SKI VERBIER LIMITED

Company summary

Company number: 02748798
Status: ACTIVE
Incorporated / age: 18 September 199233 years
Registered office: 5 The Old Smokery, Far Peak, Northleach, Gloucestershire, GL54 3JL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 20 August 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 16:35 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
5 The Old Smokery, Far Peak, Northleach, Gloucestershire, GL54 3JL, United Kingdom
Nature of business
Tour operator activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AVERY, Thomas Tilstone ACTIVE	Director	24 Jun 2014		United Kingdom	December 1975	5, The Old Smokery, Far Peak, Northleach, Gloucestershire, GL54 3JL, England
GILLON, Guy RESIGNED	Secretary	30 Oct 2012	24 Jun 2014			64, Great Suffolk Street, London, SE1 0BL, United Kingdom
LAPPING, Andrew Christopher RESIGNED	Secretary	19 Dec 2005	21 Jun 2007			Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
NORMAN, Mark Richard RESIGNED	Secretary	21 Jun 2007	29 Oct 2012			Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
PEARSON, Iris Ingrid RESIGNED	Secretary	07 Oct 1992	19 Dec 2005			Crimple Farm Crimple Lane, Harrogate, North Yorkshire, HG3 1DF
WRATHALL, Jean RESIGNED	Secretary	18 Sep 1992	17 Oct 1992			95 Wessenden Head Road, Meltham, Holmfirth, West Yorkshire, HD9 4HR
AVERY, Mary Victoria RESIGNED	Director	09 Jun 2016	30 Jun 2023	United Kingdom	July 1975	Hathaway House, Cold Aston, Cheltenham, Gloucestershire, GL54 3BW, England
BIGGS, Sue Anne Hilbre RESIGNED	Director	21 Jun 2007	30 Jun 2007		April 1956	Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
BOYLE, John RESIGNED	Director	19 Dec 2005	21 Jun 2007		February 1952	44 Westbourne Gardens, Kelvinside, Glasgow, G12 9XQ
EDMUNDS, Joanna Catherine Marchand RESIGNED	Director	01 Nov 2009	16 Oct 2012	United Kingdom	May 1963	Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
ELTON, James Robert RESIGNED	Director	30 Oct 2012	24 Jun 2014	England	February 1967	64, Great Suffolk Street, London, SE1 0BL, United Kingdom
FRAPE, Andrew Christopher RESIGNED	Nominee Director	18 Sep 1992	07 Oct 1992		April 1952	Goat Hill End, Burnt Platts Lane Slaithwaite, Huddersfield, Yorkshire
GILLON, Guy Michael L'Estrange RESIGNED	Director	30 Oct 2012	24 Jun 2014	United Kingdom	September 1975	64, Great Suffolk Street, London, SE1 0BL, United Kingdom
HUGHES, Nicholas Beaumont Tudor RESIGNED	Director	15 Aug 2007	30 Oct 2009	United Kingdom	September 1964	Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
JONES, Robert John William RESIGNED	Director	08 Nov 2012	24 Jun 2014	United Kingdom	January 1979	64, Great Suffolk Street, London, SE1 0BL, United Kingdom
KATZ, Max Ernst RESIGNED	Director	21 Jun 2007	01 Jul 2010	Switzerland	April 1955	Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
LAWFORD, Roderick Charles RESIGNED	Director	07 Feb 2006	21 Jun 2007	England	December 1958	6 Sarsen Close, Swindon, SN1 4LA
MARSHALL, Deborah Jean RESIGNED	Director	19 Dec 2005	01 Dec 2010	United Kingdom	August 1961	82 Bridge Road, East Molesey, Surrey, KT8 9HF
MCGIVERN, Dustin James, Dr RESIGNED	Director	30 Oct 2012	24 Jun 2014	United Kingdom	May 1979	64, Great Suffolk Street, London, SE1 0BL, United Kingdom
NORMAN, Mark Richard RESIGNED	Director	01 Jul 2010	29 Oct 2012	United Kingdom	March 1964	64, Great Suffolk Street, London, SE1 0BL, United Kingdom
PEARSON, Annabel Jane RESIGNED	Director	09 Jun 2016	28 Sep 2017	England	January 1976	Lower Farm, Great Wolford, Shipston-On-Stour, Warwickshire, CV36 5NQ, England
PEARSON, David Anthony Francis RESIGNED	Director	24 Jun 2014	28 Sep 2017	United Kingdom	January 1969	Lower Farm, Great Wolford, Shipston-On-Stour, Warwickshire, CV36 5NQ, England
PEARSON, David Anthony Francis RESIGNED	Director	07 Oct 1992	15 Nov 2006		January 1969	56 Bronsart Road, London, SW6 6AA
TORRILLA, Francis RESIGNED	Director	01 Dec 2010	29 Oct 2012	England	September 1960	64, Great Suffolk Street, London, SE1 0BL, United Kingdom

AVERY, Thomas Tilstone ACTIVE
Role: Director
Appointed on: 24 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 5, The Old Smokery, Far Peak, Northleach, Gloucestershire, GL54 3JL, England

GILLON, Guy RESIGNED
Role: Secretary
Appointed on: 30 Oct 2012
Resigned on: 24 Jun 2014
Address: 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

LAPPING, Andrew Christopher RESIGNED
Role: Secretary
Appointed on: 19 Dec 2005
Resigned on: 21 Jun 2007
Address: Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA

NORMAN, Mark Richard RESIGNED
Role: Secretary
Appointed on: 21 Jun 2007
Resigned on: 29 Oct 2012
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

PEARSON, Iris Ingrid RESIGNED
Role: Secretary
Appointed on: 07 Oct 1992
Resigned on: 19 Dec 2005
Address: Crimple Farm Crimple Lane, Harrogate, North Yorkshire, HG3 1DF

WRATHALL, Jean RESIGNED
Role: Secretary
Appointed on: 18 Sep 1992
Resigned on: 17 Oct 1992
Address: 95 Wessenden Head Road, Meltham, Holmfirth, West Yorkshire, HD9 4HR

AVERY, Mary Victoria RESIGNED
Role: Director
Appointed on: 09 Jun 2016
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: July 1975
Address: Hathaway House, Cold Aston, Cheltenham, Gloucestershire, GL54 3BW, England

BIGGS, Sue Anne Hilbre RESIGNED
Role: Director
Appointed on: 21 Jun 2007
Resigned on: 30 Jun 2007
Date of birth: April 1956
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

BOYLE, John RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 21 Jun 2007
Date of birth: February 1952
Address: 44 Westbourne Gardens, Kelvinside, Glasgow, G12 9XQ

EDMUNDS, Joanna Catherine Marchand RESIGNED
Role: Director
Appointed on: 01 Nov 2009
Resigned on: 16 Oct 2012
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

ELTON, James Robert RESIGNED
Role: Director
Appointed on: 30 Oct 2012
Resigned on: 24 Jun 2014
Country of Residence: England
Date of birth: February 1967
Address: 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

FRAPE, Andrew Christopher RESIGNED
Role: Nominee Director
Appointed on: 18 Sep 1992
Resigned on: 07 Oct 1992
Date of birth: April 1952
Address: Goat Hill End, Burnt Platts Lane Slaithwaite, Huddersfield, Yorkshire

GILLON, Guy Michael L'Estrange RESIGNED
Role: Director
Appointed on: 30 Oct 2012
Resigned on: 24 Jun 2014
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

HUGHES, Nicholas Beaumont Tudor RESIGNED
Role: Director
Appointed on: 15 Aug 2007
Resigned on: 30 Oct 2009
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

JONES, Robert John William RESIGNED
Role: Director
Appointed on: 08 Nov 2012
Resigned on: 24 Jun 2014
Country of Residence: United Kingdom
Date of birth: January 1979
Address: 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

KATZ, Max Ernst RESIGNED
Role: Director
Appointed on: 21 Jun 2007
Resigned on: 01 Jul 2010
Country of Residence: Switzerland
Date of birth: April 1955
Address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ

LAWFORD, Roderick Charles RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 21 Jun 2007
Country of Residence: England
Date of birth: December 1958
Address: 6 Sarsen Close, Swindon, SN1 4LA

MARSHALL, Deborah Jean RESIGNED
Role: Director
Appointed on: 19 Dec 2005
Resigned on: 01 Dec 2010
Country of Residence: United Kingdom
Date of birth: August 1961
Address: 82 Bridge Road, East Molesey, Surrey, KT8 9HF

MCGIVERN, Dustin James, Dr RESIGNED
Role: Director
Appointed on: 30 Oct 2012
Resigned on: 24 Jun 2014
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

NORMAN, Mark Richard RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 29 Oct 2012
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

PEARSON, Annabel Jane RESIGNED
Role: Director
Appointed on: 09 Jun 2016
Resigned on: 28 Sep 2017
Country of Residence: England
Date of birth: January 1976
Address: Lower Farm, Great Wolford, Shipston-On-Stour, Warwickshire, CV36 5NQ, England

PEARSON, David Anthony Francis RESIGNED
Role: Director
Appointed on: 24 Jun 2014
Resigned on: 28 Sep 2017
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Lower Farm, Great Wolford, Shipston-On-Stour, Warwickshire, CV36 5NQ, England

PEARSON, David Anthony Francis RESIGNED
Role: Director
Appointed on: 07 Oct 1992
Resigned on: 15 Nov 2006
Date of birth: January 1969
Address: 56 Bronsart Road, London, SW6 6AA

TORRILLA, Francis RESIGNED
Role: Director
Appointed on: 01 Dec 2010
Resigned on: 29 Oct 2012
Country of Residence: England
Date of birth: September 1960
Address: 64, Great Suffolk Street, London, SE1 0BL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2004	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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