MYTRAVEL AVIATION 757 LEASING LIMITED

Company number 02033886

29 officers / 25 resignations

BRADLEY, Shirley

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role: Secretary
• Appointed on: 8 April 2008
• Nationality: British

ERLANDSEN, Bent

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role: Director
• Date of birth: November 1960
• Appointed on: 30 September 2004
• Nationality: Danish
• Occupation: Finance Director

KNUDSEN, Per

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role: Director
• Date of birth: March 1966
• Appointed on: 30 September 2004
• Nationality: Danish
• Occupation: Head Of Group Treasury

NIELSEN, Svend Erik

• Correspondence address: The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
• Role: Director
• Date of birth: June 1954
• Appointed on: 30 September 2004
• Nationality: Danish
• Occupation: Chief Finance Officer

MCMAHON, Gregory Joseph

• Correspondence address: Hollin Grove, 5 Holly Grove Dobcross, Oldham, Lancashire, OL3 5JQ
• Role (Resigned): Secretary
• Appointed on: 30 December 2003
• Resigned on: 1 January 2008
• Nationality: British
• Occupation: Group Company Secretary

MCMILLAN, Richard John

• Correspondence address: 17 Hawthorn Close, Colden Common, Winchester, Hampshire, SO21 1UX
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 10 October 2001
• Nationality: British

SHOOLBRED, Charles Frederick

• Correspondence address: Timbers, Dean Oak Lane, Leigh, Surrey, RH2 8PZ
• Role (Resigned): Secretary
• Appointed before: 12 January 1993
• Resigned on: 17 March 2000
• Nationality: British

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Secretary
• Appointed on: 10 October 2001
• Resigned on: 30 December 2003

ALLKINS, John Stephen

• Correspondence address: Charnwood, 33 Marsham Way, Gerrards Cross, SL9 8AB
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 30 December 2003
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ANDERSON, Ian Henry

• Correspondence address: 31 Carrwood, Knutsford, Cheshire, WA16 8NE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 December 2003
• Resigned on: 18 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Director Of Group Treasury

BOOBYER, Christopher Leslie Richard

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 12 August 2002
• Resigned on: 30 December 2003
• Nationality: British
• Occupation: Finance Director

BOX, Sarah

• Correspondence address: Court Lodge Lower Road, West Farleigh, Maidstone, Kent, ME15 0PD
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 March 1996
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Finance Director

CALLENDER, John Dalrymple

• Correspondence address: 14 Fairway Heights, Camberley, Surrey, GU15 1NJ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 12 January 1993
• Resigned on: 12 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLARK, Thomas Martin

• Correspondence address: Hatch Hill Hatch Lane, Kingsley Green, Haslemere, Surrey, GU27 3LJ
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed before: 12 January 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Chartered Accountant

DOWDING, Eric Robert

• Correspondence address: 23 Waldorf Heights, Blackwater Howley Hill, Camberley, Surrey, GU17 9JH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 17 July 1998
• Resigned on: 16 August 2000
• Nationality: British
• Occupation: Financial Controller

ELLIS, David James

• Correspondence address: Batts Row Cottage, Laverstoke Lane, Laverstoke, Whitchurch, Hampshire, RG28 7PA
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 12 January 1993
• Resigned on: 31 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEATHER, Jonathan Terence

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 August 2002
• Resigned on: 30 December 2003
• Nationality: British
• Occupation: Accountant

LEWIS, Barry Randall

• Correspondence address: 37 Main Road, Littleton, Winchester, Hampshire, SO22 6QJ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 August 2000
• Resigned on: 12 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MACINTOSH, Gordon Paterson

• Correspondence address: 7 Paddock Field, Chilbolton, Stockbridge, Hampshire, SO20 6AU
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 31 December 1994
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Head Of Business Services

MCMILLAN, Richard John

• Correspondence address: 17 Hawthorn Close, Colden Common, Winchester, Hampshire, SO21 1UX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 12 August 2002
• Resigned on: 30 December 2003
• Nationality: British
• Occupation: Chartered Accountant

MILLINER, Craig

• Correspondence address: 21 Smithson Close, Talbot Village, Poole, Dorset, BH12 5EY
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 August 2000
• Resigned on: 12 August 2002
• Nationality: British
• Occupation: Accountant

RODGER, Peter Robert Charles

• Correspondence address: 16 Links Road, Flackwell Heath, High Wycombe, Buckinghamshire, HP10 9LY
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 18 July 2006
• Resigned on: 11 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

ROWAN, Charles Paul

• Correspondence address: 32 Queens Park West Drive, Queens Park, Bournemouth, Dorset, BH8 9DD
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 August 1996
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Treasurer

ROWBERRY, Duncan John

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 August 1996
• Resigned on: 30 December 2003
• Nationality: British
• Occupation: Chartered Accountant

SILCOCK, Frank Avis

• Correspondence address: Charleston 74 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AG
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 12 January 1993
• Resigned on: 31 July 1993
• Nationality: British
• Occupation: Certified Accountant

WEAL, Barry

• Correspondence address: Orchard Gate, Mill Lane Bramley, Guildford, Surrey, GU5 0HW
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 31 August 1994
• Resigned on: 16 August 2000
• Nationality: British
• Occupation: Accountant

WEAVING, John Martin

• Correspondence address: 57 Bridle Way, Colehill, Wimborne, Dorset, BH21 2UP
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 August 1993
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Chartered Accountant

BARCOSEC LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 16 August 2000
• Resigned on: 30 December 2003

BAROMETERS LIMITED

• Correspondence address: 54 Lombard Street, London, EC3P 3AH
• Role (Resigned): Director
• Appointed on: 16 August 2000
• Resigned on: 30 December 2003