Officers

  • uk

  • daniela hesse wagner

Discover all known business and officer connections related to Daniela Hesse Wagner. Similar named officers have also been displayed.

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  • WAGNER, Daniela Fiona

  • Nationality: German
  • Address: Hertfordshire, WD4 9JB
  • UK

    GTA (RETAIL) LIMITED

  • 03963097
  • LIVE
  • Date Incorporated: 

  • ANNISS, Darren James

  • Director - Resigned
  • Appointed: 2017-12-01
  • Resigned: 2019-11-15

  • JONES, Martin Charles

  • Director - Resigned
  • Appointed: 2017-05-11
  • Resigned: 2019-05-30

  • TEMPEST, Andrew John

  • Director - Resigned
  • Appointed: 2017-12-01
  • Resigned: 2019-08-29

  • ALZETTA, Flavia

  • Director - Resigned
  • Appointed: 2015-05-31
  • Resigned: 2016-11-04

  • BABAI, David

  • Director - Resigned
  • Appointed: 2000-04-03
  • Resigned: 2005-04-01

  • BIALYLEW, Bernard

  • Director - Resigned
  • Appointed: 2001-05-01
  • Resigned: 2004-11-16

  • BOCK, Eric John

  • Director - Resigned
  • Appointed: 2006-10-20
  • Resigned: 2011-05-05

  • CARABIN, Anthony

  • Director - Resigned
  • Appointed: 2014-06-23
  • Resigned: 2015-10-31

  • CASPI, Meir

  • Director - Resigned
  • Appointed: 2007-03-01
  • Resigned: 2007-10-31

  • DOWNEY, James Michael

  • Director - Resigned
  • Appointed: 2015-08-31
  • Resigned: 2016-06-30

  • EKERT, Kurt Joseph

  • Director - Resigned
  • Appointed: 2006-12-07
  • Resigned: 2010-05-28

  • ESTEROW, Kenneth

  • Director - Resigned
  • Appointed: 2006-10-20
  • Resigned: 2011-05-05

  • FAITH, Edward

  • Director - Resigned
  • Appointed: 2000-04-03
  • Resigned: 2005-04-01

  • GASTON, Gareth

  • Director - Resigned
  • Appointed: 2008-07-16
  • Resigned: 2010-08-27

  • GUSCIC, John

  • Director - Resigned
  • Appointed: 2010-05-28
  • Resigned: 2010-09-27

  • HAVRANEK KOSICEK, Prisca

  • Director - Resigned
  • Appointed: 2016-07-01
  • Resigned: 2017-11-15

  • KATTAN, Uzi

  • Director - Resigned
  • Appointed: 2000-04-03
  • Resigned: 2005-04-01

  • KENEALLY, William John

  • Director - Resigned
  • Appointed: 2008-05-06
  • Resigned: 2011-08-31

  • KOZIELSKI, Christie Ann

  • Director - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2006-02-24

  • MASON, Raymond John

  • Director - Resigned
  • Appointed: 2002-10-01
  • Resigned: 2005-03-04

  • NASTA, Marius Ion

  • Director - Resigned
  • Appointed: 2006-03-15
  • Resigned: 2006-08-22

  • NEILL, Duncan James

  • Director - Resigned
  • Appointed: 2008-11-19
  • Resigned: 2013-10-22

  • NELSON, Michael

  • Director - Resigned
  • Appointed: 2005-12-16
  • Resigned: 2006-10-20

  • PAINTER, David Charles

  • Director - Resigned
  • Appointed: 2011-05-05
  • Resigned: 2015-08-31

  • PEYER, Thomas Mike

  • Director - Resigned
  • Appointed: 2011-08-31
  • Resigned: 2014-06-23

  • SCHAFROTH, Rolf Edwin

  • Director - Resigned
  • Appointed: 2013-06-13
  • Resigned: 2016-09-15

  • SLATTERY, Lorraine

  • Director - Resigned
  • Appointed: 2011-05-05
  • Resigned: 2015-05-31

  • STAUBER, Ronen Larry

  • Director - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2005-12-16

  • SWEET, Murray

  • Director - Resigned
  • Appointed: 2001-05-01
  • Resigned: 2005-04-01

  • THOMPSON, Scott Eric

  • Director - Resigned
  • Appointed: 2006-02-24
  • Resigned: 2006-10-20

  • VUKELICH, Chris Robert

  • Director - Resigned
  • Appointed: 2006-10-20
  • Resigned: 2007-02-28

  • WALTER, Ivan

  • Director - Resigned
  • Appointed: 2015-08-31
  • Resigned: 2017-11-15

  • WALTERS, Stuart Murray

  • Director - Resigned
  • Appointed: 2011-05-05
  • Resigned: 2013-06-13

  • WATERLOW NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 2000-04-03
  • Resigned: 2000-04-03

  • NICHOLSON, Simon Jon

  • Director - Resigned
  • Appointed: 2019-06-03
  • Resigned: 2021-11-16

  • WHEATLEY, Richard Stuart

  • Director - Active
  • Appointed: 2019-08-29

  • DUNNING, Abigail Jane

  • Director - Active
  • Appointed: 2022-03-14

  • AFSHAR, Natalie Elizabeth

  • Secretary - Resigned
  • Appointed: 2006-10-20
  • Resigned: 2007-07-27

  • BOCK, Eric John

  • Secretary - Resigned
  • Appointed: 2006-08-22
  • Resigned: 2006-10-20

  • DADSWELL, Geoff John

  • Secretary - Resigned
  • Appointed: 2007-07-27
  • Resigned: 2010-05-20

  • KATTAN, Uzi

  • Secretary - Resigned
  • Appointed: 2000-04-03
  • Resigned: 2005-04-01

  • MARCHANT, Maria

  • Secretary - Resigned
  • Appointed: 2010-05-20
  • Resigned: 2011-05-05

  • NASTA, Marius Ion

  • Secretary - Resigned
  • Appointed: 2005-11-03
  • Resigned: 2006-08-22

  • OSTROWSKI, Tadeusz Aleksander

  • Secretary - Resigned
  • Appointed: 2005-04-01
  • Resigned: 2005-11-03

  • WATERLOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-04-03
  • Resigned: 2000-04-03
  • UK

    FLIGHTBOOKERS LIMITED

  • 01616788
  • LIVE
  • Date Incorporated: 

  • DZIELAK, Robert John

  • Director - Active
  • Appointed: 2015-10-19

  • ERSKINE, Frances Josephine

  • Director - Active
  • Appointed: 2015-10-19

  • SOLIDAY, Lance Allen

  • Director - Active
  • Appointed: 2015-10-19

  • ADDISON SMITH, Nigel

  • Director - Resigned
  • Appointed: 2002-07-26
  • Resigned: 2004-06-30

  • BAILEY, Chris

  • Director - Resigned
  • Appointed: 1992-11-15
  • Resigned: 1993-09-17

  • BEACH, Jeremy

  • Director - Resigned
  • Appointed: 1997-11-21
  • Resigned: 1998-08-25

  • BOCK, Eric John

  • Director - Resigned
  • Appointed: 2006-10-20
  • Resigned: 2007-07-25

  • CAMERON DOE, Julie Mireille

  • Director - Resigned
  • Appointed: 2006-10-13
  • Resigned: 2009-07-30

  • CARTER, Ian Peter

  • Director - Resigned
  • Appointed: 2002-07-26
  • Resigned: 2005-02-28

  • CUSSAC, Guillaume Francios

  • Director - Resigned
  • Appointed: 2010-01-04
  • Resigned: 2014-07-31

  • DAHIYA, Yashish

  • Director - Resigned
  • Appointed: 2004-08-16
  • Resigned: 2005-02-28

  • DALE, Philip Heath

  • Director - Resigned
  • Appointed: 2002-07-26
  • Resigned: 2003-09-15

  • DEFINE, Robert Jonathan

  • Director - Resigned
  • Appointed: 2014-05-20
  • Resigned: 2015-07-01

  • DHAMIJA, Dinesh

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-10-31

  • DHAMIJA, Tani

  • Director - Resigned
  • Appointed: 
  • Resigned: 2004-04-01

  • DICKINSON, Sara Louise

  • Director - Resigned
  • Appointed: 2009-07-30
  • Resigned: 2014-10-31

  • HAWTHORNE, Jason

  • Director - Resigned
  • Appointed: 2014-10-31
  • Resigned: 2016-06-29

  • HEALY, Michael Joseph Anthony

  • Director - Resigned
  • Appointed: 2004-06-30
  • Resigned: 2005-02-28

  • JOSEPHS, Robert Alan

  • Director - Resigned
  • Appointed: 2006-10-13
  • Resigned: 2009-07-30

  • KRAM, Thomas

  • Director - Resigned
  • Appointed: 2014-10-31
  • Resigned: 2014-10-31

  • LINEY, Peter Richard

  • Director - Resigned
  • Appointed: 2004-04-01
  • Resigned: 2004-08-16

  • MEEHAN, Mark John

  • Director - Resigned
  • Appointed: 2005-02-28
  • Resigned: 2005-08-26

  • NASTA, Marius Ion

  • Director - Resigned
  • Appointed: 2006-03-15
  • Resigned: 2006-08-22

  • NELSON, Michael

  • Director - Resigned
  • Appointed: 2005-12-16
  • Resigned: 2006-11-03

  • OKERSTROM, Mark Douglas

  • Director - Resigned
  • Appointed: 2015-10-19
  • Resigned: 2017-10-05

  • POCKLINGTON, Nigel David

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2016-06-29

  • RANDHAWA, Harpal Singh

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-02-14

  • RUTTONSHAW, Firdaus Sam

  • Director - Resigned
  • Appointed: 
  • Resigned: 2002-07-12

  • SEARLE, Philip Andrew

  • Director - Resigned
  • Appointed: 2005-02-28
  • Resigned: 2005-08-26

  • SHRINGI, Dhruv

  • Director - Resigned
  • Appointed: 2004-08-16
  • Resigned: 2005-02-28

  • STAUBER, Ronen Larry

  • Director - Resigned
  • Appointed: 2005-08-26
  • Resigned: 2005-12-16

  • SUTHERLAND, Robin David

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2015-10-19

  • TALWAR, Sanjiv, Dr

  • Director - Resigned
  • Appointed: 2002-07-26
  • Resigned: 2003-01-20

  • TAMAR, Tamer

  • Director - Resigned
  • Appointed: 2009-07-30
  • Resigned: 2014-03-03

  • THOMPSON, Scott Eric

  • Director - Resigned
  • Appointed: 2005-08-26
  • Resigned: 2006-10-13

  • WEBSTER, Mark Robert

  • Director - Resigned
  • Appointed: 2015-03-17
  • Resigned: 2016-06-29

  • WILSON, Gordon Alexander

  • Director - Resigned
  • Appointed: 2005-02-28
  • Resigned: 2005-08-26

  • AFSHAR, Natalie Elizabeth

  • Secretary - Resigned
  • Appointed: 2006-10-20
  • Resigned: 2010-11-30

  • BARDWELL, Michael John

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-01-22

  • BOCK, Eric John

  • Secretary - Resigned
  • Appointed: 2006-08-22
  • Resigned: 2006-10-20

  • DAVIES, Simon Timothy Tudor

  • Secretary - Resigned
  • Appointed: 1993-01-22
  • Resigned: 1998-06-26

  • HAWTHORNE, Jason

  • Secretary - Resigned
  • Appointed: 2011-08-01
  • Resigned: 2014-10-31

  • MCELROY, David

  • Secretary - Resigned
  • Appointed: 2010-12-01
  • Resigned: 2011-08-01

  • NASTA, Marius Ion

  • Secretary - Resigned
  • Appointed: 2005-08-26
  • Resigned: 2006-08-22

  • OSTROWSKI, Tadeusz Aleksander

  • Secretary - Resigned
  • Appointed: 2005-02-28
  • Resigned: 2005-08-26

  • O`BYRNE, Helen

  • Secretary - Resigned
  • Appointed: 2001-10-02
  • Resigned: 2005-02-28

  • RUTTONSHAW, Firdaus Sam

  • Secretary - Resigned
  • Appointed: 1998-06-26
  • Resigned: 2001-10-02

  • KEMP LITTLE LLP

  • Secretary - Resigned
  • Appointed: 2015-10-19
  • Resigned: 2016-05-16
  • UK

    TRAVELBAG LIMITED

  • 01434872
  • LIVE
  • Date Incorporated: 

  • GUBBAY, Joshua Wilfrid

  • Director - Active
  • Appointed: 2018-07-16

  • PARKAR, Asif Hamza

  • Director - Resigned
  • Appointed: 2017-12-13
  • Resigned: 2021-10-04

  • ROLLO, Lesley Anne

  • Director - Active
  • Appointed: 2019-10-22

  • ADDISON SMITH, Nigel

  • Director - Resigned
  • Appointed: 2003-02-06
  • Resigned: 2004-06-30

  • BECK, Raymond Paul

  • Director - Resigned
  • Appointed: 2007-07-16
  • Resigned: 2008-09-08

  • BETSWORTH, David Michael

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-09-27

  • BOCK, Eric John

  • Director - Resigned
  • Appointed: 2006-10-20
  • Resigned: 2007-07-16

  • BOTTERILL, Andrew Ian

  • Director - Resigned
  • Appointed: 2009-01-26
  • Resigned: 2017-03-10

  • BRADSHAW, Peter Hamilton

  • Director - Resigned
  • Appointed: 2001-11-16
  • Resigned: 2003-02-06

  • CAMERON DOE, Julie Mireille

  • Director - Resigned
  • Appointed: 2006-10-13
  • Resigned: 2007-07-16

  • CLARKE, Nicola Dawn

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2003-02-06

  • DAHIYA, Yashish

  • Director - Resigned
  • Appointed: 2004-08-16
  • Resigned: 2005-02-28

  • DHAMIJA, Dinesh

  • Director - Resigned
  • Appointed: 2003-02-06
  • Resigned: 2003-03-14

  • GAINES, Elizabeth Anne

  • Director - Resigned
  • Appointed: 2009-01-26
  • Resigned: 2014-09-04

  • HEALY, Michael Joseph Anthony

  • Director - Resigned
  • Appointed: 2004-06-30
  • Resigned: 2005-02-28

  • KENNEDY, John William

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-09-07

  • LAURIE, Andrew Robert John

  • Director - Resigned
  • Appointed: 2007-07-16
  • Resigned: 2009-01-26

  • LAWTON, Mark David

  • Director - Resigned
  • Appointed: 2017-03-10
  • Resigned: 2017-12-12

  • LINEY, Peter Richard

  • Director - Resigned
  • Appointed: 1999-02-01
  • Resigned: 2003-02-06

  • MEEHAN, Mark John

  • Director - Resigned
  • Appointed: 2005-02-28
  • Resigned: 2005-08-26

  • MILLS, Andrew

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2003-02-06

  • NASTA, Marius Ion

  • Director - Resigned
  • Appointed: 2006-03-15
  • Resigned: 2006-08-22

  • NELSON, Michael

  • Director - Resigned
  • Appointed: 2005-12-16
  • Resigned: 2006-11-03

  • OWEN, Martin Milne

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-05-14

  • PENNY, Jens Leslie

  • Director - Resigned
  • Appointed: 2009-01-26
  • Resigned: 2017-03-10

  • PORTER, Richard Bruce

  • Director - Resigned
  • Appointed: 2000-05-01
  • Resigned: 2002-07-15

  • SEARLE, Philip Andrew

  • Director - Resigned
  • Appointed: 2005-02-28
  • Resigned: 2005-08-26

  • SHRINGI, Dhruv

  • Director - Resigned
  • Appointed: 2004-08-16
  • Resigned: 2005-02-28

  • STAUBER, Ronen Larry

  • Director - Resigned
  • Appointed: 2005-08-26
  • Resigned: 2005-12-16

  • THOMPSON, Scott Eric

  • Director - Resigned
  • Appointed: 2005-08-26
  • Resigned: 2006-10-13

  • TUCKER, Julie Anne

  • Director - Resigned
  • Appointed: 1998-04-01
  • Resigned: 2003-02-06

  • WADE, Marilyn

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-05

  • WADE, Peter Anthony

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-02-06

  • WASHINGTON, Andrew James

  • Director - Resigned
  • Appointed: 2017-03-10
  • Resigned: 2018-05-21

  • WEBBER, Lynn-Jane

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-09-06

  • WEBBER, Russell Kevin

  • Director - Resigned
  • Appointed: 1992-04-02
  • Resigned: 2003-02-06

  • WEBER, Ulrich Frank

  • Director - Resigned
  • Appointed: 2006-10-13
  • Resigned: 2007-07-16

  • WILSON, Gordon Alexander

  • Director - Resigned
  • Appointed: 2005-02-28
  • Resigned: 2005-08-26

  • POLLARD, Ailsa Elizabeth

  • Director - Resigned
  • Appointed: 2021-10-04
  • Resigned: 2024-02-13

  • AFSHAR, Natalie Elizabeth

  • Secretary - Resigned
  • Appointed: 2006-10-20
  • Resigned: 2007-07-16

  • BHOGAL, Joginder Singh

  • Secretary - Resigned
  • Appointed: 2007-07-16
  • Resigned: 2008-01-15

  • BOCK, Eric John

  • Secretary - Resigned
  • Appointed: 2006-08-22
  • Resigned: 2006-10-20

  • BRADSHAW, Peter Hamilton

  • Secretary - Resigned
  • Appointed: 2001-12-03
  • Resigned: 2003-02-06

  • COOKE, Ryan James

  • Secretary - Resigned
  • Appointed: 2017-03-10
  • Resigned: 2020-04-11

  • LINEY, Peter Richard

  • Secretary - Resigned
  • Appointed: 2001-09-06
  • Resigned: 2001-12-03

  • MONTGOMERY, Fiona Jane

  • Secretary - Resigned
  • Appointed: 2008-01-15
  • Resigned: 2009-01-26

  • NASTA, Marius Ion

  • Secretary - Resigned
  • Appointed: 2005-08-26
  • Resigned: 2006-08-22

  • OSTROWSKI, Tadeusz Aleksander

  • Secretary - Resigned
  • Appointed: 2005-02-28
  • Resigned: 2005-08-26

  • PENNY, Jens Leslie

  • Secretary - Resigned
  • Appointed: 2009-01-26
  • Resigned: 2017-03-10

  • WADE, Marilyn

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-04-02

  • WEBBER, Lynn-Jane

  • Secretary - Resigned
  • Appointed: 1992-04-02
  • Resigned: 2001-09-06

  • O'BYRNE, Helen

  • Secretary - Resigned
  • Appointed: 2003-02-06
  • Resigned: 2005-02-28
  • UK

    EWATERWAYS CRUISES LIMITED

  • 06904060
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-06-01

  • LANGELUND, Soren

  • Director - Expired
  • Appointed: 2009-05-13

  • BROOKING, Gavin James

  • Director - Resigned
  • Appointed: 2017-10-09
  • Resigned: 2018-09-26

  • DUNGATE, Keith Stephen

  • Director - Resigned
  • Appointed: 2009-05-13
  • Resigned: 2009-05-13

  • LANGELUND, Soren

  • Secretary - Expired
  • Appointed: 2009-05-13
  • UK

    WORLD TRAVEL AND TOURISM COUNCIL LIMITED

  • 02506591
  • LIVE
  • Date Incorporated: 

  • MANZO, Gloria Rebeca Guevara

  • Director - Resigned
  • Appointed: 2017-08-31
  • Resigned: 2021-05-15

  • AFFOLTER, Daniel Maria

  • Director - Resigned
  • Appointed: 1997-04-18
  • Resigned: 2001-05-31

  • ARMSTRONG, Peter Robert Beverley

  • Director - Resigned
  • Appointed: 1999-05-01
  • Resigned: 2008-12-31

  • BABAI, David

  • Director - Resigned
  • Appointed: 2003-05-21
  • Resigned: 2005-12-31

  • BAUMGARTEN, Jean Claude

  • Director - Resigned
  • Appointed: 2009-07-15
  • Resigned: 2010-12-31

  • BOLLENBACH, Stephen F

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2004-07-01

  • BOURGUIGNON, Philille Etienne

  • Director - Resigned
  • Appointed: 2002-05-01
  • Resigned: 2004-07-01

  • BURNS, Robert Henry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-31

  • CARTY, Donald John

  • Director - Resigned
  • Appointed: 1998-11-01
  • Resigned: 2004-07-01

  • CHEONG, Choong Kong, Dr

  • Director - Resigned
  • Appointed: 
  • Resigned: 1998-04-30

  • CRANDALL, Robert Lloyd

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-03-10

  • DUBRULE, Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-04

  • EGAN, John Leopold, Sir

  • Director - Resigned
  • Appointed: 1994-03-22
  • Resigned: 1999-12-31

  • ESCARRER, Sebastian

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2013-04-10

  • ESPALIOUX, Jean Marc

  • Director - Resigned
  • Appointed: 1999-05-01
  • Resigned: 2008-12-31

  • ESPIRITO SANTO, Manuel Fernando

  • Director - Resigned
  • Appointed: 2004-12-31
  • Resigned: 2014-12-31

  • ETTEDGUI, Edouard

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2013-11-20

  • FLANAGAN, Maurice

  • Director - Resigned
  • Appointed: 2001-11-01
  • Resigned: 2011-05-31

  • FORTE, Rocco Giovanni, The Hon Sir

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-03-11

  • FRENZEL, Michael, Doctor

  • Director - Resigned
  • Appointed: 2000-10-01
  • Resigned: 2016-04-06

  • GOLUB, Harvey

  • Director - Resigned
  • Appointed: 1993-10-04
  • Resigned: 2001-05-10

  • HOUSE, David C

  • Director - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2005-12-31

  • JORDAN, Andre

  • Director - Resigned
  • Appointed: 1997-06-05
  • Resigned: 2003-12-31

  • KELLEY, Richard Roy, Dr

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2013-11-22

  • KENT, Geoffrey John Worke

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2013-12-31

  • KERZNER, Solomon

  • Director - Resigned
  • Appointed: 1995-03-12
  • Resigned: 1999-12-31

  • KLEIN, Hemjo

  • Director - Resigned
  • Appointed: 1998-04-08
  • Resigned: 1998-12-31

  • KOCH, Craig Richard

  • Director - Resigned
  • Appointed: 2000-01-01
  • Resigned: 2001-12-31

  • LANGTON, Bryan David

  • Director - Resigned
  • Appointed: 1994-03-22
  • Resigned: 1997-03-31

  • LAWLESS, Gerald Francis

  • Director - Resigned
  • Appointed: 2016-04-06
  • Resigned: 2018-05-17

  • LINEN, Jonathan Scranton

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2007-05-31

  • LOWENSTEIN, Ernesto Samuel

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-16

  • MARRIOTT JNR, J Willard

  • Director - Resigned
  • Appointed: 1994-03-22
  • Resigned: 2012-04-17

  • MARSHALL, Colin Marsh, Lord

  • Director - Resigned
  • Appointed: 
  • Resigned: 1999-12-31

  • MICHELS, David Michael Charles

  • Director - Resigned
  • Appointed: 2002-01-01
  • Resigned: 2008-05-30

  • MOMBERGER, Wolfgang

  • Director - Resigned
  • Appointed: 
  • Resigned: 1997-04-24

  • NELSON, Curtis Carlson

  • Director - Resigned
  • Appointed: 2003-01-01
  • Resigned: 2007-05-31

  • NESS, Michael Anthony

  • Director - Resigned
  • Appointed: 2003-12-31
  • Resigned: 2008-05-30

  • NILSSON, Roland

  • Director - Resigned
  • Appointed: 2001-01-01
  • Resigned: 2001-10-31

  • NORMAN, Jason Christopher

  • Director - Resigned
  • Appointed: 2013-04-01
  • Resigned: 2013-08-15

  • NORTH, Richard Conway

  • Director - Resigned
  • Appointed: 2003-12-01
  • Resigned: 2004-12-31

  • OBEROI, Prithviraj Singh

  • Director - Resigned
  • Appointed: 1998-05-01
  • Resigned: 2008-05-30

  • OLSON, Frank Albert

  • Director - Resigned
  • Appointed: 1992-05-29
  • Resigned: 1999-12-31

  • PARKER, Alan Charles

  • Director - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2010-12-31

  • PELISSON, Gerard

  • Director - Resigned
  • Appointed: 1993-10-04
  • Resigned: 1999-03-31

  • PROSSER, Ian Maurice Gray, Sir

  • Director - Resigned
  • Appointed: 1997-04-18
  • Resigned: 2003-12-01

  • ROBINSON III, James D

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-04

  • SCOWSILL, David Peter

  • Director - Resigned
  • Appointed: 2014-01-01
  • Resigned: 2017-06-30

  • SILVERMAN, Henry

  • Director - Resigned
  • Appointed: 2002-02-01
  • Resigned: 2004-12-31

  • SURI, Lalit

  • Director - Resigned
  • Appointed: 2005-02-01
  • Resigned: 2007-05-31

  • TISCH, Jonathan M

  • Director - Resigned
  • Appointed: 2001-10-01
  • Resigned: 2010-12-31

  • TOLLMAN, Brett Gideon

  • Director - Resigned
  • Appointed: 2000-10-01
  • Resigned: 2003-12-31

  • WOLFINGTON, Vincent Alexander

  • Director - Resigned
  • Appointed: 1997-04-18
  • Resigned: 2009-12-31

  • YAMANPUCHI, Shuichiro

  • Director - Resigned
  • Appointed: 1993-10-04
  • Resigned: 1996-03-11

  • YAMASHITA, Isamu

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-10-04

  • BOLLIER, Desiree Marie

  • Director - Active
  • Appointed: 2018-10-01

  • DONALD, Arnold

  • Director - Active
  • Appointed: 2018-10-01

  • DONOHUE, Sean Patrick

  • Director - Active
  • Appointed: 2020-10-01

  • GRIFFITHS, Paul Dennis

  • Director - Active
  • Appointed: 2018-10-01

  • LEFEBURE D'OVIDIO, Manfredi

  • Director - Active
  • Appointed: 2020-11-01

  • NASSETTA, Christopher John

  • Director - Active
  • Appointed: 2017-09-01

  • NOONAN, Jeremiah

  • Director - Active
  • Appointed: 2018-10-01

  • O'HARA, Michael Gregory

  • Director - Active
  • Appointed: 2020-06-01

  • SUN, Jie

  • Director - Active
  • Appointed: 2018-10-01

  • TAGAWA, Hiromi

  • Director - Active
  • Appointed: 2016-04-01

  • TORRES, Robert

  • Director - Active
  • Appointed: 2020-10-01

  • WADE, Darrell Andrew

  • Director - Active
  • Appointed: 2020-06-01

  • ZOZAYA, Alex

  • Director - Active
  • Appointed: 2018-10-01

  • MCNEAL, Glenda

  • Director - Active
  • Appointed: 2021-09-15

  • SIMPSON, Julia Elizabeth

  • Director - Active
  • Appointed: 2021-08-16

  • DUGGAL, Natalie Jean

  • Secretary - Resigned
  • Appointed: 2019-10-10
  • Resigned: 2020-09-22

  • ROTHWELL, Victoria

  • Secretary - Active
  • Appointed: 2020-09-22

  • CHEEK, Cyril Geoffrey

  • Secretary - Resigned
  • Appointed: 1995-03-12
  • Resigned: 1999-08-27

  • NORMAN, Jason Christopher

  • Secretary - Resigned
  • Appointed: 2019-09-03
  • Resigned: 2019-09-04

  • NORMAN, Jason

  • Secretary - Resigned
  • Appointed: 2003-05-19
  • Resigned: 2019-08-23

  • PRICE, Owen Gwyn

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1995-03-12
  • UK

    ASSOCIATE PARTNERS INTERNATIONAL LTD

  • 12153357
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2021-03-30
  • UK

    EBOOKERS LIMITED

  • 03818962
  • LIVE
  • Date Incorporated: 

  • DZIELAK, Robert John

  • Director - Active
  • Appointed: 2015-10-19

  • ERSKINE, Frances Josephine

  • Director - Active
  • Appointed: 2015-10-19

  • SOLIDAY, Lance Allen

  • Director - Active
  • Appointed: 2015-10-19

  • ADDISON SMITH, Nigel

  • Director - Resigned
  • Appointed: 2002-06-01
  • Resigned: 2004-06-30

  • BALI, Navneet

  • Director - Resigned
  • Appointed: 2000-06-13
  • Resigned: 2002-05-31

  • BOCK, Eric John

  • Director - Resigned
  • Appointed: 2006-10-20
  • Resigned: 2007-07-25

  • CAMERON DOE, Julie Mireille

  • Director - Resigned
  • Appointed: 2006-10-13
  • Resigned: 2009-07-30

  • CHOUDHRIE, Sudhir

  • Director - Resigned
  • Appointed: 1999-10-21
  • Resigned: 2005-02-28

  • COCHRANE, Peter

  • Director - Resigned
  • Appointed: 1999-10-21
  • Resigned: 2003-06-26

  • CUSSAC, Guillaume Francios

  • Director - Resigned
  • Appointed: 2010-01-04
  • Resigned: 2014-07-31

  • DEFINE, Robert Jonathan

  • Director - Resigned
  • Appointed: 2014-05-20
  • Resigned: 2014-05-20

  • DHAMIJA, Dinesh

  • Director - Resigned
  • Appointed: 1999-08-09
  • Resigned: 2005-02-28

  • DHAMIJA, Tani

  • Director - Resigned
  • Appointed: 2001-10-26
  • Resigned: 2005-02-28

  • DICKINSON, Sara Louise

  • Director - Resigned
  • Appointed: 2009-07-30
  • Resigned: 2014-10-31

  • DONALDSON, John Stewart

  • Director - Resigned
  • Appointed: 2002-07-24
  • Resigned: 2005-02-28

  • GILL, David Alan

  • Director - Resigned
  • Appointed: 2003-04-07
  • Resigned: 2005-02-28

  • HEALY, Michael Joseph Anthony

  • Director - Resigned
  • Appointed: 2004-06-01
  • Resigned: 2005-02-28

  • ITALIA, Dynshaw

  • Director - Resigned
  • Appointed: 1999-08-09
  • Resigned: 1999-09-20

  • JOSEPHS, Robert Alan

  • Director - Resigned
  • Appointed: 2006-10-13
  • Resigned: 2009-07-30

  • LINEY, Peter Richard

  • Director - Resigned
  • Appointed: 2003-03-18
  • Resigned: 2004-08-16

  • MARINELLI, Enrico

  • Director - Resigned
  • Appointed: 1999-10-21
  • Resigned: 2002-02-06

  • MEEHAN, Mark John

  • Director - Resigned
  • Appointed: 2005-02-28
  • Resigned: 2005-08-26

  • NASTA, Marius Ion

  • Director - Resigned
  • Appointed: 2005-08-26
  • Resigned: 2005-08-26

  • NELSON, Michael

  • Director - Resigned
  • Appointed: 2005-12-16
  • Resigned: 2006-11-03

  • OKERSTROM, Mark Douglas

  • Director - Resigned
  • Appointed: 2015-10-19
  • Resigned: 2017-10-05

  • POCKLINGTON, Nigel David

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2016-06-29

  • RAIFORD, Daryl

  • Director - Resigned
  • Appointed: 2006-02-03
  • Resigned: 2006-11-20

  • REID, Iain

  • Director - Resigned
  • Appointed: 1999-08-09
  • Resigned: 2001-03-31

  • SAMPLER, Jeffrey

  • Director - Resigned
  • Appointed: 2000-06-28
  • Resigned: 2004-07-15

  • SAUNDERS, Mark

  • Director - Resigned
  • Appointed: 2014-10-31
  • Resigned: 2015-10-19

  • SEARLE, Philip Andrew

  • Director - Resigned
  • Appointed: 2005-02-28
  • Resigned: 2005-08-26

  • STAUBER, Ronen Larry

  • Director - Resigned
  • Appointed: 2005-08-26
  • Resigned: 2005-12-16

  • SUTHERLAND, Robin David

  • Director - Resigned
  • Appointed: 2015-07-01
  • Resigned: 2015-10-19

  • TALWAR, Sanjiv, Dr

  • Director - Resigned
  • Appointed: 1999-08-09
  • Resigned: 2003-01-20

  • TAMAR, Tamer

  • Director - Resigned
  • Appointed: 2009-07-30
  • Resigned: 2014-03-03

  • THOMPSON, Scott Eric

  • Director - Resigned
  • Appointed: 2005-08-26
  • Resigned: 2006-10-13

  • TREACY, James Joseph

  • Director - Resigned
  • Appointed: 2004-07-13
  • Resigned: 2005-02-28

  • TROUSE, Glen

  • Director - Resigned
  • Appointed: 2000-08-09
  • Resigned: 2002-05-10

  • WEBSTER, Mark Robert

  • Director - Resigned
  • Appointed: 2014-10-31
  • Resigned: 2016-06-29

  • WILSON, Gordon Alexander

  • Director - Resigned
  • Appointed: 2005-02-28
  • Resigned: 2005-08-26

  • WATERLOW NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1999-08-03
  • Resigned: 1999-08-09

  • AFSHAR, Natalie Elizabeth

  • Secretary - Resigned
  • Appointed: 2006-10-20
  • Resigned: 2011-01-01

  • BOCK, Eric John

  • Secretary - Resigned
  • Appointed: 2006-08-22
  • Resigned: 2006-10-20

  • HAWTHORNE, Jason

  • Secretary - Resigned
  • Appointed: 2011-08-01
  • Resigned: 2015-10-19

  • NASTA, Marius Ion

  • Secretary - Resigned
  • Appointed: 2005-08-26
  • Resigned: 2006-08-22

  • O'BYRNE, Helen

  • Secretary - Resigned
  • Appointed: 2001-09-25
  • Resigned: 2005-02-28

  • OSTROWSKI, Tadeusz Aleksander

  • Secretary - Resigned
  • Appointed: 2005-02-28
  • Resigned: 2005-08-26

  • TALWAR, Sanjiv, Dr

  • Secretary - Resigned
  • Appointed: 1999-08-09
  • Resigned: 2000-03-24

  • HACKWOOD SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-03-28
  • Resigned: 2001-09-20

  • KEMP LITTLE LLP

  • Secretary - Resigned
  • Appointed: 2015-10-19
  • Resigned: 2016-05-16

  • WATERLOW SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1999-08-03
  • Resigned: 1999-08-09
  • UK

    FLAIRVIEW TRAVEL LIMITED

  • 02332143
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2013-04-23

  • CUSSAC, Guillaume Francios

  • Director - Expired
  • Appointed: 2010-01-04

  • DICKINSON, Sara Louise

  • Director - Expired
  • Appointed: 2009-07-30

  • TAMAR, Tamer

  • Director - Expired
  • Appointed: 2009-07-30

  • ADDISON SMITH, Nigel

  • Director - Resigned
  • Appointed: 2003-02-06
  • Resigned: 2004-06-30

  • BARTON, Brian Guy James

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-12-13

  • BOCK, Eric John

  • Director - Resigned
  • Appointed: 2006-10-20
  • Resigned: 2007-07-25

  • BRIDGE, Jeremy

  • Director - Resigned
  • Appointed: 2003-03-14
  • Resigned: 2003-02-06

  • CAMERON DOE, Julie Mireille

  • Director - Resigned
  • Appointed: 2006-10-13
  • Resigned: 2009-07-30

  • DAHIYA, Yashish

  • Director - Resigned
  • Appointed: 2004-08-16
  • Resigned: 2005-02-28

  • DHAMIJA, Dinesh

  • Director - Resigned
  • Appointed: 2003-02-06
  • Resigned: 2003-03-14

  • HANNAWAY, Gary Kevin

  • Director - Resigned
  • Appointed: 1992-11-01
  • Resigned: 1996-08-08

  • HEALY, Michael Joseph Anthony

  • Director - Resigned
  • Appointed: 2004-06-30
  • Resigned: 2005-02-28

  • HOCKIN, John

  • Director - Resigned
  • Appointed: 1996-09-12
  • Resigned: 1998-09-01

  • JOSEPHS, Robert Alan

  • Director - Resigned
  • Appointed: 2006-10-13
  • Resigned: 2009-07-30

  • LINEY, Peter Richard

  • Director - Resigned
  • Appointed: 2003-03-14
  • Resigned: 2004-08-16

  • MEEHAN, Mark John

  • Director - Resigned
  • Appointed: 2005-02-28
  • Resigned: 2005-08-26

  • NASTA, Marius Ion

  • Director - Resigned
  • Appointed: 2006-03-15
  • Resigned: 2006-08-22

  • NELSON, Michael

  • Director - Resigned
  • Appointed: 2005-12-16
  • Resigned: 2006-11-03

  • ROSE, Bruce Hugh

  • Director - Resigned
  • Appointed: 
  • Resigned: 2003-02-06

  • SEARLE, Philip Andrew

  • Director - Resigned
  • Appointed: 2005-02-28
  • Resigned: 2005-08-26

  • SHRINGI, Dhruv

  • Director - Resigned
  • Appointed: 2004-08-16
  • Resigned: 2005-02-28

  • STAUBER, Ronen Larry

  • Director - Resigned
  • Appointed: 2005-08-26
  • Resigned: 2005-12-16

  • THOMPSON, Scott Eric

  • Director - Resigned
  • Appointed: 2005-08-26
  • Resigned: 2006-10-13

  • WILSON, Gordon Alexander

  • Director - Resigned
  • Appointed: 2005-02-28
  • Resigned: 2005-08-26

  • HAWTHORNE, Jason John

  • Secretary - Expired
  • Appointed: 2011-07-25

  • AFSHAR, Natalie Elizabeth

  • Secretary - Resigned
  • Appointed: 2006-10-20
  • Resigned: 2011-01-01

  • BOCK, Eric John

  • Secretary - Resigned
  • Appointed: 2006-08-22
  • Resigned: 2006-10-20

  • BRIDGE, Jeremy

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 2003-02-06

  • NASTA, Marius Ion

  • Secretary - Resigned
  • Appointed: 2005-08-26
  • Resigned: 2006-08-22

  • OSTROWSKI, Tadeusz Aleksander

  • Secretary - Resigned
  • Appointed: 2005-02-28
  • Resigned: 2005-08-26

  • O`BYRNE, Helen

  • Secretary - Resigned
  • Appointed: 2003-02-06
  • Resigned: 2005-02-28
  • UK

    SMITHESON CONSULTING LIMITED

  • 10723234
  • LIVE
  • Date Incorporated: 

  • HAYDEN, Colm

  • Director - Active
  • Appointed: 2018-01-17

  • WAGNER, Daniela

  • Secretary - Resigned
  • Appointed: 2017-04-21
  • Resigned: 2019-03-28

  • S.C.R. SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 2017-04-12
  • Resigned: 2017-04-21
  • UK

    LAWRENCE OF LONDON (TRAVEL RELATED SERVICES) LIMITED

  • 03119778
  • LIVE
  • Date Incorporated: 

  • HESSE, Laurence Hamilton

  • Director - Active
  • Appointed: 1995-10-30

  • HARBEN NOMINEES LIMITED

  • Director - Resigned
  • Appointed: 1995-10-30
  • Resigned: 1995-10-30

  • DABORN, Rebecca

  • Secretary - Resigned
  • Appointed: 1999-04-01
  • Resigned: 2022-02-07

  • HARBEN REGISTRARS LIMITED

  • Secretary - Resigned
  • Appointed: 1995-10-30
  • Resigned: 1995-10-30
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