VACATION CARE COMPUTING LIMITED - NORTHAMPTONSHIRE


Company Profile Company Filings

Overview

VACATION CARE COMPUTING LIMITED is a Private Limited Company from NORTHAMPTONSHIRE and has the status: Dissolved - no longer trading.
VACATION CARE COMPUTING LIMITED was incorporated 34 years ago on 12/09/1989 and has the registered number: 02422125. The accounts status is DORMANT.

VACATION CARE COMPUTING LIMITED - NORTHAMPTONSHIRE

This company is listed in the following categories:
74990 - Non-trading company
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

KETTERING PARKWAY
NORTHAMPTONSHIRE
NN15 6EY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/10/2021 26/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL JOSEPH MULCAHY Jan 1971 Irish Director 2020-03-04 CURRENT
THE WOKING BUSINESS CENTRE LTD Secretary RESIGNED
DULEEP THOMAS Apr 1957 United States Director 2009-03-30 UNTIL 2010-03-31 RESIGNED
IAN ROY R CURTIS Jun 1968 British Director 2004-06-24 UNTIL 2004-11-03 RESIGNED
FRANK MORRISROE Feb 1955 American Director 1996-11-06 UNTIL 1997-10-02 RESIGNED
MR ANDREW LIGGINS Sep 1962 British Director 2008-09-12 UNTIL 2009-03-30 RESIGNED
STEPHEN SWORDY Jul 1952 British Director 1996-09-09 UNTIL 1998-11-24 RESIGNED
MR HENRY FRANCIS JOHN BANKES Mar 1966 British Secretary 2006-03-13 UNTIL 2009-03-17 RESIGNED
DERYL KEITH TRIBBETT Jul 1946 Us Secretary 1992-02-27 UNTIL 1992-03-25 RESIGNED
JOHN DENNIS TOGERSON Jul 1939 Canadian Director RESIGNED
CHRISTOPHER KEITH BANNISTER Jan 1968 British Secretary 1999-03-25 UNTIL 2002-09-30 RESIGNED
JOHN EMORY BORGER Apr 1952 Secretary 2002-10-01 UNTIL 2004-01-12 RESIGNED
MARTIN NEIL BRIGGS Jul 1959 British Secretary 1996-09-16 UNTIL 1999-03-25 RESIGNED
MARIUS ION NASTA May 1967 Belgian Secretary 2005-11-02 UNTIL 2006-03-13 RESIGNED
IAN ROY R CURTIS Jun 1968 British Secretary 2004-01-12 UNTIL 2004-11-03 RESIGNED
BRIAN JAMES SMITH Secretary 1993-10-01 UNTIL 1996-09-16 RESIGNED
TREVOR ROBERT SMITH Sep 1951 Secretary RESIGNED
JACQUELINE WALSTER Oct 1961 British Secretary 2004-11-03 UNTIL 2005-11-03 RESIGNED
MR JAMES MICHAEL GERRARD May 1935 British Director RESIGNED
MR HENRY FRANCIS JOHN BANKES Mar 1966 British Director 2006-03-13 UNTIL 2009-03-30 RESIGNED
MR WILLIAM JOSEPH BRENNAN Sep 1961 United States Director 2004-05-14 UNTIL 2008-09-12 RESIGNED
JEREMY SIMON CHAPMAN Sep 1954 British Director RESIGNED
MR ANDREW CLARKE Jun 1976 British Director 2017-07-31 UNTIL 2020-03-04 RESIGNED
FRANZ MARKUS DEUTSCH Nov 1966 British Director 1998-12-02 UNTIL 2002-11-01 RESIGNED
ERIC DUANE DOBBS May 1947 Us Director 1992-02-27 UNTIL 1996-11-06 RESIGNED
MR ROY TIMOTHY FELLOWS Feb 1957 British Director 2000-08-01 UNTIL 2001-03-01 RESIGNED
SIMON SCOTT FRASER Apr 1954 British Director 2002-04-26 UNTIL 2004-05-14 RESIGNED
RCI EUROPE Corporate Director 2009-03-17 UNTIL 2017-07-31 RESIGNED
MR JULIAN RONALD HAYLOCK Sep 1944 British Director 1997-06-01 UNTIL 1999-04-01 RESIGNED
NELSON HITCHCOCK Dec 1955 American Director 1999-04-01 UNTIL 2000-08-01 RESIGNED
PAUL JOHN JESSE DOE Apr 1943 British Director RESIGNED
MR ANDREW LIGGINS Sep 1962 British Director 2010-03-31 UNTIL 2019-07-05 RESIGNED
ANDREW HUGHES Sep 1967 British Director 2001-03-01 UNTIL 2002-04-26 RESIGNED
JOHN DAVID WILLIAMS May 1957 British Director 1996-09-09 UNTIL 1997-04-07 RESIGNED
JACQUELINE WALSTER Oct 1961 British Director 2004-11-03 UNTIL 2006-03-13 RESIGNED
DERYL KEITH TRIBBETT Jul 1946 Us Director 1992-02-27 UNTIL 1993-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rci General Holdco 2, Inc. 2016-04-06 Wilmington De 19810   Ownership of shares 75 to 100 percent

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