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Companies/01976915

Specialist Holidays Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Crystal International Travel Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 133105687

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 30 historical
SB
Stephen BrannCurrent director
Appointed 2015-11-24 · 10 yrs · Chartered Accountant
+35 others
MP
Mathew PriorCurrent director
Appointed 2013-03-05 · 13 yrs · Director
+20 others
Show 30 historical appointments
MH
Michelle HaddonResigned director
Resigned 2012-03-27 · Accountant
RB
Richard BainbridgeResigned director
Resigned 2012-03-07 · 1 yr · Company Director
JW
Joyce WalterResigned directorResigned secretary
Resigned 2007-12-01 · 7 yrs · Chartered Secretary
PT
Paul TymmsResigned director
Resigned 2007-05-15 · 4 yrs · Company Director
RC
Richard Churchill ColemanResigned directorResigned secretary
Resigned 2007-01-03 · Lawyer
HF
Haydn FarmerResigned director
Resigned 2002-11-29 · 4 yrs · Chief Accountant
DM
David MattisonResigned director
Resigned 2002-11-29 · 5 yrs · Company Director
AR
Angela RussellResigned directorResigned secretary
Resigned 2002-11-29 · 5 yrs · Company Secretary
KI
Kevin IvieResigned director
Resigned 2001-04-23 · 1 yr · Company Director
DM
David MaloneyResigned director
Resigned 2001-01-04 · Company Director
SL
Simon LeakResigned director
Resigned 1998-06-09 · 8 yrs · IT Director
AA
Andy AppletonResigned secretaryResigned director
Resigned 1998-06-02 · 2 yrs
CB
Clive BrighamResigned director
Resigned 1998-06-02 · 5 yrs · Company Director
DM
Deborah MarshallResigned director
Resigned 1998-05-08 · 3 yrs · Tour Operator
AP
Andrew PetersResigned director
Resigned 1998-05-08 · 2 yrs · Tour Operator
DR
David RoweResigned director
Resigned 1997-10-16 · 6 yrs · Accountant
PD
Peter DyerResigned director
Resigned 1997-10-16 · 1 yr · Director
AP
Andrew PerrinResigned director
Resigned 1997-10-16 · 3 yrs · Tour Operator
MC
Michael CollinsResigned secretary
Resigned 1996-09-25 · 1 yr · Company Secretary
CS
Christopher SmartResigned director
Resigned 1996-09-12 · 1 yr · Executive
MJ
Martin JohnsonResigned director
Resigned 1996-09-12 · 1 yr · Accountant
JG
Jonathan Grieves CookResigned secretaryResigned director
Resigned 1992-08-07 · 4 yrs · Company Director
DE
David EvansResigned director
Resigned 1992-08-07 · 4 yrs · Company Director
BM
Barry MaleResigned directorResigned secretary
Resigned 1991-01-26 · 1 yr · Company Director

Board profile

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