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WARNER HOLIDAYS LIMITED

00351158Active 1939-03-27Health 100/100 · Strong

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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes

FLAUM, Paul Charles

Director
Active
Appointed
2018-01-01
Nationality
British
Residence
United Kingdom
Born
11/1970
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LEVERE, Daniel Richard

Director
Active
Appointed
2025-07-04
Nationality
British
Residence
United Kingdom
Born
05/1980
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POMROY, Paul James

Director
Active
Appointed
2025-07-04
Nationality
British
Residence
United Kingdom
Born
03/1973
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ADAMS, Charlotte

Secretary
Resigned
Appointed
1999-04-01
Resigned
1999-05-10
Nationality
British
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COOK, John Charles

Secretary
Resigned
Appointed
2000-10-23
Resigned
2000-11-08
Nationality
British
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DE MIGUEL, Fiona Margaret

Secretary
Resigned
Appointed
1998-01-07
Resigned
1999-04-01
Nationality
British
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KING, Dermot Francis

Secretary
Resigned
Appointed
2000-11-08
Resigned
2019-01-01
Nationality
Irish
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THOMAS, Francis George Northcott

Secretary
Resigned
Appointed
—
Resigned
1998-01-07
Nationality
British
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WATKINS, Simon Andrew

Secretary
Resigned
Appointed
1999-05-10
Resigned
2000-10-23
Nationality
British
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BENTALL, Jane Elizabeth

Director
Resigned
Appointed
2008-11-12
Resigned
2021-09-01
Nationality
British
Residence
England
Born
11/1970
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COOK, John Charles

Director
Resigned
Appointed
2000-10-23
Resigned
2012-04-27
Nationality
British
Residence
Great Britain
Born
07/1944
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CORMICK, Charles Bruce Arthur

Director
Resigned
Appointed
2000-07-11
Resigned
2000-10-23
Nationality
British
Residence
United Kingdom
Born
04/1951
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CRICHTON-MILLER, Hugh Angus

Director
Resigned
Appointed
1993-10-11
Resigned
1996-07-11
Nationality
British
Born
08/1939
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DOCKRELL, Carol Ann

Director
Resigned
Appointed
—
Resigned
1993-05-28
Nationality
British
Born
04/1959
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DUNFORD, John Philip

Director
Resigned
Appointed
2012-01-30
Resigned
2018-01-01
Nationality
British
Residence
England
Born
03/1960
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DYSON, Ian

Director
Resigned
Appointed
2000-07-11
Resigned
2000-10-23
Nationality
British
Born
05/1962
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FOWDEN, Jeremy Stephen Gary

Director
Resigned
Appointed
1997-05-15
Resigned
2000-10-23
Nationality
British
Born
06/1956
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GIFFORD, Michael Brian

Director
Resigned
Appointed
—
Resigned
1993-04-07
Nationality
British
Born
01/1936
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KING, Dermot Francis

Director
Resigned
Appointed
2012-01-30
Resigned
2019-01-01
Nationality
Irish
Residence
England
Born
09/1962
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MACMILLAN, Iain Stuart

Director
Resigned
Appointed
2019-01-01
Resigned
2025-10-15
Nationality
British
Residence
England
Born
08/1976
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MARGERRISON, Russell John

Director
Resigned
Appointed
1997-12-30
Resigned
2000-10-23
Nationality
British
Residence
England
Born
03/1960
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MURPHY, John Rowland

Director
Resigned
Appointed
2000-10-17
Resigned
2005-03-31
Nationality
British
Born
05/1946
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NORTH, Terence Henry

Director
Resigned
Appointed
1996-07-11
Resigned
1996-12-31
Nationality
British
Born
07/1936
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OWERS, Brian Charles

Director
Resigned
Appointed
—
Resigned
1995-04-21
Nationality
British
Residence
England
Born
05/1934
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RUSHTON, George Anthony

Director
Resigned
Appointed
1993-10-11
Resigned
2003-09-30
Nationality
British
Residence
England
Born
07/1953
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THOMAS, Francis George Northcott

Director
Resigned
Appointed
1995-04-21
Resigned
1997-12-30
Nationality
British
Residence
England
Born
03/1935
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THOMAS, Francis George Northcott

Director
Resigned
Appointed
—
Resigned
1993-10-11
Nationality
British
Residence
England
Born
03/1935
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TURNBULL, Nigel Victor

Director
Resigned
Appointed
—
Resigned
1992-12-08
Nationality
United Kingdom
Residence
British
Born
02/1942
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WATKINS, Simon Andrew

Director
Resigned
Appointed
1993-05-28
Resigned
1993-10-11
Nationality
British
Born
02/1964
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WHITELAM, David Roy

Director
Resigned
Appointed
2000-10-23
Resigned
2011-12-31
Nationality
British
Residence
Great Britain
Born
01/1954
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