THE MAGIC TRAVEL GROUP LIMITED

Company number 00971686

43 officers / 40 resignations

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role: Secretary
• Appointed on: 1 December 2007
• Nationality: British
• Occupation: Chartered Secretary

BARTER, Sharon Louise

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: August 1969
• Appointed on: 13 August 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Accountant/Banking & Payments Controller

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: April 1951
• Appointed on: 1 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CHURCHILL COLEMAN, Richard Paul

• Correspondence address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
• Role (Resigned): Secretary
• Appointed on: 11 January 2007
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Lawyer

DERHAM, Andrew Vincent

• Correspondence address: 24 Chicory Close, Reading, Berkshire, RG6 5GS
• Role (Resigned): Secretary
• Appointed before: 31 January 1993
• Resigned on: 17 December 1998
• Nationality: British

GOSTLING, Bryan Richard

• Correspondence address: 36 Waterloo Road, Kelbrook, Barnoldswick, Lancashire, BB18 6TZ
• Role (Resigned): Secretary
• Appointed on: 22 February 1999
• Resigned on: 31 December 1999
• Nationality: British

ITANI, Avril Dawn

• Correspondence address: 78 Burden Way, Worplesdon, Guildford, Surrey, GU2 9RD
• Role (Resigned): Secretary
• Appointed on: 26 May 2004
• Resigned on: 30 September 2005
• Nationality: British

MCGOOKIN, Ann Elizabeth

• Correspondence address: 9 Stamford Drive, Whittle Le Woods, Chorley, Lancashire, PR6 7HP
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 1 September 2000
• Nationality: British

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Company Secretary

SMITH, Raymond

• Correspondence address: 7 Chestnut Rise, Leighton Buzzard, LU2 7TW
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 22 February 1999
• Nationality: British
• Occupation: Director

ARMITAGE, Mark Adrian

• Correspondence address: 16 St Marks Crescent, Maidenhead, Berkshire, SL6 5DB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 2 August 1993
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Director

AYRES, Andrew John

• Correspondence address: 9 Camelot Way, Northampton, NN5 4BG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 31 January 1993
• Resigned on: 31 December 1996
• Nationality: British
• Occupation: Accountant

BAKER, Helen Veronica

• Correspondence address: 3a Upham Park Road, London, W4 1PQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 October 1999
• Resigned on: 1 February 2001
• Nationality: British
• Occupation: Director Of Marketing & Servic

BONUGLIA, Giovanni

• Correspondence address: 25 Howitt Road, Hampstead, London, NW3 4LT
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed before: 31 January 1993
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Company Director

BOWLER, Gillian Lesley

• Correspondence address: 32 Morehampton Lane, Donnybrook, Dublin 4, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 31 January 1993
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: Company Director

BRADLEY, Paul Anthony

• Correspondence address: 4 Old School Gardens, Eaton Socon St Neots, Huntingdon, Cambridgeshire, PE19 3JB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 September 2000
• Resigned on: 5 February 2002
• Nationality: British
• Occupation: Company

BUESDEN, Stephen Charles

• Correspondence address: 1 Dean Grove, Wokingham, Berkshire, RG40 1WD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 October 1999
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUESDEN, Stephen Charles

• Correspondence address: 1 Dean Grove, Wokingham, Berkshire, RG40 1WD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 April 1997
• Resigned on: 17 December 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHAPPELOW, Peter Raymond

• Correspondence address: Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 18 December 1998
• Resigned on: 1 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

CHURCHILL COLEMAN, Richard Paul

• Correspondence address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 January 2007
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Lawyer

COPELAND, Patrick Joseph

• Correspondence address: 120 Hamilton Terrace, London, NW8 9UT
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 April 1996
• Resigned on: 18 July 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE SIMONE, Camillo

• Correspondence address: 5 Hope House, Steep Hill Stanhope Road, Croydon, CR0 5QS
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 31 January 1993
• Resigned on: 8 March 1996
• Nationality: Italian
• Occupation: Tour Operator

DICKINSON, Paul Richard

• Correspondence address: 19, Harbord Street, London, SW6 6PL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 8 July 1996
• Resigned on: 17 December 1998
• Nationality: British
• Occupation: Director

EDMUNDS, Joanna Catherine Marchand

• Correspondence address: 31b Dinsmore Road, London, SW12 9PT
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 22 February 1999
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Managing Director

FARMER, Haydn Paul

• Correspondence address: 34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 November 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant

FENTON, Andrew John Blyth

• Correspondence address: 24 Holcot Close, Wellingborough, Northamptonshire, NN8 5FL
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 October 1999
• Resigned on: 26 March 2004
• Nationality: British
• Occupation: Company Director

HADDON, Michelle

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 March 2012
• Resigned on: 14 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HIGGINS, Leslie Thomas Richard

• Correspondence address: Greenleaves 9 Woodside Road, Cobham, Surrey, KT11 2QR
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed before: 31 January 1993
• Resigned on: 14 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

IVIE, Kevin Campbell

• Correspondence address: 24 Grove Park Road, Chiswick, London, W4 3SD
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 23 April 2001
• Resigned on: 20 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KERNAGHAN, Jackie

• Correspondence address: 3 Devonshire Mews South, London, W1N 1LA
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 March 1998
• Resigned on: 17 December 1998
• Nationality: British
• Occupation: Travel Executive

MALONEY, David Ossian

• Correspondence address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 September 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTISON, David Harris

• Correspondence address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 September 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAVITY, Harold Roger Wallis

• Correspondence address: 187 Hammersmith Grove, London, LU6 0NP
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 31 January 1993
• Resigned on: 1 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEALON, Richard John

• Correspondence address: 18e Highbury Grange, London, N5 2PX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 October 1999
• Resigned on: 27 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

RATCLIFFE, James Anthony

• Correspondence address: 58 Kings Road, Windsor, Berkshire, SL4 2AH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 28 November 1994
• Resigned on: 1 March 1996
• Nationality: British
• Occupation: Company Director