UNIQUE VACATIONS (U.K.) LIMITED

Company number 02355921

15 officers / 11 resignations

CLARKE, Jeffrey Allen

• Correspondence address: 4950 Sw, 72nd Avenue, Miami, United States, 33155
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 30 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

FOSTER, Simon Robert, Mr.

• Correspondence address: 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, England, TW9 2JA
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 27 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Market Development Uk & Europe

STEFANO, Deana, Mrs.

• Correspondence address: 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, England, TW9 2JA
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Office Manager

THOMPSON, Karl Rupert

• Correspondence address: 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, England, TW9 2JA
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STEFANO, Deana

• Correspondence address: 34-36 Ives Street, London, SW3 2ND
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 1 December 2015
• Nationality: British
• Occupation: Operations Manager

ROANNE SECRETARIES LIMITED

• Correspondence address: PO BOX 393 7/11 Britannia Place, Bath Street, St Helier, Channel Islands, JE4 8US
• Role (Resigned): Secretary
• Appointed before: 6 March 1992
• Resigned on: 13 January 2000

SIMMLAW SERVICES LIMITED

• Correspondence address: C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 1 January 2001

CAREY, Steven Elvis

• Correspondence address: 3 Harrow Avenue, Westwood Villas, New Providence, Bahamas
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 14 July 1992
• Resigned on: 26 November 2003
• Nationality: Bahamian
• Occupation: Private Banker

DARVILLE, Michael Major

• Correspondence address: 28 Sea Grape Avenue, Sea Breeze, New Providence, Bahamas
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 14 July 1992
• Resigned on: 28 February 2002
• Nationality: Bahamian
• Occupation: Trust Administrator

GACCIONE, James

• Correspondence address: 9140 Southwest, 137 Avenue Apt 1007, Miami, Florida 1007, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 6 March 1992
• Resigned on: 20 April 1993
• Nationality: Us Citizen
• Occupation: Company Director

GONZALEZ, Tammy Lynn

• Correspondence address: 34-36 Ives Street, London, SW3 2ND
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 November 2003
• Resigned on: 30 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director Of Human Resources

LAMANNA, Michael James

• Correspondence address: 34-36 Ives Street, London, SW3 2ND
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 November 2003
• Resigned on: 1 December 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vice President Finance

MAIR, Brian Franklin

• Correspondence address: 34-36 Ives Street, London, SW3 2ND
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 15 May 2003
• Resigned on: 1 December 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

MAIR, Brian

• Correspondence address: 7610 Southwest, 61st Avenue, Miami, Florida 33143, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 6 March 1992
• Resigned on: 20 April 1993
• Nationality: Us Citizen
• Occupation: Accountant

THOMPSON, Phyllis Delores

• Correspondence address: 91 East Sandford Drive, PO BOX N 3559, Nassau, The Bahamas, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 February 2002
• Resigned on: 26 November 2003
• Nationality: Bahamian
• Occupation: Director