HOLIDAYS-IN-HEAVEN.COM LTD

03933784
C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS WARWICK CV34 6DA

People & Contacts

Contact Details
Registered Address C/O CO OP CO-OPERATIVE HOUSE
WARWICK TECHNOLOGY PARK, GALLOWS WARWICK

CV34 6DA
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

MR EDWARD GEOFFREY PARKER

Birthdate: Sep 1967

Nationality: BRITISH

Address: C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 24 Oct 2005

Appointment Type: C

Other Appointments: None

View Director

MS RUTH JOYCE FITZJOHN

Birthdate: Apr 1960

Nationality: BRITISH

Address: C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 10 Nov 2014

Appointment Type: D

Other Appointments: None

View Director

MR PATRICK HUGO GRAY

Birthdate: Aug 1947

Nationality: BRITISH

Address: C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 09 Nov 2015

Appointment Type: D

Other Appointments: None

View Director

MR EDWARD GEOFFREY PARKER

Birthdate: Sep 1967

Nationality: BRITISH

Address: C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 24 Oct 2005

Appointment Type: D

Other Appointments: None

View Director

MRS HELEN RITA WISEMAN

Birthdate: May 1965

Nationality: BRITISH

Address: C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 09 Nov 2015

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

GRAHAM CHARLES BURTON

Birthdate: Oct 1946

Nationality: BRITISH

Address: 47 BORROWCOP LANE STAFFORDSHIRE WS149DG

Date Appointed: 13 Mar 2002

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

View Director

FORM 10 SECRETARIES FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD LANCASHIRE M74AS

Date Appointed: 25 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PC

Other Appointments: None

View Director

JAMES ANTHONY HUDSON

Birthdate: Apr 1970

Nationality: BRITISH

Address: PRESTEGARDSVEIEN 39 NORWAY

Date Appointed: 28 Feb 2000

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

View Director

MR STEPHEN RAYMOND ALLSOPP

Birthdate: May 1952

Nationality: BRITISH

Address: 20 BENTLEY CLOSE WILTSHIRE SN32RD

Date Appointed: 24 Oct 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MRS OLIVIA BIRCH

Birthdate: May 1967

Nationality: BRITISH

Address: C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 10 Nov 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

View Director

JOHN BOOT

Birthdate: Feb 1947

Nationality: BRITISH

Address: C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 29 Oct 2007

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

PETER BULLOCH

Birthdate: Aug 1955

Nationality: BRITISH

Address: 81 HUMMERSKNOTT AVENUE COUNTY DURHAM DL38RR

Date Appointed: 28 Feb 2000

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

MRS ISOBEL JANE BURBIDGE

Birthdate: Aug 1950

Nationality: BRITISH

Address: C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 18 Oct 2012

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

View Director

IRENE EDGAR

Birthdate: Apr 1952

Nationality: BRITISH

Address: 73 LANE AVENUE WEST MIDLANDS WS28SE

Date Appointed: 13 Mar 2002

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

FORM 10 DIRECTORS FD LTD

Birthdate: N/A

Nationality: BRITISH

Address: 39A LEICESTER ROAD SALFORD LANCASHIRE M74AS

Date Appointed: 25 Feb 2000

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

View Director

MR PATRICK HUGO GRAY

Birthdate: Aug 1947

Nationality: BRITISH

Address: C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 01 Nov 2010

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

View Director

MRS DOREEN MAY SHAW

Birthdate: Feb 1924

Nationality: BRITISH

Address: 69 MACKAY ROAD LITTLE BLOXWICH WEST MIDLANDS WS33BT

Date Appointed: 03 Nov 2008

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

View Director

MRS HELEN RITA WISEMAN

Birthdate: May 1965

Nationality: BRITISH

Address: C/O CO OP CO-OPERATIVE HOUSE WARWICK TECHNOLOGY PARK, GALLOWS HILL CV346DA

Date Appointed: 31 Oct 2011

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

View Director

MR VIVIAN STANLEY WOODELL

Birthdate: Apr 1962

Nationality: BRITISH

Address: 32 WEST END OXFORDSHIRE OX75EX

Date Appointed: 24 Oct 2005

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

View Director