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anthony monnickendam

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MONNICKENDAM, Anthony Louis
Nationality: British
Address: Buckinghamshire, MK46 4EB

TRAVELODGE HOTELS LIMITED
00769170
LIVE
Date Incorporated:

BOYDELL, Joanna
Director - Active
Appointed: 2013-03-19

GOWERS, Peter Darren
Director - Resigned
Appointed: 2013-11-25
Resigned: 2020-12-31

HARVEY, Paul Victor
Director - Resigned
Appointed: 2006-11-06
Resigned: 2019-09-16

WALLACE, Brian Godman
Director - Resigned
Appointed: 2013-01-30
Resigned: 2020-09-04

ALIBONE, Lee Russell
Director - Resigned
Appointed: 2001-07-17
Resigned: 2002-05-31

ALLEN, Charles Lamb
Director - Resigned
Appointed: 1996-02-12
Resigned: 2000-09-29

BOYLE, Anthony Mark
Director - Resigned
Appointed: 2001-07-17
Resigned: 2002-12-14

CARDNELL, Peteredwin
Director - Resigned
Appointed: 2001-07-17
Resigned: 2001-11-06

CAU, Antoine Edmond Andre
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-07-17

CHIANDETTI, Gian Battista
Director - Resigned
Appointed:
Resigned: 1996-03-26

COPELAND, Patrick Joseph
Director - Resigned
Appointed: 1995-08-07
Resigned: 1996-08-21

COPNER, Christopher Charles James
Director - Resigned
Appointed: 1998-01-14
Resigned: 2002-12-14

CRITOPH, Stephen Mark Anthony
Director - Resigned
Appointed: 1998-01-14
Resigned: 2002-12-14

DAVENPORT, Donald Andrew
Director - Resigned
Appointed: 1998-01-14
Resigned: 2002-07-10

EDIS-BATES, Jonathan Geoffrey
Director - Resigned
Appointed: 1995-08-07
Resigned: 1995-11-06

FORTE, Charles, Lord
Director - Resigned
Appointed:
Resigned: 1996-03-26

FORTE, Rocco Giovanni, The Hon Sir
Director - Resigned
Appointed:
Resigned: 1996-05-01

GAMMELL, Maurice
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-10-08

GIANNUZZI, Alfonso
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-07-17

GRATTON, David Martin
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-12-14

HAMILL, Keith
Director - Resigned
Appointed: 1994-12-01
Resigned: 1996-03-26

HARRISON, Paul, Dr
Director - Resigned
Appointed: 1992-08-03
Resigned: 1994-03-23

HAWKES, John Garry, Sir
Director - Resigned
Appointed:
Resigned: 1993-01-06

HEARN, Alan John
Director - Resigned
Appointed:
Resigned: 1994-09-30

HEARN, Dennis
Director - Resigned
Appointed:
Resigned: 1993-04-30

HEARN, Grant David
Director - Resigned
Appointed: 2003-03-27
Resigned: 2013-11-25

HICKS, Christopher Michael
Director - Resigned
Appointed: 2003-03-27
Resigned: 2003-10-15

JACKSON, Kevin David
Director - Resigned
Appointed: 2002-11-19
Resigned: 2003-06-11

JOHNSTON, Ian Andrew Hill
Director - Resigned
Appointed:
Resigned: 1993-04-30

KIRBY, Arthur Alexander
Director - Resigned
Appointed:
Resigned: 1992-08-01

LIENHARD, Robert
Director - Resigned
Appointed: 1995-09-14
Resigned: 1996-07-11

LYNCH, Andrew Patrick
Director - Resigned
Appointed: 2001-07-09
Resigned: 2002-12-14

MACKENZIE, Lisa Marie
Director - Resigned
Appointed: 2000-12-18
Resigned: 2001-08-31

MAIN, Donald Alexander
Director - Resigned
Appointed:
Resigned: 1994-12-31

MCGHEE, Robert
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-10-08

MERRITT, Dean Edward John
Director - Resigned
Appointed: 2012-06-15
Resigned: 2012-12-04

MORLEY, Ronald Martin
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-12-14

MORTIMORE, Jon William
Director - Resigned
Appointed: 2003-10-01
Resigned: 2013-03-28

MOSS, Timothy Charles
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-10-08

OWEN, David Hyslop
Director - Resigned
Appointed: 1995-08-07
Resigned: 1996-03-26

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1996-02-12
Resigned: 2000-09-29

PARSONS, Guy Paul Cuthbert
Director - Resigned
Appointed: 2004-12-01
Resigned: 2012-04-20

POWER, Richard
Director - Resigned
Appointed: 1995-08-07
Resigned: 1996-03-26

PROCTOR, George Frederick Little
Director - Resigned
Appointed:
Resigned: 1996-02-29

PRYNN, Robert James
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-12-14

ROBINSON, Gerrard Jude, Sir
Director - Resigned
Appointed: 1996-02-12
Resigned: 1996-08-06

SCHWETZ, Stephanie Gladys
Director - Resigned
Appointed: 1996-02-12
Resigned: 2000-09-29

SCOBLE, Timothy James
Director - Resigned
Appointed: 2003-10-24
Resigned: 2004-11-12

SORRENTINO, Olga Marie Louise Anna Polizzi Di, The Hon Mrs
Director - Resigned
Appointed: 1995-08-07
Resigned: 1996-03-26

STAUNTON, Henry Eric
Director - Resigned
Appointed: 1996-02-12
Resigned: 2000-09-29

STEPHENS, David John
Director - Resigned
Appointed: 1995-08-07
Resigned: 1996-03-31

STOREY, Mark
Director - Resigned
Appointed: 2007-04-26
Resigned: 2007-04-27

STRETTON, Mark Nigel
Director - Resigned
Appointed: 2001-03-14
Resigned: 2001-08-31

TURL, Simon Charles
Director - Resigned
Appointed: 2002-01-07
Resigned: 2003-08-29

TURNER, Harry
Director - Resigned
Appointed: 2003-10-24
Resigned: 2006-09-11

WALLACE, Graham Martyn
Director - Resigned
Appointed: 1996-02-12
Resigned: 1997-01-31

PLACE, Anthony
Director - Resigned
Appointed: 2020-05-01
Resigned: 2020-08-24

BONNAR, Craig
Director - Resigned
Appointed: 2020-12-31
Resigned: 2022-05-16

ROBINSON, Anthony Martin
Director - Active
Appointed: 2021-03-25

CONNOLLY, Aidan Joseph, Mr.
Director - Active
Appointed: 2023-06-15

SHURROCK, Stephen John
Director - Resigned
Appointed: 2022-12-07
Resigned: 2023-06-15

BOYDELL, Joanna
Secretary - Active
Appointed: 2013-03-19

THOMAS, Katherine Anna Ashford
Secretary - Active
Appointed: 2016-06-24

BURNINGHAM, Derek
Secretary - Resigned
Appointed: 1992-12-03
Resigned: 1993-12-10

EDIS-BATES, Jonathan Geoffrey
Secretary - Resigned
Appointed: 1992-12-03
Resigned: 1995-11-06

HICKS, Christopher Michael
Secretary - Resigned
Appointed: 2003-03-27
Resigned: 2003-10-15

JACKSON, Kevin David
Secretary - Resigned
Appointed: 2003-02-04
Resigned: 2003-03-27

LOWE, Nigel
Secretary - Resigned
Appointed:
Resigned: 1994-03-23

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2003-02-04

MEAD, Noel Arthur
Secretary - Resigned
Appointed:
Resigned: 1992-12-04

MILLS, John Michael
Secretary - Resigned
Appointed: 1994-01-04
Resigned: 1996-05-14

MORTIMORE, Jon William
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2013-03-28

SIMS, Roy John Peter
Secretary - Resigned
Appointed:
Resigned: 1994-04-15

SMALL, Jeremy Peter
Secretary - Resigned
Appointed: 1994-01-04
Resigned: 1994-11-25

STEVENS, David John
Secretary - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-31

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 1994-01-04
Resigned: 2000-09-29

WILSON, Paul James
Secretary - Resigned
Appointed:
Resigned: 1994-06-19

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2014-04-23
Resigned: 2016-06-24

WELCOME BREAK LIMITED
01735476
LIVE
Date Incorporated:

BARRETT, Joseph James
Director - Active
Appointed: 2018-11-29

DIVINEY, John
Director - Active
Appointed: 2018-11-29

DOLAN, Niall
Director - Active
Appointed: 2018-10-31

HAZELWOOD, Charles John Gore
Director - Active
Appointed: 2017-05-23

TOOR, Surinder Singh
Director - Active
Appointed: 2017-05-23

BARR, Paul Johnstone
Director - Resigned
Appointed: 2009-12-14
Resigned: 2011-11-15

BELL, Robbie Ian
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-12-20

BROUGHTON, Martyn John
Director - Resigned
Appointed: 1997-05-20
Resigned: 1999-05-19

BRYAN, Nicholas Martin
Director - Resigned
Appointed: 1999-11-24
Resigned: 2001-11-14

CANHAM, Michael Derek
Director - Resigned
Appointed: 2009-12-14
Resigned: 2016-11-11

CHARTERS, Robert George Beattie
Director - Resigned
Appointed: 2002-10-24
Resigned: 2005-12-14

CHIANDETTI, Gian Battista
Director - Resigned
Appointed:
Resigned: 1996-03-26

CLACK, Peter Melvyn
Director - Resigned
Appointed:
Resigned: 1996-05-08

DOWLING, Christopher Bruce
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-12-14

ETCHINGHAM, Robert Christopher
Director - Resigned
Appointed: 2018-10-31
Resigned: 2018-11-29

FINEGAN, Andrea
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-09-15

FRANKLIN, Steven Henry
Director - Resigned
Appointed: 1997-11-03
Resigned: 1999-11-24

GRANDIN, Anne Andree Marie
Director - Resigned
Appointed: 2014-12-11
Resigned: 2017-05-23

GUTHRIE, Garth Michael
Director - Resigned
Appointed: 1997-03-06
Resigned: 2003-01-01

HARRIS, Ian Michael Brian
Director - Resigned
Appointed: 2000-05-09
Resigned: 2003-08-27

KAWONCZYK, Artur Tadeusz
Director - Resigned
Appointed: 2011-07-25
Resigned: 2017-05-23

KYTE, Darren Stephen
Director - Resigned
Appointed: 2008-06-17
Resigned: 2018-10-31

LOVE, David Arthur
Director - Resigned
Appointed: 2009-09-15
Resigned: 2011-07-25

MACARTNEY, Elizabeth Anne
Director - Resigned
Appointed: 2010-03-01
Resigned: 2011-06-17

MAHONEY, James
Director - Resigned
Appointed: 2004-02-24
Resigned: 2008-03-28

MCKAY, Ian, Dr
Director - Resigned
Appointed: 2002-09-11
Resigned: 2006-02-05

MCKIE, Roderick Wallace
Director - Resigned
Appointed: 2002-03-14
Resigned: 2018-05-31

MERRY DEL VAL BARBAVARA DI GRAVELLONA, Felipe Domingo
Director - Resigned
Appointed: 2002-01-04
Resigned: 2003-01-01

MULLETT, George Gavin
Director - Resigned
Appointed: 2012-10-23
Resigned: 2014-12-11

O'FLAHERTY, Peter Bartholomew
Director - Resigned
Appointed: 2008-06-17
Resigned: 2009-12-14

PARROTT, Graham Joseph
Director - Resigned
Appointed: 1996-05-08
Resigned: 1997-03-06

PARSONS, Lisa Marie
Director - Resigned
Appointed: 2014-10-21
Resigned: 2018-07-02

PATTERSON, Nigel John Arthur
Director - Resigned
Appointed: 1997-05-20
Resigned: 1998-09-24

PENNYCOOK, Richard
Director - Resigned
Appointed: 1998-12-01
Resigned: 2002-05-22

PETERS, Phillip William
Director - Resigned
Appointed: 2011-11-15
Resigned: 2012-10-23

POSTER, Stephen Michael
Director - Resigned
Appointed: 1996-07-18
Resigned: 1997-03-06

RUSSELL, Thomas
Director - Resigned
Appointed:
Resigned: 1992-07-31

STAUNTON, Henry Eric
Director - Resigned
Appointed: 1996-05-08
Resigned: 1997-03-06

TAUTZ, Helen Jane
Director - Resigned
Appointed: 1996-07-19
Resigned: 1997-03-06

WARNER, Richard Taylor
Director - Resigned
Appointed: 1997-03-06
Resigned: 2002-06-13

WRIGHT, Nicholas David
Director - Resigned
Appointed: 2003-08-27
Resigned: 2017-09-29

YEA, Philip Edward
Director - Resigned
Appointed: 2001-11-20
Resigned: 2003-01-01

EDIS-BATES, Jonathan Geoffrey
Secretary - Resigned
Appointed: 1994-06-19
Resigned: 1995-11-06

HARRIS, Ian Michael Brian
Secretary - Resigned
Appointed: 1999-10-30
Resigned: 2003-08-27

JAVES, Peter Howard
Secretary - Resigned
Appointed: 1997-09-01
Resigned: 1999-10-29

MATHEWS, Benedict John Spurway
Secretary - Resigned
Appointed: 1996-05-08
Resigned: 1996-08-16

MILLS, John Michael
Secretary - Resigned
Appointed: 1993-03-28
Resigned: 1996-05-14

STEVENS, David John
Secretary - Resigned
Appointed: 1995-11-06
Resigned: 1996-03-31

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 1995-02-15
Resigned: 1997-03-06

WALKER, Ruth Alison
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2011-04-12

WARNER, Richard Taylor
Secretary - Resigned
Appointed: 1997-03-06
Resigned: 1997-09-01

WILSON, Paul James
Secretary - Resigned
Appointed:
Resigned: 1994-06-19

WRIGHT, Nicholas David
Secretary - Resigned
Appointed: 2003-09-12
Resigned: 2006-02-01

AUBURN PROPERTIES LIMITED
03549771
LIVE
Date Incorporated:

MONNICKENDAM, Anthony Louis
Director - Active
Appointed: 1998-05-07

MONNICKENDAM, Keren Joy
Director - Active
Appointed: 1998-05-07

WRF INTERNATIONAL LIMITED
Director - Resigned
Appointed: 1998-04-21
Resigned: 1998-05-11

WHITE ROSE FORMATIONS LIMITED
Secretary - Resigned
Appointed: 1998-04-21
Resigned: 1998-05-11

BELLEVIEW HOLDINGS LIMITED
03849757
LIVE
Date Incorporated:

CAMPBELL, Neil Stephen
Director - Resigned
Appointed: 2017-08-15
Resigned: 2022-10-07

COLLINS, Miles Eric
Director - Active
Appointed: 2006-10-17

DAVIES, Jonathan Owen
Director - Active
Appointed: 2006-10-17

WORRELL, Roger Arthur
Director - Resigned
Appointed: 2005-07-08
Resigned: 2008-11-25

BARRY, Stephen Jeffrey
Director - Resigned
Appointed: 1999-09-23
Resigned: 2001-04-07

BROOK, Joel David
Director - Resigned
Appointed: 2005-06-27
Resigned: 2015-07-17

COPNER, Christopher Charles James
Director - Resigned
Appointed: 2003-03-04
Resigned: 2004-09-06

KEATING, Anthony John
Director - Resigned
Appointed: 2001-04-07
Resigned: 2012-05-24

KEEGANS, Peter
Director - Resigned
Appointed: 2001-04-07
Resigned: 2005-06-30

LALANI, Al-Karim Pyarali Tejh
Director - Resigned
Appointed: 1999-09-23
Resigned: 2001-04-07

LALANI, Nadir
Director - Resigned
Appointed: 1999-09-23
Resigned: 2001-04-07

PRYNN, Robert James
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-06-15

RAINBOW, Mark
Director - Resigned
Appointed: 2006-10-17
Resigned: 2015-02-27

TAIT, Luke Logan
Director - Resigned
Appointed: 2012-11-05
Resigned: 2017-07-13

TRIVEDI, Upendra Surendranath
Director - Resigned
Appointed: 1999-09-23
Resigned: 2001-04-07

CETC (NOMINEES) LIMITED
Director - Resigned
Appointed: 1999-09-23
Resigned: 1999-10-29

CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
Director - Resigned
Appointed: 1999-09-23
Resigned: 1999-10-29

DANIELS, Kari
Director - Active
Appointed: 2023-01-23

GELING, Rolf
Director - Active
Appointed: 2021-10-25

LEWIS, Richard
Director - Resigned
Appointed: 2021-10-25
Resigned: 2023-01-14

BYRNE, Helen
Secretary - Resigned
Appointed: 2010-03-12
Resigned: 2023-02-16

DAVIES, Jonathan Owen
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2010-03-12

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2001-04-07
Resigned: 2006-06-15

SELVAKUMAR, Nadarajah
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 2001-04-07

CETC (NOMINEES) LIMITED
Secretary - Resigned
Appointed: 1999-09-23
Resigned: 1999-10-29

SCATTERGOOD, Fiona
Secretary - Active
Appointed: 2023-02-16

SELECT SERVICE PARTNER LIMITED
02184010
LIVE
Date Incorporated:

CAMPBELL, Neil Stephen
Director - Resigned
Appointed: 2017-08-15
Resigned: 2022-10-07

COLLINS, Miles Eric
Director - Active
Appointed: 2006-10-17

DAVIES, Jonathan Owen
Director - Active
Appointed: 2006-10-17

LEWIS, Richard
Director - Resigned
Appointed: 2019-11-01
Resigned: 2023-01-14

WORRELL, Roger Arthur
Director - Resigned
Appointed: 2005-07-08
Resigned: 2008-11-25

ANGELA, Mark David
Director - Resigned
Appointed: 2012-04-03
Resigned: 2015-05-26

ARMSTRONG, David James
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-04-07

BAILEY, David Lawrence
Director - Resigned
Appointed:
Resigned: 1995-10-09

BROOK, Joel David
Director - Resigned
Appointed: 2005-06-27
Resigned: 2015-07-17

COPNER, Christopher Charles James
Director - Resigned
Appointed: 2003-03-04
Resigned: 2005-09-01

DAVENPORT, Donald Andrew
Director - Resigned
Appointed: 2000-07-28
Resigned: 2002-07-10

DUNLOP, Nigel John
Director - Resigned
Appointed: 2000-04-07
Resigned: 2000-11-10

GREENWOOD, John Robert
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-07-28

HARRISSON, Philip Timothy
Director - Resigned
Appointed: 1994-05-05
Resigned: 1999-03-31

KEATING, Anthony John
Director - Resigned
Appointed: 2003-07-10
Resigned: 2012-05-24

KEEGANS, Peter
Director - Resigned
Appointed: 2000-11-10
Resigned: 2005-06-30

LYNCH, Andrew Patrick
Director - Resigned
Appointed:
Resigned: 1997-09-18

MAGUIRE, Christopher John
Director - Resigned
Appointed:
Resigned: 1999-03-31

NIETO, Richard Keith
Director - Resigned
Appointed: 2003-07-10
Resigned: 2004-07-31

PRYNN, Robert James
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-06-15

RAINBOW, Mark
Director - Resigned
Appointed: 2006-10-17
Resigned: 2015-02-27

TAIT, Luke Logan
Director - Resigned
Appointed: 2012-11-05
Resigned: 2017-07-13

TURL, Simon Charles
Director - Resigned
Appointed: 2005-09-15
Resigned: 2007-10-31

DANIELS, Kari
Director - Active
Appointed: 2023-01-23

GELING, Rolf
Director - Active
Appointed: 2021-10-25

SMITH, Simon Mark
Director - Resigned
Appointed: 2015-02-27
Resigned: 2019-11-01

BYRNE, Helen
Secretary - Resigned
Appointed: 2010-03-12
Resigned: 2023-02-16

DAVIES, Jonathan Owen
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2010-03-12

LYNCH, Andrew Patrick
Secretary - Resigned
Appointed:
Resigned: 1995-04-06

MASON, Timothy Charles
Secretary - Resigned
Appointed: 1995-04-06
Resigned: 2006-06-15

SCATTERGOOD, Fiona
Secretary - Active
Appointed: 2023-02-16

PROCUREMENT 2U LIMITED
01907655
LIVE
Date Incorporated:

CAMPBELL, Neil Stephen
Director - Resigned
Appointed: 2017-08-15
Resigned: 2021-10-25

COLLINS, Miles Eric
Director - Active
Appointed: 2006-10-17

DAVIES, Jonathan Owen
Director - Active
Appointed: 2006-10-17

WORRELL, Roger Arthur
Director - Resigned
Appointed: 2006-06-15
Resigned: 2008-11-25

BROOK, Joel David
Director - Resigned
Appointed: 2006-06-29
Resigned: 2015-07-17

BRYAN, Nicholas Martin
Director - Resigned
Appointed:
Resigned: 1996-01-03

CLACK, Peter Melvyn
Director - Resigned
Appointed:
Resigned: 1995-05-02

DAVENPORT, Donald Andrew
Director - Resigned
Appointed: 1996-05-09
Resigned: 1998-09-28

DAVIES, Glen William
Director - Resigned
Appointed: 1996-05-09
Resigned: 1996-01-03

EMMS, Robert Andrew
Director - Resigned
Appointed: 2002-01-03
Resigned: 2002-10-11

EVANS, John Stephen David
Director - Resigned
Appointed: 1993-03-15
Resigned: 1994-11-10

HAMILL, Keith
Director - Resigned
Appointed: 1995-05-02
Resigned: 1996-03-26

HAYES, Richard Arthur
Director - Resigned
Appointed:
Resigned: 1995-03-30

KEATING, Anthony John
Director - Resigned
Appointed: 2006-06-15
Resigned: 2012-05-24

MARTINE, David Alan
Director - Resigned
Appointed: 1996-05-09
Resigned: 1997-04-30

MCKENZIE, Michael Ross
Director - Resigned
Appointed: 1995-03-30
Resigned: 2002-01-03

MORTIMER, David Grant
Director - Resigned
Appointed: 2000-04-28
Resigned: 2006-06-15

PAGE, Christopher John Rodney
Director - Resigned
Appointed: 1998-09-28
Resigned: 2000-04-28

PRIOR, Esther June
Director - Resigned
Appointed: 1997-04-30
Resigned: 1999-06-03

RAINBOW, Mark
Director - Resigned
Appointed: 2006-10-17
Resigned: 2015-02-27

TAIT, Luke Logan
Director - Resigned
Appointed: 2012-11-05
Resigned: 2017-07-13

WILSON, Keith James
Director - Resigned
Appointed: 2000-01-31
Resigned: 2000-04-28

GELING, Rolf
Director - Active
Appointed: 2021-10-25

HARDING, Andrew David
Director - Active
Appointed: 2021-10-25

BYRNE, Helen
Secretary - Resigned
Appointed: 2010-03-12
Resigned: 2023-02-16

DAVIES, Jonathan Owen
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2010-03-12

EDIS-BATES, Jonathan Geoffrey
Secretary - Resigned
Appointed: 1994-06-19
Resigned: 1995-03-30

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2000-09-29
Resigned: 2006-06-15

MATHEWS, Benedict John Spurway
Secretary - Resigned
Appointed: 1996-05-09
Resigned: 1996-08-16

MILLS, John Michael
Secretary - Resigned
Appointed: 1994-06-19
Resigned: 1996-05-14

TAUTZ, Helen Jane
Secretary - Resigned
Appointed: 1995-03-30
Resigned: 2000-09-29

WILSON, Paul James
Secretary - Resigned
Appointed:
Resigned: 1994-06-19

SCATTERGOOD, Fiona
Secretary - Active
Appointed: 2023-02-16

WHISTLESTOP AIRPORTS LIMITED
03764283
LIVE
Date Incorporated:

CAMPBELL, Neil Stephen
Director - Resigned
Appointed: 2017-08-15
Resigned: 2022-10-07

COLLINS, Miles Eric
Director - Active
Appointed: 2006-10-17

DAVIES, Jonathan Owen
Director - Active
Appointed: 2006-10-17

WORRELL, Roger Arthur
Director - Resigned
Appointed: 2005-07-08
Resigned: 2008-11-25

BROOK, Joel David
Director - Resigned
Appointed: 2005-06-27
Resigned: 2015-07-17

COPNER, Christopher Charles James
Director - Resigned
Appointed: 2003-03-04
Resigned: 2004-09-06

KARIM, Saleem
Director - Resigned
Appointed: 1999-05-04
Resigned: 1999-09-30

KEATING, Anthony John
Director - Resigned
Appointed: 2001-04-07
Resigned: 2012-05-24

KEEGANS, Peter
Director - Resigned
Appointed: 2001-04-07
Resigned: 2005-06-30

KRISHNAKUMAR, Subramaniam
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-04-07

LALANI, Karim
Director - Resigned
Appointed: 2000-01-06
Resigned: 2001-04-07

LEE, Stephanie
Director - Resigned
Appointed: 2006-10-17
Resigned: 2008-05-31

NOMINEE DIRECTORS LTD
Director - Resigned
Appointed: 1999-05-04
Resigned: 1999-05-04

PRYNN, Robert James
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-06-15

RAINBOW, Mark
Director - Resigned
Appointed: 2006-10-17
Resigned: 2015-02-27

TAIT, Luke Logan
Director - Resigned
Appointed: 2012-11-05
Resigned: 2017-07-13

TRIVEDI, Upendra Surendranath
Director - Resigned
Appointed: 1999-05-04
Resigned: 2001-04-07

TURL, Simon Charles
Director - Resigned
Appointed: 2006-10-17
Resigned: 2007-10-31

DANIELS, Kari
Director - Active
Appointed: 2023-01-23

GELING, Rolf
Director - Active
Appointed: 2021-10-25

LEWIS, Richard
Director - Resigned
Appointed: 2021-10-25
Resigned: 2023-01-14

BYRNE, Helen
Secretary - Resigned
Appointed: 2010-03-12
Resigned: 2023-02-16

DAVIES, Jonathan Owen
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2010-03-12

KRISHNAKUMAR, Subramaniam
Secretary - Resigned
Appointed: 1999-05-04
Resigned: 2000-01-06

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2001-04-07
Resigned: 2006-06-15

SELVAKUMAR, Nadarajah
Secretary - Resigned
Appointed: 2000-01-06
Resigned: 2001-04-07

NOMINEE SECRETARIES LTD
Secretary - Resigned
Appointed: 1999-05-04
Resigned: 1999-05-04

SCATTERGOOD, Fiona
Secretary - Active
Appointed: 2023-02-16

WHISTLESTOP OPERATORS LIMITED
03735199
LIVE
Date Incorporated:

CAMPBELL, Neil Stephen
Director - Resigned
Appointed: 2017-08-15
Resigned: 2022-10-07

COLLINS, Miles Eric
Director - Active
Appointed: 2006-10-17

DAVIES, Jonathan Owen
Director - Active
Appointed: 2006-10-17

WORRELL, Roger Arthur
Director - Resigned
Appointed: 2005-07-08
Resigned: 2008-11-25

BROOK, Joel David
Director - Resigned
Appointed: 2005-06-27
Resigned: 2015-07-17

COPNER, Christopher Charles James
Director - Resigned
Appointed: 2003-03-04
Resigned: 2004-09-06

KARIM, Saleem
Director - Resigned
Appointed: 1999-03-17
Resigned: 1999-09-30

KEATING, Anthony John
Director - Resigned
Appointed: 2001-04-07
Resigned: 2012-05-24

KEEGANS, Peter
Director - Resigned
Appointed: 2001-04-07
Resigned: 2005-06-30

KRISHNAKUMAR, Subramaniam
Director - Resigned
Appointed: 1999-03-17
Resigned: 2001-04-07

LALANI, Karim
Director - Resigned
Appointed: 2000-01-06
Resigned: 2001-04-07

NOMINEE DIRECTORS LTD
Director - Resigned
Appointed: 1999-03-17
Resigned: 1999-03-17

PRYNN, Robert James
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-06-15

RAINBOW, Mark
Director - Resigned
Appointed: 2006-10-17
Resigned: 2015-02-27

TAIT, Luke Logan
Director - Resigned
Appointed: 2012-11-05
Resigned: 2017-07-13

TRIVEDI, Upendra Surendranath
Director - Resigned
Appointed: 1999-03-17
Resigned: 2001-04-07

DANIELS, Kari
Director - Active
Appointed: 2023-01-23

GELING, Rolf
Director - Active
Appointed: 2021-10-25

LEWIS, Richard
Director - Resigned
Appointed: 2021-10-25
Resigned: 2023-01-14

BYRNE, Helen
Secretary - Resigned
Appointed: 2010-03-12
Resigned: 2023-02-16

DAVIES, Jonathan Owen
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2010-03-12

KRISHNAKUMAR, Subramaniam
Secretary - Resigned
Appointed: 1999-03-17
Resigned: 2000-01-06

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2001-04-07
Resigned: 2006-06-15

SELVAKUMAR, Nadarajah
Secretary - Resigned
Appointed: 2000-01-06
Resigned: 2001-04-07

NOMINEE SECRETARIES LTD
Secretary - Resigned
Appointed: 1999-03-17
Resigned: 1999-03-17

SCATTERGOOD, Fiona
Secretary - Active
Appointed: 2023-02-16

WHISTLESTOP FOODS LIMITED
02618538
LIVE
Date Incorporated:

CAMPBELL, Neil Stephen
Director - Resigned
Appointed: 2017-08-15
Resigned: 2022-10-07

COLLINS, Miles Eric
Director - Active
Appointed: 2006-10-17

DAVIES, Jonathan Owen
Director - Active
Appointed: 2006-10-17

WORRELL, Roger Arthur
Director - Resigned
Appointed: 2005-07-08
Resigned: 2008-11-25

BROOK, Joel David
Director - Resigned
Appointed: 2005-06-27
Resigned: 2015-07-17

COPNER, Christopher Charles James
Director - Resigned
Appointed: 2003-03-04
Resigned: 2004-09-06

JACKSON, Nigel Spencer
Director - Resigned
Appointed: 1991-06-07
Resigned: 1991-07-29

JOHNS, Michael Stephen Mackelcan
Director - Resigned
Appointed: 1991-06-07
Resigned: 1991-07-29

KARIM, Saleem
Director - Resigned
Appointed: 1994-04-14
Resigned: 1999-09-30

KEATING, Anthony John
Director - Resigned
Appointed: 2001-04-07
Resigned: 2012-05-24

KEEGANS, Peter
Director - Resigned
Appointed: 2001-04-07
Resigned: 2005-06-30

KRISHNAKUMAR, Subramaniam
Director - Resigned
Appointed: 1991-07-29
Resigned: 2001-04-07

LALANI, Karim
Director - Resigned
Appointed: 2000-01-06
Resigned: 2001-04-07

PRYNN, Robert James
Director - Resigned
Appointed: 2003-03-04
Resigned: 2006-06-15

RAINBOW, Mark
Director - Resigned
Appointed: 2006-10-17
Resigned: 2015-02-27

TAIT, Luke Logan
Director - Resigned
Appointed: 2012-11-05
Resigned: 2017-07-13

TRIVEDI, Upendra Surendranath
Director - Resigned
Appointed: 1991-07-29
Resigned: 2001-04-07

DANIELS, Kari
Director - Active
Appointed: 2023-01-23

GELING, Rolf
Director - Active
Appointed: 2021-10-25

LEWIS, Richard
Director - Resigned
Appointed: 2021-10-25
Resigned: 2023-01-14

BYRNE, Helen
Secretary - Resigned
Appointed: 2010-03-12
Resigned: 2023-02-16

DAVIES, Jonathan Owen
Secretary - Resigned
Appointed: 2006-06-15
Resigned: 2010-03-12

GANGADIA, Nilkanth Purshottam
Secretary - Resigned
Appointed: 1996-04-19
Resigned: 2000-01-06

GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1991-06-07
Resigned: 1991-07-29

KARIM, Saleem
Secretary - Resigned
Appointed: 1994-04-14
Resigned: 1996-04-19

MASON, Timothy Charles
Secretary - Resigned
Appointed: 2001-04-07
Resigned: 2006-06-15

SELVAKUMAR, Nadarajah
Secretary - Resigned
Appointed: 2000-01-06
Resigned: 2001-04-07

TRIVEDI, Upendra Surendranath
Secretary - Resigned
Appointed: 1991-07-29
Resigned: 1994-04-14

SCATTERGOOD, Fiona
Secretary - Active
Appointed: 2023-02-16

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