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CBQ NO. 2 (UK) LIMITED

Company number 04539983

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Officers: 25 officers / 23 resignations

BRANN, Stephen John

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role
Director
Date of birth
September 1964
Appointed on
16 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JONES, Brendan Derek Lee

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role
Director
Date of birth
May 1965
Appointed on
11 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ASHBURTON REGISTRARS LIMITED

Correspondence address
12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role Resigned
Nominee Secretary
Appointed on
19 September 2002
Resigned on
19 September 2002

BEST, Lloyd Stephen

Correspondence address
12 Gladstone Road, Leeds, West Yorkshire, LS19 6HZ
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
10 August 2005

BOUNDS, Bryan

Correspondence address
20 Layton Road, Horsforth, Leeds, LS18 5ET
Role Resigned
Secretary
Appointed on
19 September 2002
Resigned on
30 September 2003

CULLEN, Graham

Correspondence address
15 Wensleydale Rise, Baildon, Shipley, West Yorkshire, BD17 6TA
Role Resigned
Secretary
Appointed on
10 August 2005
Resigned on
7 February 2006

TONROE, Michael John

Correspondence address
5 Greenside, Worsley Road, Manchester, Lancashire, M28 2GR
Role Resigned
Secretary
Appointed on
7 February 2006
Resigned on
28 February 2007

WALTER, Joyce

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Secretary
Appointed on
28 February 2007
Resigned on
18 December 2015
Nationality
British

AR NOMINEES LIMITED

Correspondence address
12-14 St Marys Street, Newport, Shropshire, TF10 7AB
Role Resigned
Nominee Director
Appointed on
19 September 2002
Resigned on
19 September 2002

BAINBRIDGE, Richard Charles

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
July 1963
Appointed on
5 February 2014
Resigned on
14 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BAINBRIDGE, Richard Charles

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
July 1963
Appointed on
7 March 2012
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOUGHTON, John Edmund

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
June 1975
Appointed on
16 November 2009
Resigned on
13 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BOUNDS, Dierdre Eileen

Correspondence address
Moorville, Moorland Road, Bramhope, West Yorkshire, LS16 9HW
Role Resigned
Director
Date of birth
November 1964
Appointed on
19 September 2002
Resigned on
23 February 2009
Nationality
British
Occupation
Director

COX, Samantha Jane

Correspondence address
4 Murray Court, St Margaret's Road, Hanwell, London, United Kingdom, W7 2HQ
Role Resigned
Director
Date of birth
December 1973
Appointed on
1 October 2010
Resigned on
8 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DICK, Fergus

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
June 1975
Appointed on
15 January 2013
Resigned on
23 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

FINLAY, Ian Stuart

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
August 1973
Appointed on
13 July 2010
Resigned on
2 August 2012
Nationality
British
Country of residence
England
Occupation
Company Director

FROGGATT, Martin James

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
February 1969
Appointed on
15 January 2013
Resigned on
16 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

HAXTON, Bruce

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
February 1970
Appointed on
2 January 2008
Resigned on
13 July 2010
Nationality
British
Occupation
Company Director

MATHIE, Gordon Campbell

Correspondence address
73 Victoria Road, Saltaire, Shipley, BD18 3JS
Role Resigned
Director
Date of birth
May 1967
Appointed on
5 November 2003
Resigned on
11 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

MCILRATH, Clare Teresa

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
March 1968
Appointed on
15 January 2013
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MEE, Darren

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
July 1965
Appointed on
28 February 2007
Resigned on
18 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MUMMERY, Peter

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
June 1977
Appointed on
5 February 2014
Resigned on
12 June 2015
Nationality
Uk
Country of residence
England
Occupation
Company Director

OSMAN, Rebecca Louise

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
January 1981
Appointed on
31 July 2013
Resigned on
1 April 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SOCKETT, Lisa

Correspondence address
39 Sutherland Avenue, Leeds, West Yorkshire, LS8 1BY
Role Resigned
Director
Date of birth
July 1968
Appointed on
5 November 2003
Resigned on
8 March 2004
Nationality
British
Occupation
Sales Director

WIMBLETON, John Christopher

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
November 1958
Appointed on
28 February 2007
Resigned on
10 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director