AGE UK HOLIDAYS LIMITED

Directors

AGE UK HOLIDAYS LIMITED: Directors

Overview

Company Name	AGE UK HOLIDAYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03218466
Jurisdiction	England/Wales
Date of Creation	Jun 25, 1996

Who are the officers of AGE UK HOLIDAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MARSHALL, Donna Michelle One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	Jan 16, 2026		Director	One America Square 17 Crosswall EC3N 2LB London 7th Floor, England		United Kingdom	English	1980-9		344369640001
BURGESS, Stephen Denis 8 Spenser Close SG8 5TB Royston Herts	Jun 25, 1996	Jun 01, 1999	Secretary	8 Spenser Close SG8 5TB Royston Herts			British			33864090001
HARVEY, Mark Ian 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom	Mar 03, 2006	Jun 05, 2014	Secretary	1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom			British			10508320001
HICKEY, Keith Robin 67 Sevenoaks Road BR6 9JN Orpington Kent	Jun 01, 1999	Mar 03, 2006	Secretary	67 Sevenoaks Road BR6 9JN Orpington Kent			British			46031100001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jun 25, 1996	Jun 25, 1996	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
ARYA, Rajeev 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom	Jun 05, 2014	Mar 29, 2019	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom		England	British	1964-10		188533080001
BURGESS, Stephen Denis 8 Spenser Close SG8 5TB Royston Herts	Jun 25, 1996	Jun 01, 1999	Director	8 Spenser Close SG8 5TB Royston Herts			British	1950-5		33864090001
CRYNE, Christine 10 Sneyd Road NW2 6AN London	Aug 31, 1999	Sep 06, 2001	Director	10 Sneyd Road NW2 6AN London		England	British	1955-3		16244780001
HARVEY, Mark Ian 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom	Oct 19, 2012	Jun 05, 2014	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom		England	British	1955-8		10508320001
HAWTIN, Richard Jonathan One America Square 17 Crosswall EC3N 2LB London 7th Floor, England	Sep 30, 2020	Jan 19, 2026	Director	One America Square 17 Crosswall EC3N 2LB London 7th Floor, England		England	British	1970-3		274847010001
HICKEY, Keith Robin 67 Sevenoaks Road BR6 9JN Orpington Kent	Jun 01, 1999	Mar 03, 2006	Director	67 Sevenoaks Road BR6 9JN Orpington Kent		United Kingdom	British	1957-6		46031100001
JONES, Stephen David 30 Grafton Road Acton W3 6PB London	Sep 06, 2001	Jul 31, 2007	Director	30 Grafton Road Acton W3 6PB London			British	1956-3		77857240001
LAKE, Charles Michael 30 Waverley Drive GU15 2DP Camberley Surrey	Aug 01, 2001	Mar 31, 2009	Director	30 Waverley Drive GU15 2DP Camberley Surrey		United Kingdom	British	1944-5		50441660001
LYNCH, Agnes Christina 1 - 6 Tavistock Square WC1H 9NA London Tavis House	Apr 01, 2016	Sep 30, 2020	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House		England	British	1967-10		134088830001
SCOTT, Charles William 1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom	Oct 01, 2007	Oct 19, 2012	Director	1 - 6 Tavistock Square WC1H 9NA London Tavis House United Kingdom		England	British	1961-1		126376630001
SOUTH, Janet Mary Osbourne Cottage High Street, Little Chesterford CB10 1TS Saffron Walden Essex	Jun 25, 1996	Aug 31, 1999	Director	Osbourne Cottage High Street, Little Chesterford CB10 1TS Saffron Walden Essex		England	British	1939-4		65794550001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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