HEADWATER HOLIDAYS LIMITED

04484400
PLATINUM HOUSE ST. MARKS HILL SURBITON UNITED KINGDOM KT6 4BH

People & Contacts

Contact Details
Registered Address PLATINUM HOUSE
ST. MARKS HILL SURBITON UNITED KINGDOM

KT6 4BH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TQ3 TRAVEL SOLUTIONS LIMITED 13 Jan 2003 - 27 Apr 2005
TTG (NO. 6) LIMITED 27 Apr 2005 - 24 Jul 2006
THOMSON WHERE NEXT? LIMITED 24 Jul 2006 - 16 Apr 2008
THOMSON SPORT LIMITED 20 May 2008 - 07 Aug 2008
TTG (NO.6) LIMITED 12 Jul 2002 - 13 Jan 2003
THOMSON SPORTS LIMITED 16 Apr 2008 - 20 May 2008
People

Current directors

MR RICHARD WILLIAM ISAACS

Birthdate: Jun 1975

Nationality: BRITISH

Address: PLATINUM HOUSE ST. MARKS HILL KT64BH

Date Appointed: 05 Feb 2018

Appointment Type: D

Other Appointments: None

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MR SAMUEL MICHAEL SEWARD

Birthdate: Jun 1979

Nationality: BRITISH

Address: PLATINUM HOUSE ST. MARKS HILL KT64BH

Date Appointed: 23 Jan 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

RICHARD PAUL CHURCHILL COLEMAN

Birthdate: Jan 1966

Nationality: BRITISH

Address: 4 ST JAMES ROAD HERTFORDSHIRE AL54NY

Date Appointed: 11 Jan 2007

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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AVRIL DAWN ITANI

Birthdate: N/A

Nationality: BRITISH

Address: 78 BURDEN WAY WORPLESDON SURREY GU29RD

Date Appointed: 21 Apr 2004

Date Resigned: Sep 2005

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: 12 Jul 2002

Date Resigned: Feb 2008

Appointment Type: PC

Other Appointments: None

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MRS JOYCE WALTER

Birthdate: Mar 1951

Nationality: BRITISH

Address: ORIGIN ONE 108 HIGH STREET WEST SUSSEX RH101BD

Date Appointed: 01 Dec 2007

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MR MATTHEW ANDREW BEARD

Birthdate: Jan 1972

Nationality: AUSTRALIAN

Address: ORIGIN ONE 108 HIGH STREET WEST SUSSEX RH101BD

Date Appointed: 13 Jul 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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PETER JAMES BURRELL

Birthdate: Jun 1960

Nationality: BRITISH

Address: ORIGIN ONE 108 HIGH STREET WEST SUSSEX RH101BD

Date Appointed: 06 Aug 2012

Date Resigned: Jan 2018

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: 11 Jan 2007

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE JANE CRONE

Birthdate: Apr 1966

Nationality: BRITISH

Address: SANS SOUCI OVERDALE LANE CHESHIRE CW82EL

Date Appointed: 08 Sep 2008

Date Resigned: Dec 2012

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: 12 Jul 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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TINA DAWN JAMES

Birthdate: Oct 1966

Nationality: BRITISH

Address: ORIGIN ONE 108 HIGH STREET WEST SUSSEX RH101BD

Date Appointed: 08 Sep 2008

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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HANS BERNARD LAGERWEIJ

Birthdate: Apr 1972

Nationality: DUTCH

Address: ORIGIN ONE 108 HIGH STREET WEST SUSSEX RH101BD

Date Appointed: 23 Jun 2015

Date Resigned: Aug 2017

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: 12 Jul 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR DARREN MEE

Birthdate: Jun 1965

Nationality: BRITISH

Address: ORIGIN ONE 108 HIGH STREET WEST SUSSEX RH101BD

Date Appointed: 31 Mar 2008

Date Resigned: Jul 2011

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: 12 Jul 2002

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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MR MARTYN JOHN SHAPTER

Birthdate: Nov 1966

Nationality: BRITISH

Address: ORIGIN ONE 108 HIGH STREET WEST SUSSEX RH101BD

Date Appointed: 13 Jul 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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COLIN RAYMOND STUMP

Birthdate: Dec 1955

Nationality: BRITISH

Address: CARLINS FIELD HOUSE STATION ROAD NOTTINGHAMSHIRE NG147GD

Date Appointed: 06 Feb 2009

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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PAUL ROBERT TYMMS

Birthdate: Apr 1976

Nationality: BRITISH

Address: 24 BEDFORD ROAD HERTFORDSHIRE AL13BQ

Date Appointed: 15 May 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MRS JOYCE WALTER

Birthdate: Mar 1951

Nationality: BRITISH

Address: ORIGIN ONE 108 HIGH STREET WEST SUSSEX RH101BD

Date Appointed: 01 Dec 2007

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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NATHAN JOHN WILSON

Birthdate: May 1972

Nationality: BRITISH

Address: 66 HOMESTEAD CRESCENT BURNAGE LANCASHIRE M191GL

Date Appointed: 18 Jun 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER WIMBLETON

Birthdate: Oct 1958

Nationality: BRITISH

Address: ORIGIN ONE 108 HIGH STREET WEST SUSSEX RH101BD

Date Appointed: 31 Mar 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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