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STAUBER, Ronen Larry
Nationality: American
Address: London, NW8 7DX

DONVAND LIMITED
01213718
LIVE
Date Incorporated:

ANNISS, Darren James, Mr.
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-11-15

JONES, Martin Charles, Mr.
Director - Resigned
Appointed: 2014-06-23
Resigned: 2019-03-21

RODGER, Alistair
Director - Resigned
Appointed: 2018-05-22
Resigned: 2019-05-03

WHEATLEY, Richard Stuart
Director - Active
Appointed: 2018-08-24

BABAI, Adele
Director - Resigned
Appointed:
Resigned: 2001-06-21

BABAI, David
Director - Resigned
Appointed:
Resigned: 2005-05-31

BIALYLEW, Bernard
Director - Resigned
Appointed: 2000-11-13
Resigned: 2004-11-16

BOCK, Eric John
Director - Resigned
Appointed: 2006-10-20
Resigned: 2011-05-05

CASPI, Meir
Director - Resigned
Appointed: 2007-03-01
Resigned: 2007-10-31

DECKING, Annemarie Hildegard, Ms.
Director - Resigned
Appointed: 2017-05-10
Resigned: 2017-12-31

EKERT, Kurt Joseph
Director - Resigned
Appointed: 2007-04-18
Resigned: 2010-05-28

ESTEROW, Kenneth
Director - Resigned
Appointed: 2006-10-20
Resigned: 2011-05-05

FAITH, Edward
Director - Resigned
Appointed:
Resigned: 2005-04-01

FAITH, Linda
Director - Resigned
Appointed:
Resigned: 2001-06-21

GUSCIC, John
Director - Resigned
Appointed: 2010-05-28
Resigned: 2010-09-27

HAVRANEK-KOSICEK, Prisca
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-11-15

KARKARIA, Zubin
Director - Resigned
Appointed: 2015-11-05
Resigned: 2017-05-10

KATTAN, Sandra Iris
Director - Resigned
Appointed:
Resigned: 2001-06-21

KATTAN, Uzi
Director - Resigned
Appointed:
Resigned: 2005-05-31

KENEALLY, William John
Director - Resigned
Appointed: 2007-10-25
Resigned: 2011-08-31

KOZIELSKI, Christie Ann
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-10-20

MEIER, Peter
Director - Resigned
Appointed: 2011-05-05
Resigned: 2015-11-05

PAINTER, David Charles, Mr.
Director - Resigned
Appointed: 2010-08-11
Resigned: 2015-08-31

PEYER, Thomas Mike
Director - Resigned
Appointed: 2011-08-31
Resigned: 2016-03-01

ROTHWELL, Peter
Director - Resigned
Appointed: 2011-05-05
Resigned: 2013-06-30

SCHAFROTH, Rolf Edwin, Mr.
Director - Resigned
Appointed: 2011-05-05
Resigned: 2016-09-15

SLATTERY, Lorraine
Director - Resigned
Appointed: 2006-12-07
Resigned: 2015-05-31

SWEET, Murray
Director - Resigned
Appointed: 2000-11-13
Resigned: 2005-04-01

VUKELICH, Chris Robert
Director - Resigned
Appointed: 2005-12-16
Resigned: 2007-02-28

WALTER, Ivan, Mr.
Director - Resigned
Appointed: 2014-06-23
Resigned: 2018-02-23

WALTERS, Stuart Murray
Director - Resigned
Appointed: 2009-09-23
Resigned: 2013-09-06

WILSON, Gordon Alexander
Director - Resigned
Appointed: 2005-12-16
Resigned: 2006-10-20

NICHOLSON, Simon Jon
Director - Resigned
Appointed: 2019-03-21
Resigned: 2021-11-16

CERRO, Andres Garcia Tenorio Del
Director - Active
Appointed: 2019-11-15

DUNNING, Abigail Jane
Director - Active
Appointed: 2022-03-14

AFSHAR, Natalie Elizabeth
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2007-08-02

BOCK, Eric John
Secretary - Resigned
Appointed: 2006-08-22
Resigned: 2006-10-20

DADSWELL, Geoff John
Secretary - Resigned
Appointed: 2007-08-02
Resigned: 2010-05-20

DOMINY, Stephanie Shu-Fen
Secretary - Resigned
Appointed: 2013-09-06
Resigned: 2016-12-20

KATTAN, Uzi
Secretary - Resigned
Appointed:
Resigned: 2005-04-01

KHORSAN, Pégeman, Mr.
Secretary - Resigned
Appointed: 2016-12-20
Resigned: 2018-07-27

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

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

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

WAGNER, Daniela Fiona
Director - Resigned
Appointed: 2003-04-09
Resigned: 2006-02-24

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

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

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

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

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

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

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

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

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

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

GULLIVERS OCTGRP LIMITED
03879759
LIVE
Date Incorporated:

NICHOLSON, Simon Jon
Director - Resigned
Appointed: 2019-06-03
Resigned: 2021-11-16

WHEATLEY, Richard Stuart
Director - Active
Appointed: 2019-08-29

ANNISS, Darren James
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-11-15

BABAI, David
Director - Resigned
Appointed: 2000-06-23
Resigned: 2005-05-31

BIALYLEW, Bernard
Director - Resigned
Appointed: 2000-11-13
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: 2015-06-05

CASPI, Meir
Director - Resigned
Appointed: 2007-03-01
Resigned: 2007-10-31

DOWNEY, James Michael
Director - Resigned
Appointed: 2015-06-05
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: 2000-06-23
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

HEXAGON DIRECTORS LIMITED
Director - Resigned
Appointed: 1999-11-18
Resigned: 2000-06-23

JONES, Martin Charles
Director - Resigned
Appointed: 2017-05-23
Resigned: 2019-05-30

KATTAN, Uzi
Director - Resigned
Appointed: 2000-06-23
Resigned: 2005-05-31

KOZIELSKI, Christie Ann
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-02-24

MEIER, Peter
Director - Resigned
Appointed: 2011-05-05
Resigned: 2014-06-23

NASTA, Marius Ion
Director - Resigned
Appointed: 2006-03-15
Resigned: 2006-08-22

NEILL, Duncan James
Director - Resigned
Appointed: 2008-11-19
Resigned: 2013-10-23

NELSON, Michael
Director - Resigned
Appointed: 2005-12-16
Resigned: 2006-10-20

PEYER, Thomas Mike
Director - Resigned
Appointed: 2013-10-23
Resigned: 2014-06-23

SCHAFROTH, Rolf Edwin
Director - Resigned
Appointed: 2011-05-05
Resigned: 2016-09-15

SWEET, Murray
Director - Resigned
Appointed: 2000-11-13
Resigned: 2005-04-01

TEMPEST, Andrew John
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-08-29

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: 2015-06-05
Resigned: 2017-11-15

DUNNING, Abigail Jane
Director - Active
Appointed: 2022-03-14

AFSHAR, Natalie Elizabeth
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2007-08-02

BOCK, Eric John
Secretary - Resigned
Appointed: 2006-08-22
Resigned: 2006-10-20

DADSWELL, Geoff John
Secretary - Resigned
Appointed: 2007-08-02
Resigned: 2010-05-20

KATTAN, Uzi
Secretary - Resigned
Appointed: 2000-06-23
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

HEXAGON REGISTRARS LIMITED
Secretary - Resigned
Appointed: 1999-11-18
Resigned: 2000-06-23

GTA (SOURCING) LIMITED
04056144
LIVE
Date Incorporated:

NICHOLSON, Simon Jon
Director - Resigned
Appointed: 2019-06-03
Resigned: 2021-11-16

WHEATLEY, Richard Stuart
Director - Active
Appointed: 2019-08-29

ANNISS, Darren James
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-11-15

BABAI, David
Director - Resigned
Appointed: 2000-08-21
Resigned: 2005-04-01

BOCK, Eric John
Director - Resigned
Appointed: 2006-10-20
Resigned: 2011-04-06

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: 2015-05-31
Resigned: 2016-06-30

ESTEROW, Kenneth
Director - Resigned
Appointed: 2006-10-20
Resigned: 2011-04-06

FAITH, Edward
Director - Resigned
Appointed: 2000-08-21
Resigned: 2005-04-01

FOGSTRUP, Jesper With
Director - Resigned
Appointed: 2011-10-26
Resigned: 2012-03-16

HAVRANEK-KOSICEK, Prisca
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-11-15

JONES, Martin Charles
Director - Resigned
Appointed: 2015-09-15
Resigned: 2019-05-30

KATTAN, Uzi
Director - Resigned
Appointed: 2000-08-21
Resigned: 2005-04-01

KOZIELSKI, Christie Ann
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-10-20

NEILL, Duncan James
Director - Resigned
Appointed: 2011-10-26
Resigned: 2013-10-22

PAINTER, David Charles
Director - Resigned
Appointed: 2011-04-06
Resigned: 2015-08-31

PEYER, Thomas Mike
Director - Resigned
Appointed: 2013-10-22
Resigned: 2014-06-23

SLATTERY, Lorraine
Director - Resigned
Appointed: 2011-04-06
Resigned: 2015-05-31

TEMPEST, Andrew John
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-08-29

VUKELICH, Chris Robert
Director - Resigned
Appointed: 2005-12-16
Resigned: 2007-02-28

WALTER, Ivan
Director - Resigned
Appointed: 2012-03-16
Resigned: 2017-11-15

WILSON, Gordon Alexander
Director - Resigned
Appointed: 2005-12-16
Resigned: 2006-10-20

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2000-08-21
Resigned: 2000-08-21

DUNNING, Abigail Jane
Director - Active
Appointed: 2022-03-14

AFSHAR, Natalie Elizabeth
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2007-08-02

BOCK, Eric John
Secretary - Resigned
Appointed: 2006-08-22
Resigned: 2006-10-20

DADSWELL, Geoff John
Secretary - Resigned
Appointed: 2007-08-02
Resigned: 2010-05-20

KATTAN, Uzi
Secretary - Resigned
Appointed: 2000-08-21
Resigned: 2005-04-01

MARCHANT, Maria
Secretary - Resigned
Appointed: 2010-05-20
Resigned: 2011-04-06

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: 2000-08-21
Resigned: 2000-08-21

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

THOMPSON, Scott Eric
Director - Resigned
Appointed: 2005-08-26
Resigned: 2006-10-13

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

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

GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED
04507953
LIVE
Date Incorporated:

NICHOLSON, Simon Jon
Director - Resigned
Appointed: 2019-06-03
Resigned: 2021-11-16

WHEATLEY, Richard Stuart
Director - Active
Appointed: 2019-08-29

ANNISS, Darren James
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-11-15

BABAI, David
Director - Resigned
Appointed: 2002-08-09
Resigned: 2005-04-01

BOCK, Eric John
Director - Resigned
Appointed: 2006-10-20
Resigned: 2011-05-05

CARABIN, Anthony
Director - Resigned
Appointed: 2014-06-23
Resigned: 2015-06-05

CASPI, Meir
Director - Resigned
Appointed: 2007-03-01
Resigned: 2007-10-31

ESTEROW, Kenneth
Director - Resigned
Appointed: 2006-10-20
Resigned: 2011-05-05

FAITH, Edward
Director - Resigned
Appointed: 2002-08-09
Resigned: 2005-04-01

HAVRANEK-KOSICEK, Prisca
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-11-15

JONES, Martin Charles
Director - Resigned
Appointed: 2017-05-23
Resigned: 2019-05-30

KATTAN, Uzi
Director - Resigned
Appointed: 2002-08-09
Resigned: 2005-04-01

KOZIELSKI, Christie Ann
Director - Resigned
Appointed: 2005-04-01
Resigned: 2006-10-20

KREIENBUHL, Lukas
Director - Resigned
Appointed: 2015-06-05
Resigned: 2017-05-23

MEIER, Peter
Director - Resigned
Appointed: 2011-05-05
Resigned: 2014-06-23

PEYER, Thomas Mike
Director - Resigned
Appointed: 2013-10-08
Resigned: 2016-03-01

ROTHWELL, Peter
Director - Resigned
Appointed: 2011-05-05
Resigned: 2013-06-30

SCHAFROTH, Rolf Edwin
Director - Resigned
Appointed: 2011-05-05
Resigned: 2016-09-15

TEMPEST, Andrew John
Director - Resigned
Appointed: 2017-12-01
Resigned: 2019-08-29

VUKELICH, Chris Robert
Director - Resigned
Appointed: 2005-12-16
Resigned: 2007-02-28

WALTER, Ivan
Director - Resigned
Appointed: 2017-05-23
Resigned: 2017-11-15

WILSON, Gordon Alexander
Director - Resigned
Appointed: 2005-12-16
Resigned: 2006-10-20

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 2002-08-09
Resigned: 2002-08-09

AFSHAR, Natalie Elizabeth
Secretary - Resigned
Appointed: 2006-10-20
Resigned: 2007-08-02

BOCK, Eric John
Secretary - Resigned
Appointed: 2006-08-22
Resigned: 2006-10-20

DADSWELL, Geoff John
Secretary - Resigned
Appointed: 2007-08-02
Resigned: 2010-05-20

DOMINY, Stephanie Shu-Fen
Secretary - Resigned
Appointed: 2013-10-08
Resigned: 2016-12-20

KATTAN, Uzi
Secretary - Resigned
Appointed: 2002-08-09
Resigned: 2005-04-01

KHORSAN, Pégeman
Secretary - Resigned
Appointed: 2016-12-20
Resigned: 2018-07-27

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: 2002-08-09
Resigned: 2002-08-09

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