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daniela hesse wagner

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WAGNER, Daniela Fiona
Nationality: German
Address: Hertfordshire, WD4 9JB

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

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

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

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

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

ASSOCIATE PARTNERS INTERNATIONAL LTD
12153357
DISSOLVED
Date Incorporated:
Dissolved on 2021-03-30

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

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

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

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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