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COLDRAKE, Robert
Nationality: British
Address: LU2 9TN, United Kingdom

THOMSON TRAVEL GROUP (HOLDINGS) LIMITED
03226964
LIVE
Date Incorporated:

JARVIS, Alistair Kenton
Director - Resigned
Appointed: 2015-12-16
Resigned: 2019-01-01

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1996-07-19
Resigned: 1996-11-14

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1996-07-19
Resigned: 1996-11-14

BOWDEN DOYLE, Richard William
Director - Resigned
Appointed: 1996-12-20
Resigned: 2000-05-15

BOWTELL, John Paul Maurice
Director - Resigned
Appointed: 2008-03-03
Resigned: 2010-12-31

BRACKENBURY, Martin De Selincourt
Director - Resigned
Appointed: 1996-12-20
Resigned: 1998-02-28

BRETT, Paul
Director - Resigned
Appointed: 1996-11-14
Resigned: 1999-07-25

BUCKINGHAM, Peter Roy
Director - Resigned
Appointed: 1998-09-21
Resigned: 2002-01-31

BURLING, David John
Director - Resigned
Appointed: 2015-12-16
Resigned: 2018-04-27

BURNELL, Roger Douglas
Director - Resigned
Appointed: 1996-12-20
Resigned: 2000-06-17

BUTLER, Francis Anthony
Director - Resigned
Appointed: 2007-05-23
Resigned: 2007-12-21

CHAPPELOW, Peter Raymond
Director - Resigned
Appointed: 1996-12-20
Resigned: 2001-06-01

CHURCHILL COLEMAN, Richard Paul
Director - Resigned
Appointed: 2005-08-09
Resigned: 2007-05-15

FERGUSON, Iain Donald
Director - Resigned
Appointed: 2002-01-07
Resigned: 2002-07-12

FRITH, Michael
Director - Resigned
Appointed: 1996-11-14
Resigned: 2000-03-03

GURASSA, Charles Mark
Director - Resigned
Appointed: 1999-12-01
Resigned: 2003-05-31

JOHN, Andrew Lloyd
Director - Resigned
Appointed: 2008-03-03
Resigned: 2013-07-31

KNIGHT, Mark David
Director - Resigned
Appointed: 1998-05-05
Resigned: 2000-04-27

MALONEY, David Ossian
Director - Resigned
Appointed: 2000-01-31
Resigned: 2001-12-31

MANN, James Stanley
Director - Resigned
Appointed: 2002-10-16
Resigned: 2012-07-17

MATTISON, David Harris
Director - Resigned
Appointed: 2005-08-09
Resigned: 2008-03-31

NEWBOLD, Charles Ernest
Director - Resigned
Appointed: 1996-12-20
Resigned: 1999-03-05

OFTEDAL, Ole Johan
Director - Resigned
Appointed: 1998-02-20
Resigned: 2000-10-01

ROTHWELL, Peter Francis
Director - Resigned
Appointed: 2001-03-01
Resigned: 2007-12-21

SMITH, Ian
Director - Resigned
Appointed: 1996-12-20
Resigned: 2000-03-20

WAGGOTT, William Harrison
Director - Resigned
Appointed: 2002-01-07
Resigned: 2016-01-05

WALTER, Joyce
Director - Resigned
Appointed: 2013-07-30
Resigned: 2015-12-18

WELLS, John Roland
Director - Resigned
Appointed: 1999-03-05
Resigned: 2001-01-31

ARNOLD, Simon Kenneth
Director - Active
Appointed: 2019-01-01

ANDERSSON, Henrik Lars Petter
Director - Active
Appointed: 2020-09-30

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1996-07-19
Resigned: 1996-11-14

CHURCHILL COLEMAN, Richard Paul
Secretary - Resigned
Appointed: 2007-01-03
Resigned: 2007-05-15

KNIGHT, Mark David
Secretary - Resigned
Appointed: 1998-05-21
Resigned: 2000-03-01

MATTISON, David Harris
Secretary - Resigned
Appointed: 1996-11-14
Resigned: 1998-05-21

RUSSELL, Angela
Secretary - Resigned
Appointed: 2000-01-01
Resigned: 2008-02-28

WALTER, Joyce
Secretary - Resigned
Appointed: 2007-12-01
Resigned: 2015-12-18

TUI UK LIMITED
02830117
LIVE
Date Incorporated:

FLINTHAM, Andrew
Director - Resigned
Appointed: 2015-06-04
Resigned: 2017-09-01

MCALISTER, Katharine Rachel
Director - Resigned
Appointed: 2018-09-28
Resigned: 2020-12-31

MURPHY, John
Director - Resigned
Appointed: 2015-10-26
Resigned: 2019-01-01

SOFER, Richard
Director - Resigned
Appointed: 2017-12-01
Resigned: 2021-01-08

ALLEN, Stephen David
Director - Resigned
Appointed: 1994-09-15
Resigned: 1996-09-30

ALNERY INCORPORATIONS NO 1 LIMITED
Director - Resigned
Appointed: 1993-06-24
Resigned: 1993-09-07

ALNERY INCORPORATIONS NO 2 LIMITED
Director - Resigned
Appointed: 1993-06-24
Resigned: 1993-09-07

ASPEL, Edward
Director - Resigned
Appointed: 2000-06-14
Resigned: 2000-07-14

ASTLES, Pamela Rosemary
Director - Resigned
Appointed: 1993-09-07
Resigned: 1994-10-31

BLASTLAND, Dermot
Director - Resigned
Appointed: 2008-04-29
Resigned: 2010-11-16

BOWDEN DOYLE, Richard William
Director - Resigned
Appointed: 1994-12-08
Resigned: 2000-05-15

BRACKENBURY, Martin De Selincourt
Director - Resigned
Appointed: 1993-09-07
Resigned: 1998-02-28

BRETT, Paul
Director - Resigned
Appointed: 1993-09-07
Resigned: 1999-07-25

BROWN, Charles Peter
Director - Resigned
Appointed: 1993-09-07
Resigned: 2000-01-04

BROWNE, Christine Margaret
Director - Resigned
Appointed: 2008-04-29
Resigned: 2015-06-05

BURLING, David John
Director - Resigned
Appointed: 2000-01-20
Resigned: 2016-11-24

CARON, Helen
Director - Resigned
Appointed: 2016-11-09
Resigned: 2018-09-28

CHAPMAN, Ian Paul
Director - Resigned
Appointed: 2017-07-03
Resigned: 2018-09-28

CROCKETT, Robin Geoffrey
Director - Resigned
Appointed: 1993-09-07
Resigned: 1997-01-03

DAVID, Nigel Anthony
Director - Resigned
Appointed: 1997-05-12
Resigned: 1999-04-22

DAVIES, Sonia Sarah Lillian
Director - Resigned
Appointed: 2002-02-04
Resigned: 2004-09-14

DE VIAL, John Leslie
Director - Resigned
Appointed: 1999-04-22
Resigned: 2002-02-28

DEFRIEZ, Tamsin Todd
Director - Resigned
Appointed: 2016-06-27
Resigned: 2016-09-30

DONOGHUE, Graham
Director - Resigned
Appointed: 2006-06-09
Resigned: 2008-06-17

EATOCK, Brian Bletsoe
Director - Resigned
Appointed: 1993-09-07
Resigned: 1998-07-31

EDWARDS, Hugh
Director - Resigned
Appointed: 2002-04-10
Resigned: 2004-09-14

ELLACOTT, Fraser Mark
Director - Resigned
Appointed: 2013-10-14
Resigned: 2016-06-30

FISK, Nicholas James
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-01-31

FRITH, Michael
Director - Resigned
Appointed: 1993-09-07
Resigned: 2000-03-03

GARLEY, Stephen
Director - Resigned
Appointed: 1993-09-07
Resigned: 1999-02-25

HARPER, David John
Director - Resigned
Appointed: 1996-12-20
Resigned: 2002-02-28

JEFFREE, Stephen John
Director - Resigned
Appointed: 2001-07-02
Resigned: 2002-05-23

JOHN, Andrew Lloyd
Director - Resigned
Appointed: 2009-04-01
Resigned: 2013-07-31

JONES, Derek
Director - Resigned
Appointed: 2002-04-10
Resigned: 2004-09-17

LOGAN, Christopher Robert Graham
Director - Resigned
Appointed: 2016-10-06
Resigned: 2018-03-19

LONGMAN, Nicholas Winston
Director - Resigned
Appointed: 2008-08-31
Resigned: 2013-01-09

LUNDGREN, Johan Peter
Director - Resigned
Appointed: 2011-01-17
Resigned: 2015-05-31

MAHONY, Dominic Julian
Director - Resigned
Appointed: 2000-09-11
Resigned: 2006-02-01

MANN, James Stanley
Director - Resigned
Appointed: 2002-02-04
Resigned: 2002-11-30

MCEWAN, John Albert
Director - Resigned
Appointed: 2002-04-10
Resigned: 2003-10-03

MCKINLAY, Colin Grant
Director - Resigned
Appointed: 2010-12-01
Resigned: 2017-05-12

MCLEOD, Stuart
Director - Resigned
Appointed: 2006-02-01
Resigned: 2008-02-29

MITCHELL, Colin William
Director - Resigned
Appointed: 1995-09-28
Resigned: 2008-04-07

MOORE, Michael John
Director - Resigned
Appointed: 1998-08-03
Resigned: 2001-12-31

MORGAN, Miles Henry Francis
Director - Resigned
Appointed: 2002-04-10
Resigned: 2006-10-24

MORRIS, Neil Geoffrey
Director - Resigned
Appointed: 2008-04-29
Resigned: 2011-01-10

MOTTERSHEAD, Christopher Alan Leigh
Director - Resigned
Appointed: 2002-02-04
Resigned: 2004-09-10

NEWBOLD, Charles Ernest
Director - Resigned
Appointed: 1993-09-07
Resigned: 1999-02-25

NEWMAN, Keith Charles
Director - Resigned
Appointed: 2002-12-01
Resigned: 2011-01-14

NOBLE, Thom
Director - Resigned
Appointed: 2001-07-02
Resigned: 2002-05-22

ORMESHER, Lesley Ann
Director - Resigned
Appointed: 1999-06-15
Resigned: 2006-02-01

PARKINS, David John
Director - Resigned
Appointed: 1993-09-07
Resigned: 1999-06-15

POWELL, Shaun
Director - Resigned
Appointed: 1997-06-23
Resigned: 2002-05-23

PRIOR, Mathew Roger
Director - Resigned
Appointed: 2015-06-04
Resigned: 2016-06-30

ROTHWELL, Peter Francis
Director - Resigned
Appointed: 1993-09-07
Resigned: 1995-06-30

ROWE, David John
Director - Resigned
Appointed: 2003-01-01
Resigned: 2004-10-11

SIMMONDS, Jacqueline Theresa
Director - Resigned
Appointed: 2008-04-29
Resigned: 2010-09-22

SMITH, Raymond Sutton
Director - Resigned
Appointed: 2000-03-27
Resigned: 2001-10-02

STRATFORD, Frederick Anthony
Director - Resigned
Appointed: 2001-10-02
Resigned: 2004-10-21

TAYLOR, David Michael
Director - Resigned
Appointed: 2004-11-09
Resigned: 2011-01-10

WAGGOTT, William Harrison
Director - Resigned
Appointed: 2003-01-01
Resigned: 2015-06-05

WALTER, Joyce
Director - Resigned
Appointed: 2013-08-30
Resigned: 2014-02-13

WARD, Kathryn Louise
Director - Resigned
Appointed: 2013-01-11
Resigned: 2014-10-28

WITTS, Kevan Ronald
Director - Resigned
Appointed: 1998-08-03
Resigned: 2000-03-27

WILSON, Dawn Allison
Director - Resigned
Appointed: 2019-01-01
Resigned: 2021-06-30

ANDERSSON, Henrik Lars Petter
Director - Active
Appointed: 2020-09-30

TUI TRAVEL LIMITED
Director - Active
Appointed: 2022-09-29

SWANSON, Neil Drew
Director - Active
Appointed: 2023-07-01

ALNERY INCORPORATIONS NO 1 LIMITED
Secretary - Resigned
Appointed: 1993-06-24
Resigned: 1993-09-07

ASTON, Richard Vivian
Secretary - Resigned
Appointed: 1993-09-07
Resigned: 2000-08-21

CHURCHILL COLEMAN, Richard Paul
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2007-05-15

RUSSELL, Angela
Secretary - Resigned
Appointed: 2000-08-21
Resigned: 2008-02-28

WALTER, Joyce
Secretary - Resigned
Appointed: 2007-12-01
Resigned: 2015-12-18

TUI UK TRANSPORT LIMITED
01014599
LIVE
Date Incorporated:

FLINTHAM, Andrew
Director - Active
Appointed: 2018-03-01

ALLEN, Stephen David
Director - Resigned
Appointed: 1994-09-15
Resigned: 1996-09-30

AMERASEKERA, Russell
Director - Resigned
Appointed: 1996-07-29
Resigned: 1999-03-05

ASTLES, Pamela Rosemary
Director - Resigned
Appointed:
Resigned: 1994-10-31

BOWDEN DOYLE, Richard William
Director - Resigned
Appointed: 1994-12-08
Resigned: 2000-05-15

BRETT, Paul
Director - Resigned
Appointed:
Resigned: 1999-07-25

BROWN, Charles Peter
Director - Resigned
Appointed:
Resigned: 2000-01-04

BURLING, David John
Director - Resigned
Appointed: 2015-06-08
Resigned: 2018-04-27

BURTON, William John
Director - Resigned
Appointed: 1996-01-18
Resigned: 1999-07-21

CHURCHILL COLEMAN, Richard Paul
Director - Resigned
Appointed: 2007-01-03
Resigned: 2007-05-15

CROCKETT, Robin Geoffrey
Director - Resigned
Appointed:
Resigned: 1997-01-03

DIGGINS, Paul
Director - Resigned
Appointed:
Resigned: 1993-10-05

EATOCK, Brian Bletsoe
Director - Resigned
Appointed:
Resigned: 1998-07-31

EDMUNDS, Joanna Catherine Marchand
Director - Resigned
Appointed: 1993-09-13
Resigned: 1999-03-05

FARMER, Haydn Paul
Director - Resigned
Appointed: 2002-03-08
Resigned: 2006-12-31

GARLEY, Stephen
Director - Resigned
Appointed:
Resigned: 2000-02-07

HADDON, Michelle
Director - Resigned
Appointed: 2012-03-27
Resigned: 2012-08-14

HARPER, David John
Director - Resigned
Appointed: 1996-12-20
Resigned: 2002-02-28

LONGMAN, Nicholas Winston
Director - Resigned
Appointed: 2014-06-04
Resigned: 2018-02-05

LUNDGREN, Johan Peter
Director - Resigned
Appointed: 2011-01-19
Resigned: 2015-05-31

MATTISON, David Harris
Director - Resigned
Appointed: 2004-09-15
Resigned: 2008-03-31

MCKINLAY, Colin Grant
Director - Resigned
Appointed: 2011-01-19
Resigned: 2017-05-12

MITCHELL, Colin William
Director - Resigned
Appointed:
Resigned: 2008-04-07

NEWBOLD, Charles Ernest
Director - Resigned
Appointed:
Resigned: 1999-03-05

PARKINS, David John
Director - Resigned
Appointed:
Resigned: 1999-07-21

POWELL, Shaun
Director - Resigned
Appointed: 2000-02-02
Resigned: 2002-05-23

RUSSELL, Angela
Director - Resigned
Appointed: 2004-09-15
Resigned: 2008-02-28

SMITH, Raymond Sutton
Director - Resigned
Appointed: 2000-08-24
Resigned: 2001-10-02

STRATFORD, Frederick Anthony
Director - Resigned
Appointed: 2001-10-02
Resigned: 2004-10-21

TAYLOR, David Michael
Director - Resigned
Appointed: 2004-11-09
Resigned: 2011-01-10

TYMMS, Paul Robert
Director - Resigned
Appointed: 2007-05-15
Resigned: 2012-03-30

WALTER, Joyce
Director - Resigned
Appointed: 2007-12-01
Resigned: 2015-12-18

WENBORN, Mark Howard
Director - Resigned
Appointed:
Resigned: 1993-01-21

WILSON, Claire Joanne
Director - Resigned
Appointed: 1993-02-01
Resigned: 1999-03-05

WITTS, Kevan Ronald
Director - Resigned
Appointed: 1998-10-16
Resigned: 2000-12-01

ANDERSSON, Henrik Lars Petter
Director - Active
Appointed: 2020-09-30

SOFER, Richard
Director - Active
Appointed: 2020-09-30

ASTON, Richard Vivian
Secretary - Resigned
Appointed:
Resigned: 2000-08-21

CHURCHILL COLEMAN, Richard Paul
Secretary - Resigned
Appointed: 2007-01-03
Resigned: 2007-05-15

RUSSELL, Angela
Secretary - Resigned
Appointed: 2000-08-21
Resigned: 2008-02-28

WALTER, Joyce
Secretary - Resigned
Appointed: 2007-12-01
Resigned: 2015-12-18

TUI AIRWAYS LIMITED
00444359
LIVE
Date Incorporated:

MURPHY, John
Director - Resigned
Appointed: 2008-02-19
Resigned: 2019-01-01

SMETHERS, Thomas Michael
Director - Resigned
Appointed: 2015-08-28
Resigned: 2019-02-20

WILSON, Dawn Allison
Director - Resigned
Appointed: 2015-10-06
Resigned: 2021-08-31

ALLEN, Stephen David
Director - Resigned
Appointed:
Resigned: 1994-08-09

ANDREW, Iain
Director - Resigned
Appointed: 2001-01-01
Resigned: 2004-01-07

BAKER, Keith Raymond
Director - Resigned
Appointed: 2002-11-20
Resigned: 2008-04-07

BLASTLAND, Dermot
Director - Resigned
Appointed: 2008-04-07
Resigned: 2010-11-26

BOYLE, Maurice James
Director - Resigned
Appointed: 1998-07-01
Resigned: 2006-09-18

BRADLEY, Paul Anthony
Director - Resigned
Appointed:
Resigned: 2000-01-31

BRETT, Paul
Director - Resigned
Appointed:
Resigned: 1999-07-25

BROWNE, Christine Margaret
Director - Resigned
Appointed: 2008-02-12
Resigned: 2015-08-06

BUCKINGHAM, Peter Roy
Director - Resigned
Appointed:
Resigned: 2000-12-31

BUNN, James Richard
Director - Resigned
Appointed: 2008-02-12
Resigned: 2009-06-01

BURNELL, Roger Douglas
Director - Resigned
Appointed:
Resigned: 2000-06-17

BUTLER, Helen Felicity
Director - Resigned
Appointed: 2001-11-20
Resigned: 2004-10-31

ELLACOTT, Fraser Mark
Director - Resigned
Appointed: 2008-02-12
Resigned: 2011-05-18

FISK, Nicholas James
Director - Resigned
Appointed: 2001-11-20
Resigned: 2010-02-19

FRITH, Michael
Director - Resigned
Appointed:
Resigned: 2000-03-03

GISSING, Carl Douglas
Director - Resigned
Appointed: 2008-02-12
Resigned: 2015-10-22

GRIEVE, Brian Stuart, Captain
Director - Resigned
Appointed:
Resigned: 1994-12-31

GUBBAY, Joshua Wilfrid
Director - Resigned
Appointed: 2011-11-02
Resigned: 2015-08-28

HATTON, Anthony Kevin
Director - Resigned
Appointed: 2001-01-01
Resigned: 2005-08-12

HUNTER, Alexander Geddes
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-03-08

HUSSEY, Robert James
Director - Resigned
Appointed: 2002-03-12
Resigned: 2006-02-28

KURTH, Wolfgang
Director - Resigned
Appointed: 2001-09-03
Resigned: 2003-03-19

LUDLOW, Ian Richard
Director - Resigned
Appointed: 2006-02-07
Resigned: 2008-02-04

LUNDGREN, Johan Peter
Director - Resigned
Appointed: 2011-01-19
Resigned: 2015-05-31

MAHONEY, Jason Patrick
Director - Resigned
Appointed: 2011-09-19
Resigned: 2016-08-31

MANLEY, Richard John
Director - Resigned
Appointed:
Resigned: 2000-12-31

MARSH, David
Director - Resigned
Appointed: 1999-05-10
Resigned: 2001-12-31

MCKINLAY, Colin Grant
Director - Resigned
Appointed: 2011-01-19
Resigned: 2017-05-12

MILLNS, Jill Alyson
Director - Resigned
Appointed: 2000-02-21
Resigned: 2001-11-26

MITCHELL, Colin William
Director - Resigned
Appointed: 2006-06-09
Resigned: 2008-04-07

NEWTON, Bernard
Director - Resigned
Appointed:
Resigned: 2002-04-01

O'NEILL, Julian
Director - Resigned
Appointed: 2010-03-29
Resigned: 2011-04-28

PARKER EATON, Robert George
Director - Resigned
Appointed:
Resigned: 2004-06-04

POVEY, Peter
Director - Resigned
Appointed: 1994-11-01
Resigned: 1994-11-11

REYNOLDS, Andrew
Director - Resigned
Appointed: 1996-07-01
Resigned: 1999-12-10

ROBERTS, John Leslie
Director - Resigned
Appointed: 1993-07-01
Resigned: 1999-10-31

RUSSELL, Mark Edwin
Director - Resigned
Appointed: 2006-02-22
Resigned: 2008-04-07

SHARPLES, Colin, Captain
Director - Resigned
Appointed: 1994-03-01
Resigned: 2008-04-07

SMITH, Raymond Sutton
Director - Resigned
Appointed: 1999-10-01
Resigned: 2000-03-27

STRATFORD, Frederick Anthony
Director - Resigned
Appointed: 2000-03-27
Resigned: 2001-10-01

TAYLOR, David Michael
Director - Resigned
Appointed: 2006-06-12
Resigned: 2011-01-10

WHITE, Nicholas Howard
Director - Resigned
Appointed: 2002-04-02
Resigned: 2007-06-26

WINSPEAR, Nicholas John, Captain
Director - Resigned
Appointed: 2004-01-01
Resigned: 2008-04-07

WOODS, Stephen Reginald
Director - Resigned
Appointed: 1998-07-01
Resigned: 2002-02-01

ARNOLD, Simon Kenneth
Director - Active
Appointed: 2020-09-30

SUTHERLAND, Malcolm John
Director - Active
Appointed: 2021-09-01

BAILEY, Luke Damien
Director - Resigned
Appointed: 2019-07-31
Resigned: 2020-09-30

CHURCHILL COLEMAN, Richard Paul
Secretary - Resigned
Appointed: 2006-07-04
Resigned: 2007-05-15

RUSSELL, Angela
Secretary - Resigned
Appointed: 2002-06-24
Resigned: 2008-02-28

STRONGMAN, Roger
Secretary - Resigned
Appointed:
Resigned: 2002-06-24

WALTER, Joyce
Secretary - Resigned
Appointed: 2007-12-01
Resigned: 2015-12-18

TUI UK RETAIL LIMITED
01456086
LIVE
Date Incorporated:

FLINTHAM, Andrew
Director - Active
Appointed: 2018-03-01

MCALISTER, Katharine Rachel
Director - Active
Appointed: 2018-09-28

SMITH, Jason Mark
Director - Resigned
Appointed: 2018-09-07
Resigned: 2021-02-03

VAZQUEZ, Belinda Ruth
Director - Resigned
Appointed: 2018-09-28
Resigned: 2020-04-01

ELLACOTT, Fraser Mark
Director - Resigned
Appointed: 2013-10-11
Resigned: 2016-06-30

GIFFORD, Mark Anthony
Director - Resigned
Appointed: 2000-02-15
Resigned: 2002-01-31

GUBBAY, Joshua Wilfrid
Director - Resigned
Appointed: 2015-09-24
Resigned: 2017-09-15

HADDON, Michelle
Director - Resigned
Appointed: 2012-03-27
Resigned: 2012-08-14

HOWELL, David
Director - Resigned
Appointed: 1998-11-16
Resigned: 2001-05-03

JOHN, Andrew Lloyd
Director - Resigned
Appointed: 2007-10-15
Resigned: 2013-07-31

JONES, Derek
Director - Resigned
Appointed: 2007-10-15
Resigned: 2008-08-31

LONG, Peter James
Director - Resigned
Appointed: 1998-11-16
Resigned: 2000-02-15

LONGMAN, Nicholas Winston
Director - Resigned
Appointed: 2006-07-17
Resigned: 2007-10-15

LUNDGREN, Johan Peter
Director - Resigned
Appointed: 2011-01-19
Resigned: 2015-05-31

MARTIN, Andrew David
Director - Resigned
Appointed: 2001-09-28
Resigned: 2004-03-11

MCKINLAY, Colin Grant
Director - Resigned
Appointed: 2011-01-19
Resigned: 2017-05-12

MOORE, Richard James
Director - Resigned
Appointed:
Resigned: 1998-11-16

MOORE, Sheila Tara
Director - Resigned
Appointed:
Resigned: 1998-11-16

POWELL, Cheryl Frances
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-11-01

REILLY, Gerald
Director - Resigned
Appointed: 1998-11-16
Resigned: 2001-05-09

SHANKS, Peter David Kenneth
Director - Resigned
Appointed: 2000-02-15
Resigned: 2001-09-30

SHARMAN, Christine Margaret
Director - Resigned
Appointed:
Resigned: 1998-11-16

STARLING, Christopher Charles
Director - Resigned
Appointed: 2017-09-15
Resigned: 2018-09-07

STRACHAN, Iain John
Director - Resigned
Appointed: 2008-10-10
Resigned: 2015-09-24

SWINSON, Margaret Anne
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-06-30

THOMAS, Hywel David
Director - Resigned
Appointed: 2002-01-31
Resigned: 2003-11-11

TYMMS, Paul Robert
Director - Resigned
Appointed: 2008-06-30
Resigned: 2012-03-30

WARD, Kathryn Louise
Director - Resigned
Appointed: 2013-01-11
Resigned: 2014-10-28

WEST, Frank
Director - Resigned
Appointed:
Resigned: 1993-02-22

WHEATLEY, David
Director - Resigned
Appointed: 2003-11-11
Resigned: 2007-05-17

WIMBLETON, John
Director - Resigned
Appointed: 2001-09-21
Resigned: 2006-07-04

ANDERSSON, Henrik Lars Petter
Director - Active
Appointed: 2020-09-30

SWANSON, Neil Drew
Director - Resigned
Appointed: 2021-07-14
Resigned: 2022-10-11

MOORE, Sheila Tara
Secretary - Resigned
Appointed:
Resigned: 1998-11-16

STARLING, Rebecca Jean Godwin
Secretary - Resigned
Appointed: 1998-11-16
Resigned: 2001-04-05

WALTER, Joyce
Secretary - Resigned
Appointed: 2001-04-05
Resigned: 2015-12-18

MARELLA CRUISES LIMITED
12562788
LIVE
Date Incorporated:

SOFER, Richard
Director - Active
Appointed: 2020-04-17

HACKNEY, Christopher Paul
Director - Active
Appointed: 2020-09-16

SMITH, Jason Mark
Director - Active
Appointed: 2020-09-01

AVAYO LIMITED
10899940
LIVE
Date Incorporated:

FORREST, Trystan Michael
Director - Active
Appointed: 2021-04-02

GRANT, Conor Whitfield
Director - Active
Appointed: 2020-05-28

BENTALL, Toby Cameron
Director - Resigned
Appointed: 2019-04-26
Resigned: 2021-04-02

BUFTON, David James
Director - Resigned
Appointed: 2017-08-04
Resigned: 2018-04-20

CHHABRA, Robindar Raj
Director - Resigned
Appointed: 2019-04-26
Resigned: 2020-05-28

SYKES, Jonathan Richard
Director - Resigned
Appointed: 2017-08-04
Resigned: 2019-04-26

TEMPLER, Guy Nigel Lethbridge
Director - Resigned
Appointed: 2019-04-26
Resigned: 2020-11-02

NEPTUNE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2017-08-04
Resigned: 2020-07-25

IBUS MEDIA LIMITED
FC036925
LIVE
Date Incorporated:

ASHKENAZI, Rafael
Director - Resigned
Appointed: 2019-12-11
Resigned: 2020-05-27

BENTALL, Toby Cameron
Director - Resigned
Appointed: 2019-12-11
Resigned: 2021-04-02

COWELL, Adam James
Director - Resigned
Appointed: 2020-05-27
Resigned: 2021-04-02

TEMPLER, Guy Nigel Lethbridge
Director - Resigned
Appointed: 2019-12-11
Resigned: 2020-11-02

POWELL-BEVAN, Mark Anthony
Director - Active
Appointed: 2021-10-22

FORREST, Trystan Michael
Director - Resigned
Appointed: 2021-04-02
Resigned: 2021-10-22

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