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THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED
Address: PE3 8SB, England

CLOSE NUMBER 7 LIMITED
03354192
DISSOLVED
Date Incorporated:
Dissolved on 2016-11-26

BRADLEY, Shirley
Director - Expired
Appointed: 2013-06-17

ARTHUR, Nigel John
Director - Resigned
Appointed: 2013-04-18
Resigned: 2014-06-02

BURNS, David Campbell
Director - Resigned
Appointed: 1997-04-17
Resigned: 2000-10-01

BYRNE, Timothy Russell
Director - Resigned
Appointed: 1997-04-17
Resigned: 2000-10-03

COE, Albert Henry
Director - Resigned
Appointed: 1997-04-17
Resigned: 1999-12-31

DUGRE, Peter Michael
Director - Resigned
Appointed: 2004-12-02
Resigned: 2013-04-18

HALLISEY, David Michael William
Director - Resigned
Appointed: 2007-12-28
Resigned: 2011-03-01

JARDINE, David
Director - Resigned
Appointed: 2000-10-03
Resigned: 2002-11-28

KANTOR, Kazimiera Teresa
Director - Resigned
Appointed: 2003-01-14
Resigned: 2003-08-22

MACDONALD, John
Director - Resigned
Appointed: 1999-10-15
Resigned: 2000-03-31

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 2001-03-20
Resigned: 2007-12-31

RASTELLI, Lorenzo Francesco
Director - Resigned
Appointed: 1997-04-17
Resigned: 1999-10-15

SALT, Giles
Director - Resigned
Appointed: 1999-10-15
Resigned: 2000-03-31

SPERL, Klaus-Ulrich Gerhard
Director - Resigned
Appointed: 2013-04-18
Resigned: 2013-06-17

STEPHENSON, Peter
Director - Resigned
Appointed: 2001-08-21
Resigned: 2004-12-02

WARING, Paul
Director - Resigned
Appointed: 2000-04-17
Resigned: 2001-08-08

WRIGHT, David Adrian Llewellyn
Director - Resigned
Appointed: 1999-10-15
Resigned: 2001-03-20

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 1997-04-17
Resigned: 1997-04-17

BRADLEY, Shirley
Secretary - Expired
Appointed: 2007-12-31

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1997-04-17
Resigned: 1997-04-17

BURNS, David Campbell
Secretary - Resigned
Appointed: 1997-04-17
Resigned: 1998-10-01

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 1998-10-01
Resigned: 2007-12-31

THOMAS COOK AIRCRAFT ENGINEERING LIMITED
04339114
LIVE
Date Incorporated:

BOLER, John Mark
Director - Active
Appointed: 2010-05-01

DEBUS, Christoph
Director - Active
Appointed: 2013-04-05

HUTCHINGS, Paul William
Director - Active
Appointed: 2018-09-13

THOMAS COOK AIRLINES MANAGEMENT SERVICES LIMITED
Director - Active
Appointed: 2018-07-19

BETTS, David
Director - Resigned
Appointed: 2003-03-31
Resigned: 2003-06-10

BLOOMFIELD, Iain
Director - Resigned
Appointed: 2002-06-24
Resigned: 2002-07-12

BROWN, Clare Alison
Director - Resigned
Appointed: 2009-02-01
Resigned: 2010-05-01

CLAUSEN, Tom Flemming
Director - Resigned
Appointed: 2002-07-12
Resigned: 2003-06-04

CREVEUL, Norman Frank
Director - Resigned
Appointed: 2011-06-02
Resigned: 2012-11-01

HEARNSHAW, Claire Susanne
Director - Resigned
Appointed: 2005-12-29
Resigned: 2008-06-20

HOAD, Andrew
Director - Resigned
Appointed: 2002-05-08
Resigned: 2002-08-20

HOBBS, John
Director - Resigned
Appointed: 2002-05-08
Resigned: 2003-06-04

HORSTINK, Paulus Everhardus Hendrikus
Director - Resigned
Appointed: 2012-12-13
Resigned: 2014-09-01

HUMPHREYS, Michael John
Director - Resigned
Appointed: 2002-05-08
Resigned: 2005-12-29

LEE, Michael Charles
Director - Resigned
Appointed: 2002-07-12
Resigned: 2003-03-20

MASHLAN, Gene Whitford
Director - Resigned
Appointed: 2002-07-12
Resigned: 2003-03-24

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 2005-12-29
Resigned: 2008-01-01

MOLLAN, Lucas William
Director - Resigned
Appointed: 2003-11-19
Resigned: 2010-08-24

PULLMAN, Francis Simon
Director - Resigned
Appointed: 2003-06-30
Resigned: 2013-04-05

RYTTERGAARD SORENSEN, Peter
Director - Resigned
Appointed: 2002-05-08
Resigned: 2003-06-04

SCHILDT, Jaakko Kristofer
Director - Resigned
Appointed: 2014-09-01
Resigned: 2016-07-08

STEELE, Andrew James
Director - Resigned
Appointed: 2002-07-12
Resigned: 2003-04-01

STEIRO, Geir Magne
Director - Resigned
Appointed: 2016-09-01
Resigned: 2018-09-14

TROMAN, John Frederick
Director - Resigned
Appointed: 2003-01-20
Resigned: 2003-11-19

WILKES, Trevor Desmond Thomas
Director - Resigned
Appointed: 2003-06-30
Resigned: 2003-11-19

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 2001-12-12
Resigned: 2002-05-08

LANGFORD, Emma Louise
Secretary - Resigned
Appointed: 2005-08-24
Resigned: 2019-11-28

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2001-12-12
Resigned: 2002-05-08

GRIFFIN, Neil Murray
Secretary - Resigned
Appointed: 2005-06-20
Resigned: 2005-08-24

MCEOUGH, Declan
Secretary - Resigned
Appointed: 2002-05-08
Resigned: 2005-06-20

BLUE SEA OVERSEAS INVESTMENTS LIMITED
02950050
LIVE
Date Incorporated:

RUSSELL, Justin Lee
Director - Active
Appointed: 2019-06-14

ANDERSON, Ian Henry
Director - Resigned
Appointed: 1998-11-05
Resigned: 2006-07-18

ARTHUR, Nigel John
Director - Resigned
Appointed: 2013-02-21
Resigned: 2014-06-03

BYRNE, Timothy Russell
Director - Resigned
Appointed: 1998-11-05
Resigned: 2001-07-25

COE, Albert Henry
Director - Resigned
Appointed: 1994-08-08
Resigned: 2000-01-28

COLLINSON, Harold Hugh
Director - Resigned
Appointed: 1994-08-08
Resigned: 2000-01-28

CROSSLAND, David
Director - Resigned
Appointed: 1994-08-08
Resigned: 2001-07-25

DONALD, Alan Charles
Director - Resigned
Appointed: 2018-11-21
Resigned: 2019-06-14

FANKHAUSER, Peter, Dr
Director - Resigned
Appointed: 2013-02-21
Resigned: 2013-12-02

HALLISEY, David Michael William
Director - Resigned
Appointed: 2007-12-28
Resigned: 2011-03-01

HEMINGWAY, Paul Andrew
Director - Resigned
Appointed: 2014-06-03
Resigned: 2018-11-21

JARDINE, David
Director - Resigned
Appointed: 2000-10-03
Resigned: 2002-11-28

KANTOR, Kazimiera Teresa
Director - Resigned
Appointed: 2003-01-14
Resigned: 2003-08-22

LEE, Michael Charles
Director - Resigned
Appointed: 1995-03-31
Resigned: 2004-03-20

MACMAHON, Michelle Louise
Director - Resigned
Appointed: 2011-03-01
Resigned: 2013-02-12

MARCALL, Raymond George
Director - Resigned
Appointed: 1995-03-31
Resigned: 1996-12-11

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 2000-01-28
Resigned: 2008-01-01

NIGHTINGALE, Barry Graham Kirk
Director - Resigned
Appointed: 1998-11-05
Resigned: 2000-05-12

ROBERTS, Gareth Nigel Christopher
Director - Resigned
Appointed: 2006-07-18
Resigned: 2007-10-04

ROGER, Peter Robert Charles
Director - Resigned
Appointed: 2006-07-18
Resigned: 2008-01-11

TAYLOR, David Michael
Director - Resigned
Appointed: 2013-02-12
Resigned: 2013-02-21

INHOCO FORMATIONS LIMITED
Director - Resigned
Appointed: 1994-07-19
Resigned: 1994-08-08

BRADLEY, Shirley
Secretary - Active
Appointed: 2007-12-28

A B & C SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1994-07-19
Resigned: 1994-08-08

BURNS, David Campbell
Secretary - Resigned
Appointed: 1994-08-08
Resigned: 1998-11-05

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 1998-11-05
Resigned: 2008-01-01

THOMAS COOK RETAIL LIMITED
00102630
LIVE
Date Incorporated:

RUSSELL, Justin Lee
Director - Active
Appointed: 2019-06-14

ARTHUR, Nigel John
Director - Resigned
Appointed: 2013-02-21
Resigned: 2014-06-02

BARRASS, Steven Robert
Director - Resigned
Appointed: 2004-09-07
Resigned: 2008-04-22

BAVISTER, John Howard
Director - Resigned
Appointed: 1998-12-23
Resigned: 2002-03-06

BAYNARD, Stephen
Director - Resigned
Appointed: 1993-10-04
Resigned: 1998-09-30

BENNETT, Anthony John
Director - Resigned
Appointed: 1995-10-01
Resigned: 1999-11-01

BLACKLEDGE, David Albert
Director - Resigned
Appointed:
Resigned: 2000-01-12

BLOODWORTH, John Milton
Director - Resigned
Appointed: 2004-09-07
Resigned: 2008-04-22

BURNS, David Campbell
Director - Resigned
Appointed: 1993-10-04
Resigned: 2000-10-01

CHARNOCK, Alison
Director - Resigned
Appointed: 2004-09-07
Resigned: 2008-04-22

CLANCY, Timothy Patrick
Director - Resigned
Appointed: 2003-10-02
Resigned: 2007-10-31

COE, Albert Henry
Director - Resigned
Appointed: 1992-09-23
Resigned: 2000-01-12

COLLINSON, Harold Hugh
Director - Resigned
Appointed: 1992-09-23
Resigned: 2000-01-12

CONLON, James Martin
Director - Resigned
Appointed: 2000-02-09
Resigned: 2002-07-15

CONNOLLY, Aidan Joseph
Director - Resigned
Appointed: 2004-09-07
Resigned: 2006-06-30

CROSSLAND, David
Director - Resigned
Appointed: 1992-09-23
Resigned: 2001-07-25

DAVIES, Roger Oliver
Director - Resigned
Appointed: 1994-03-01
Resigned: 2000-04-30

DONALD, Alan Charles
Director - Resigned
Appointed: 2018-11-22
Resigned: 2019-06-14

ECSERY MERRENS, Francesca Eva
Director - Resigned
Appointed: 1996-05-01
Resigned: 1999-11-01

ENDACOTT, Steven
Director - Resigned
Appointed: 2002-09-17
Resigned: 2003-09-11

EVANS, Paul Richard
Director - Resigned
Appointed: 1998-12-23
Resigned: 2000-10-24

FISHER, Terry
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-11-28

GADSBY, Christopher James
Director - Resigned
Appointed: 2008-04-22
Resigned: 2011-04-14

HALLISEY, David Michael William
Director - Resigned
Appointed: 2007-10-29
Resigned: 2011-03-01

HARRIS, David Ronald
Director - Resigned
Appointed: 2001-01-24
Resigned: 2004-05-05

HEMINGWAY, Paul Andrew
Director - Resigned
Appointed: 2015-01-09
Resigned: 2018-11-22

JARDINE, David
Director - Resigned
Appointed: 2001-07-25
Resigned: 2002-11-28

JONES, Bryn Rhys
Director - Resigned
Appointed:
Resigned: 1995-09-29

KANTOR, Kazimiera Teresa
Director - Resigned
Appointed: 2003-01-14
Resigned: 2003-08-22

LARMAN, Trevor George
Director - Resigned
Appointed:
Resigned: 1992-09-23

MARCALL, Raymond George
Director - Resigned
Appointed: 1992-09-23
Resigned: 1996-12-11

MARTIN, Jill
Director - Resigned
Appointed: 1997-02-01
Resigned: 2000-03-23

MATHER, John Douglas
Director - Resigned
Appointed:
Resigned: 1992-09-23

MCKINLAY, Colin
Director - Resigned
Appointed: 2003-05-19
Resigned: 2004-07-02

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 1998-12-23
Resigned: 2003-01-06

MOROSCO, Julie
Director - Resigned
Appointed: 1998-12-23
Resigned: 1999-11-01

NANCARROW, Mark James St John
Director - Resigned
Appointed: 2007-10-29
Resigned: 2008-10-30

OLLIVER, Denis George
Director - Resigned
Appointed:
Resigned: 1992-09-25

PINCH, Steven John
Director - Resigned
Appointed: 2006-03-13
Resigned: 2008-04-22

RISDALE, Glenn
Director - Resigned
Appointed: 2004-09-07
Resigned: 2008-02-19

ROBINSON, Simon Lee
Director - Resigned
Appointed: 2007-10-29
Resigned: 2013-01-11

SAUNDERS, Roy
Director - Resigned
Appointed: 2000-01-12
Resigned: 2003-12-05

SAVERY, Colin Daniel
Director - Resigned
Appointed: 1993-12-15
Resigned: 1995-12-01

SHANKS, Peter David Kenneth
Director - Resigned
Appointed: 1995-06-23
Resigned: 2000-01-12

SLEATH, David Anthony Heathcote
Director - Resigned
Appointed: 2000-01-20
Resigned: 2001-02-15

TAYLOR, David Michael
Director - Resigned
Appointed: 2013-01-11
Resigned: 2013-02-21

THUESEN, Lars
Director - Resigned
Appointed: 1997-06-02
Resigned: 2000-10-24

WALTERS, Stuart Murray
Director - Resigned
Appointed: 1998-12-23
Resigned: 1999-11-01

WATSON, James Kenneth
Director - Resigned
Appointed:
Resigned: 1992-09-23

WELCH, Kevin
Director - Resigned
Appointed: 1993-12-15
Resigned: 1996-03-08

WHITEHOUSE, Melanie
Director - Resigned
Appointed: 2007-10-29
Resigned: 2008-04-22

WILD, Joanna Rubinstein
Director - Resigned
Appointed: 2013-02-21
Resigned: 2015-01-09

WOODS, Peter
Director - Resigned
Appointed: 1993-12-15
Resigned: 1995-05-05

BRADLEY, Shirley
Secretary - Active
Appointed: 2007-11-13

BURNS, David Campbell
Secretary - Resigned
Appointed: 1994-03-07
Resigned: 1998-12-23

DETKO, Tadeusz Stephen
Secretary - Resigned
Appointed: 1992-09-23
Resigned: 1994-03-07

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 1999-03-11
Resigned: 2007-11-13

THORNELL, Beverley Jane
Secretary - Resigned
Appointed: 1998-12-23
Resigned: 1999-03-11

N F C SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1992-09-23

LEGER HOLIDAYS LIMITED
01442476
LIVE
Date Incorporated:

HENRY, Ian Duncan
Director - Active
Appointed: 1992-08-03

HENRY, Kathleen
Director - Active
Appointed: 2015-11-13

OLDFIELD, Andrew
Director - Active
Appointed: 2017-01-24

PLUMMER, Christopher Geoffrey
Director - Active
Appointed: 2018-12-31

RACE, Liam
Director - Active
Appointed: 2018-12-31

CHEETHAM, Matthew James
Director - Resigned
Appointed: 2000-03-29
Resigned: 2002-12-17

GROUT, Malcolm
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-10-25

HENRY, Cynthia
Director - Resigned
Appointed:
Resigned: 2000-03-27

MCCABE, Owen Christopher
Director - Resigned
Appointed: 2006-05-08
Resigned: 2007-02-09

MCTIERNAN, Paul
Director - Resigned
Appointed: 2002-12-17
Resigned: 2018-12-31

NEWCOMBE, Philip
Director - Resigned
Appointed: 1997-08-15
Resigned: 2004-07-31

NEWTON, Nicholas Howard
Director - Resigned
Appointed: 1996-04-15
Resigned: 2015-11-13

RAYNOR, Peter
Director - Resigned
Appointed: 1997-05-09
Resigned: 2008-08-29

SLACK, Bryn
Director - Resigned
Appointed: 1996-04-16
Resigned: 1997-02-21

TANKARD, Geraldine Lucy
Director - Resigned
Appointed:
Resigned: 1993-12-08

WILLIAMS, Huw David
Director - Resigned
Appointed: 1997-05-09
Resigned: 2015-11-13

OLDFIELD, Andrew
Secretary - Active
Appointed: 2015-11-13

HENRY, Ian Duncan
Secretary - Resigned
Appointed: 1992-06-01
Resigned: 2000-03-29

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 2000-03-29
Resigned: 2002-12-17

NEWTON, Nicholas Howard
Secretary - Resigned
Appointed: 2002-12-17
Resigned: 2015-11-13

TURNER, Raymond
Secretary - Resigned
Appointed:
Resigned: 1992-06-01

LEGER AIR HOLIDAYS LIMITED
02993529
LIVE
Date Incorporated:

HENRY, Ian Duncan
Director - Active
Appointed: 1994-11-24

HENRY, Kathleen
Director - Active
Appointed: 2015-11-13

OLDFIELD, Andrew
Director - Active
Appointed: 2017-01-24

PLUMMER, Christopher Geoffrey
Director - Active
Appointed: 2018-12-31

RACE, Liam
Director - Active
Appointed: 2018-12-31

CHEETHAM, Matthew James
Director - Resigned
Appointed: 2000-03-29
Resigned: 2002-12-17

MCCABE, Owen Christopher
Director - Resigned
Appointed: 2006-05-08
Resigned: 2007-02-09

MCTIERNAN, Paul
Director - Resigned
Appointed: 2002-12-17
Resigned: 2018-12-31

NEWCOMBE, Philip
Director - Resigned
Appointed: 2002-12-17
Resigned: 2004-07-31

NEWTON, Nicholas Howard
Director - Resigned
Appointed: 1996-04-15
Resigned: 2015-11-13

RAYNOR, Peter
Director - Resigned
Appointed: 2002-12-17
Resigned: 2008-08-29

SLACK, Bryn
Director - Resigned
Appointed: 1994-11-24
Resigned: 1997-02-21

WILLIAMS, Huw David
Director - Resigned
Appointed: 2002-12-17
Resigned: 2015-11-13

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1994-11-23
Resigned: 1994-11-24

OLDFIELD, Andrew
Secretary - Active
Appointed: 2015-11-13

HENRY, Ian Duncan
Secretary - Resigned
Appointed: 1994-11-24
Resigned: 2000-03-29

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 2000-03-29
Resigned: 2002-12-17

NEWTON, Nicholas Howard
Secretary - Resigned
Appointed: 2002-12-17
Resigned: 2015-11-13

WATERLOW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-11-23
Resigned: 1994-11-24

LEGER SHEARINGS GROUP LIMITED
02115045
LIVE
Date Incorporated:

HENRY, Ian Duncan
Director - Active
Appointed:

HENRY, Kathleen
Director - Active
Appointed: 2011-01-01

OLDFIELD, Andrew
Director - Active
Appointed: 2017-01-24

PLUMMER, Christopher Geoffrey
Director - Active
Appointed: 2018-12-31

RACE, Liam
Director - Active
Appointed: 2018-12-31

CHEETHAM, Matthew James
Director - Resigned
Appointed: 2000-03-29
Resigned: 2002-12-17

DAVIES, Roger Oliver
Director - Resigned
Appointed: 1997-09-01
Resigned: 2000-03-27

DAVIES, Trevor John
Director - Resigned
Appointed: 1996-07-11
Resigned: 1997-02-03

GROUT, Malcolm
Director - Resigned
Appointed: 1993-07-01
Resigned: 1996-10-25

HENRY, Cynthia
Director - Resigned
Appointed:
Resigned: 2000-03-27

MCCABE, Owen Christopher
Director - Resigned
Appointed: 2006-05-08
Resigned: 2007-02-09

MCTIERNAN, Paul
Director - Resigned
Appointed: 2002-12-17
Resigned: 2018-12-31

NEWCOMBE, Philip
Director - Resigned
Appointed: 2002-12-17
Resigned: 2004-07-31

NEWTON, Nicholas Howard
Director - Resigned
Appointed: 1996-04-15
Resigned: 2015-11-13

NORMAN, Bernard Robert
Director - Resigned
Appointed:
Resigned: 1996-10-31

RAYNOR, Peter
Director - Resigned
Appointed: 2002-12-17
Resigned: 2008-08-29

TANKARD, Geraldine Lucy
Director - Resigned
Appointed:
Resigned: 1993-12-07

WILLIAMS, Huw David
Director - Resigned
Appointed: 2002-12-17
Resigned: 2015-11-13

OLDFIELD, Andrew
Secretary - Active
Appointed: 2015-11-13

HENRY, Cynthia
Secretary - Resigned
Appointed:
Resigned: 2000-03-29

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 2000-03-29
Resigned: 2002-12-17

NEWTON, Nicholas Howard
Secretary - Resigned
Appointed: 2002-12-17
Resigned: 2015-11-13

SHEARINGS TRAVEL LIMITED
03746239
LIVE
Date Incorporated:

HENRY, Ian Duncan
Director - Active
Appointed: 1999-04-08

HENRY, Kathleen
Director - Active
Appointed: 2015-11-13

OLDFIELD, Andrew
Director - Active
Appointed: 2017-01-24

CHEETHAM, Matthew James
Director - Resigned
Appointed: 2000-03-29
Resigned: 2002-12-17

MCCABE, Owen Christopher
Director - Resigned
Appointed: 2006-05-08
Resigned: 2007-02-09

MCTIERNAN, Paul
Director - Resigned
Appointed: 2002-12-17
Resigned: 2018-12-31

NEWCOMBE, Philip
Director - Resigned
Appointed: 2002-12-17
Resigned: 2004-07-31

NEWTON, Nicholas Howard
Director - Resigned
Appointed: 1999-04-08
Resigned: 2000-03-29

RAYNOR, Peter
Director - Resigned
Appointed: 2002-12-17
Resigned: 2008-08-29

WILLIAMS, Huw David
Director - Resigned
Appointed: 2002-12-17
Resigned: 2015-11-13

PLUMMER, Christopher Geoffrey
Director - Active
Appointed: 2020-09-03

RACE, Liam
Director - Active
Appointed: 2020-09-03

OLDFIELD, Andrew
Secretary - Active
Appointed: 2015-11-13

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 2000-03-29
Resigned: 2002-12-17

NEWTON, Nicholas Howard
Secretary - Resigned
Appointed: 1999-04-08
Resigned: 2000-03-29

ASPRO TRAVEL LIMITED
01447937
DISSOLVED
Date Incorporated:
Dissolved on 2010-05-11

HALLISEY, David Michael William
Director - Expired
Appointed: 2007-12-28

ASPROU, Christopher
Director - Resigned
Appointed:
Resigned: 1992-01-22

ASPROU, Dimitrios Michael Konstantine
Director - Resigned
Appointed:
Resigned: 1993-06-27

ASPROU, George Michael
Director - Resigned
Appointed:
Resigned: 1993-06-27

ASPROU, Georgina, Director Of Sales
Director - Resigned
Appointed:
Resigned: 1992-01-22

ASPROU, Michael George
Director - Resigned
Appointed:
Resigned: 1993-06-27

CARRICK, Richard John
Director - Resigned
Appointed: 2001-07-17
Resigned: 2002-04-04

COE, Albert Henry
Director - Resigned
Appointed: 1993-06-27
Resigned: 1999-12-31

COLLINSON, Harold Hugh
Director - Resigned
Appointed: 1993-06-27
Resigned: 1999-12-31

CROSSLAND, David
Director - Resigned
Appointed: 1993-06-27
Resigned: 2001-07-25

JANSEN, Philip Eric Rene
Director - Resigned
Appointed: 2003-12-19
Resigned: 2004-06-16

JARDINE, David
Director - Resigned
Appointed: 2001-07-25
Resigned: 2002-11-28

KANTOR, Kazimiera Teresa
Director - Resigned
Appointed: 2003-01-14
Resigned: 2003-08-22

MARCALL, Raymond George
Director - Resigned
Appointed: 1993-06-27
Resigned: 1996-12-11

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 2004-07-02
Resigned: 2008-01-01

MOTTERSHEAD, Christopher Alan Leigh
Director - Resigned
Appointed: 1991-03-20
Resigned: 2001-07-17

WASLANDER, Ton
Director - Resigned
Appointed: 1993-06-27
Resigned: 1996-09-06

WILSON, Duncan Campbell
Director - Resigned
Appointed: 2002-04-19
Resigned: 2003-12-04

BRADLEY, Shirley
Secretary - Expired
Appointed: 2007-12-28

ASPROU, Dimitrios Michael Konstantine
Secretary - Resigned
Appointed:
Resigned: 1993-06-27

BURNS, David Campbell
Secretary - Resigned
Appointed: 1994-03-07
Resigned: 1998-11-05

DETKO, Tadeusz Stephen
Secretary - Resigned
Appointed: 1993-06-27
Resigned: 1994-03-07

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 1998-11-05
Resigned: 2008-01-01

ITALIAN TRAVEL SERVICE LIMITED
00540731
DISSOLVED
Date Incorporated:
Dissolved on 2010-11-16

HALLISEY, David Michael William
Director - Expired
Appointed: 2007-12-31

BRAMBLE, Roger John Lawrence
Director - Resigned
Appointed:
Resigned: 1998-11-10

DUPUIS, Richard Jean Marcel
Director - Resigned
Appointed:
Resigned: 2000-09-30

FELL, Brian Jonathan
Director - Resigned
Appointed:
Resigned: 2005-04-01

FERRIN, Eamonn
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-10-31

MCMAHON, Gregory Joseph
Director - Resigned
Appointed: 2005-07-05
Resigned: 2007-12-31

NYE-BROWN, Barrie Ernest
Director - Resigned
Appointed: 1988-10-03
Resigned: 1997-02-28

ROTHWELL, Peter Francis
Director - Resigned
Appointed: 1998-11-10
Resigned: 2000-10-05

THUESEN, Lars
Director - Resigned
Appointed: 1998-11-10
Resigned: 2001-08-08

VANMOERKERKE, Bernard
Director - Resigned
Appointed:
Resigned: 1998-11-10

VANMOERKERKE, Mark Dominique
Director - Resigned
Appointed:
Resigned: 1998-11-10

VANMOERKERKE, Rudolf
Director - Resigned
Appointed:
Resigned: 1997-05-28

BRADLEY, Shirley
Secretary - Expired
Appointed: 2007-12-31

FELL, Brian Jonathan
Secretary - Resigned
Appointed:
Resigned: 1998-11-10

MCMAHON, Gregory Joseph
Secretary - Resigned
Appointed: 1998-11-10
Resigned: 2007-12-31

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