| Officers
(as of 13.08.2022)
|
DALE, Andrew Edward
| Status: |
Active |
| Appointed on: |
Wednesday, 29 August 2018 |
| Correspondence address: |
The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT |
| Nationality: |
British |
| Date of birth: |
July 1980 |
| Role: |
Director |
| Occupation: |
Finance Director |
| Country of residence: |
United Kingdom |
WILLIS, Jackie
| Status: |
Active |
| Appointed on: |
Wednesday, 29 August 2018 |
| Correspondence address: |
The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT |
| Nationality: |
British |
| Date of birth: |
June 1962 |
| Role: |
Director |
| Occupation: |
Chief Executive Officer |
| Country of residence: |
United Kingdom |
LAWSON, Annabel Kate, Dr
| Status: |
Not active |
| Resigned on: |
Friday, 12 April 2013 |
| Correspondence address: |
The Fishing Lodge East, Lower Road, Britford, Salisbury, Wiltshire, SP5 4DY |
| Nationality: |
British |
| Date of birth: |
April 1953 |
| Role: |
Director |
| Occupation: |
Tour Operator |
| Country of residence: |
United Kingdom |
PARSELLE, Colin James
| Status: |
Not active |
| Appointed on: |
Monday, 02 November 2015 |
| Resigned on: |
Friday, 26 January 2018 |
| Correspondence address: |
The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT |
| Nationality: |
British |
| Date of birth: |
April 1974 |
| Role: |
Director |
| Occupation: |
Finance Director |
| Country of residence: |
England |
ALLEN, Denise, Dr
| Status: |
Not active |
| Appointed on: |
Tuesday, 02 May 2000 |
| Resigned on: |
Saturday, 19 June 2010 |
| Correspondence address: |
8 St. Catherine's Road, Southampton, United Kingdom, Hampshire, SO18 1LJ |
| Role: |
Secretary |
BURT, Janie
| Status: |
Not active |
| Appointed on: |
Monday, 06 June 2016 |
| Resigned on: |
Saturday, 31 December 2016 |
| Correspondence address: |
The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT |
| Nationality: |
British |
| Date of birth: |
October 1972 |
| Role: |
Director |
| Occupation: |
Commercial Director |
| Country of residence: |
England |
TAYLOR, Michael Henry
| Status: |
Not active |
| Resigned on: |
Thursday, 02 July 1992 |
| Correspondence address: |
Winhill House Thornhill Bamford, Sheffield, Yorks, S30 2BR |
| Role: |
Secretary |
LAMBERT, Stewart Alexander
| Status: |
Not active |
| Appointed on: |
Monday, 15 April 2013 |
| Resigned on: |
Thursday, 14 May 2015 |
| Correspondence address: |
The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon, United Kingdom, Salisbury, SP5 3HT |
| Nationality: |
British |
| Date of birth: |
December 1969 |
| Role: |
Director |
| Occupation: |
None |
| Country of residence: |
United Kingdom |
KELMAN, Richard Francis
| Status: |
Not active |
| Appointed on: |
Tuesday, 06 March 2018 |
| Resigned on: |
Thursday, 27 September 2018 |
| Correspondence address: |
The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT |
| Nationality: |
British |
| Date of birth: |
March 1982 |
| Role: |
Director |
| Occupation: |
Chief Financial Officer |
| Country of residence: |
England |
STOKLEY, Emily Josephine
| Status: |
Not active |
| Appointed on: |
Tuesday, 21 April 1998 |
| Resigned on: |
Tuesday, 02 May 2000 |
| Correspondence address: |
Flat 4 Little Croft Jack Straws Lane, Headington, Oxford, Oxfordshire, OX3 0DW |
| Role: |
Secretary |
BHUTTA, Safia Mary
| Status: |
Not active |
| Appointed on: |
Thursday, 14 May 2015 |
| Resigned on: |
Tuesday, 06 March 2018 |
| Correspondence address: |
The Clock Tower 4 Oakridge Office Park, Southampton Road, Whadden, Salisbury, England, Wiltshire, SP5 3HT |
| Nationality: |
British |
| Date of birth: |
July 1983 |
| Role: |
Director |
| Occupation: |
Director |
| Country of residence: |
England |
FINLAY, Ian Stuart
| Status: |
Not active |
| Appointed on: |
Friday, 12 April 2013 |
| Resigned on: |
Tuesday, 06 March 2018 |
| Correspondence address: |
The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon, United Kingdom, Salisbury, SP5 3HT |
| Nationality: |
British |
| Date of birth: |
August 1973 |
| Role: |
Director |
| Occupation: |
None |
| Country of residence: |
England |
STOKELY, Chantal Helen
| Status: |
Not active |
| Appointed on: |
Thursday, 02 July 1992 |
| Resigned on: |
Tuesday, 21 April 1998 |
| Correspondence address: |
24 Victoria Road, Salisbury, Wiltshire, SP1 3NG |
| Role: |
Secretary |
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|
| Person with significant control
(as of 25.08.2023)
|
Kings Park Capital Llp
| Status: |
Active |
| Notified on: |
Wednesday, 06 April 2016 |
| Correspondence address: |
First Floor 35-36 Great Marlborough Street, London, England, W1F 7JF |
| Legal form: |
Corporate Entity Person With Significant Control |
| Legal authority: |
Limited Liability Partnerships Act 2000 |
| Country registered: |
England & Wales |
| Place registered: |
Companies House |
| Registration number: |
Oc329652 |
| Nature of control: |
Right To Appoint And Remove Directors
|
Kings Park Capital Llp
| Status: |
Active |
| Notified on: |
Wednesday, 06 April 2016 |
| Correspondence address: |
First Floor 35-36 Great Marlborough Street, London, England, W1F 7JF |
| Legal form: |
Corporate Entity Person With Significant Control |
| Legal authority: |
Limited Liability Partnerships Act 2000 |
| Country registered: |
England & Wales |
| Place registered: |
Companies House |
| Registration number: |
Oc329652 |
| Nature of control: |
Right To Appoint And Remove Directors
|
Kpc Ii Investments Ltd
| Status: |
Active |
| Notified on: |
Wednesday, 06 April 2016 |
| Correspondence address: |
First Floor, 35-36 Great Marlborough Street, London, England, W1F 7JF |
| Legal form: |
Corporate Entity Person With Significant Control |
| Legal authority: |
Companies Act 2006 |
| Country registered: |
England & Wales |
| Place registered: |
Companies House |
| Registration number: |
08814771 |
| Nature of control: |
Right To Appoint And Remove Directors
|
Kpc Ii Investments Ltd
| Status: |
Active |
| Notified on: |
Wednesday, 06 April 2016 |
| Correspondence address: |
First Floor, 35-36 Great Marlborough Street, London, England, W1F 7JF |
| Legal form: |
Corporate Entity Person With Significant Control |
| Legal authority: |
Companies Act 2006 |
| Country registered: |
England & Wales |
| Place registered: |
Companies House |
| Registration number: |
08814771 |
| Nature of control: |
Right To Appoint And Remove Directors
|
Specialist Tours Limited
| Status: |
Active |
| Notified on: |
Wednesday, 06 April 2016 |
| Correspondence address: |
The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England, SP5 3HT |
| Legal form: |
Corporate Entity Person With Significant Control |
| Legal authority: |
Companies Act 2006 |
| Country registered: |
England & Wales |
| Place registered: |
Companies House |
| Registration number: |
08395250 |
| Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
Specialist Tours Limited
| Status: |
Active |
| Notified on: |
Wednesday, 06 April 2016 |
| Correspondence address: |
The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England, SP5 3HT |
| Legal form: |
Corporate Entity Person With Significant Control |
| Legal authority: |
Companies Act 2006 |
| Country registered: |
England & Wales |
| Place registered: |
Companies House |
| Registration number: |
08395250 |
| Nature of control: |
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
|
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|
