Cross Check

REGENT HOLIDAYS (U.K.) LIMITED

Company Number

01023951

Private limited company
Active
OverviewPeopleRelated
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HINKSON, Judith Ellis

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bridgetown House Lower Bridge Street Chester CH1 1RU United Kingdom
Country of Residence
England

SMITH, Paul David

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Bridgetown House Lower Bridge Street Chester CH1 1RU United Kingdom
Country of Residence
England

LLOYD, Alan Frederick

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Loft 7 Napoleons Landing Esplanade Sandown Isle Of Wight PO36 8JS

MURRAY, Stephanie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Concorde House Canal Street Chester CH1 4EJ England

PALMER, Robin Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Gainsborough Drive Ascot Berkshire SL5 8TA

SACH, Anita

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Lower Wick Cottage Lower Wick Wick Dursley Gloucestershire GL11 6DD

WATKINS, Simon Andrew

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Welby House 96 Wilton Road London SW1V 1DW

MH SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Staples Court 11 Staple Inn Buildings London WC1V 7QH

ATKINSON, Jennifer Isabel

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridgetown House Lower Bridge Street Chester CH1 1RU United Kingdom
Country of Residence
England

BARRITT, Mal

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridgetown House Lower Bridge Street Chester CH1 1RU United Kingdom
Country of Residence
England

CAIRNS, James Noel

Date of Birth
Role
Resigned
Director
Occupation
Tour Operator
Nationality
British

  1. Resigned as Director

Correspondence Address
Cliff Edge Paddock Drive Bembridge Isle Of Wight PO35 5TL

GODFREY, Andrea Jayne

Date of Birth
Role
Resigned
Director
Occupation
Tour Operation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Park View Sedbury Chepstow Gwent NP16 7BE

GOLDS, Kerry Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Red Lion Court, Alexandra Road Hounslow TW3 1JS United Kingdom
Country of Residence
United Kingdom

GOTTESMAN, Francis William

Date of Birth
Role
Resigned
Director
Occupation
Tour Operator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pentlands 13 Kingswood Firs Grayshott Hindhead Surrey GU26 6EU

HAQUE, Muhammad Saif Ul

Date of Birth
Role
Resigned
Director
Occupation
Tour Operation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 Hampden Road London N8 0HX
Country of Residence
England

JUDD, Alan

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Redcliffe Mews London SW10 9JT

KIMBER, Hugo Charles

Date of Birth
Role
Resigned
Director
Occupation
Travel Tours
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Paradise Cottage Manningford Bruce Wiltshire

KUMAR, Mary Fiona

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Red Lion Court, Alexandra Road Hounslow TW3 1JS United Kingdom
Country of Residence
United Kingdom

KUMAR, Rajinder

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Red Lion Court, Alexandra Road Hounslow TW3 1JS United Kingdom
Country of Residence
England

LLOYD, Alan Frederick

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Loft 7 Napoleons Landing Esplanade Sandown Isle Of Wight PO36 8JS

LLOYD, Karl

Date of Birth
Role
Resigned
Director
Occupation
Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Concorde House Canal Street Chester CH1 4EJ England
Country of Residence
England

MURRAY, Stephanie

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Concorde House Canal Street Chester CH1 4EJ England
Country of Residence
England

NEALE, Ian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 Benhurst Gardens Selsdon Surrey CR2 8NZ
Country of Residence
England

NEALE, Ian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 Benhurst Gardens Selsdon Surrey CR2 8NZ
Country of Residence
England

PICKERING, Emma Victoria

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridgetown House Lower Bridge Street Chester CH1 1RU United Kingdom
Country of Residence
England

PINDAR, Paul Richard Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Concorde House Canal Street Chester CH1 4EJ England
Country of Residence
England

PINDAR, Sharon Jean

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Concorde House Canal Street Chester CH1 4EJ England
Country of Residence
England

ROBERTS, Sarah Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridgetown House Lower Bridge Street Chester CH1 1RU United Kingdom
Country of Residence
United Kingdom

TAYLOR, Neil Macrae

Date of Birth
Role
Resigned
Director
Occupation
Tour Operator
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Spring Mews Crawford Street London W1V 6AS
Country of Residence
United Kingdom

Northedge Capital Llp

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%

  1. Notified

Correspondence Address
Vantage Point Hardman Street Manchester M3 3HF England

Northedge Capital Ii Gp Llp

Natures of Control
Active
Ownership of shares
More than 50% but less than 75%

  1. Notified

Correspondence Address
Vantage Point Hardman Street Manchester M3 3HF England

Bliss Bidco Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Concorde House Canal Street Chester CH1 4EJ United Kingdom

Bliss Topco Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Concorde House Canal Street Chester CH1 4EJ United Kingdom

Mrs Jennifer Isobel Atkinson

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Bridgetown House Lower Bridge Street Chester CH1 1RU United Kingdom
Country of Residence
England

Itc Luxury Travel Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Concorde House Canal Street Chester CH1 4EJ United Kingdom