Director Name | Irene Hays |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 January 2008 (21 years, 11 months after company formation) |
Appointment Duration | 16 years, 3 months |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Gilbridge House Keel Square Sunderland SR1 3HA |
Director Name | Mrs Jane Elizabeth Schumm |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 27 July 2010 (24 years, 5 months after company formation) |
Appointment Duration | 13 years, 10 months |
Assigned Occupation | Travel Agent |
Country of Residence | England |
Correspondence Address | Gilbridge House Keel Square Sunderland SR1 3HA |
Director Name | Mr Jonathon Robert Woodall |
---|---|
Date of Birth | June 1988 (Born 35 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 16 November 2020 (34 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months |
Assigned Occupation | Travel Agent |
Country of Residence | England |
Correspondence Address | Gilbridge House Keel Square Sunderland SR1 3HA |
Director Name | Mr Kenneth Peter Campling |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 July 2021 (35 years, 5 months after company formation) |
Appointment Duration | 2 years, 10 months |
Assigned Occupation | Group Finance Director |
Country of Residence | England |
Correspondence Address | Gilbridge House Keel Square Sunderland SR1 3HA |
Director Name | Mrs Lisa Michelle McAuley |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 31 July 2022 (36 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months |
Assigned Occupation | Non-Executive Director |
Country of Residence | England |
Correspondence Address | Gilbridge House Keel Square Sunderland SR1 3HA |
Director Name | Mr John Hays |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 July 1991 (5 years, 5 months after company formation) |
Appointment Duration | 29 years, 3 months (Resigned 13 November 2020) |
Assigned Occupation | Travel Agent |
Country of Residence | England |
Correspondence Address | Gilbridge House Keel Square Sunderland SR1 3HA |
Director Name | Mrs Margaret Hays |
---|---|
Date of Birth | October 1921 (Born 102 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 July 1991 (5 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months (Resigned 31 December 1998) |
Assigned Occupation | Travel Agent |
Correspondence Address | 4 Markle Grove East Rainton Houghton Le Spring Tyne & Wear DH5 9QS |
Director Name | Malcolm Thomas Hays |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 25 July 1991 (5 years, 5 months after company formation) |
Appointment Duration | 1 year, 1 month (Resigned 26 August 1992) |
Assigned Occupation | Company Director |
Correspondence Address | 96 Cleadon Lea Cleadon Sunderland Tyne & Wear SR6 7TG |
Director Name | William Thompson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 26 August 1992 (6 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (Resigned 06 April 1998) |
Assigned Occupation | Company Director |
Correspondence Address | 22 Dipton Gardens Tunstall Sunderland Tyne & Wear SR3 1AN |
Director Name | Malcolm Thomas Hays |
---|---|
Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 25 July 1993 (7 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (Resigned 31 December 1998) |
Assigned Occupation | Travel Agent |
Correspondence Address | 18 Sunniside Lane Cleadon Sunderland SR6 7XB |
Director Name | Graham Dunlop |
---|---|
Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 06 April 1998 (12 years, 1 month after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 31 January 2002) |
Assigned Occupation | Travel Agent |
Correspondence Address | Moonrakers Coptleigh Houghton Le Spring Tyne & Wear DH5 8JD |
Director Name | Roger Scott Peat |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 06 April 1998 (12 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 09 June 1999) |
Assigned Occupation | Company Director |
Correspondence Address | 12 North Lane Norham Berwick Upon Tweed Northumberland TD15 2LG Scotland |
Director Name | Mr Peter James Long |
---|---|
Date of Birth | June 1952 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 October 1998 (12 years, 8 months after company formation) |
Appointment Duration | 12 months (Resigned 26 October 1999) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Broadwater Down Tunbridge Wells Kent TN2 5NJ |
Director Name | Teresa Brown |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 January 1999 (12 years, 10 months after company formation) |
Appointment Duration | 3 years, 10 months (Resigned 31 October 2002) |
Assigned Occupation | Human Resources |
Correspondence Address | 3 Turnberry South Shields Tyne & Wear NE33 3JB |
Director Name | Jill Louise Gardner |
---|---|
Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 03 June 1999 (13 years, 3 months after company formation) |
Appointment Duration | 11 years, 11 months (Resigned 17 May 2011) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | The Stables Hedgefield Court Stella Road Blaydon Tyne & Wear NE21 4LR |
Director Name | Jill Louise Gardner |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 09 June 1999 (13 years, 3 months after company formation) |
Appointment Duration | 4 years, 11 months (Resigned 24 May 2004) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | The Stables Hedgefield Court Stella Road Blaydon Tyne & Wear NE21 4LR |
Director Name | Mr Michael Berriman |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 05 July 1999 (13 years, 4 months after company formation) |
Appointment Duration | 7 months (Resigned 04 February 2000) |
Assigned Occupation | Marketing Director |
Correspondence Address | 24 Ashdale Houghton Le Spring Tyne & Wear DH4 7SL |
Director Name | Peter Richard Brown |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 26 October 1999 (13 years, 8 months after company formation) |
Appointment Duration | 3 months, 2 weeks (Resigned 11 February 2000) |
Assigned Occupation | Company Director |
Correspondence Address | Branscombe Heather Way Storrington Pulborough West Sussex RH20 4DD |
Director Name | Jacqueline Violet Lamb |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 January 2000 (13 years, 11 months after company formation) |
Appointment Duration | 4 months, 4 weeks (Resigned 10 June 2000) |
Assigned Occupation | Personnel Manager |
Correspondence Address | 9 Church Close Peterlee County Durham SR8 5QT |
Director Name | Mark Anthony Gifford |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 February 2000 (14 years after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 31 January 2002) |
Assigned Occupation | Finance Director |
Correspondence Address | 1 Carylls Meadow West Grinstead West Sussex RH13 8HW |
Director Name | Mr Philip Sydney Coates |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 May 2004 (18 years, 3 months after company formation) |
Appointment Duration | 12 months (Resigned 23 May 2005) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 12 Woodham Gate Newton Aycliffe County Durham DL5 4UB |
Director Name | Richard Charles Allen |
---|---|
Date of Birth | June 1951 (Born 73 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 23 May 2005 (19 years, 3 months after company formation) |
Appointment Duration | 8 months (Resigned 23 January 2006) |
Assigned Occupation | Company Director |
Correspondence Address | 31 Foxglove Avenue Leeds West Yorkshire LS8 2QR |
Director Name | Ms Zoe Robson |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 23 May 2005 (19 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 02 August 2007) |
Assigned Occupation | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 11 Featherstone Grove Bedlington Northumberland NE22 6NU |
Director Name | Mr David Christopher Hawke |
---|---|
Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 08 January 2007 (20 years, 10 months after company formation) |
Appointment Duration | 11 months, 3 weeks (Resigned 31 December 2007) |
Assigned Occupation | Sales & Development Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Kensington Gardens Monkseaton Whitley Bay Tyne & Wear NE25 8AR |
Director Name | Mr Michael Robert Norden |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 02 August 2007 (21 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 03 April 2009) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 85 Neale Street Sunderland Tyne & Wear SR6 9EY |
Director Name | Gareth Mark Dixon |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 2009 (23 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (Resigned 10 September 2010) |
Assigned Occupation | Company Director |
Correspondence Address | 4 Roker Park Terrace Sunderland Tyne And Wear SR6 9LY |
Director Name | Mr Scott Hopkinson |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 January 2011 (24 years, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 04 May 2012) |
Assigned Occupation | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Lancaster Drive Wallsend Tyne And Wear NE28 9TF |
Director Name | Mrs Jane Louise Atkins |
---|---|
Date of Birth | June 1965 (Born 59 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 July 2011 (25 years, 4 months after company formation) |
Appointment Duration | 3 months, 3 weeks (Resigned 24 October 2011) |
Assigned Occupation | Travel Agent |
Country of Residence | United Kingdom |
Correspondence Address | The Coach House Chesterton Bridgnorth Shropshire WV15 5NX |
Director Name | Mrs Susan Jarvis |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 August 2011 (25 years, 5 months after company formation) |
Appointment Duration | 1 year, 5 months (Resigned 09 January 2013) |
Assigned Occupation | Travel Agent |
Country of Residence | United Kingdom |
Correspondence Address | 28 Barnwell View Herrington Burn Houghton Le Spring Tyne And Wear DH4 7FB |
Director Name | Mrs Rachel Margaret Dawson |
---|---|
Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 30 July 2012 (26 years, 5 months after company formation) |
Appointment Duration | 5 months, 3 weeks (Resigned 18 January 2013) |
Assigned Occupation | Travel Agency |
Country of Residence | United Kingdom |
Correspondence Address | 25 Vine Place Sunderland SR1 3NA |
Director Name | Mrs Sallyanne Dixon |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 07 January 2013 (26 years, 11 months after company formation) |
Appointment Duration | 5 months (Resigned 07 June 2013) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | 9-11 Vine Place Sunderland SR1 3NE |
Director Name | Mrs Andrea Kendal |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2013 (27 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (Resigned 11 May 2015) |
Assigned Occupation | Group Commercial Director |
Country of Residence | England |
Correspondence Address | 25 Vine Place Sunderland SR1 3NA |
Director Name | Mrs Marta Fernandez Varona |
---|---|
Date of Birth | June 1966 (Born 58 years ago) |
Nationality | Spanish |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 March 2014 (28 years after company formation) |
Appointment Duration | 5 years, 8 months (Resigned 15 November 2019) |
Assigned Occupation | Group Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Gilbridge House Keel Square Sunderland SR1 3HA |
Director Name | Mr Jonathan Hays |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 October 2015 (29 years, 7 months after company formation) |
Appointment Duration | 3 years, 9 months (Resigned 17 July 2019) |
Assigned Occupation | Legal Adviser |
Country of Residence | United Kingdom |
Correspondence Address | 25 Vine Place Sunderland SR1 3NA |
Director Name | Mrs Claire Elizabeth Maith |
---|---|
Date of Birth | December 1985 (Born 38 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 15 November 2019 (33 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (Resigned 23 July 2021) |
Assigned Occupation | Finance Director |
Country of Residence | England |
Correspondence Address | Gilbridge House Keel Square Sunderland SR1 3HA |