 Feb 2008

Date Resigned: Feb 2008

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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IAN PARKINSON

Birthdate: Jul 1967

Nationality: BRITISH

Address: 17 SOUTH GREEN CUMBRIA LA120UJ

Date Appointed: 08 Oct 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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RCI EUROPE

Birthdate: N/A

Nationality: OTHER

Address: KETTERING PARKWAY NORTHANTS NN156EY

Date Appointed: 17 Mar 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR IAN FRASER ROGERSON

Birthdate: May 1962

Nationality: BRITISH

Address: 27 OXFORD STREET WILTSHIRE SN82DQ

Date Appointed: 31 Mar 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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PHILIP MARTIN SHERRING

Birthdate: Feb 1956

Nationality: BRITISH

Address: MAVISBANK FARM SHIELDHILL ROAD STIRLINGSHIRE FK12AZ

Date Appointed: 22 Mar 2002

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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DULEEP THOMAS

Birthdate: Mar 1957

Nationality: UNITED STATES

Address: 4 MONASTERY CLOSE ABBEY MILL LANE AL34HA

Date Appointed: 30 Mar 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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