Warner Holidays Limited (00351158)

Registered office

No1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL

Name	Role	Appointed	Resigned
POMROY, Paul James	Director	4 Jul 2025
LEVERE, Daniel Richard	Director	4 Jul 2025
FLAUM, Paul Charles	Director	1 Jan 2018
MACMILLAN, Iain Stuart	Director	1 Jan 2019	15 Oct 2025
BENTALL, Jane Elizabeth	Director	12 Nov 2008	1 Sep 2021
KING, Dermot Francis	Director	30 Jan 2012	1 Jan 2019
KING, Dermot Francis	Secretary	8 Nov 2000	1 Jan 2019
DUNFORD, John Philip	Director	30 Jan 2012	1 Jan 2018
COOK, John Charles	Director	23 Oct 2000	27 Apr 2012
WHITELAM, David Roy	Director	23 Oct 2000	31 Dec 2011
MURPHY, John Rowland	Director	17 Oct 2000	31 Mar 2005
RUSHTON, George Anthony	Director	11 Oct 1993	30 Sep 2003
COOK, John Charles	Secretary	23 Oct 2000	8 Nov 2000
CORMICK, Charles Bruce Arthur	Director	11 Jul 2000	23 Oct 2000
DYSON, Ian	Director	11 Jul 2000	23 Oct 2000
WATKINS, Simon Andrew	Secretary	10 May 1999	23 Oct 2000
MARGERRISON, Russell John	Director	30 Dec 1997	23 Oct 2000
FOWDEN, Jeremy Stephen Gary	Director	15 May 1997	23 Oct 2000
ADAMS, Charlotte	Secretary	1 Apr 1999	10 May 1999
DE MIGUEL, Fiona Margaret	Secretary	7 Jan 1998	1 Apr 1999
THOMAS, Francis George Northcott	Secretary	-	7 Jan 1998
THOMAS, Francis George Northcott	Director	21 Apr 1995	30 Dec 1997
NORTH, Terence Henry	Director	11 Jul 1996	31 Dec 1996
CRICHTON-MILLER, Hugh Angus	Director	11 Oct 1993	11 Jul 1996
OWERS, Brian Charles	Director	-	21 Apr 1995
WATKINS, Simon Andrew	Director	28 May 1993	11 Oct 1993
THOMAS, Francis George Northcott	Director	-	11 Oct 1993
DOCKRELL, Carol Ann	Director	-	28 May 1993
GIFFORD, Michael Brian	Director	-	7 Apr 1993
TURNBULL, Nigel Victor	Director	-	8 Dec 1992

Name	Nature of control	Notified	Ceased
Bourne Holidays Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016