CV TRAVEL HOLDINGS LIMITED

Company number 05012025

18 officers / 15 resignations

NORMAN, Mark Richard

• Correspondence address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
• Role: Secretary
• Appointed on: 21 June 2007
• Nationality: British

NORMAN, Mark Richard

• Correspondence address: 16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ
• Role: Director
• Date of birth: March 1964
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TORRILLA, Francis

• Correspondence address: 16 The Havens, Ransomes Europark, Ipswich, IP3 9SJ
• Role: Director
• Date of birth: September 1960
• Appointed on: 1 December 2010
• Nationality: English
• Country of residence: England
• Occupation: Director

LAPPING, Andrew Christopher

• Correspondence address: Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
• Role (Resigned): Secretary
• Appointed on: 12 January 2004
• Resigned on: 21 June 2007
• Nationality: British
• Occupation: Managing Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 January 2004
• Resigned on: 12 January 2004

BIGGS, Sue Anne Hilbre

• Correspondence address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 June 2007
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Managing Director

BOYLE, Hugh

• Correspondence address: 570 Fairview Avenue, Rockliffe, Ontario K1m O5x, Canada
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 2 July 2004
• Resigned on: 27 April 2005
• Nationality: Canadian
• Occupation: Director

BOYLE, John

• Correspondence address: 44 Westbourne Gardens, Kelvinside, Glasgow, G12 9XQ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 12 January 2004
• Resigned on: 21 June 2007
• Nationality: British
• Occupation: Director

EAST, Michael Peter

• Correspondence address: 33 Gerard Road, Islington, London, N1 8BA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 1 March 2006
• Resigned on: 21 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Co Director

EDMUNDS, Joanna Catherine Marchand

• Correspondence address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 2009
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tour Operator

HUGHES, Nicholas Beaumont Tudor

• Correspondence address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 August 2007
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KATZ, Max Ernst

• Correspondence address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 21 June 2007
• Resigned on: 1 July 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

LAPPING, Andrew Christopher

• Correspondence address: Hindley House, Hindley Estate, Stocksfield, Northumberland, NE43 7SA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 12 January 2004
• Resigned on: 21 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

LAWFORD, Roderick Charles

• Correspondence address: 6 Sarsen Close, Swindon, SN1 4LA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 7 February 2006
• Resigned on: 21 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MARSHALL, Deborah Jean

• Correspondence address: 82 Bridge Road, East Molesey, Surrey, KT8 9HF
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 12 January 2004
• Resigned on: 1 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Travel Consultant

NORMAN, Mark Richard

• Correspondence address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 2010
• Resigned on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTSON, Stewart Martin

• Correspondence address: 98a Drymen Road, Bearsden, Glasgow, G61 2SY
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 December 2005
• Resigned on: 21 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 12 January 2004
• Resigned on: 12 January 2004