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GREENBANK HOLIDAYS LIMITED

Company Number

01160442

Private limited company
Active
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DE TRÉMIOLLES, Philippe

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN England
Country of Residence
France

MANCEAU, Sébastien Timotheé Bernard

Date of Birth
Role
Active
Director
Occupation
Group Ceo
Nationality
French

  1. Appointed as Director

Correspondence Address
Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN England
Country of Residence
France

MAY, Timothy William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom

MICHEL, Carl Heinrich

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
2 College Place Hortensia Road London SW10 0QZ

WILLIAMSON, Alexandra Dilys

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW

ANGOVE, Morwenna Michelle

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
108 Bold Street Altrincham Cheshire WA14 2EH
Country of Residence
United Kingdom

ATKINSON, Richard Westaway

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Smithy Lane Farm Rainow Macclesfield Cheshire SK10 5UP
Country of Residence
England

BADDELEY, Robert Gregory

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom
Country of Residence
Great Britain

BALI, Navneet

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom
Country of Residence
United Kingdom

BECKETT, Deborah Clare

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Whittams Barn Neddy Lane Billington Clitheroe Lancashire BB7 9ND

BRIGHT, Neil Irvine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom
Country of Residence
United Kingdom

CALME, Alain Yvon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN England
Country of Residence
France

CHEETHAM, Matthew James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Carn Brae Upcast Lane Alderley Edge Cheshire SK9 7SE
Country of Residence
United Kingdom

COLLIER, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW
Country of Residence
England

CREW, James Robert

Date of Birth
Role
Resigned
Director
Occupation
Director Of Services And Opera
Nationality
British

  1. Resigned as Director

Correspondence Address
123 Hale Road Hale Altrincham Cheshire WA15 9HQ

DAVIES, Martin William Oliver

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom
Country of Residence
England

DEPRAETERE, Stijn Hendrik Marc

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chelford House Rudheath Way Rudheath Northwich Cheshire CW9 7LN England
Country of Residence
United Kingdom

HAMMERTON, Mark Lewis

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Seafield House Dale Brow Prestbury Cheshire SK10 4BW

HARMAN, Gordon

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Withinlee Cottage Within Lee Road Mottram St Andrew Cheshire SK10 4QE

HERRMANN, Kay Uwe Franz

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hochrad 13a Hamburg 22605 Germany

JONES, Gareth Vaughan

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Blackhill Lane Knutsford Cheshire WA16 9DW

KING, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom
Country of Residence
United Kingdom

LEPPARD, Martin Neal

Date of Birth
Role
Resigned
Director
Occupation
European Marketing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Claverdon Manor Manor Lane Claverdon Warwickshire CV35 8NH
Country of Residence
England

MARSH, Darren Paul

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW England
Country of Residence
England

MAY, Timothy William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW
Country of Residence
England

MICHEL, Carl Heinrich

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 College Place Hortensia Road London SW10 0QZ
Country of Residence
England

PARRY, Gwendoline

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Bedford Avenue Walkden Worsley Manchester Lancashire M28 7GG
Country of Residence
United Kingdom

PARRY, Robin William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom
Country of Residence
United Kingdom

POORTINGA, Dick Menno

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom
Country of Residence
Netherlands

RAWEL, Julian Stephen

Date of Birth
Role
Resigned
Director
Occupation
Sales & Marketing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The White House Chapel Road Alderley Edge Cheshire SK9 7DU

SADLER, Graham

Date of Birth
Role
Resigned
Director
Occupation
It Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Chesham Place Bowdon Altrincham Cheshire WA14 2JL

WHITFIELD, Steven

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hartford Manor Greenbank Lane Northwich Cheshire CW8 1HW United Kingdom
Country of Residence
England

WHITFIELD, Steven

Date of Birth
Role
Resigned
Director
Occupation
Administration Director
Nationality
British

  1. Resigned as Director

Correspondence Address
33 Grappenhall Road Stockton Heath Warrington Cheshire WA4 2AH
Country of Residence
United Kingdom

HOUDSTERMAATSCHAPPIJ PW FRANKEN BV

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dostwaard 56 Maarssen 3602 Xa Holland

Eurocamp Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Chelford House Rudheath Way Rudheath Northwich CW9 7LN England

Eurocamp Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Chelford House Rudheath Way Rudheath Northwich CW9 7LN England