ABERFOYLE HOLIDAYS LIMITED

Aberfoyle Holidays Limited

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ABERFOYLE HOLIDAYS LIMITED
SC245316

 

Overview

  • Registered office address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
  • Company type: Private limited company
  • Incorporated on: 10 March 2003
  • Status: Active

Nature of business (SIC)

  • 55209 Other holiday, timeshare and other collective accommodation

Previous company names

Name Period
ABERFOYLE-HOLIDAYS.COM LIMITED 13 September 2007

People

Officers:
7 officers / 6 resignations

  • Director MILLS, Maria ACTIVE
  • Nationality: British
  • Appointed: 1 April 2019
  • Date of birth: May 1946
  • Correspondence address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
  • Country/State of Residence: United Kingdom
  • Occupation: Director
  • Secretary ATTWELL, Jane Helen RESIGNED
  • Nationality: British
  • Appointed: 10 January 2004
  • Resigned: 1 April 2019
  • Correspondence address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
  • Secretary PALMER, Morven Anne RESIGNED
  • Appointed: 13 March 2003
  • Resigned: 26 March 2004
  • Correspondence address: Barnpark, Gartmore, Stirlingshire, FK8 3RS
  • Nominee Secretary @UKPLC CLIENT SECRETARY LTD RESIGNED
  • Appointed: 10 March 2003
  • Resigned: 13 March 2003
  • Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
  • Director ATTWELL, Jane Helen RESIGNED
  • Nationality: British
  • Appointed: 1 December 2006
  • Date of birth: October 1965
  • Resigned: 1 April 2019
  • Correspondence address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
  • Country/State of Residence: United Kingdom
  • Occupation: Director
  • Director PALMER, Stephen Mark RESIGNED
  • Nationality: British
  • Appointed: 18 March 2003
  • Date of birth: December 1964
  • Resigned: 2 August 2017
  • Correspondence address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
  • Country/State of Residence: United Kingdom
  • Occupation: Sales Executive
  • Nominee Director @UKPLC CLIENT DIRECTOR LTD RESIGNED
  • Appointed: 10 March 2003
  • Resigned: 18 March 2003
  • Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Persons with significant control:

1 active person with significant control / 0 active statements

  • Travel And Leisure Group Limited ACTIVE
  • Correspondence address: Talas House, 100 East Street, Sudbury, Suffolk, United Kingdom, CO10 2TP
  • Notified on: 31 March 2019
  • Governing law: Companies Act 2016
  • Legal form: Limited Company
  • Place registered: Register Of Companies For England And Wales
  • Registration number: 02719776
  • Incorporated in: England

Nature of control:

  • Ownership of shares – 75% or more
  • Ownership of voting rights – 75% or more
  • Right to appoint and remove directors
  • Mrs Jane Helen Attwell CEASED
  • Correspondence address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
  • Notified on: 6 April 2016
  • Ceased on: 31 March 2019
  • Date of birth: October 1965
  • Nationality: British
  • Country of residence: United Kingdom

Nature of control:

  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights – More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Mr Stephen Mark Palmer CEASED
  • Correspondence address: 29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
  • Notified on: 6 April 2016
  • Ceased on: 2 August 2017
  • Date of birth: December 1964
  • Nationality: British
  • Country of residence: United Kingdom

Nature of control:

  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights – More than 25% but not more than 50%
  • Right to appoint and remove directors

 

RCI Timeshare

Rci Europe

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RCI EUROPE

Overview

  • Registered office address: Haylock House Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY
  • Company type: Private unlimited company
  • Incorporated on: 29 November 1973
  • Status: Active

 

Nature of business (SIC)

96090 Timeshare and other service activities not elsewhere classified

 

Previous company names

Name Period
RESORT CONDOMINIUMS INTERNATIONAL (EUROPE) LIMITED 9 August 1985
RESORT CONDOMINIUMS INTERNATIONAL (U.K.) LIMITED 31 July 1984
HOLIDAY EXCHANGE CLUB LIMITED 31 December 1977

People

Officers:
44 officers / 42 resignations

  • Director HALL, William ACTIVE
  • Nationality: British
  • Appointed: 5 July 2019
  • Date of birth: May 1972
  • Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY
  • Country/State of Residence: England
  • Occupation: Senior Director Member Demand & Servicing
  • Director MULCAHY, Paul Joseph ACTIVE
  • Nationality: Irish
  • Appointed: 17 October 2019
  • Date of birth: January 1971
  • Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY
  • Country/State of Residence: England
  • Occupation: Managing Director
  • Secretary BANKES, Henry Francis John RESIGNED
  • Nationality: British
  • Appointed: 15 May 2006
  • Resigned: 23 April 2018
  • Correspondence address: The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG
  • Occupation: Company Secretary
  • Secretary BANNISTER, Christopher Keith RESIGNED
  • Appointed: 25 March 1999
  • Resigned: 30 September 2002
  • Correspondence address: 535 Watford Road, Chiswell Green, St. Albans, Hertfordshire, AL2 3DU
  • Secretary BRIGGS, Martin Neil RESIGNED
  • Appointed: 25 March 1996
  • Resigned: 25 March 1999
  • Correspondence address: Muse Cottage 11 Church End, Redbourn, St Albans, Hertfordshire, AL3 7DU
  • Secretary CURTIS, Ian Roy RESIGNED
  • Appointed: 27 August 2003
  • Resigned: 3 November 2004
  • Correspondence address: Flat 3 68 Lansdowne Street, Hove, East Sussex, BN3 1FR
  • Secretary NASTA, Marius Ion RESIGNED
  • Appointed: 2 November 2005
  • Resigned: 15 May 2006
  • Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
  • Secretary WALSTER, Jacqueline RESIGNED
  • Appointed: 3 November 2004
  • Resigned: 3 November 2005
  • Correspondence address: 227 Maidenhead Road, Windsor, Berkshire, SL4 5HF
  • Secretary WILLIAMS, John David RESIGNED
  • Resigned: 25 March 1996
  • Correspondence address: Rowan House, Pilton, Rutland, LE15 9PA
  • Director AILLES, Ian Simon RESIGNED
  • Nationality: British
  • Appointed: 15 June 2007
  • Date of birth: October 1965
  • Resigned: 17 December 2010
  • Correspondence address: 84, Beaumont Avenue, St. Albans, Hertfordshire, AL1 4TP
  • Country/State of Residence: United Kingdom
  • Occupation: Chief Finance And Operations O
  • Director ARCHIBALD, Brett Anthony RESIGNED
  • Nationality: South African
  • Appointed: 1 August 2000
  • Date of birth: September 1962
  • Resigned: 31 July 2002
  • Correspondence address: Penthouse Flat 7, 180 Brompton Road, London, SW3 1HQ
  • Occupation: Director
  • Director BACK, Jonathan David RESIGNED
  • Nationality: British
  • Appointed: 3 March 2008
  • Date of birth: June 1963
  • Resigned: 6 August 2010
  • Correspondence address: Darland Hall Farm House, Darland Lane, Rossett, Wrexham, Clwyd, LL12 0BA
  • Country/State of Residence: United Kingdom
  • Occupation: Director
  • Director BRENNAN, William Joseph RESIGNED
  • Nationality: United States
  • Appointed: 14 May 2004
  • Date of birth: September 1961
  • Resigned: 12 September 2008
  • Correspondence address: 28 Priory Road, Kew, London, TW9 3DH
  • Occupation: Company Director
  • Director CARTER, Paul Andrew RESIGNED
  • Nationality: British
  • Appointed: 11 August 2010
  • Date of birth: March 1965
  • Resigned: 9 February 2015
  • Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England, NN15 6EY
  • Country/State of Residence: England
  • Occupation: Company Director
  • Director CLARKE, Andrew RESIGNED
  • Nationality: British
  • Appointed: 31 July 2017
  • Date of birth: June 1976
  • Resigned: 4 March 2020
  • Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, NN15 6EY
  • Country/State of Residence: England
  • Occupation: Director
  • Director COLLINS, Colin Martin RESIGNED
  • Nationality: British
  • Date of birth: February 1938
  • Resigned: 30 August 1994
  • Correspondence address: Craven Cottage, 1 Barlows Lane, Wilbarston, Northamptonshire,
  • Occupation: Director
  • Director COWLEY, Geoffrey John RESIGNED
  • Nationality: British
  • Appointed: 13 August 2008
  • Date of birth: September 1961
  • Resigned: 19 December 2008
  • Correspondence address: BD23
  • Country/State of Residence: United Kingdom
  • Occupation: Company Director
  • Director DEHAAN, Christel RESIGNED
  • Nationality: German
  • Date of birth: October 1942
  • Resigned: 12 November 1996
  • Correspondence address: 1 Rci Plaza, 3502 Woodview Trace, Indianapolis, Indiana, Usa, FOREIGN
  • Director DELLIS, Fredy Michel RESIGNED
  • Nationality: Belgian
  • Appointed: 7 August 1995
  • Date of birth: August 1945
  • Resigned: 15 April 1997
  • Correspondence address: Fawns Wellington Avenue, Virginia Water, Surrey, GU25 4QY
  • Occupation: Group Md
  • Director DEUTSCH, Franz Markus RESIGNED
  • Nationality: British
  • Appointed: 16 December 1998
  • Date of birth: November 1966
  • Resigned: 6 July 2004
  • Correspondence address: Academy Gardens Apartment 21, Duchess Of Bedfords Walk, London, W8 7QQ
  • Occupation: Director
  • Director FELLOWS, Roy Timothy RESIGNED
  • Nationality: British
  • Appointed: 1 November 2000
  • Date of birth: February 1957
  • Resigned: 1 March 2001
  • Correspondence address: 10 Hall Lane, Kettering, Northamptonshire, NN15 7LJ
  • Country/State of Residence: England
  • Occupation: Accountant
  • Director FORBES, Scott Edward RESIGNED
  • Nationality: American,British
  • Appointed: 29 June 1999
  • Date of birth: July 1957
  • Resigned: 22 March 2005
  • Correspondence address: Flat 1, 44 Cranley Gardens, London, SW7 3DE
  • Country/State of Residence: England
  • Occupation: Executive
  • Director FRASER, Simon Scott RESIGNED
  • Nationality: British
  • Appointed: 26 April 2002
  • Date of birth: April 1954
  • Resigned: 14 May 2004
  • Correspondence address: Foxtrot 1 Shey Copse, Woking, Surrey, GU22 8HS
  • Occupation: Chief Financial Officer
  • Director GIAMALVA, Frank Peter RESIGNED
  • Nationality: American
  • Appointed: 22 March 2005
  • Date of birth: February 1954
  • Resigned: 8 January 2007
  • Correspondence address: 46 Cheval Place, London, SW7 1ER
  • Occupation: Company Director
  • Director GURNIK, Gordon RESIGNED
  • Nationality: American
  • Appointed: 11 August 2010
  • Date of birth: September 1963
  • Resigned: 1 February 2011
  • Correspondence address: Kettering Parkway, Kettering, Northants, NN15 6EY
  • Country/State of Residence: Indiana, Usa
  • Occupation: Director
  • Director HAYLOCK, Julian Ronald RESIGNED
  • Nationality: British
  • Appointed: 15 April 1997
  • Date of birth: September 1944
  • Resigned: 2 June 2000
  • Correspondence address: The Porch House, Dingley Hall, Market Harborough, Leicestershire, LE16 8PG
  • Country/State of Residence: United Kingdom
  • Occupation: Director
  • Director HAYLOCK, Julian Ronald RESIGNED
  • Nationality: British
  • Date of birth: September 1944
  • Resigned: 31 July 1994
  • Correspondence address: The Porch House, Dingley Hall, Market Harborough, Leicestershire, LE16 8PG
  • Country/State of Residence: United Kingdom
  • Occupation: Director
  • Director HERBAGE, Alan Francis RESIGNED
  • Nationality: British
  • Date of birth: December 1946
  • Resigned: 28 February 1995
  • Correspondence address: Bagend 10 Blind Lane, Cottingham, Market Harborough, Leicestershire, LE16 8XE
  • Occupation: Director
  • Director HEWITT, Malcolm Andrew RESIGNED
  • Nationality: British
  • Appointed: 1 November 1992
  • Date of birth: May 1948
  • Resigned: 31 October 1995
  • Correspondence address: 2 Kirklee Terrace, Glasgow, G12 0TQ
  • Occupation: Chief Operating Officer
  • Director HITCHCOCK, Nelson RESIGNED
  • Nationality: American
  • Appointed: 5 February 1996
  • Date of birth: December 1955
  • Resigned: 1 August 2000
  • Correspondence address: 57 Britton Street, London, EC1M 5NA
  • Occupation: Group Md
  • Director HOYLE, Beverley RESIGNED
  • Nationality: British
  • Appointed: 10 September 2001
  • Date of birth: October 1963
  • Resigned: 16 February 2007
  • Correspondence address: 7 Chancery Mews, Wandsworth, London, SW17 7TD
  • Country/State of Residence: Gbr
  • Occupation: Company Director
  • Director HUGHES, Andrew RESIGNED
  • Nationality: British
  • Appointed: 1 March 2001
  • Date of birth: September 1967
  • Resigned: 26 April 2002
  • Correspondence address: 5 Middledale Road, Market Harborough, Leicestershire, LE16 8FB
  • Occupation: Chief Financial Officer
  • Director KJAERGAARD, Sonja Ruby RESIGNED
  • Nationality: Danish
  • Date of birth: May 1941
  • Resigned: 16 January 1996
  • Correspondence address: 7 Albany Street, London, NW1 4DX
  • Occupation: Director
  • Director LIGGINS, Andrew RESIGNED
  • Nationality: British
  • Appointed: 31 August 2007
  • Date of birth: September 1962
  • Resigned: 5 July 2019
  • Correspondence address: Haylock House, Kettering Parkway, Kettering Venture Park, Kettering, Northamptonshire, England, NN15 6EY
  • Country/State of Residence: England
  • Occupation: Accountant
  • Director LOWE, Sean Joseph RESIGNED
  • Nationality: British
  • Appointed: 1 February 2011
  • Date of birth: September 1972
  • Resigned: 31 July 2017
  • Correspondence address: Kettering Parkway, Kettering, Northamptonshire, United Kingdom, NN15 6EY
  • Country/State of Residence: United Kingdom
  • Occupation: Director
  • Director MAY, Kenneth RESIGNED
  • Nationality: American
  • Appointed: 1 November 2002
  • Date of birth: June 1950
  • Resigned: 2 November 2007
  • Correspondence address: 123 Valley Drive, Greenwich, Connecticut, 06831, Usa,
  • Occupation: Company Director
  • Director MCCONNELL, William F RESIGNED
  • Nationality: American
  • Date of birth: November 1949
  • Resigned: 3 January 1997
  • Correspondence address: 1 Rci Plaza, 3502 Woodview Trace, Indianapolis, Indiana, Usa,
  • Occupation: Director
  • Director MILLER, Leslie Steven RESIGNED
  • Nationality: American
  • Appointed: 9 January 1992
  • Date of birth: November 1948
  • Resigned: 8 December 1998
  • Correspondence address: 8415 Sand Point Way, Indianapolis, Indiana, Usa, 46240
  • Occupation: Exec Vice President
  • Director MINDELL, Jonathan Simon RESIGNED
  • Nationality: British
  • Appointed: 21 August 2006
  • Date of birth: March 1959
  • Resigned: 15 June 2007
  • Correspondence address: The Shuttles, 8 Cuckoo Hill Road, Pinner, Middlesex, HA5 1AY
  • Country/State of Residence: England
  • Occupation: Company Director
  • Director SCHOPFER, John Murray RESIGNED
  • Nationality: American
  • Appointed: 12 March 1997
  • Date of birth: August 1951
  • Resigned: 1 June 1997
  • Correspondence address: 34 Aylesbury Road, Wendover, Aylesbury, Buckinghamshire, HP22 6JQ
  • Occupation: Executive Director
  • Director SWORDY, Stephen RESIGNED
  • Nationality: British
  • Appointed: 24 June 1996
  • Date of birth: July 1952
  • Resigned: 30 July 2004
  • Correspondence address: 1448 Sedona Drive, Carmel In 46032, Usa, FOREIGN
  • Occupation: Director
  • Director THOMAS, Duleep RESIGNED
  • Nationality: United States
  • Appointed: 4 May 2009
  • Date of birth: April 1957
  • Resigned: 31 March 2010
  • Correspondence address: 4, Monastery Close, Abbey Mill Lane, St Albans, United Kingdom, AL3 4HA
  • Occupation: Finance
  • Director VESTDAM, Preben RESIGNED
  • Nationality: Danish
  • Appointed: 21 October 2002
  • Date of birth: February 1961
  • Resigned: 22 August 2006
  • Correspondence address: 243 Kings Road, London, SW3 5EL
  • Country/State of Residence: United Kingdom
  • Occupation: Ceo
  • Director WILLIAMS, John David RESIGNED
  • Nationality: British
  • Appointed: 17 March 1989
  • Date of birth: May 1957
  • Resigned: 7 April 1997
  • Correspondence address: Rowan House, Pilton, Rutland, LE15 9PA
  • Country/State of Residence: England
  • Occupation: Finance Director

Persons with significant control:

1 active person with significant control / 0 active statements

  • Pointtravel Co. Ltd ACTIVE
  • Correspondence address: The Triangale, Hammersmith Grove, London, England, W6 0LG
  • Notified on: 6 April 2016
  • Governing law: Companies Act 2006
  • Legal form: Private Limited Company
  • Place registered: Companies House
  • Registration number: 4413502
  • Incorporated in: Uk

Nature of control:

  • Ownership of shares – 75% or more

 

Cat Sales & Marketing Limited

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CAT SALES & MARKETING LIMITED
09065092

Overview

  • Registered office address: Rourke House Watermans Business Park, The Causeway, Staines Upon Thames, Surrey, TW18 4AX
  • Company type: Private limited company
  • Incorporated on: 2 June 2014
  • Status: Active

Key filing dates

  • Accounting reference date: 31 May
  • Last accounts made up to: 31 May 2019
  • Next accounts due: 28 February 2021
  • Last confirmation statement date: 13 June 2019
  • Next confirmation statement due: 27 June 2020
  • Last members list: 2 June 2016

Nature of business (SIC)

  • 82990 Timeshare and other business support service activities not elsewhere classified

Officers:
2 officers / 0 resignations

  • Secretary BELL, Rajvinder Kaur ACTIVE
  • Appointed: 2 June 2014
  • Correspondence address: Rourke House, Watermans Business Park, The Causeway, Staines Upon Thames, Surrey, TW18 4AX
  • Director BELL, Mark David ACTIVE
  • Nationality: British
  • Appointed: 2 June 2014
  • Date of birth: November 1977
  • Correspondence address: Rourke House, Watermans Business Park, The Causeway, Staines Upon Thames, Surrey, TW18 4AX
  • Country/State of Residence: Isle Of Man
  • Occupation: Director

Persons with significant control:

1 active person with significant control / 0 active statements

  • Mr Mark David Bell ACTIVE
  • Correspondence address: Rourke House, Watermans Business Park, The Causeway, Staines Upon Thames, Surrey, TW18 4AX
  • Notified on: 6 April 2017
  • Date of birth: November 1977
  • Nationality: British
  • Country of residence: Isle Of Man

Nature of control:

  • Ownership of shares – More than 50% but less than 75%

The Timeshare Shop Limited

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THE TIMESHARE SHOP LIMITED
05372229

Overview

  • Registered office address: Unit 77 Cariocca Business Park, Sawley Road, Miles Platting, Manchester, M40 8BB
  • Company type: Private limited company
  • Incorporated on: 22 February 2005
  • Status: Active

Key filing dates

  • Accounting reference date: 28 February
  • Last accounts made up to: 28 February 2019
  • Next accounts due: 30 November 2020
  • Last confirmation statement date: 22 February 2020
  • Next confirmation statement due: 8 March 2021
  • Last members list: 22 February 2016

Officers:
5 officers / 4 resignations

  • Director MOLLOY, Simon ACTIVE
  • Nationality: British
  • Appointed: 22 February 2005
  • Date of birth: August 1966
  • Correspondence address: 10 The Gateways, Swinton, Manchester, M27 6LA
  • Country/State of Residence: England
  • Occupation: Sales Director
  • Secretary CLARKE, Sharon Marie RESIGNED
  • Appointed: 4 March 2008
  • Resigned: 10 June 2010
  • Correspondence address: 10, Thorne Avenue, Urmston, Manchester, United Kingdom, M41 5PY
  • Secretary MOLLOY, Jennifer Ann RESIGNED
  • Appointed: 22 February 2005
  • Resigned: 1 November 2007
  • Correspondence address: 25 Ploughfields, Boothstown, Lancashire, M28 1PL
  • Nominee Secretary WATERLOW SECRETARIES LIMITED RESIGNED
  • Appointed: 22 February 2005
  • Resigned: 22 February 2005
  • Correspondence address: 6-8 Underwood Street, London, N1 7JQ
  • Nominee Director WATERLOW NOMINEES LIMITED RESIGNED
  • Appointed: 22 February 2005
  • Resigned: 22 February 2005
  • Correspondence address: 6-8 Underwood Street, London, N1 7JQ

European Consumer Claims Limited

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EUROPEAN CONSUMER CLAIMS LIMITED 10243428

Overview

  • Registered office address: The Henley Building, Newtown Road, Henley-On-Thames, Oxfordshire, RG9 1HG
  • Company type: Private limited company
  • Incorporated on: 21 June 2016
  • Status: Active

96090 Timeshare and other service activities

Previous company names

Previous company names
Name Period
EUROPEAN CLAIMS CENTRE LIMITED 26 April 2018

People

Officers: 1 officers / 0 resignations

  • Director COOPER, Andrew Charles ACTIVE
  • Nationality: British
  • Appointed: 21 June 2016
  • Date of birth: July 1969
  • Correspondence address: 3, Green Lane, The Grange, Slough, United Kingdom, SL1 8EN
  • Country/State of Residence: United Kingdom
  • Occupation: Director

Persons with significant control:

1 active person with significant control / 0 active statements

  • Mr Andrew Charles Cooper ACTIVE
  • Correspondence address: The Henley Building, Newtown Road, Henley-On-Thames, Oxfordshire, RG9 1HG
  • Notified on: 1 April 2017
  • Date of birth: July 1969
  • Nationality: British
  • Country of residence: United Kingdom

Nature of control:

  • Has significant influence or control
  • Has significant influence or control over the trustees of a trust
  • Has significant influence or control as a member of a firm

Worldwide Timeshare Hypermarket Limited

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WORLDWIDE TIMESHARE HYPERMARKET LIMITED 03190697

Overview

  • Registered office address: Venator House 9 St Stephens Court, 15/17 St. Stephens Road, Bournemouth, BH2 6LA
  • Company type: Private limited company
  • Incorporated on: 25 April 1996
  • Status: Active

96090 Other service activities n.e.c. – Earning commission on and fees on the marketing and resale of timeshares.

People

Officers: 12 officers / 9 resignations

  • Director BUTLER, Gary Joseph ACTIVE
  • Nationality: British
  • Appointed: 26 March 2012
  • Date of birth: May 1970
  • Correspondence address: Venator House, 9 St Stephens Court, 15/17 St. Stephens Road, Bournemouth, England, BH2 6LA
  • Country/State of Residence: England
  • Occupation: Director
  • Director REYNOLDS, Colin John ACTIVE
  • Nationality: British
  • Appointed: 26 March 2012
  • Date of birth: January 1963
  • Correspondence address: Venator House, 9 St Stephens Court, 15/17 St. Stephens Road, Bournemouth, England, BH2 6LA
  • Country/State of Residence: England
  • Occupation: Director
  • Director WATSON, Philip Bertram ACTIVE
  • Nationality: British
  • Appointed: 21 January 2000
  • Date of birth: January 1946
  • Correspondence address: Venator House, 9 St Stephens Court, 15/17 St. Stephens Road, Bournemouth, BH2 6LA
  • Country/State of Residence: England
  • Occupation: Director
  • Secretary CROCKER, John RESIGNED
  • Appointed: 19 June 1998
  • Resigned: 9 October 2002
  • Correspondence address: 16 Hartington Road, High Lane, Stockport, Cheshire, SK6 8BY
  • Secretary HENRY, Dermot RESIGNED
  • Appointed: 25 April 1996
  • Resigned: 19 June 1998
  • Correspondence address: 6 Watt Court, Stephensons Place, Stourport, Worcestershire, DY13 8AZ
  • Secretary NORMAN, Diane RESIGNED
  • Appointed: 7 August 2008
  • Resigned: 1 February 2012
  • Correspondence address: Woodland Point, Wootton Mount, Bournemouth, Dorset, Uk, BH1 1PJ
  • Secretary SIGGS, Stephen Geoffrey RESIGNED
  • Nationality: British
  • Appointed: 10 October 2002
  • Resigned: 25 July 2003
  • Correspondence address: 16a Seamoor Road, Westbourne, Bournemouth, Dorset, BH4 9AR
  • Secretary WING, Clifford Donald RESIGNED
  • Appointed: 25 April 1996
  • Resigned: 25 April 1996
  • Correspondence address: 253 Bury Street West, Edmonton, London, N9 9JN
  • Secretary RUS & COMPANY SECRETARIAL SERVICES RESIGNED
  • Appointed: 25 July 2003
  • Resigned: 7 August 2008
  • Correspondence address: 1190a-1192 Stratford Road, Hall Green, Birmingham, West Midlands, B28 8AB
  • Director COOMBES, Carl RESIGNED
  • Nationality: British
  • Appointed: 19 June 1998
  • Date of birth: December 1960
  • Resigned: 21 January 2000
  • Correspondence address: Glencree 14 Heron Close, Sway, Lymington, Hampshire, SO41 6ET
  • Occupation: Manager Timeshare Sales
  • Director CROCKER, John RESIGNED
  • Nationality: British
  • Appointed: 19 June 1998
  • Date of birth: June 1945
  • Resigned: 9 October 2002
  • Correspondence address: 16 Hartington Road, High Lane, Stockport, Cheshire, SK6 8BY
  • Occupation: Chartered Accountant
  • Director HENRY, Nicola RESIGNED
  • Nationality: British
  • Appointed: 25 April 1996
  • Date of birth: October 1968
  • Resigned: 23 February 1999
  • Correspondence address: 6 Watt Court, Stephensons Place, Stourport, Worcestershire, DY13 8AZ
  • Occupation: Director

Persons with significant control:

1 active person with significant control / 0 active statements

  • Worldwide Group Of Companies Ltd ACTIVE
  • Correspondence address: Unit 9 St Stephens Court, 15-17 St. Stephens Road, Bournemouth, England, BH2 6LA
  • Notified on: 6 April 2016
  • Governing law: The Companies Act 2006
  • Legal form: Private Limited Company
  • Place registered: England And Wales Registry
  • Registration number: 07913630
  • Incorporated in: Wales

Nature of control:

  • Ownership of shares – 75% or more

Travel & Leisure Group Limited

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TRAVEL & LEISURE GROUP LIMITED 02719776

Overview

  • Registered office address: Talas House, 100 East Street, Sudbury, Suffolk, England, CO10 2TP
  • Company type: Private limited company
  • Incorporated on: 2 June 1992
  • Status: Active

Nature of business (SIC)

  • 79909 Timeshare and other reservation service activities not elsewhere classified

Previous company names

Previous company names
Name Period
TRAVEL & LEISURE ADVISORY SERVICES LIMITED 21 September 2005

Directors TRAVEL & LEISURE GROUP LIMITED :

Director MILLS, Maria ACTIVE Nationality: British Appointed: 28 March 1994 Date of birth: May 1946 Correspondence address: 1 Nayworth Cottages, Cross Street, Sudbury, Suffolk, CO10 2DS Country/State of Residence: United Kingdom Occupation: Managing Director

Director MILLS, Peter George ACTIVE Nationality: English Appointed: 13 December 2019 Date of birth: July 1944 Correspondence address: Talas House, 100 East Street, Sudbury, Suffolk, England, CO10 2TP Country/State of Residence: United Kingdom Occupation: Director

Persons with significant control

  • Maria Mills ACTIVE
  • Correspondence address: 1 Nayworth Cottages, Cross Street, Sudbury, Suffolk, United Kingdom, CO10 2DS
  • Notified on: 3 June 2016
  • Date of birth: May 1946
  • Nationality: British
  • Country of residence: United Kingdom
  • T&L (Holdings) Limited ACTIVE
  • Correspondence address: Talas House, 100 East Street, Sudbury, Suffolk, United Kingdom, CO10 2TP
  • Notified on: 3 June 2016
  • Governing law: Gaap
  • Legal form: Ltd
  • Place registered: England
  • Registration number: 06569712
  • Incorporated in: Uk

Nature of control:

  • Ownership of shares – 75% or more as a member of a firm
  • Ownership of voting rights – 75% or more as a member of a firm
  • Right to appoint and remove directors as a member of a firm

Timeshare Ltd

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TIMESHARE LTD
11974790

 

Overview of Timeshare LTD

  • Registered office address: 85 Great Portland Street, London, England, W1W 7LT
  • Company type: Private limited company
  • Incorporated on: 2 May 2019
  • Status: Active

Nature of business (SIC)

  • 55209 – Timeshare and other holiday and other collective accommodation

People

  • Director ARDERN, Danielle ACTIVE
  • Nationality: British
  • Appointed: 2 May 2019
  • Date of birth: February 1959
  • Correspondence address: 85, Great Portland Street, London, England, W1W 7LT
  • Country/State of Residence: England
  • Occupation: Director

Persons with significant control:

1 active person with significant control / 0 active statements

  • Ms Danielle Ardern ACTIVE
  • Correspondence address: 85, Great Portland Street, London, England, W1W 7LT
  • Notified on: 2 May 2019
  • Date of birth: February 1959
  • Nationality: British
  • Country of residence: England

Nature of control:

  • Ownership of shares – 75% or more
  • Ownership of voting rights – 75% or more
  • Right to appoint and remove directors

 

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