THE DESTINATION GROUP LIMITED

Company number 02083133

26 officers / 24 resignations

LAKHANI, Bhavna Mahadev

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Secretary
• Appointed on: 26 October 2012

LINDSAY, Iain Dixon

• Correspondence address: 1 Church Road, Richmond, Surrey, England, TW9 2QE
• Role: Director
• Date of birth: January 1964
• Appointed on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

KUMAR, Fiona

• Correspondence address: The Spinney, Hyver Hill, London, NW7 4HU
• Role (Resigned): Secretary
• Appointed on: 10 August 1993
• Resigned on: 25 April 2003
• Nationality: British

LINDSAY, Iain Dixon

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 26 October 2012
• Nationality: British

RUSSELL, Nicholas

• Correspondence address: 53 Saint Marys Road, Oatlands, Weybridge, Surrey, KT13 9PX
• Role (Resigned): Secretary
• Appointed before: 12 July 1992
• Resigned on: 17 August 1992
• Nationality: British

SHARMA, Rahul

• Correspondence address: 75 Portland Place, London, W1B 1QX
• Role (Resigned): Secretary
• Appointed on: 17 August 1992
• Resigned on: 10 August 1993
• Nationality: British
• Occupation: Chartered Accountant

WATKINS, Simon Andrew

• Correspondence address: 5 Norsey Road, Billericay, Essex, CM11 2AA
• Role (Resigned): Secretary
• Appointed on: 25 April 2003
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Company Secretary

CRUMMACK, Matthew

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 22 September 2014
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: England
• Occupation: President

DONALDSON, James Edward

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 October 2008
• Resigned on: 31 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

FERGUSON JONES, Martyn

• Correspondence address: 49 The Avenue, Twickenham, Middlesex, TW1 1QU
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 12 July 1992
• Resigned on: 15 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOBERMAN, Brent Shawzin

• Correspondence address: 2 Douro Place, London, W8 5PH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 April 2003
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HOWELL, David

• Correspondence address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 25 April 2003
• Resigned on: 3 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

JONES, Mark Anthony

• Correspondence address: Redhill House, Hazeley Heath, Hampshire, RG27 8NA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 October 2005
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAMM, Edmund John

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 October 2005
• Resigned on: 15 August 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KUMAR, Ashni

• Correspondence address: 38 Armitage Road, London, NW11 8RD
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 May 1995
• Resigned on: 25 April 2003
• Nationality: British
• Occupation: Director

KUMAR, Fiona

• Correspondence address: The Spinney, Hyver Hill, London, NW7 4HU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 August 1992
• Resigned on: 25 April 2003
• Nationality: British
• Occupation: Travel Agent

KUMAR, Rajinder

• Correspondence address: Maplefield Grange, Maplefield Lane, Chalfont St Giles, Buckinghamshire, HP8 4TY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 January 1993
• Resigned on: 25 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Travel Agent

LANE FOX, Martha, Baroness

• Correspondence address: Flat 6, 46 Green Street, London, W1K 7FY
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 25 April 2003
• Resigned on: 20 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Md

LINDSAY, Iain Dixon

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 November 2010
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

MCCAIG, Ian

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 February 2005
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MULLIGAN, Reginald Graham

• Correspondence address: 34 Richmond Hill, Richmond, Surrey, TW10 6QX
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 12 July 1992
• Resigned on: 17 August 1992
• Nationality: British
• Occupation: Company Director

NELSON, Catherine Margaret

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 26 October 2012
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Vice President - Legal

ROBINSON, Michael James Corbett

• Correspondence address: 8 Gorst Road, London, SW11 6JE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 12 July 1992
• Resigned on: 18 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Consultant

ROSS, Martha Roberts

• Correspondence address: 15 Ambassador House, Carlton Hill, St John's Wood, London, NW8 0NJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 February 2008
• Resigned on: 31 October 2008
• Nationality: United States
• Occupation: Cfo

SHARMA, Rahul

• Correspondence address: 75 Portland Place, London, W1B 1QX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 17 August 1992
• Resigned on: 10 August 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

TASSONE, Damon Price

• Correspondence address: Flat 1, 178a, Portobello Road, London, W11 2EB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 October 2005
• Resigned on: 6 February 2008
• Nationality: American
• Occupation: Deputy Ceo