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MARTIN, Carol Anne
Nationality: British
Address: London, SW1H 0BL

NEILSON ACTIVE HOLIDAYS LIMITED
02987304
LIVE
Date Incorporated:

BOWDEN DOYLE, Richard William
Director - Resigned
Appointed: 2013-12-10
Resigned: 2019-09-19

MILLS, Richard Kevin
Director - Resigned
Appointed: 2016-09-19
Resigned: 2020-05-15

MILLS, Richard Stuart
Director - Active
Appointed: 2016-02-19

TAYLOR, David Michael
Director - Resigned
Appointed: 2013-02-12
Resigned: 2013-02-21

TYLER, Phillip
Director - Active
Appointed: 1994-11-03

AILLES, Ian Simon
Director - Resigned
Appointed: 2001-10-04
Resigned: 2007-03-01

ARTHUR, Nigel John
Director - Resigned
Appointed: 2013-02-21
Resigned: 2013-12-10

BUESER, Juergen, Dr
Director - Resigned
Appointed: 2007-01-26
Resigned: 2008-04-03

FURLONG, Andrew Richard
Director - Resigned
Appointed: 2014-06-23
Resigned: 2015-11-30

HALLISEY, David Michael William
Director - Resigned
Appointed: 2008-04-03
Resigned: 2011-06-30

HARDS, Nigel Richard
Director - Resigned
Appointed: 1996-07-31
Resigned: 2000-06-01

LONG, Peter
Director - Resigned
Appointed: 1994-11-03
Resigned: 1996-07-01

NOVOA, Manny Fontenla
Director - Resigned
Appointed: 2001-10-04
Resigned: 2008-04-03

POILE, Philip
Director - Resigned
Appointed: 2002-04-24
Resigned: 2002-12-04

SIMMONDS, Michael John
Director - Resigned
Appointed: 2013-12-10
Resigned: 2015-09-10

TYLER, Peter
Director - Resigned
Appointed: 1994-11-03
Resigned: 2016-12-15

WILLIAMSON, Terry Brian
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-10-04

WOOD, Geoffrey Peter
Director - Resigned
Appointed: 1998-09-07
Resigned: 2001-11-29

WRIGHT, Nigel John
Director - Resigned
Appointed: 1994-11-03
Resigned: 1998-07-31

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2009-07-06
Resigned: 2013-12-10

STEWART, Andrew Dominic
Director - Active
Appointed: 2020-05-12

TAYLOR, David Michael
Secretary - Active
Appointed: 2013-12-10

BRADLEY, Shirley
Secretary - Resigned
Appointed: 2009-06-30
Resigned: 2013-12-10

HALLISEY, David Michael William
Secretary - Resigned
Appointed: 1996-07-31
Resigned: 2009-06-30

SIMMS, Paul Francis
Secretary - Resigned
Appointed: 1994-11-23
Resigned: 1996-07-31

SONI, Sushma
Secretary - Resigned
Appointed: 1994-11-01
Resigned: 1994-11-24

BROADWAY DIRECTORS LIMITED
04081670
LIVE
Date Incorporated:

COLLETT, Alastair John Calvert
Director - Active
Appointed: 2014-08-12

GALLAGHER, Hollie Elizabeth
Director - Active
Appointed: 2014-06-30

LAMB, Philip Ronald
Director - Active
Appointed: 2014-06-13

MCCARTHY, Nicholas Charles
Director - Active
Appointed: 2014-06-24

NEALE, Elizabeth Ann
Director - Active
Appointed: 2014-08-12

RATCLIFFE, Helen Laura
Director - Active
Appointed: 2008-01-03

ADAMSON, Ian Richard
Director - Resigned
Appointed: 2000-10-02
Resigned: 2011-12-31

CHADWICK, Andrew John
Director - Resigned
Appointed: 2008-01-03
Resigned: 2010-02-05

HARLE, Alexandra Catherine
Director - Resigned
Appointed: 2007-12-21
Resigned: 2010-02-26

JAMES, Benjamin David
Director - Resigned
Appointed: 2008-06-02
Resigned: 2012-05-31

JOHNSTON, Charles James Andrew
Director - Resigned
Appointed: 2008-01-03
Resigned: 2014-07-04

JONES, Bruce Andrew
Director - Resigned
Appointed: 2006-10-13
Resigned: 2012-05-04

JONES, Robert Andrew
Director - Resigned
Appointed: 2000-10-02
Resigned: 2001-09-01

LEWIN, Stephen Richard
Director - Resigned
Appointed: 2008-01-03
Resigned: 2014-07-04

MCLOUGHLIN, Peter James
Director - Resigned
Appointed: 2004-09-20
Resigned: 2017-01-28

STOWELL, Sarah Elizabeth
Director - Resigned
Appointed: 2008-01-03
Resigned: 2011-02-04

TURNBULL, John Christopher
Director - Resigned
Appointed: 2001-03-23
Resigned: 2015-05-31

VINCENT, Guy Wyndham
Director - Resigned
Appointed: 2001-03-23
Resigned: 2014-07-04

VOLLER, Paul Marcus George
Director - Resigned
Appointed: 2001-03-23
Resigned: 2017-09-28

ADAMSON, Ian Richard
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2011-12-31

BROADWAY SECRETARIES LIMITED
00889929
LIVE
Date Incorporated:

GALLAGHER, Hollie Elizabeth
Director - Active
Appointed: 2014-06-30

LAMB, Philip Ronald
Director - Active
Appointed: 2014-06-13

MCCARTHY, Nicholas Charles
Director - Active
Appointed: 2014-06-24

STEPHEN, James David
Director - Active
Appointed: 2017-11-02

WALKER, Duncan Edward
Director - Active
Appointed: 2017-11-02

ADAMSON, Ian Richard
Director - Resigned
Appointed: 1995-11-17
Resigned: 2011-12-31

CHADWICK, Andrew John
Director - Resigned
Appointed: 2008-01-03
Resigned: 2010-02-05

CHERRY, Andrew Rutherford
Director - Resigned
Appointed:
Resigned: 1998-03-21

FOSTER, John Graham
Director - Resigned
Appointed:
Resigned: 1995-11-22

GOODMAN, David Robert
Director - Resigned
Appointed: 1995-11-22
Resigned: 2000-09-27

HARLE, Alexandra Catherine
Director - Resigned
Appointed: 2008-01-03
Resigned: 2010-02-26

JAMES, Benjamin David
Director - Resigned
Appointed: 2008-06-02
Resigned: 2012-05-31

JONES, Bruce Andrew
Director - Resigned
Appointed: 2006-11-28
Resigned: 2012-05-04

MCLOUGHLIN, Peter James
Director - Resigned
Appointed: 2004-09-20
Resigned: 2017-01-28

MIDDLETON, John Grant
Director - Resigned
Appointed:
Resigned: 1995-11-22

TURNBULL, John Christopher
Director - Resigned
Appointed: 1995-11-22
Resigned: 2015-05-31

VINCENT, Guy Wyndham
Director - Resigned
Appointed: 2001-04-20
Resigned: 2014-07-04

VOLLER, Paul Marcus George
Director - Resigned
Appointed: 2000-06-08
Resigned: 2017-09-28

ADAMSON, Ian Richard
Secretary - Resigned
Appointed: 1998-04-20
Resigned: 2011-12-31

CHERRY, Andrew Rutherford
Secretary - Resigned
Appointed:
Resigned: 1998-03-21

MH AVIATION TRANSPORT LIMITED
01190110
DISSOLVED
Date Incorporated:
Dissolved on 2021-07-08

BENNETT, Christopher John
Director - Expired
Appointed: 2016-01-28

FRANCIS, Richard David
Director - Expired
Appointed: 2010-03-26

SWAFFIELD, Andrew John
Director - Expired
Appointed: 2015-06-01

AUSTIN, Michael
Director - Resigned
Appointed:
Resigned: 1999-04-30

BOGGON, Philip Nathan
Director - Resigned
Appointed: 2013-11-21
Resigned: 2015-04-30

BROWN, Peter Richard
Director - Resigned
Appointed: 2000-07-03
Resigned: 2010-03-25

FIELD, Andrew John Stanley
Director - Resigned
Appointed: 1999-03-23
Resigned: 2000-03-27

JACKSON, Stuart Robert
Director - Resigned
Appointed: 2000-01-01
Resigned: 2011-02-10

MORGAN, Hugh Sinclair Cole
Director - Resigned
Appointed: 2011-02-10
Resigned: 2014-10-31

NIGHTINGALE, Barry Graham Kirk
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-01-28

SAWICKI, Jedrzej Kazimierz
Director - Resigned
Appointed:
Resigned: 2000-01-01

VINALES, Michael Angelo
Director - Resigned
Appointed: 2010-03-26
Resigned: 2015-06-01

LINGARD, Andrew
Secretary - Expired
Appointed: 2015-06-01

ALBERTINI, Peter Sinclair
Secretary - Resigned
Appointed:
Resigned: 1998-06-25

ATKINSON, Geoffrey
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2012-02-06

ENTWISTLE, Malcolm Graham
Secretary - Resigned
Appointed: 1998-06-25
Resigned: 2000-01-31

MARRAY, John
Secretary - Resigned
Appointed: 2012-02-07
Resigned: 2014-11-11

BCITI LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2000-04-19

AVRO LIMITED
01779584
LIVE
Date Incorporated:

BENNETT, Christopher John
Director - Active
Appointed: 2016-01-28

FRANCIS, Richard David
Director - Active
Appointed: 2002-07-08

SWAFFIELD, Andrew John
Director - Active
Appointed: 2015-06-01

AUSTIN, Michael
Director - Resigned
Appointed:
Resigned: 1997-03-31

BEVERIDGE, Alister
Director - Resigned
Appointed: 2001-01-05
Resigned: 2006-08-09

BOFFEY, Duncan Peter Thomas
Director - Resigned
Appointed: 1999-05-20
Resigned: 2001-08-24

BOGGON, Philip Nathan
Director - Resigned
Appointed: 2013-11-21
Resigned: 2015-04-30

BROWN, Peter Richard
Director - Resigned
Appointed: 2000-07-26
Resigned: 2010-03-25

CORKHILL, Roger Noel
Director - Resigned
Appointed:
Resigned: 1999-11-01

DENDLE, Steven Paul
Director - Resigned
Appointed:
Resigned: 1995-06-07

FIELD, Andrew John Stanley
Director - Resigned
Appointed: 1999-07-22
Resigned: 2000-03-27

FITZGERALD, John
Director - Resigned
Appointed: 1999-07-22
Resigned: 2004-02-04

GAUTON, Lindsay
Director - Resigned
Appointed: 1994-05-04
Resigned: 1995-09-15

GEORGIADES, Michael Nicou
Director - Resigned
Appointed:
Resigned: 1995-01-31

HOLLOWED, Margaret
Director - Resigned
Appointed: 1999-03-01
Resigned: 2001-11-03

LEWIS, Patrick James
Director - Resigned
Appointed: 1994-11-09
Resigned: 1995-10-10

MANTEGAZZA, Fabio
Director - Resigned
Appointed:
Resigned: 2006-09-26

MANTLE, Peter John
Director - Resigned
Appointed: 1995-07-14
Resigned: 1995-11-17

MAYLE, Beverly Anne
Director - Resigned
Appointed:
Resigned: 1999-06-03

MCKUNE, Geraldine
Director - Resigned
Appointed: 1999-07-22
Resigned: 2002-04-08

NICHOLSON, Andrew
Director - Resigned
Appointed: 2004-01-09
Resigned: 2004-11-05

NIGHTINGALE, Barry Graham Kirk
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-01-28

PLIMSOLL, Clive Geoffrey
Director - Resigned
Appointed: 1995-07-14
Resigned: 1998-11-20

RHODES, Stephen Graham
Director - Resigned
Appointed: 2001-03-23
Resigned: 2004-01-08

ROBERTS, Jeffrey
Director - Resigned
Appointed: 1999-07-22
Resigned: 2000-09-04

VAN DER STEEN, Johannes Constantius Josephus Maria
Director - Resigned
Appointed: 1999-03-01
Resigned: 1999-06-16

VINALES, Michael Angelo
Director - Resigned
Appointed: 2004-04-19
Resigned: 2015-10-31

WOODWARD, Roy Ian
Director - Resigned
Appointed: 1996-11-01
Resigned: 1999-09-27

WRIGHT, Nigel
Director - Resigned
Appointed: 1999-07-22
Resigned: 2002-01-10

LINGARD, Andrew
Secretary - Active
Appointed: 2015-06-01

ALBERTINI, Peter Sinclair
Secretary - Resigned
Appointed: 1997-03-31
Resigned: 1998-11-30

ATKINSON, Geoffrey
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2012-02-06

AUSTIN, Michael
Secretary - Resigned
Appointed:
Resigned: 1997-03-31

ENTWISTLE, Malcolm Graham
Secretary - Resigned
Appointed: 1998-11-30
Resigned: 2000-01-31

MARRAY, John
Secretary - Resigned
Appointed: 2012-02-07
Resigned: 2014-11-10

BCITI LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2000-04-19

MONARCH HOLIDAYS LIMITED
02098654
LIVE
Date Incorporated:

BENNETT, Christopher John
Director - Active
Appointed: 2016-01-28

FRANCIS, Richard David
Director - Active
Appointed: 2002-07-08

SWAFFIELD, Andrew John
Director - Active
Appointed: 2015-06-01

ANSLOW, Gary Alan
Director - Resigned
Appointed: 2012-02-27
Resigned: 2015-06-01

AUSTIN, Michael
Director - Resigned
Appointed:
Resigned: 1999-04-30

BEVERIDGE, Alister
Director - Resigned
Appointed: 2001-01-09
Resigned: 2006-08-09

BOGGON, Philip Nathan
Director - Resigned
Appointed: 2012-02-27
Resigned: 2015-04-30

BROWN, Peter Richard
Director - Resigned
Appointed: 2000-07-03
Resigned: 2010-03-25

BURDON, David John
Director - Resigned
Appointed: 2002-07-08
Resigned: 2003-03-31

CLARIDGE, Andrew John
Director - Resigned
Appointed: 1999-11-01
Resigned: 2001-11-30

COLES, Graham John
Director - Resigned
Appointed: 2009-05-05
Resigned: 2015-06-01

CORKHILL, Roger Noel
Director - Resigned
Appointed:
Resigned: 1999-11-01

FIELD, Andrew John Stanley
Director - Resigned
Appointed: 1999-02-05
Resigned: 2000-03-27

INCH, Trevor William
Director - Resigned
Appointed: 2006-06-14
Resigned: 2009-02-09

JACKSON, Stuart Robert
Director - Resigned
Appointed: 1999-03-23
Resigned: 2011-01-06

JOLLIFFE, Paul Douglas
Director - Resigned
Appointed: 2006-10-11
Resigned: 2008-09-30

KINGSHOTT, Roger Frank
Director - Resigned
Appointed:
Resigned: 1998-10-31

MACLEAN, Alan Kenneth
Director - Resigned
Appointed: 2009-05-05
Resigned: 2011-01-06

MANTEGAZZA, Fabio
Director - Resigned
Appointed: 2001-09-20
Resigned: 2006-09-26

MCKUNE, Geraldine
Director - Resigned
Appointed: 1999-04-09
Resigned: 2002-04-08

MINTERN, Richard Christopher
Director - Resigned
Appointed: 2006-07-18
Resigned: 2009-01-02

MORGAN, Hugh Sinclair Cole
Director - Resigned
Appointed: 2002-02-22
Resigned: 2014-10-31

NIGHTINGALE, Barry Graham Kirk
Director - Resigned
Appointed: 2015-06-01
Resigned: 2016-01-28

O'REGAN, Kevin James
Director - Resigned
Appointed: 2014-06-20
Resigned: 2015-06-01

PROW, Pauline Margaret
Director - Resigned
Appointed: 2012-02-23
Resigned: 2015-06-01

RICHES, Paul
Director - Resigned
Appointed: 1999-02-05
Resigned: 2001-06-20

ROBERTS, Jeffrey
Director - Resigned
Appointed: 1999-03-23
Resigned: 2000-09-04

SAWICKI, Jedrzej Kazimierz
Director - Resigned
Appointed:
Resigned: 2000-01-01

SAYBURN, Kathryn Anne
Director - Resigned
Appointed: 2012-02-27
Resigned: 2014-06-13

TALBOT, Daniel
Director - Resigned
Appointed: 1999-03-23
Resigned: 2002-02-15

TOBIN, James Kieran
Director - Resigned
Appointed: 1999-11-01
Resigned: 2001-05-20

TUCKER, Simon Patrick
Director - Resigned
Appointed: 2010-03-08
Resigned: 2012-03-16

VINALES, Michael Angelo
Director - Resigned
Appointed: 2009-05-05
Resigned: 2015-06-01

WASHINGTON, Andrew James
Director - Resigned
Appointed: 2004-11-22
Resigned: 2008-04-11

WILLIAMSON, Terry Brian
Director - Resigned
Appointed: 2001-11-19
Resigned: 2006-10-06

WRIGHT, Nigel
Director - Resigned
Appointed: 1999-02-05
Resigned: 2002-01-10

YOUNG, Brian Roger
Director - Resigned
Appointed: 2003-04-07
Resigned: 2004-09-03

LINGARD, Andrew
Secretary - Active
Appointed: 2015-06-01

ALBERTINI, Peter Sinclair
Secretary - Resigned
Appointed:
Resigned: 1998-06-25

ATKINSON, Geoffrey
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2012-02-06

ENTWISTLE, Malcolm Graham
Secretary - Resigned
Appointed: 1998-06-25
Resigned: 2000-01-31

MARRAY, John
Secretary - Resigned
Appointed: 2012-02-07
Resigned: 2014-11-10

BCITI LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2000-04-19

FIRST AVIATION LIMITED
02783179
LIVE
Date Incorporated:

BENNETT, Christopher John
Director - Resigned
Appointed: 2012-02-27
Resigned: 2012-10-04

SWAFFIELD, Andrew John
Director - Active
Appointed: 2015-06-01

AUSTIN, Michael
Director - Resigned
Appointed: 1993-07-01
Resigned: 1999-04-30

BROWN, Peter Richard
Director - Resigned
Appointed: 2000-07-03
Resigned: 2010-03-25

CORKHILL, Roger Noel
Director - Resigned
Appointed: 1993-05-31
Resigned: 1997-05-31

DENDLE, Steven Paul
Director - Resigned
Appointed: 1993-05-31
Resigned: 1995-06-07

FIELD, Andrew John Stanley
Director - Resigned
Appointed: 1999-03-23
Resigned: 2000-03-27

GEORGE, Kevin Alan
Director - Resigned
Appointed: 2012-10-19
Resigned: 2013-11-08

HALLWOOD, Anthony
Director - Resigned
Appointed: 1993-07-01
Resigned: 1997-08-29

JACKSON, Stuart Robert
Director - Resigned
Appointed: 1997-08-29
Resigned: 2004-01-09

LAVERY, Andrew Charles
Director - Resigned
Appointed: 2014-09-15
Resigned: 2015-01-02

MOFFAT, Alistair
Director - Resigned
Appointed: 2003-11-01
Resigned: 2009-10-30

MURRAY, Alan Charles
Director - Resigned
Appointed: 2003-07-01
Resigned: 2010-10-22

NIGHTINGALE, Barry Graham Kirk
Director - Resigned
Appointed: 2015-01-02
Resigned: 2016-01-28

PALMER, Robert Michael
Director - Resigned
Appointed: 2012-04-24
Resigned: 2012-06-19

PRICE, Gregory Laurence
Director - Resigned
Appointed: 2012-10-04
Resigned: 2014-09-15

ROMO, John Ignacio
Director - Resigned
Appointed: 2007-08-23
Resigned: 2014-09-15

ROTH, Richard Anthony
Director - Resigned
Appointed: 2012-10-04
Resigned: 2014-05-22

TIGHE, Adrian Gerrard Noel
Director - Resigned
Appointed: 2014-09-15
Resigned: 2015-06-01

TUCKER, Simon Patrick
Director - Resigned
Appointed: 2010-03-08
Resigned: 2012-03-16

WRIGHT, Nigel
Director - Resigned
Appointed: 2001-01-19
Resigned: 2002-01-10

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1993-01-25
Resigned: 1993-05-31

LINGARD, Andrew
Secretary - Active
Appointed: 2015-06-01

ALBERTINI, Peter Sinclair
Secretary - Resigned
Appointed: 1993-05-31
Resigned: 1998-06-25

ATKINSON, Geoffrey
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2012-02-06

ENTWISTLE, Malcolm Graham
Secretary - Resigned
Appointed: 1998-06-25
Resigned: 2000-01-31

MARRAY, John
Secretary - Resigned
Appointed: 2012-02-07
Resigned: 2014-11-10

BCITI LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2000-04-19

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-01-25
Resigned: 1993-05-31

ARCHERS TOURS LIMITED
02705910
DISSOLVED
Date Incorporated:
Dissolved on 2020-12-29

HAWKE, Giles James Martin
Director - Expired
Appointed: 2016-04-13

PARKER, Samuel Kodjo
Director - Expired
Appointed: 2015-09-01

SMITH, Lesley Anne
Director - Expired
Appointed: 2013-12-17

ANSLOW, Gary Alan
Director - Resigned
Appointed: 2012-11-20
Resigned: 2014-11-11

AUSTIN, Michael
Director - Resigned
Appointed: 1992-04-23
Resigned: 1999-04-30

BROWN, Peter Richard
Director - Resigned
Appointed: 2000-07-03
Resigned: 2010-03-25

CHARLESWORTH, Lucinda Jane
Director - Resigned
Appointed: 1998-02-01
Resigned: 2005-04-30

COLES, Graham John
Director - Resigned
Appointed: 2001-01-05
Resigned: 2014-11-11

FAIR, John David
Director - Resigned
Appointed: 2013-12-17
Resigned: 2016-01-31

FIELD, Andrew John Stanley
Director - Resigned
Appointed: 1999-02-10
Resigned: 2000-03-27

FRANCIS, Richard David
Director - Resigned
Appointed: 2002-07-08
Resigned: 2015-04-13

HAZLE, Claire Rose
Director - Resigned
Appointed: 2016-06-24
Resigned: 2020-04-09

JOLLIFFE, Paul Douglas
Director - Resigned
Appointed: 1992-04-23
Resigned: 2008-09-30

MACLEAN, Alan Kenneth
Director - Resigned
Appointed: 2009-01-05
Resigned: 2016-01-31

MANTEGAZZA, Fabio
Director - Resigned
Appointed: 1992-04-23
Resigned: 2006-09-26

MBC NOMINEES LIMITED
Director - Resigned
Appointed: 1992-04-10
Resigned: 1992-04-23

MORGAN, Hugh Sinclair Cole
Director - Resigned
Appointed: 2015-11-16
Resigned: 2017-10-31

TRAYNOR, Peter James
Director - Resigned
Appointed: 2001-01-05
Resigned: 2005-04-25

VINALES, Michael Angelo
Director - Resigned
Appointed: 2015-11-01
Resigned: 2017-06-12

PARKER, Samuel Kodjo
Secretary - Expired
Appointed: 2014-11-14

ALBERTINI, Peter Sinclair
Secretary - Resigned
Appointed: 1992-04-23
Resigned: 1998-06-25

ATKINSON, Geoffrey
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2012-02-06

ENTWISTLE, Malcolm Graham
Secretary - Resigned
Appointed: 1998-06-25
Resigned: 2000-01-31

MARRAY, John
Secretary - Resigned
Appointed: 2012-02-07
Resigned: 2014-11-10

MBC SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-04-10
Resigned: 1992-04-23

BCITI LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2000-04-19

COSMOS TOURS LIMITED
01175122
LIVE
Date Incorporated:

HAWKE, Giles James Martin
Director - Active
Appointed: 2016-04-13

PARKER, Samuel Kodjo
Director - Active
Appointed: 2015-09-01

PARTON, Janet Linda
Director - Active
Appointed: 2017-11-13

SMITH, Lesley Anne
Director - Active
Appointed: 2013-12-17

YARDE-LEAVETT, Tristram Henry John
Director - Active
Appointed: 2018-10-16

ALBERTINI, Peter Sinclair
Director - Resigned
Appointed:
Resigned: 1998-06-25

ANSLOW, Gary Alan
Director - Resigned
Appointed: 2012-11-20
Resigned: 2014-11-11

AUSTIN, Michael
Director - Resigned
Appointed:
Resigned: 1999-04-30

BROWN, Peter Richard
Director - Resigned
Appointed: 2000-07-03
Resigned: 2010-03-25

CHARLESWORTH, Lucinda Jane
Director - Resigned
Appointed: 2001-01-05
Resigned: 2005-04-30

COLES, Graham John
Director - Resigned
Appointed: 2001-01-05
Resigned: 2014-11-11

FAIR, John David
Director - Resigned
Appointed: 2013-12-17
Resigned: 2016-01-31

FIELD, Andrew John Stanley
Director - Resigned
Appointed: 1999-02-10
Resigned: 2001-03-27

FRANCIS, Richard David
Director - Resigned
Appointed: 2002-07-08
Resigned: 2015-04-13

HAZLE, Claire Rose
Director - Resigned
Appointed: 2016-06-24
Resigned: 2020-04-09

JACKSON, Stuart Robert
Director - Resigned
Appointed: 2000-02-22
Resigned: 2001-01-05

JOLLIFFE, Paul Douglas
Director - Resigned
Appointed: 1996-05-17
Resigned: 2008-09-30

MACLEAN, Alan Kenneth
Director - Resigned
Appointed: 2009-01-05
Resigned: 2016-01-31

MANTEGAZZA, Fabio
Director - Resigned
Appointed:
Resigned: 2006-09-26

MORGAN, Hugh Sinclair Cole
Director - Resigned
Appointed: 2015-11-16
Resigned: 2017-10-31

NAQVI, Ali Jaffar
Director - Resigned
Appointed: 2001-05-29
Resigned: 2007-03-30

RICHES, Paul
Director - Resigned
Appointed: 2001-01-05
Resigned: 2001-06-20

TOBIN, James Kieran
Director - Resigned
Appointed: 2000-02-22
Resigned: 2001-01-05

TRAYNOR, Peter James
Director - Resigned
Appointed: 2001-01-05
Resigned: 2005-04-25

VINALES, Michael Angelo
Director - Resigned
Appointed: 2015-11-01
Resigned: 2017-06-12

PARKER, Samuel Kodjo
Secretary - Active
Appointed: 2014-11-14

ALBERTINI, Peter Sinclair
Secretary - Resigned
Appointed:
Resigned: 1998-06-25

ATKINSON, Geoffrey
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2012-02-06

ENTWISTLE, Malcolm Graham
Secretary - Resigned
Appointed: 1998-06-25
Resigned: 2000-01-31

MARRAY, John
Secretary - Resigned
Appointed: 2012-02-07
Resigned: 2014-11-10

BCITI LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2000-04-19

THE CHARTER WAREHOUSE LIMITED
02154522
DISSOLVED
Date Incorporated:
Dissolved on 2018-04-24

FRANCIS, Richard David
Director - Expired
Appointed: 2010-03-26

BERNSTEIN, Daniel Lipman
Director - Resigned
Appointed: 1993-05-17
Resigned: 1996-11-14

BOGGON, Philip Nathan
Director - Resigned
Appointed: 2013-11-21
Resigned: 2015-04-30

BROWN, Peter Richard
Director - Resigned
Appointed: 2000-09-27
Resigned: 2010-03-25

DORRINGTON, Peter Charles
Director - Resigned
Appointed:
Resigned: 1996-11-14

FORD, Kenneth William Leslie
Director - Resigned
Appointed:
Resigned: 1993-05-10

MANTEGAZZA, Fabio
Director - Resigned
Appointed: 1996-11-14
Resigned: 2006-09-26

MCANGUS, Donald Diven
Director - Resigned
Appointed:
Resigned: 1996-11-14

NICHOLSON, Andrew
Director - Resigned
Appointed: 2004-01-09
Resigned: 2004-11-05

PLIMSOLL, Clive Geoffrey
Director - Resigned
Appointed: 1996-11-14
Resigned: 1998-11-20

RHODES, Stephen Graham
Director - Resigned
Appointed: 2001-03-23
Resigned: 2004-01-08

VINALES, Michael Angelo
Director - Resigned
Appointed: 2004-04-19
Resigned: 2015-06-01

WOODWARD, Roy Ian
Director - Resigned
Appointed: 1996-11-14
Resigned: 1999-09-27

WRIGHT, Nigel
Director - Resigned
Appointed: 1999-07-22
Resigned: 2002-01-10

ALBERTINI, Peter Sinclair
Secretary - Resigned
Appointed: 1996-11-14
Resigned: 1998-11-30

ATKINSON, Geoffrey
Secretary - Resigned
Appointed: 2002-05-01
Resigned: 2012-02-06

ELLINGHAM, Michael John
Secretary - Resigned
Appointed:
Resigned: 1996-11-14

ENTWISTLE, Malcolm Graham
Secretary - Resigned
Appointed: 1998-11-30
Resigned: 2000-01-31

MARRAY, John
Secretary - Resigned
Appointed: 2012-02-07
Resigned: 2014-11-10

BCITI LEGAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-02-01
Resigned: 2000-04-19

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