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WASHINGTON, Andrew James
Nationality: British
Address: Surrey, KT2 6NH

TRAVEL REPUBLIC LTD
04853546
LIVE
Date Incorporated:

ANDREW, Iain Charles Richard
Director - Resigned
Appointed: 2011-12-28
Resigned: 2020-03-30

BEVAN, John Constantine
Director - Active
Appointed: 2018-07-04

GUBBAY, Joshua Wilfrid
Director - Active
Appointed: 2018-07-04

PARKAR, Asif Hamza
Director - Resigned
Appointed: 2013-11-18
Resigned: 2021-10-05

REJWAN, Frank Fouad
Director - Resigned
Appointed: 2018-10-16
Resigned: 2019-12-20

AL HASHIMI, Mohammad
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-11-18

CHINERY, Neale Ronald
Director - Resigned
Appointed: 2014-08-14
Resigned: 2016-01-29

FURNER, Paul
Director - Resigned
Appointed: 2003-08-05
Resigned: 2014-05-29

FURNER, Peter Stanley
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-08-01

GILL, Adam Matthew
Director - Resigned
Appointed: 2014-05-29
Resigned: 2017-07-07

GILL, Matthew John David
Director - Resigned
Appointed: 2011-12-28
Resigned: 2012-05-15

LAWTON, Mark David
Director - Resigned
Appointed: 2017-05-01
Resigned: 2017-12-12

PF & S (DIRECTORS) LIMITED
Director - Resigned
Appointed: 2003-08-01
Resigned: 2003-08-05

PIRIE, Kane Bruce
Director - Resigned
Appointed: 2006-07-24
Resigned: 2013-05-03

POLLARD, Ailsa Elizabeth
Director - Resigned
Appointed: 2011-12-28
Resigned: 2017-08-07

SIMMONDS, Ian David
Director - Resigned
Appointed: 2012-05-15
Resigned: 2018-04-17

WAITE, Christopher Paul
Director - Resigned
Appointed: 2003-08-05
Resigned: 2012-05-15

WRIGHT, Stuart Lionel
Director - Resigned
Appointed: 2005-04-01
Resigned: 2005-12-14

ALLEN, Stephen John
Director - Resigned
Appointed: 2020-04-08
Resigned: 2021-10-05

BROMLEY, Meeta Chhaganlal
Director - Active
Appointed: 2023-01-31

RUSSELL, Justin Lee
Director - Resigned
Appointed: 2021-10-05
Resigned: 2023-01-31

ROLLO, Lesley Anne
Director - Active
Appointed: 2024-02-13

FURNER, Paul
Secretary - Resigned
Appointed: 2003-08-05
Resigned: 2010-09-03

SIMMONDS, Ian David
Secretary - Resigned
Appointed: 2011-06-23
Resigned: 2011-12-28

PF & S (SECRETARIES) LIMITED
Secretary - Resigned
Appointed: 2003-08-01
Resigned: 2003-08-05

DNATA WORLD TRAVEL LIMITED
07867411
DISSOLVED
Date Incorporated:
Dissolved on 2022-08-18

ANDREW, Iain
Director - Expired
Appointed: 2011-12-21

PARKAR, Asif Hamza
Director - Expired
Appointed: 2013-11-18

AL HASHIMI, Mohammad
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-11-18

CHINERY, Neale Ronald
Director - Resigned
Appointed: 2014-08-14
Resigned: 2016-01-29

FURNER, Paul
Director - Resigned
Appointed: 2011-12-28
Resigned: 2014-05-29

GILL, Adam Matthew
Director - Resigned
Appointed: 2014-05-29
Resigned: 2017-06-23

GILL, Matthew John David
Director - Resigned
Appointed: 2011-12-21
Resigned: 2012-05-15

MACKIE, Christopher Alan
Director - Resigned
Appointed: 2011-12-01
Resigned: 2011-12-21

PIRIE, Kane Bruce
Director - Resigned
Appointed: 2011-12-28
Resigned: 2013-05-03

POLLARD, Ailsa Elizabeth
Director - Resigned
Appointed: 2011-12-21
Resigned: 2017-06-23

SIMMONDS, Ian David
Director - Resigned
Appointed: 2012-05-15
Resigned: 2018-04-17

OLSWANG DIRECTORS 1 LIMITED
Director - Resigned
Appointed: 2011-12-01
Resigned: 2011-12-21

OLSWANG DIRECTORS 2 LIMITED
Director - Resigned
Appointed: 2011-12-01
Resigned: 2011-12-21

OLSWANG COSEC LIMITED
Secretary - Resigned
Appointed: 2011-12-01
Resigned: 2011-12-21

TRAVEL REPUBLIC HOLDINGS LTD.
06287252
LIVE
Date Incorporated:

ALLEN, Stephen John
Director - Active
Appointed: 2020-04-29

PARKAR, Asif Hamza
Director - Active
Appointed: 2013-11-18

AL HASHIMI, Mohammad
Director - Resigned
Appointed: 2012-05-15
Resigned: 2013-11-18

ANDREW, Iain Charles Richard
Director - Resigned
Appointed: 2011-12-28
Resigned: 2020-03-30

CHINERY, Neale Ronald
Director - Resigned
Appointed: 2014-08-14
Resigned: 2016-01-29

FURNER, Paul
Director - Resigned
Appointed: 2007-07-11
Resigned: 2014-05-29

GILL, Adam Matthew
Director - Resigned
Appointed: 2014-05-29
Resigned: 2017-07-07

GILL, Matthew John David
Director - Resigned
Appointed: 2011-12-28
Resigned: 2012-05-15

HAMMONDS DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-06-20
Resigned: 2007-07-11

LAWTON, Mark David
Director - Resigned
Appointed: 2017-03-17
Resigned: 2017-12-12

PIRIE, Kane Bruce
Director - Resigned
Appointed: 2007-07-11
Resigned: 2013-05-03

POLLARD, Ailsa Elizabeth
Director - Resigned
Appointed: 2011-12-28
Resigned: 2017-08-07

SIMMONDS, Ian David
Director - Resigned
Appointed: 2012-05-15
Resigned: 2018-04-17

WAITE, Christopher Paul
Director - Resigned
Appointed: 2007-07-11
Resigned: 2012-05-15

FURNER, Paul
Secretary - Resigned
Appointed: 2007-07-11
Resigned: 2010-09-03

HAMMONDS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-06-20
Resigned: 2007-07-11

SIMMONDS, Ian David
Secretary - Resigned
Appointed: 2011-06-23
Resigned: 2011-12-28

SUNMASTER LIMITED
02871028
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

BOTTERILL, Andrew Ian
Director - Resigned
Appointed: 2005-05-27
Resigned: 2017-03-16

BROMILEY, Rodney Harold
Director - Resigned
Appointed: 2005-05-27
Resigned: 2006-02-21

ETIEMME, Lesley
Director - Resigned
Appointed: 2002-01-14
Resigned: 2005-05-27

GAINES, Elizabeth Anne
Director - Resigned
Appointed: 2009-01-26
Resigned: 2014-09-04

LAWTON, Mark David
Director - Resigned
Appointed: 2017-03-16
Resigned: 2017-12-12

PENNY, Jens Leslie
Director - Resigned
Appointed: 2005-05-27
Resigned: 2017-03-16

WALTON, Adrian George
Director - Resigned
Appointed: 1993-12-26
Resigned: 2005-05-22

WALTON, Brian
Director - Resigned
Appointed: 1993-12-17
Resigned: 2001-01-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1993-11-11
Resigned: 1993-12-17

POLLARD, Ailsa Elizabeth
Director - Active
Appointed: 2021-10-04

COOKE, Ryan James
Secretary - Resigned
Appointed: 2017-03-16
Resigned: 2020-04-29

JACOBS, Gordon David
Secretary - Resigned
Appointed: 1993-12-17
Resigned: 1993-12-26

PENNY, Jens Leslie
Secretary - Resigned
Appointed: 2005-05-27
Resigned: 2017-03-16

VELLA, Maria
Secretary - Resigned
Appointed: 2001-01-31
Resigned: 2005-05-27

WALTON, Brian
Secretary - Resigned
Appointed: 1993-12-26
Resigned: 2001-01-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1993-11-11
Resigned: 1993-12-17

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

WAGNER, Daniela Fiona
Director - Resigned
Appointed: 2005-08-26
Resigned: 2006-02-03

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

STELLA TRAVEL SERVICES (UK) LIMITED
05263204
LIVE
Date Incorporated:

ALLEN, Stephen John
Director - Active
Appointed: 2020-04-29

PARKAR, Asif Hamza
Director - Active
Appointed: 2014-10-14

ANDREW, Iain Charles Richard
Director - Resigned
Appointed: 2014-10-14
Resigned: 2020-03-30

BECK, Raymond Paul
Director - Resigned
Appointed: 2006-10-23
Resigned: 2008-09-08

BOTTERILL, Andrew Ian
Director - Resigned
Appointed: 2009-01-26
Resigned: 2017-05-26

DODDS, Timothy Alan Charles
Director - Resigned
Appointed: 2004-10-28
Resigned: 2006-11-14

GAINES, Elizabeth Anne
Director - Resigned
Appointed: 2009-01-26
Resigned: 2014-09-04

KRECKLENBERG, Rolf Julian
Director - Resigned
Appointed: 2007-05-24
Resigned: 2009-01-26

LAURIE, Andrew Robert
Director - Resigned
Appointed: 2006-10-23
Resigned: 2008-09-15

MAYO, Barry Leonard Anthony
Director - Resigned
Appointed: 2004-10-28
Resigned: 2005-12-14

PENNY, Jens Leslie
Director - Resigned
Appointed: 2009-01-26
Resigned: 2017-03-17

POLLARD, Ailsa Elizabeth
Director - Resigned
Appointed: 2014-10-14
Resigned: 2017-03-17

SHENG YANG, Sunny Li
Director - Resigned
Appointed: 2007-05-24
Resigned: 2008-10-29

STANLEY, Keith Bancroft Anthony
Director - Resigned
Appointed: 2007-05-24
Resigned: 2008-09-17

7SIDE NOMINEES LIMITED
Director - Resigned
Appointed: 2004-10-19
Resigned: 2004-10-19

DLA NOMINEES LIMITED
Director - Resigned
Appointed: 2004-10-19
Resigned: 2005-10-28

BHOGAL, Joginder Singh
Secretary - Resigned
Appointed: 2007-10-26
Resigned: 2008-01-15

CAMPBELL, Grant
Secretary - Resigned
Appointed: 2004-10-28
Resigned: 2007-01-24

COOKE, Ryan James
Secretary - Resigned
Appointed: 2017-03-17
Resigned: 2020-04-29

MONTGOMERY, Fiona Jane
Secretary - Resigned
Appointed: 2008-01-15
Resigned: 2008-09-15

PENNY, Jens Leslie
Secretary - Resigned
Appointed: 2009-01-26
Resigned: 2017-03-17

TAYLOR, Gregory John
Secretary - Resigned
Appointed: 2007-01-24
Resigned: 2007-10-26

7SIDE SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2004-10-19
Resigned: 2004-10-19

DLA PIPER UK SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-10-19
Resigned: 2005-10-28

HEATONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-12-11
Resigned: 2009-01-26

STELLA GLOBAL UK LIMITED
06412956
LIVE
Date Incorporated:

ALLEN, Stephen John
Director - Active
Appointed: 2020-04-29

PARKAR, Asif Hamza
Director - Active
Appointed: 2014-10-14

ANDREW, Iain Charles Richard
Director - Resigned
Appointed: 2014-10-14
Resigned: 2020-03-30

BENDER, Daniel
Director - Resigned
Appointed: 2007-11-23
Resigned: 2009-02-10

BOTTERILL, Andrew Ian
Director - Resigned
Appointed: 2009-01-26
Resigned: 2017-05-26

GAINES, Elizabeth Anne
Director - Resigned
Appointed: 2009-01-13
Resigned: 2014-09-04

LAURIE, Andrew Robert
Director - Resigned
Appointed: 2007-11-23
Resigned: 2008-09-15

PENNY, Jens Leslie
Director - Resigned
Appointed: 2009-01-26
Resigned: 2017-03-16

POLLARD, Ailsa Elizabeth
Director - Resigned
Appointed: 2014-10-14
Resigned: 2017-03-16

HEATONS DIRECTORS LIMITED
Director - Resigned
Appointed: 2007-10-30
Resigned: 2007-11-23

COOKE, Ryan James
Secretary - Resigned
Appointed: 2017-03-16
Resigned: 2020-04-29

PENNY, Jens Leslie
Secretary - Resigned
Appointed: 2009-01-26
Resigned: 2017-03-16

HEATONS SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-10-30
Resigned: 2009-10-01

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

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

MARTIN, Carol Anne
Secretary - Resigned
Appointed: 2000-04-19
Resigned: 2002-05-10

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

AIRLINE NETWORK LIMITED
02624338
LIVE
Date Incorporated:

BEVAN, John Constantine
Director - Active
Appointed: 2018-05-21

GUBBAY, Joshua Wilfrid
Director - Active
Appointed: 2018-12-06

PARKAR, Asif Hamza
Director - Resigned
Appointed: 2017-12-13
Resigned: 2021-10-04

AIRD-MASH, Phillip John
Director - Resigned
Appointed: 2011-11-09
Resigned: 2013-04-03

ANDREW, Iain Charles Richard
Director - Resigned
Appointed: 2014-02-27
Resigned: 2017-04-10

ARTHUR, Nigel John
Director - Resigned
Appointed: 2013-04-03
Resigned: 2014-02-27

BACON, Stephen
Director - Resigned
Appointed: 2006-10-06
Resigned: 2012-02-16

BARNES, Timothy John
Director - Resigned
Appointed: 2000-04-03
Resigned: 2006-10-06

BARRASS, Steven Robert
Director - Resigned
Appointed: 2014-02-27
Resigned: 2017-04-10

FELL, Nigel Lee
Director - Resigned
Appointed: 2006-04-06
Resigned: 2007-02-13

FISHER, Terry Steven
Director - Resigned
Appointed: 2006-05-02
Resigned: 2010-12-06

HOWARTH, Thomas Steven
Director - Resigned
Appointed: 1994-10-13
Resigned: 1999-04-19

LAWTON, Mark David
Director - Resigned
Appointed: 2017-04-10
Resigned: 2017-12-12

PEARCE, Wayne Richard
Director - Resigned
Appointed: 1999-09-19
Resigned: 2006-05-11

POLLARD, Ailsa Elizabeth
Director - Resigned
Appointed: 2014-02-27
Resigned: 2017-04-10

ROBINSON, David Paul
Director - Resigned
Appointed: 2000-04-03
Resigned: 2009-04-07

ROYLE, Julie Anne
Director - Resigned
Appointed: 2006-04-06
Resigned: 2007-03-29

SHELTON, Andrew Graham Warren
Director - Resigned
Appointed: 2018-12-06
Resigned: 2020-08-01

SPERL, Klaus-Ulrich Gerhard
Director - Resigned
Appointed: 2013-04-03
Resigned: 2014-02-27

SWINDELL, John
Director - Resigned
Appointed: 1991-08-21
Resigned: 2000-04-03

TOWNSLEY, Kenneth Edward
Director - Resigned
Appointed: 1999-08-27
Resigned: 2009-04-07

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1991-06-27
Resigned: 1991-08-21

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Director - Resigned
Appointed: 2010-12-06
Resigned: 2014-02-27

BACON, Stephen
Secretary - Resigned
Appointed: 2006-10-06
Resigned: 2009-04-07

BARNES, Timothy John
Secretary - Resigned
Appointed: 1999-05-11
Resigned: 2006-10-06

BRADLEY, Shirley
Secretary - Resigned
Appointed: 2009-04-07
Resigned: 2014-02-27

COOKE, Ryan James
Secretary - Resigned
Appointed: 2017-04-10
Resigned: 2020-04-29

INGRAM, Margaret
Secretary - Resigned
Appointed: 1997-06-24
Resigned: 1999-05-11

JONES, Neil Russell
Secretary - Resigned
Appointed: 1991-08-21
Resigned: 1997-06-24

SMITH, Paul
Secretary - Resigned
Appointed: 2014-02-27
Resigned: 2017-04-10

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1991-06-27
Resigned: 1991-08-21

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