VACATION CARE COMPUTING LIMITED

Company number 02422125 ·

Dissolved

2 officers / 33 resignations

MR ANDREW CLARKE

Director
Correspondence address
HAYLOCK HOUSE KETTERING PARKWAY, KETTERING VENTURE PARK, KETTERING, ENGLAND, NN15 6EY
Appointed
2017-07-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1976
Correspondence address
KETTERING PARKWAY, KETTERING, NORTHAMPTONSHIRE, NN15 6EY
Appointed
2010-03-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1962

DULEEP THOMAS

Director Resigned
Correspondence address
4 MONASTERY CLOSE, ABBEY MILL LANE, ST ALBANS, UNITED KINGDOM, AL3 4HA
Appointed
2009-03-30
Resigned
2010-03-31
Occupation
FINANCE
Nationality
UNITED STATES
Date of birth
April 1957

RCI EUROPE

Director Resigned Corporate
Correspondence address
KETTERING PARKWAY, KETTERING, NORTHANTS, UNITED KINGDOM, NN15 6EY
Appointed
2009-03-17
Resigned
2017-07-31
Nationality
OTHER

MR ANDREW LIGGINS

Director Resigned
Correspondence address
4 MULBERRY COURT, DRAYTON, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8RG
Appointed
2008-09-12
Resigned
2009-03-30
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1962

MR HENRY FRANCIS JOHN BANKES

Secretary Resigned
Correspondence address
CADELEIGH COURT, CADELEIGH, TIVERTON, DEVON, EX16 8RY
Appointed
2006-03-13
Resigned
2009-03-17
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND

MR HENRY FRANCIS JOHN BANKES

Director Resigned
Correspondence address
CADELEIGH COURT, CADELEIGH, TIVERTON, DEVON, EX16 8RY
Appointed
2006-03-13
Resigned
2009-03-30
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1966

MARIUS ION NASTA

Secretary Resigned
Correspondence address
44 WYNNSTAY GARDENS, ALLEN STREET, LONDON, W8 6UT
Appointed
2005-11-02
Resigned
2006-03-13
Nationality
BELGIAN

JACQUELINE WALSTER

Director Resigned
Correspondence address
227 MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5HF
Appointed
2004-11-03
Resigned
2006-03-13
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
October 1961

JACQUELINE WALSTER

Secretary Resigned
Correspondence address
227 MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5HF
Appointed
2004-11-03
Resigned
2005-11-03
Occupation
SOLICITOR
Nationality
BRITISH

IAN ROY R CURTIS

Director Resigned
Correspondence address
FLAT 3 68 LANSDOWNE STREET, HOVE, EAST SUSSEX, BN3 1FR
Appointed
2004-06-24
Resigned
2004-11-03
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
June 1968

MR WILLIAM JOSEPH BRENNAN

Director Resigned
Correspondence address
28 PRIORY ROAD, KEW, LONDON, TW9 3DH
Appointed
2004-05-14
Resigned
2008-09-12
Occupation
COMPANY DIRECTOR
Nationality
UNITED STATES
Date of birth
September 1961

IAN ROY R CURTIS

Secretary Resigned
Correspondence address
FLAT 3 68 LANSDOWNE STREET, HOVE, EAST SUSSEX, BN3 1FR
Appointed
2004-01-12
Resigned
2004-11-03
Nationality
BRITISH

JOHN EMORY BORGER

Secretary Resigned
Correspondence address
13 LOCH LANE, LEDGEWOOD, 07852 NEW JERSEY, USA, FOREIGN
Appointed
2002-10-01
Resigned
2004-01-12
Occupation
LAYWER
Nationality
US CITIZEN

SIMON SCOTT FRASER

Director Resigned
Correspondence address
FOXTROT 1 SHEY COPSE, WOKING, SURREY, GU22 8HS
Appointed
2002-04-26
Resigned
2004-05-14
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Date of birth
April 1954

ANDREW HUGHES

Director Resigned
Correspondence address
5 MIDDLEDALE ROAD, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8FB
Appointed
2001-03-01
Resigned
2002-04-26
Occupation
CHIEF FINANCIAL OFFICER
Nationality
BRITISH
Date of birth
September 1967

MR Roy Timothy FELLOWS

Director Resigned
Correspondence address
10 Hall Lane, Kettering, Northamptonshire, NN15 7LJ
Appointed
2000-08-01
Resigned
2001-03-01
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1957

NELSON HITCHCOCK

Director Resigned
Correspondence address
57 BRITTON STREET, LONDON, EC1M 5NA
Appointed
1999-04-01
Resigned
2000-08-01
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
December 1955

CHRISTOPHER KEITH BANNISTER

Secretary Resigned
Correspondence address
535 WATFORD ROAD, CHISWELL GREEN, ST. ALBANS, HERTFORDSHIRE, AL2 3DU
Appointed
1999-03-25
Resigned
2002-09-30
Nationality
BRITISH

FRANZ MARKUS DEUTSCH

Director Resigned
Correspondence address
KELMARSH HALL THE NORTH PAVILLION, MAIN ROAD,, KELMARSH, NORTHAMPTONSHIRE, NN6 9LY
Appointed
1998-12-02
Resigned
2002-11-01
Occupation
CHIEF OPERATING OFFICER
Nationality
AUSTRIAN
Date of birth
November 1966

MR JULIAN RONALD HAYLOCK

Director Resigned
Correspondence address
THE PORCH HOUSE, DINGLEY HALL, MARKET HARBOROUGH, LEICESTERSHIRE, LE16 8PG
Appointed
1997-06-01
Resigned
1999-04-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1944

FRANK MORRISROE

Director Resigned
Correspondence address
846 GOOD HOPE DRIVE, CASTLE ROCK, USA, 80104
Appointed
1996-11-06
Resigned
1997-10-02
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
February 1955

MARTIN NEIL BRIGGS

Secretary Resigned
Correspondence address
MUSE COTTAGE 11 CHURCH END, REDBOURN, ST ALBANS, HERTFORDSHIRE, AL3 7DU
Appointed
1996-09-16
Resigned
1999-03-25
Nationality
BRITISH

JOHN DAVID WILLIAMS

Director Resigned
Correspondence address
ROWAN HOUSE, PILTON, RUTLAND, LE15 9PA
Appointed
1996-09-09
Resigned
1997-04-07
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1957

STEPHEN SWORDY

Director Resigned
Correspondence address
LA MAISON HEATHDOWN ROAD, WOKING, SURREY, GU22 8LX
Appointed
1996-09-09
Resigned
1998-11-24
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
July 1952

BRIAN JAMES SMITH

Secretary Resigned
Correspondence address
21A GLEBE ROAD, PURLEY ON THAMES, READING, BERKSHIRE, RG8 8DP
Appointed
1993-10-01
Resigned
1996-09-16
Nationality
BRITISH

THE WOKING BUSINESS CENTRE LTD

Secretary Resigned Corporate
Correspondence address
THE COURTHOUSE, ERFTSTADT COURT, DENMARK STREET, WOKINGHAM BERKS, RG11 2AY
Appointed
1992-03-25
Resigned
1993-10-01
Nationality
BRITISH

ERIC DUANE DOBBS

Director Resigned
Correspondence address
6303 SOUTH STARLIGHT DRIVE, MORRISON, COLORADO 80465, USA, FOREIGN
Appointed
1992-02-27
Resigned
1996-11-06
Occupation
EXECUTIVE
Nationality
US
Date of birth
May 1947

DERYL KEITH TRIBBETT

Director Resigned
Correspondence address
815 ST PAUL STREET, DENVER, COLORADO 80206, USA, FOREIGN
Appointed
1992-02-27
Resigned
1993-01-31
Occupation
FINANCE DIRECTOR
Nationality
US
Date of birth
July 1946

DERYL KEITH TRIBBETT

Secretary Resigned
Correspondence address
815 ST PAUL STREET, DENVER, COLORADO 80206, USA, FOREIGN
Appointed
1992-02-27
Resigned
1992-03-25
Nationality
US

MR JAMES MICHAEL GERRARD

Director Resigned
Correspondence address
1 THE MEADOWS, SADDLESTONE BRADDAN, ISLE OF MAN, ISLE MAN
Appointed
1991-09-12
Resigned
1992-02-27
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
May 1935

JEREMY SIMON CHAPMAN

Director Resigned
Correspondence address
ROSE COTTAGE PETWORTH ROAD, WITLEY, GODALMING, SURREY, GU8 5PL
Appointed
1991-09-12
Resigned
1992-03-05
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
September 1954

JOHN DENNIS TOGERSON

Director Resigned
Correspondence address
9177-F WEST CEDAR DRIVE, LAKEWOOD COLORADO 80226, USA, FOREIGN
Appointed
1991-09-12
Resigned
1996-06-14
Occupation
COMPANY DIRECTOR
Nationality
CANADIAN
Date of birth
July 1939

TREVOR ROBERT SMITH

Secretary Resigned
Correspondence address
24 PLOVERS MEAD, HOOK END, BRENTWOOD, ESSEX, CM15 0PS
Appointed
1991-09-12
Resigned
1992-02-27
Nationality
BRITISH

PAUL JOHN JESSE DOE

Director Resigned
Correspondence address
14 HALL PARK HILL, BERKHAMSTED, HERTFORDSHIRE, HP4 2NH
Appointed
1991-09-12
Resigned
1991-12-31
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
April 1943