HOLIDAY TAXIS GROUP LIMITED: Directors

Overview

Company Name	HOLIDAY TAXIS GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04391036
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2002

Who are the officers of HOLIDAY TAXIS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRETT, Rebecca Marie Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom	Nov 20, 2024		Director	Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom	United Kingdom	British	1981-6	Director	329790250001
CAIN, Rebecca Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom	Apr 01, 2015		Director	Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom	United Kingdom	British	1979-1	Director Finance And Commercial	196673200001
DUNNING, Abigail Jane Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom	Jan 23, 2024		Director	Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom	United Kingdom	British	1975-9	Chartered Accountant	293555050001
PASCUAL-LUZON, Raul Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom	Nov 20, 2024		Director	Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom	United Kingdom	Spanish	1976-5	Director	329626370001
CAIN, Rebecca Goswell Road EC1M 7GT London 27 England	Nov 26, 2014	Jan 18, 2019	Secretary	Goswell Road EC1M 7GT London 27 England					193237810001
CLARKE, Edward 13 Black Lion Street BN1 1ND Brighton Suite B 2nd Floor Moore House East Sussex United Kingdom	Apr 13, 2010	Nov 28, 2014	Secretary	13 Black Lion Street BN1 1ND Brighton Suite B 2nd Floor Moore House East Sussex United Kingdom					150883300001
HILTON, Peter Stroudley Road BN1 4BH Brighton 68 East Sussex United Kingdom	Oct 30, 2002	Apr 06, 2017	Secretary	Stroudley Road BN1 4BH Brighton 68 East Sussex United Kingdom		British		Director	68012190009
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Mar 11, 2002	Mar 11, 2002	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex					900004700001
AREVALO VALERO, Jose Javier St. Martin's Le Grand EC1A 4EN London 16 United Kingdom	Jan 18, 2019	Nov 02, 2020	Director	St. Martin's Le Grand EC1A 4EN London 16 United Kingdom	Spain	Spanish	1971-10	Company Director	219276520002
BARRASS, Steve Goswell Road EC1M 7GT London 27 England	May 23, 2018	Jan 18, 2019	Director	Goswell Road EC1M 7GT London 27 England	England	British	1962-8	Company Director	246784350001
BRESLIN, Brendan Michael Kembali Kenmare Old Co. Kerry Ireland	Nov 22, 2002	Jan 18, 2019	Director	Kembali Kenmare Old Co. Kerry Ireland	Ireland	British	1945-8	None	105347250001
CHANDLER, Colin Michael, Sir Goswell Road EC1M 7GT London 27 England	Oct 01, 2009	Jan 18, 2019	Director	Goswell Road EC1M 7GT London 27 England	United Kingdom	British	1939-10	Company Director	14321370004
COYLE, Ian Broadgate Tower 20 Primrose Street EC2A 2EW London 12th Floor United Kingdom	Jul 01, 2010	Dec 31, 2023	Director	Broadgate Tower 20 Primrose Street EC2A 2EW London 12th Floor United Kingdom	United Kingdom	British	1970-1	Director	154092010001
HARDING, Trevor George Pond Close Hersham KT12 5DR Walton-On-Thames 7 Surrey	Feb 01, 2008	Nov 30, 2012	Director	Pond Close Hersham KT12 5DR Walton-On-Thames 7 Surrey	England	British	1942-9	Publisher	127993770001
HENDERSON, David William 13 Black Lion Street BN1 1ND Brighton Suite B 2nd Floor Moore House East Sussex United Kingdom	Feb 08, 2012	May 21, 2013	Director	13 Black Lion Street BN1 1ND Brighton Suite B 2nd Floor Moore House East Sussex United Kingdom	United Kingdom	British	1961-12	Director	92317150002
HILTON, Peter Stroudley Road BN1 4BH Brighton 68 East Sussex United Kingdom	Dec 01, 2005	Apr 06, 2017	Director	Stroudley Road BN1 4BH Brighton 68 East Sussex United Kingdom	Uk	British	1968-4	Director	68012190009
KENNEDY, Cian Goswell Road EC1M 7GT London 27 England	Oct 14, 2014	Jan 18, 2019	Director	Goswell Road EC1M 7GT London 27 England	England	Irish	1974-5	Director	192557610001
LEONARD, Christopher Paul Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom	Nov 12, 2020	Sep 30, 2024	Director	Tower 42 25 Old Broad Street EC2N 1HN London 7th Floor United Kingdom	United Kingdom	British	1980-1	Company Director	277091330001
NICHOLSON, Simon Jon 2 Tallis Street EC4Y 0AB London Tallis House United Kingdom	Jan 18, 2019	Nov 16, 2021	Director	2 Tallis Street EC4Y 0AB London Tallis House United Kingdom	United Kingdom	British	1970-1	Chartered Accountant	241104550001
STANYER, Paul Saddlers 22 High Street RH8 9LP Old Oxted Surrey	Oct 30, 2002	Mar 30, 2010	Director	Saddlers 22 High Street RH8 9LP Old Oxted Surrey	United Kingdom	British	1965-11	Director	80514210002
TURNER, Norman Goswell Road EC1M 7GT London 27 England	Feb 08, 2012	Jan 18, 2019	Director	Goswell Road EC1M 7GT London 27 England	United Kingdom	British	1960-11	Director	140073140001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Mar 11, 2002	Mar 11, 2002	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex					900004690001

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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