SPECIALIST HOLIDAYS (TRAVEL) LIMITED

Company summary

Company number: 00446617
Status: ACTIVE
Incorporated / age: 15 December 194778 years
Registered office: 4th Floor, West Point, Springfield Road, Horsham, West Sussex, RH12 2PD, England
Accounts due: 30 September 2027
Confirmation statement due: 27 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 October 2026 at 12:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4th Floor, West Point, Springfield Road, Horsham, West Sussex, RH12 2PD, England
Nature of business
Travel agency activities
Previous company names
CITALIA HOLIDAYS LIMITED
CIT HOLIDAYS LIMITED
C.I.T. (ENGLAND) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FREETH, Andrew David ACTIVE	Director	17 Jul 2025		England	August 1975	4th Floor, West Point, Springfield Road, Horsham, West Sussex, RH12 2PD, England
LAWTON, Mark David ACTIVE	Director	17 Jul 2025		United Kingdom	January 1977	4th Floor, West Point, Springfield Road, Horsham, West Sussex, RH12 2PD, England
WEHRLE, Ross Charles ACTIVE	Director	21 Nov 2022		United Kingdom	November 1993	4th Floor, West Point, Springfield Road, Horsham, West Sussex, RH12 2PD, England
CHANG, Valentine Charles RESIGNED	Secretary	17 Nov 1998	09 Mar 2004			8 Birch Tree Way, Croydon, Surrey, CR0 7JY
DE SIMONE, Camillo RESIGNED	Secretary	28 Feb 1997	17 Nov 1998			51 Fitzjames Avenue, Croydon, Surrey, CR0 5DN
NORTHEY, Janet RESIGNED	Secretary	11 Jul 2016	03 Mar 2025			Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
RHODES, Stephen Graham RESIGNED	Secretary		12 Mar 1996			1 Scarborough Close, Sutton, Surrey, SM2 7EA
WALTER, Joyce RESIGNED	Secretary	09 Mar 2004	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
WORSLEY, Mark RESIGNED	Secretary	24 Apr 1996	28 Feb 1997			52 Goodwin Road, Croydon, Surrey, CR0 4EG
ADAMSON, Helen Elizabeth RESIGNED	Director	26 Jul 2019	10 Oct 2025	United Kingdom	February 1965	4th Floor, West Point, Springfield Road, Horsham, West Sussex, RH12 2PD, England
BAINBRIDGE, Richard Charles RESIGNED	Director	07 Mar 2012	31 Mar 2013	United Kingdom	July 1963	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
BLASTLAND, Dermot RESIGNED	Director	12 Mar 2001	09 Sep 2009		May 1950	Pier Cottage, Milland Lane Milland, Liphook, Hampshire, GU30 7JN
CATERA, Roberto RESIGNED	Director	25 Aug 1998	27 Jan 1999		May 1957	Via Pietro Aretino 63, 00137, Rome, FOREIGN, Italy
CETERA, Roberto RESIGNED	Director	28 Oct 1996	25 Aug 1998		May 1957	C/O Fs Spa Italian Railways, Rome, FOREIGN, Italy
CHANG, Valentine Charles RESIGNED	Director	12 Mar 2001	09 Mar 2004		March 1948	8 Birch Tree Way, Croydon, Surrey, CR0 7JY
COWDRY, Sally Ann RESIGNED	Director	29 Jun 2018	29 Nov 2023	United Kingdom	May 1968	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
DE SIMONE, Camillo RESIGNED	Director	25 Aug 1998	31 Mar 2004		October 1942	4 Ranmore Avenue, Croydon, Surrey, CR0 5QA
DE SIMONE, Camillo RESIGNED	Director	12 Mar 1996	25 Aug 1998		October 1942	4 Ranmore Avenue, Croydon, Surrey, CR0 5QA
DEILA PIETRA, Stefano RESIGNED	Director	28 Oct 1996	25 Aug 1998		January 1953	C/O Fs Spa Italian Railways, Rome, FOREIGN, Italy
EVANS, Jaime Louise RESIGNED	Director	04 Nov 2019	14 May 2021	United Kingdom	January 1977	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
GANDOLFI, Gianvittorio RESIGNED	Director	25 Aug 1998	12 Mar 2001		May 1950	Via Barberini 86, 00187, Rome, FOREIGN, Italy
GARDNER, Caroline Jane RESIGNED	Director	30 Oct 2014	21 Nov 2017	England	October 1969	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
HILL, Jonathan Stanley RESIGNED	Director	28 Feb 2005	16 Oct 2008	United Kingdom	July 1968	Apartment 1d, Savill Court, 1-3 Fairmile, Henley On Thames, RG9 2JR
JENKINS, Nigel John RESIGNED	Director	20 Nov 2001	07 Oct 2002	England	July 1952	Coombe Cross St Hill Road, East Grinstead, RH19 4JU
LE MASURIER, John Anthony RESIGNED	Director		03 Jun 1994	England	January 1948	St Mawes, 9 Parkside, Westcliff On Sea, Essex, SS0 8PR
LONG, Peter James RESIGNED	Director	12 Mar 2001	28 Feb 2005	United Kingdom	June 1952	5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ
LUCCHINO, Francesco RESIGNED	Director	25 Aug 1998	12 Mar 2001		August 1946	Via Barbernin 86, 00187, Rome, FOREIGN, Italy
LUCHINNO, Francesco RESIGNED	Director	24 Sep 1992	25 Aug 1998		August 1946	1 Piazza Della Republica, Rome 68, Italy
MALONE, Ann RESIGNED	Director	12 Mar 2001	31 Dec 2004		October 1958	15 Mitchley Grove, Sanderstead, Surrey, CR2 9HS
MARZANO, Enrico Asinari Di San RESIGNED	Director	28 Feb 2005	16 Sep 2010	United Kingdom	July 1962	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
MCCLOSKEY, Samuel Allan RESIGNED	Director	01 Nov 2017	26 Jul 2019	United Kingdom	July 1985	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
MCGRAYNOR, David Philip RESIGNED	Director	16 Oct 2008	01 Dec 2010	United Kingdom	June 1972	30, Iveley Road, Clapham, London, SW4 0EW
MEE, Darren RESIGNED	Director	16 Aug 2010	18 Oct 2012	United Kingdom	July 1965	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
MEYRICK, Christopher RESIGNED	Director	12 Mar 2001	05 Nov 2004		April 1960	79 Elm Grove, Brighton, Sussex, BN2 3ET
MYERS, Michael Barry RESIGNED	Director		08 May 1992		March 1949	79 Kings Drive, Surbiton, Surrey, KT5 8NH
O'REILLY, Mark Edward RESIGNED	Director	14 May 2021	21 Nov 2022	Ireland	July 1979	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
OLSZOWISKI, Mark Tadeusz RESIGNED	Director	07 Oct 2002	07 Feb 2005		April 1962	Rotherwood, Fittleworth, Pulborough, West Sussex, RH20 1EZ
PARSELLE, Colin James RESIGNED	Director	01 Nov 2010	31 Oct 2014	England	April 1974	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
PRIOR, Mathew Roger RESIGNED	Director	01 Nov 2010	29 Jun 2018	England	April 1969	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
PROSSER, Richard John RESIGNED	Director	28 Feb 2005	19 Jul 2010	United Kingdom	September 1957	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
RHODES, Stephen Graham RESIGNED	Director	28 Apr 1994	12 Mar 1996	United Kingdom	August 1957	1 Scarborough Close, Sutton, Surrey, SM2 7EA
SIMKINS, Ian RESIGNED	Director	28 Feb 2005	27 Oct 2010	England	June 1967	Middle School, Coldharbour, Dorking, Surrey, RH5 6HE
VIMERCATI, Giuseppe RESIGNED	Director	25 Aug 1998	12 Mar 2001		January 1943	Via Barberini 86, 00187, Rome, FOREIGN, Italy
WIMBLETON, John Christopher RESIGNED	Director	16 Aug 2010	10 Oct 2012	United Kingdom	November 1958	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

FREETH, Andrew David ACTIVE
Role: Director
Appointed on: 17 Jul 2025
Country of Residence: England
Date of birth: August 1975
Address: 4th Floor, West Point, Springfield Road, Horsham, West Sussex, RH12 2PD, England

LAWTON, Mark David ACTIVE
Role: Director
Appointed on: 17 Jul 2025
Country of Residence: United Kingdom
Date of birth: January 1977
Address: 4th Floor, West Point, Springfield Road, Horsham, West Sussex, RH12 2PD, England

WEHRLE, Ross Charles ACTIVE
Role: Director
Appointed on: 21 Nov 2022
Country of Residence: United Kingdom
Date of birth: November 1993
Address: 4th Floor, West Point, Springfield Road, Horsham, West Sussex, RH12 2PD, England

CHANG, Valentine Charles RESIGNED
Role: Secretary
Appointed on: 17 Nov 1998
Resigned on: 09 Mar 2004
Address: 8 Birch Tree Way, Croydon, Surrey, CR0 7JY

DE SIMONE, Camillo RESIGNED
Role: Secretary
Appointed on: 28 Feb 1997
Resigned on: 17 Nov 1998
Address: 51 Fitzjames Avenue, Croydon, Surrey, CR0 5DN

NORTHEY, Janet RESIGNED
Role: Secretary
Appointed on: 11 Jul 2016
Resigned on: 03 Mar 2025
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

RHODES, Stephen Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Mar 1996
Address: 1 Scarborough Close, Sutton, Surrey, SM2 7EA

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 09 Mar 2004
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

WORSLEY, Mark RESIGNED
Role: Secretary
Appointed on: 24 Apr 1996
Resigned on: 28 Feb 1997
Address: 52 Goodwin Road, Croydon, Surrey, CR0 4EG

ADAMSON, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 26 Jul 2019
Resigned on: 10 Oct 2025
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 4th Floor, West Point, Springfield Road, Horsham, West Sussex, RH12 2PD, England

BAINBRIDGE, Richard Charles RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

BLASTLAND, Dermot RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 09 Sep 2009
Date of birth: May 1950
Address: Pier Cottage, Milland Lane Milland, Liphook, Hampshire, GU30 7JN

CATERA, Roberto RESIGNED
Role: Director
Appointed on: 25 Aug 1998
Resigned on: 27 Jan 1999
Date of birth: May 1957
Address: Via Pietro Aretino 63, 00137, Rome, FOREIGN, Italy

CETERA, Roberto RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 25 Aug 1998
Date of birth: May 1957
Address: C/O Fs Spa Italian Railways, Rome, FOREIGN, Italy

CHANG, Valentine Charles RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 09 Mar 2004
Date of birth: March 1948
Address: 8 Birch Tree Way, Croydon, Surrey, CR0 7JY

COWDRY, Sally Ann RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 29 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

DE SIMONE, Camillo RESIGNED
Role: Director
Appointed on: 25 Aug 1998
Resigned on: 31 Mar 2004
Date of birth: October 1942
Address: 4 Ranmore Avenue, Croydon, Surrey, CR0 5QA

DE SIMONE, Camillo RESIGNED
Role: Director
Appointed on: 12 Mar 1996
Resigned on: 25 Aug 1998
Date of birth: October 1942
Address: 4 Ranmore Avenue, Croydon, Surrey, CR0 5QA

DEILA PIETRA, Stefano RESIGNED
Role: Director
Appointed on: 28 Oct 1996
Resigned on: 25 Aug 1998
Date of birth: January 1953
Address: C/O Fs Spa Italian Railways, Rome, FOREIGN, Italy

EVANS, Jaime Louise RESIGNED
Role: Director
Appointed on: 04 Nov 2019
Resigned on: 14 May 2021
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

GANDOLFI, Gianvittorio RESIGNED
Role: Director
Appointed on: 25 Aug 1998
Resigned on: 12 Mar 2001
Date of birth: May 1950
Address: Via Barberini 86, 00187, Rome, FOREIGN, Italy

GARDNER, Caroline Jane RESIGNED
Role: Director
Appointed on: 30 Oct 2014
Resigned on: 21 Nov 2017
Country of Residence: England
Date of birth: October 1969
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

HILL, Jonathan Stanley RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 16 Oct 2008
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Apartment 1d, Savill Court, 1-3 Fairmile, Henley On Thames, RG9 2JR

JENKINS, Nigel John RESIGNED
Role: Director
Appointed on: 20 Nov 2001
Resigned on: 07 Oct 2002
Country of Residence: England
Date of birth: July 1952
Address: Coombe Cross St Hill Road, East Grinstead, RH19 4JU

LE MASURIER, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jun 1994
Country of Residence: England
Date of birth: January 1948
Address: St Mawes, 9 Parkside, Westcliff On Sea, Essex, SS0 8PR

LONG, Peter James RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 28 Feb 2005
Country of Residence: United Kingdom
Date of birth: June 1952
Address: 5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ

LUCCHINO, Francesco RESIGNED
Role: Director
Appointed on: 25 Aug 1998
Resigned on: 12 Mar 2001
Date of birth: August 1946
Address: Via Barbernin 86, 00187, Rome, FOREIGN, Italy

LUCHINNO, Francesco RESIGNED
Role: Director
Appointed on: 24 Sep 1992
Resigned on: 25 Aug 1998
Date of birth: August 1946
Address: 1 Piazza Della Republica, Rome 68, Italy

MALONE, Ann RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 31 Dec 2004
Date of birth: October 1958
Address: 15 Mitchley Grove, Sanderstead, Surrey, CR2 9HS

MARZANO, Enrico Asinari Di San RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 16 Sep 2010
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

MCCLOSKEY, Samuel Allan RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 26 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1985
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

MCGRAYNOR, David Philip RESIGNED
Role: Director
Appointed on: 16 Oct 2008
Resigned on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 30, Iveley Road, Clapham, London, SW4 0EW

MEE, Darren RESIGNED
Role: Director
Appointed on: 16 Aug 2010
Resigned on: 18 Oct 2012
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

MEYRICK, Christopher RESIGNED
Role: Director
Appointed on: 12 Mar 2001
Resigned on: 05 Nov 2004
Date of birth: April 1960
Address: 79 Elm Grove, Brighton, Sussex, BN2 3ET

MYERS, Michael Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1992
Date of birth: March 1949
Address: 79 Kings Drive, Surbiton, Surrey, KT5 8NH

O'REILLY, Mark Edward RESIGNED
Role: Director
Appointed on: 14 May 2021
Resigned on: 21 Nov 2022
Country of Residence: Ireland
Date of birth: July 1979
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

OLSZOWISKI, Mark Tadeusz RESIGNED
Role: Director
Appointed on: 07 Oct 2002
Resigned on: 07 Feb 2005
Date of birth: April 1962
Address: Rotherwood, Fittleworth, Pulborough, West Sussex, RH20 1EZ

PARSELLE, Colin James RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 31 Oct 2014
Country of Residence: England
Date of birth: April 1974
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

PRIOR, Mathew Roger RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: April 1969
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

PROSSER, Richard John RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 19 Jul 2010
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

RHODES, Stephen Graham RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 12 Mar 1996
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 1 Scarborough Close, Sutton, Surrey, SM2 7EA

SIMKINS, Ian RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 27 Oct 2010
Country of Residence: England
Date of birth: June 1967
Address: Middle School, Coldharbour, Dorking, Surrey, RH5 6HE

VIMERCATI, Giuseppe RESIGNED
Role: Director
Appointed on: 25 Aug 1998
Resigned on: 12 Mar 2001
Date of birth: January 1943
Address: Via Barberini 86, 00187, Rome, FOREIGN, Italy

WIMBLETON, John Christopher RESIGNED
Role: Director
Appointed on: 16 Aug 2010
Resigned on: 10 Oct 2012
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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