HOLIDAYS-IN-HEAVEN.COM LTD

Company number 03933784

21 officers / 16 resignations

PARKER, Edward Geoffrey

• Correspondence address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role: Secretary
• Appointed on: 24 October 2005
• Nationality: British
• Occupation: Chartered Secretary

FITZJOHN, Ruth Joyce

• Correspondence address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role: Director
• Date of birth: May 1960
• Appointed on: 10 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Chair Of Nhs Trust

GRAY, Patrick Hugo

• Correspondence address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role: Director
• Date of birth: September 1947
• Appointed on: 9 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Economist

PARKER, Edward Geoffrey

• Correspondence address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role: Director
• Date of birth: October 1967
• Appointed on: 24 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WISEMAN, Helen Rita

• Correspondence address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role: Director
• Date of birth: June 1965
• Appointed on: 9 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Hr Consultant

BURTON, Graham Charles

• Correspondence address: 47 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DG
• Role (Resigned): Secretary
• Appointed on: 13 March 2002
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Company Secretary

HUDSON, James Anthony

• Correspondence address: Prestegardsveien 39, 0851 Oslo, Norway
• Role (Resigned): Secretary
• Appointed on: 28 February 2000
• Resigned on: 13 March 2002
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 February 2000
• Resigned on: 28 February 2000

ALLSOPP, Stephen Raymond

• Correspondence address: 20 Bentley Close, Swindon, Wiltshire, SN3 2RD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 24 October 2005
• Resigned on: 29 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Personnel Section Manager

BIRCH, Olivia

• Correspondence address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 November 2014
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOT, John

• Correspondence address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 29 October 2007
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BULLOCH, Peter

• Correspondence address: 81 Hummersknott Avenue, Darlington, County Durham, DL3 8RR
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 28 February 2000
• Resigned on: 13 March 2002
• Nationality: British
• Occupation: Publisher

BURBIDGE, Isobel Jane

• Correspondence address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 October 2012
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDGAR, Irene

• Correspondence address: 73 Lane Avenue, Walsall, West Midlands, WS2 8SE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 13 March 2002
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Retired Pensions Administrator

GRAY, Patrick Hugo

• Correspondence address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 November 2010
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Economist

GRAY, Patrick Hugo

• Correspondence address: 67 Divinity Road, Oxford, OX4 1LH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 29 October 2007
• Resigned on: 3 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Economist

SHAW, Doreen May

• Correspondence address: 69 Mackay Road, Little Bloxwich, Walsall, West Midlands, WS3 3BT
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed on: 3 November 2008
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SHAW, Doreen May

• Correspondence address: 69 Mackay Road, Little Bloxwich, Walsall, West Midlands, WS3 3BT
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed on: 24 October 2005
• Resigned on: 29 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WISEMAN, Helen Rita

• Correspondence address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 October 2011
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Hr Consultant

WOODELL, Vivian Stanley

• Correspondence address: 32 West End, Chipping Norton, Oxfordshire, OX7 5EX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 October 2005
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executiove The Phone Co

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 25 February 2000
• Resigned on: 28 February 2000