Vacation Rental Group Holdings Limited
Private Limited Company · Kettering
ActiveUnited KingdomIncorporated 1989Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedRci EuropeCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 138403496People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 40 historicalShow 40 historical appointments
CK
Christopher KentResigned director
Resigned 2023-09-18 · 2 yrs · Finance Director
PM
Paul MulcahyResigned director
Resigned 2020-03-04 · 3 yrs · Managing Director
WH
William HallResigned director
Resigned 2019-07-05 · 5 yrs · Senior Director
AL
Andrew LigginsResigned director
Resigned 2018-04-23 · 1 yr · Vp Operations
AC
Andrew ClarkeResigned director
Resigned 2018-04-23 · 1 yr · Senior Director Finance
HB
Resigned 2017-08-19 · Director
LK
Lynn KellyResigned director
Resigned 2011-02-01 · 7 yrs · Accountant
IR
Ian RogersonResigned director
Resigned 2010-12-17 · Company Director
CorpThe Hoseasons Group Holdings LimitedResigned director
Resigned 2010-10-20 · 6 yrs
IA
Ian AillesResigned director
Resigned 2008-09-12 · 2 yrs · Chief Finance And Operations Officer
AL
Andrew LigginsResigned director
Resigned 2008-08-01 · 2 yrs · Accountant
JN
John NicholsResigned director
Resigned 2007-01-08 · 1 yr · Director
FG
Frank GiamalvaResigned director
Resigned 2006-09-20 · Company Director
WB
William BrennanResigned director
Resigned 2006-09-20 · 1 yr · Company Director
MN
Resigned 2005-11-02 · Solicitor
AH
Andrew HughesResigned director
Resigned 2005-05-06 · 1 yr · Chief Financial Officer
CB
Christopher BannisterResigned secretary
Resigned 2001-02-26 · 1 yr
FD
Franz DeutschResigned director
Resigned 2001-01-17 · 5 yrs · Managing Director
SF
Scott ForbesResigned director
Resigned 2001-01-17 · 4 yrs · Director
IP
Ian ParkinsonResigned secretary
Resigned 2000-09-01
AM
Ann McgookinResigned secretary
Resigned 2000-01-01
JP
John ParryResigned director
Resigned 1999-01-25 · 1 yr · Director
BG
Bryan GostlingResigned secretary
Resigned 1997-02-19 · 2 yrs · Accountant
PB
Paul BrettResigned director
Resigned 1994-08-08 · 4 yrs · Company Director
PG
Resigned 1994-08-08 · 2 yrs
MF
Michael FrithResigned director
Resigned 1994-08-08 · 5 yrs · Company Director
LA
Leslie AllanResigned director
Resigned 1992-11-12 · 1 yr · Merchant Banker
JL
John LeeResigned director
Resigned 1992-10-06 · Company Director
BN
Bernard NormanResigned director
Resigned 1992-06-29 · 2 yrs · Company Director
RP
Roger PickeringResigned director
Resigned 1992-02-28 · Operations Director
CA
Resigned 1992-02-28 · 2 yrs · Finance Director
EB
Eric BartonResigned director
Resigned 1991-12-20 · 2 yrs · Director
PC
Peter ChappelowResigned director
Resigned 1991-05-10 · 9 yrs · Director
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active