Director Name | Simon Edward Bunce |
---|---|
Nationality | British |
Appointment Status | Current |
Appointment Type | Company Secretary |
Appointment Date | 24 March 2004 (48 years, 9 months after company formation) |
Appointment Duration | 20 years, 1 month |
Assigned Occupation | Company Director |
Correspondence Address | 11 Courtlands Avenue Bromley BR2 7HY |
Director Name | Mr Daniele Broccoli |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | Italian |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 26 April 2006 (50 years, 10 months after company formation) |
Appointment Duration | 18 years |
Assigned Occupation | Travel Agent |
Country of Residence | England |
Correspondence Address | 8a London Road Peterborough PE2 8AR |
Director Name | Mark John Eric Tanzer |
---|---|
Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 July 2007 (52 years after company formation) |
Appointment Duration | 16 years, 10 months |
Assigned Occupation | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Little Knowle Castle Hill Brenchley Kent TN12 7DB |
Director Name | Mr Alistair Mark Rowland |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 April 2012 (56 years, 10 months after company formation) |
Appointment Duration | 12 years |
Assigned Occupation | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 30 Park Street London SE1 9EQ |
Director Name | Mr James Alexander Gardiner |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | English |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 28 June 2017 (62 years after company formation) |
Appointment Duration | 6 years, 10 months |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 30 Park Street London SE1 9EQ |
Director Name | Mr Derek Jones |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 14 February 2018 (62 years, 8 months after company formation) |
Appointment Duration | 6 years, 2 months |
Assigned Occupation | Ceo, Der Touristik Uk Ltd |
Country of Residence | England |
Correspondence Address | 30 Park Street London SE1 9EQ |
Director Name | Mr Adam Murray |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 July 2019 (64 years, 1 month after company formation) |
Appointment Duration | 4 years, 9 months |
Assigned Occupation | Accountant |
Country of Residence | England |
Correspondence Address | 30 Park Street London SE1 9EQ |
Director Name | Mr Stephen Paul Heapy |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 25 March 2021 (65 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 30 Park Street London SE1 9EQ |
Director Name | Mr Garry Ian Wilson |
---|---|
Date of Birth | May 1972 (Born 52 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 April 2021 (65 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Chief Executive Officer |
Country of Residence | England |
Correspondence Address | 30 Park Street London SE1 9EQ |
Director Name | Ruth Geraldine Marshall |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 April 2021 (65 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Park Street London SE1 9EQ |
Director Name | Mr Andrew Flintham |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 06 April 2021 (65 years, 9 months after company formation) |
Appointment Duration | 3 years, 1 month |
Assigned Occupation | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Park Street London SE1 9EQ |
Director Name | Mrs Ailsa Elizabeth Pollard |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 01 April 2022 (66 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month |
Assigned Occupation | Ceo, Dnata Travel Group Europe |
Country of Residence | United Kingdom |
Correspondence Address | 30 Park Street London SE1 9EQ |
Director Name | Mr Andrew John Swaffield |
---|---|
Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 September 2023 (68 years, 3 months after company formation) |
Appointment Duration | 7 months, 3 weeks |
Assigned Occupation | President, Virgin Enterprises Ltd |
Country of Residence | England |
Correspondence Address | 30 Park Street London SE1 9EQ |
Director Name | Mr Richard Jonathan Jackson Slater |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Appointment Status | Current |
Appointment Type | Director |
Appointment Date | 21 September 2023 (68 years, 3 months after company formation) |
Appointment Duration | 7 months, 3 weeks |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | 30 Park Street London SE1 9EQ |
Director Name | Alan Gregory Bowen |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 30 April 1991 (35 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months (Resigned 01 July 1996) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 8 Jubilee Court Preston Road Harrow Middlesex HA3 0QW |
Director Name | Prof Allan Beaver |
---|---|
Date of Birth | February 1934 (Born 90 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 January 1996 (40 years, 7 months after company formation) |
Appointment Duration | 2 months, 4 weeks (Resigned 23 April 1996) |
Assigned Occupation | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 16 Loom Lane Radlett Hertfordshire WD7 8AD |
Director Name | Prof Allan Beaver |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 24 January 1996 (40 years, 7 months after company formation) |
Appointment Duration | 2 months, 4 weeks (Resigned 23 April 1996) |
Assigned Occupation | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 16 Loom Lane Radlett Hertfordshire WD7 8AD |
Director Name | Riccardo Angelo Nardi |
---|---|
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Company Secretary |
Appointment Date | 01 July 1996 (41 years after company formation) |
Appointment Duration | 7 years, 8 months (Resigned 24 March 2004) |
Assigned Occupation | Company Director |
Correspondence Address | 24 Maple Close Pulloxhill Bedford Bedfordshire MK45 5EF |
Director Name | Mr Anthony Stephen Bath |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 April 1997 (41 years, 10 months after company formation) |
Appointment Duration | 3 years (Resigned 17 May 2000) |
Assigned Occupation | Travel Agent |
Country of Residence | England |
Correspondence Address | Ashtree House 39 Purewell Christchurch Dorset BH23 1EH |
Director Name | Christopher Barnes |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 24 April 1997 (41 years, 10 months after company formation) |
Appointment Duration | 1 year (Resigned 20 May 1998) |
Assigned Occupation | Sales & Marketing Director |
Correspondence Address | 19 Chatsworth Court Heath Charnock Chorley Lancashire PR6 9SA |
Director Name | Mr John William Bond |
---|---|
Date of Birth | October 1948 (Born 75 years ago) |
Nationality | Canadian |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 20 May 1998 (42 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 10 May 2000) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 66 Harford Drive Watford Hertfordshire WD17 3DG |
Director Name | Michael Beaumont |
---|---|
Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 10 May 2000 (44 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (Resigned 17 January 2003) |
Assigned Occupation | Travel |
Correspondence Address | The Mill, Rectory Farm Mews Middle Street, Elton Peterborough Cambridgeshire PE8 6RR |
Director Name | Christine Blocksidge |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 May 2001 (45 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 23 April 2003) |
Assigned Occupation | Travel Agent |
Correspondence Address | New House Station Lane Barton Preston Lancashire PR3 5DY |
Director Name | Sue Anne Hilbre Biggs |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 28 April 2003 (47 years, 10 months after company formation) |
Appointment Duration | 1 year, 11 months (Resigned 13 April 2005) |
Assigned Occupation | Tour Operator Md |
Correspondence Address | St Michaels 58 Thames Street Sunbury On Thames Middlesex TW16 6AF |
Director Name | Steven Robert Barrass |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 12 June 2003 (47 years, 11 months after company formation) |
Appointment Duration | 4 years (Resigned 01 July 2007) |
Assigned Occupation | Sales & Commercial Director |
Correspondence Address | 11 The Woodlands Brockhall Village Blackshaw Lancashire BB6 8BH |
Director Name | Christne Blocksidge |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 April 2004 (48 years, 10 months after company formation) |
Appointment Duration | 1 year, 12 months (Resigned 26 April 2006) |
Assigned Occupation | Travel Agent |
Correspondence Address | Newhouse Station Lane Barton Preston PR3 5DY |
Director Name | Mr Roger Jeffrey Allard |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | English |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 29 April 2004 (48 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (Resigned 01 July 2007) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4a Elystan Street London SW3 3NS |
Director Name | Stephen Anthony Bath |
---|---|
Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 13 April 2005 (49 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (Resigned 01 July 2007) |
Assigned Occupation | Managing Director Travel Agenc |
Correspondence Address | 2 Albert Road Bournemouth Dorset BH1 1BY |
Director Name | Mr Stephen David Allen |
---|---|
Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 04 September 2006 (51 years, 2 months after company formation) |
Appointment Duration | 10 months, 3 weeks (Resigned 25 July 2007) |
Assigned Occupation | Managing Director |
Country of Residence | England |
Correspondence Address | Vivans House Downs Road West Stoke Chichester West Sussex PO18 9BP |
Director Name | Mr Stewart John Baird |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 09 July 2008 (53 years after company formation) |
Appointment Duration | 1 year, 4 months (Resigned 13 November 2009) |
Assigned Occupation | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Rusholme Lodge High Street Farnborough Orpington Kent BR6 7BB |
Director Name | Mr Ian Simon Ailles |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 January 2010 (54 years, 7 months after company formation) |
Appointment Duration | 11 months, 2 weeks (Resigned 07 January 2011) |
Assigned Occupation | Company Director |
Country of Residence | England |
Correspondence Address | 30 Park Street London SE1 9EQ |
Director Name | Mrs Amanda Jane Amroliwala |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 22 June 2016 (61 years after company formation) |
Appointment Duration | 6 years, 5 months (Resigned 24 November 2022) |
Assigned Occupation | Civil Servant |
Country of Residence | England |
Correspondence Address | 30 Park Street London SE1 9EQ |
Director Name | Mr John Constantine Bevan |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Appointment Status | Resigned |
Appointment Type | Director |
Appointment Date | 01 November 2018 (63 years, 4 months after company formation) |
Appointment Duration | 3 years, 5 months (Resigned 31 March 2022) |
Assigned Occupation | Chief Executive Officer |
Country of Residence | United Kingdom |
Correspondence Address | 30 Park Street London SE1 9EQ |