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Companies/01160442

Greenbank Holidays Limited

Other service activities n.e.c. · Northwich

ActiveUnited KingdomIncorporated 1974Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Eurocamp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-08-25 · No cessation recorded

Source record 134003133
Show 1 ceased record
Eurocamp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-08-25

Source record 125807989

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
PD
Philippe De TremiollesCurrent director
Appointed 2024-10-15 · 1 yr · Director
+3 others
SM
Sebastien ManceauCurrent director
Appointed 2024-01-16 · 2 yrs · Group Ceo
+5 others
Show 32 historical appointments
AC
Alain CalmeResigned director
Resigned 2014-09-10 · 9 yrs · Company Director
DM
Darren MarshResigned director
Resigned 2014-09-10 · 9 yrs · None
AW
Alexandra WilliamsonResigned secretary
Resigned 2013-02-25 · 1 yr
NB
Navneet BaliResigned director
Resigned 2012-05-17 · 2 yrs · Company Director
SD
Stijn DepraetereResigned director
Resigned 2012-02-01 · 12 yrs · Company Director
SC
Stephen CollierResigned director
Resigned 2012-02-01 · 3 yrs · Company Director
NB
Neil BrightResigned director
Resigned 2011-01-01 · 1 yr · Company Director
MD
Martin DaviesResigned director
Resigned 2010-04-20 · 2 yrs · Director
TM
Timothy MayResigned directorResigned secretary
Resigned 2009-10-01 · 4 yrs · Company Director
AK
Andrew KingResigned director
Resigned 2008-01-02 · 7 yrs · Operations Director
GS
Graham SadlerResigned director
Resigned 2005-11-01 · 3 yrs · IT Director
CM
Carl MichelResigned directorResigned secretary
Resigned 2005-09-16 · 4 yrs · Director
DB
Deborah BeckettResigned director
Resigned 2004-10-12 · 3 yrs · Company Director
RP
Robin ParryResigned director
Resigned 2004-10-12 · 6 yrs · Company Director
MC
Matthew CheethamResigned director
Resigned 2004-02-23 · 2 yrs · Company Director
DP
Dick PoortingaResigned director
Resigned 2003-08-14 · 7 yrs · Company Director
GP
Gwendoline ParryResigned director
Resigned 2002-04-09 · 5 yrs · Finance Director
MA
Morwenna AngoveResigned director
Resigned 2001-02-01 · 3 yrs · Marketing Director
SW
Steven WhitfieldResigned director
Resigned 1998-09-16 · 16 yrs · Company Director
CorpHoudstermaatschappij Pw Franken BVResigned director
Resigned 1997-08-31 · 5 yrs · Company Director
KH
Kay HerrmannResigned director
Resigned 1997-08-31 · 6 yrs · Company Director
MH
Mark HammertonResigned director
Resigned 1997-08-31 · 1 yr · Director
RB
Robert BaddeleyResigned director
Resigned 1995-03-31 · 15 yrs · Chartered Accountant
GJ
Gareth JonesResigned director
Resigned 1993-05-18 · 2 yrs · Marketing Director
JC
James CrewResigned director
Resigned 1992-08-31 · 11 yrs · Director Of Services And Opera
ML
Martin LeppardResigned director
Resigned 1992-08-31 · 3 yrs · European Marketing Director
RA
Richard AtkinsonResigned director
Resigned 1992-08-31 · 13 yrs · Managing Director
GH
Gordon HarmanResigned director
Resigned 1992-08-31 · 2 yrs · Finance Director
JR
Julian RawelResigned director
Resigned 1992-08-31 · Sales & Marketing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active