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NEILSON ACTIVE HOLIDAYS LIMITED

02987304Active 1994-11-01Health 92/100 · Strong

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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes

TAYLOR, David Michael

Secretary
Active
Appointed
2013-12-10
Nationality
British
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DAVIES, Simon Gordon

Director
Active
Appointed
2021-06-24
Nationality
British
Residence
United Kingdom
Born
02/1974
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MILLS, Richard Stuart

Director
Active
Appointed
2016-02-19
Nationality
British
Residence
United Kingdom
Born
12/1973
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SEEDHOUSE, Iain Christopher

Director
Active
Appointed
2024-05-01
Nationality
British
Residence
England
Born
07/1985
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STEVENSON-WOOD, Iain

Director
Active
Appointed
2025-11-11
Nationality
British
Residence
England
Born
03/1979
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TAYLOR, David Michael

Director
Active
Appointed
2013-12-10
Nationality
British
Residence
England
Born
03/1970
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BRADLEY, Shirley

Secretary
Resigned
Appointed
2009-06-30
Resigned
2013-12-10
Nationality
Other
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HALLISEY, David Michael William

Secretary
Resigned
Appointed
1996-07-31
Resigned
2009-06-30
Nationality
British
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SIMMS, Paul Francis

Secretary
Resigned
Appointed
1994-11-23
Resigned
1996-07-31
Nationality
British
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SONI, Sushma

Secretary
Resigned
Appointed
1994-11-01
Resigned
1994-11-24
Nationality
British
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AILLES, Ian Simon

Director
Resigned
Appointed
2001-10-04
Resigned
2007-03-01
Nationality
British
Residence
England
Born
10/1965
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ARTHUR, Nigel John

Director
Resigned
Appointed
2013-02-21
Resigned
2013-12-10
Nationality
English
Residence
England
Born
03/1961
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BOWDEN DOYLE, Richard William

Director
Resigned
Appointed
2013-12-10
Resigned
2019-09-19
Nationality
British
Residence
England
Born
11/1960
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BUESER, Juergen, Dr

Director
Resigned
Appointed
2007-01-26
Resigned
2008-04-03
Nationality
German
Born
01/1966
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FURLONG, Andrew Richard

Director
Resigned
Appointed
2014-06-23
Resigned
2015-11-30
Nationality
British
Residence
England
Born
12/1970
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HALLISEY, David Michael William

Director
Resigned
Appointed
2008-04-03
Resigned
2011-06-30
Nationality
British
Residence
England
Born
11/1953
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HARDS, Nigel Richard

Director
Resigned
Appointed
1996-07-31
Resigned
2000-06-01
Nationality
British
Born
11/1949
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LONG, Peter

Director
Resigned
Appointed
1994-11-03
Resigned
1996-07-01
Nationality
British
Born
06/1952
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MARTIN, Carol Anne

Director
Resigned
Appointed
1994-11-01
Resigned
1994-11-24
Nationality
British
Born
11/1960
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MILLS, Richard Kevin

Director
Resigned
Appointed
2016-09-19
Resigned
2020-05-15
Nationality
British
Residence
England
Born
02/1972
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NOVOA, Manny Fontenla

Director
Resigned
Appointed
2001-10-04
Resigned
2008-04-03
Nationality
Spanish
Born
05/1954
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POILE, Philip

Director
Resigned
Appointed
2002-04-24
Resigned
2002-12-04
Nationality
British
Born
11/1956
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RICHARDS, Iain Charles

Director
Resigned
Appointed
2021-06-24
Resigned
2024-05-01
Nationality
British
Residence
England
Born
11/1973
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SIMMONDS, Michael John

Director
Resigned
Appointed
2013-12-10
Resigned
2015-09-10
Nationality
British
Residence
United Kingdom
Born
01/1971
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STEWART, Andrew Dominic

Director
Resigned
Appointed
2020-05-12
Resigned
2024-09-02
Nationality
British
Residence
England
Born
06/1979
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TAYLOR, David Michael

Director
Resigned
Appointed
2013-02-12
Resigned
2013-02-21
Nationality
British
Residence
England
Born
03/1970
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TYLER, Peter

Director
Resigned
Appointed
1994-11-03
Resigned
2016-12-15
Nationality
British
Residence
England
Born
11/1960
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TYLER, Phillip

Director
Resigned
Appointed
1994-11-03
Resigned
2025-11-11
Nationality
British
Residence
England
Born
11/1960
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WILLIAMSON, Terry Brian

Director
Resigned
Appointed
2000-06-01
Resigned
2001-10-04
Nationality
British
Born
02/1956
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WOOD, Geoffrey Peter

Director
Resigned
Appointed
1998-09-07
Resigned
2001-11-29
Nationality
British
Residence
England
Born
06/1957
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WRIGHT, Nigel John

Director
Resigned
Appointed
1994-11-03
Resigned
1998-07-31
Nationality
British
Born
01/1955
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THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Corporate Director
Resigned
Appointed
2009-07-06
Resigned
2013-12-10
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