Cross Check

NEILSON ACTIVE HOLIDAYS LIMITED

Company Number

02987304

Private limited company
Active
OverviewPeopleRelated
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TAYLOR, David Michael

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Locksview Brighton Marina Brighton East Sussex BN2 5HA

DAVIES, Simon Gordon

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Locksview Brighton Marina Brighton East Sussex BN2 5HA
Country of Residence
United Kingdom

MILLS, Richard Stuart

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Locksview Brighton Marina Brighton East Sussex BN2 5HA
Country of Residence
United Kingdom

SEEDHOUSE, Iain Christopher

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Locksview Brighton Marina Brighton East Sussex BN2 5HA United Kingdom
Country of Residence
England

TAYLOR, David Michael

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Locksview Brighton Marina Brighton East Sussex BN2 5HA
Country of Residence
England

TYLER, Phillip

Date of Birth
Role
Active
Director
Occupation
Tour Operator
Nationality
British

  1. Appointed as Director

Correspondence Address
Locksview Brighton Marina Brighton East Sussex BN2 5HA United Kingdom
Country of Residence
England

BRADLEY, Shirley

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Locksview Brighton Marina Brighton East Sussex BN2 5HA

HALLISEY, David Michael William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Castlebar Road Ealing London W5 2DP

SIMMS, Paul Francis

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Charles Harrod Court 2 Somerville Avenue London SW13 8HH

SONI, Sushma

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
42 Fairlop Road Barkingside Essex IG6 2EF

AILLES, Ian Simon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Commonwealth House Chicago Avenue Manchester M90 3FL
Country of Residence
England

ARTHUR, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
English

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Locksview Brighton Marina Brighton East Sussex BN2 5HA
Country of Residence
England

BOWDEN DOYLE, Richard William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Locksview Brighton Marina Brighton East Sussex BN2 5HA
Country of Residence
England

BUESER, Juergen, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Lynfield Lane Chesterton Cambridge Cambs CB4 1DR

FURLONG, Andrew Richard

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Locksview Brighton Marina Brighton East Sussex BN2 5HA
Country of Residence
England

HALLISEY, David Michael William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB
Country of Residence
England

HARDS, Nigel Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Uk And Ireland
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bower Fold 38 Sunningdale Orton Waterville Peterborough Cambridgeshire PE2 5UB

LONG, Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Old Gardens Close Tunbridge Wells Kent TN2 5ND

MARTIN, Carol Anne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Broadway Westminster London SW1H 0BL

MILLS, Richard Kevin

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Locksview Brighton Marina Brighton East Sussex BN2 5HA
Country of Residence
United Kingdom

NOVOA, Manny Fontenla

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Coningsby Road Peterborough Cambs PE3 8AB

POILE, Philip

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
West Ferry High Street Castlecamps Cambridgeshire BL9 5QW

RICHARDS, Iain Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Locksview Brighton Marina Brighton East Sussex BN2 5HA
Country of Residence
United Kingdom

SIMMONDS, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Locksview Brighton Marina Brighton East Sussex BN2 5HA
Country of Residence
England

STEWART, Andrew Dominic

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Locksview Brighton Marina Brighton East Sussex BN2 5HA
Country of Residence
England

TAYLOR, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Cfo Uk&I
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB
Country of Residence
England

TYLER, Peter

Date of Birth
Role
Resigned
Director
Occupation
Tour Operator
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Locksview Brighton Marina Brighton East Sussex BN3 5HA United Kingdom
Country of Residence
England

WILLIAMSON, Terry Brian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Ridings Worth Crawley West Sussex RH10 7XL

WOOD, Geoffrey Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Victoria Road London N22 7XB
Country of Residence
England

WRIGHT, Nigel John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
12 Ryders Langton Green Tunbridge Wells Kent TN3 0DX

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Thomas Cook Business Park Coningsby Road Peterborough Cambridgeshire PE3 8SB

Mr Richard Kevin Mills

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Locksview Brighton Marina Brighton East Sussex BN2 5HA United Kingdom
Country of Residence
England

Mr Phillip Tyler

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Locksview Brighton Marina Brighton East Sussex BN2 5HA United Kingdom
Country of Residence
England

Mr David Michael Taylor

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Locksview Brighton Marina Brighton East Sussex BN2 5HA United Kingdom
Country of Residence
England

Mr Richard William Bowden Doyle

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 50% but less than 75%
Ceased
Ownership of voting rights
More than 50% but less than 75%
Ceased
Right to appoint or remove directors
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Locksview Brighton Marina Brighton East Sussex BN2 5HA United Kingdom
Country of Residence
England

Neilson Active Holidays (Holdings) Limited

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

  1. Notified

Correspondence Address
Locksview Brighton Marina Brighton East Sussex BN2 5HA United Kingdom