JOINT VENTURE TRAVEL LIMITED

Company number 02892566

24 officers / 21 resignations

LAKHANI, Bhavna Mahadev

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

DONALDSON, James Edward

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

NESLON, Catherine Margaret

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

CARTER, Geoffrey Douglas

• Correspondence address: 16 Thames Row, 43 Kew Bridge Road, Brentford, Middlesex, TW8 0HG
• Role (Resigned): Secretary
• Appointed on: 17 January 1994
• Resigned on: 23 March 2000
• Nationality: British
• Occupation: Accountant

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

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Chartered Secretary

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 23 March 2000
• Resigned on: 27 May 2004

SPENCER COMPANY FORMATIONS LIMITED

• Correspondence address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 January 1994
• Resigned on: 17 January 1994

ALICABIOTIS, Helen

• Correspondence address: Flat 12 18 Queens Gate, London, SW7 5JE
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 October 1994
• Resigned on: 28 March 2006
• Nationality: Greek
• Occupation: Sales/Marketing Director

BOASE, Martin

• Correspondence address: 27 St Leonards Terrace, London, SW3 4QG
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 1 September 1995
• Resigned on: 28 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARTER, Geoffrey Douglas

• Correspondence address: 16 Thames Row, 43 Kew Bridge Road, Brentford, Middlesex, TW8 0HG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 17 January 1994
• Resigned on: 28 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Chairman

DICKENS, Christopher Roger

• Correspondence address: Boundary House, Whitchurch Hill, Reading, Berkshire, RG8 7PB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 1 September 1995
• Resigned on: 28 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EKKESHIS, Andreas Stylianou

• Correspondence address: 10 Beech Hill, Hadley Wood, Barnet, Hertfordshire, EN4 0JP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 17 January 1994
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Travel Agent

GEORGHIOU, George

• Correspondence address: 124 Woodfield Drive, East Barnet, Barnet, Hertfordshire, EN4 8PB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 1 April 1999
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Accountant

HOBERMAN, Brent Shawzin

• Correspondence address: 2 Douro Place, London, W8 5PH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 February 2005
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Mark Anthony

• Correspondence address: Redhill House, Hazeley Heath, Hampshire, RG27 8NA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 23 March 2000
• 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

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

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

SHATTU, Leo

• Correspondence address: 124 Staveley Gardens, London, W4 2SF
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 June 1996
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Operations Director

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

SPENCER COMPANY FORMATIONS (DELAWARE) INC

• Correspondence address: 25 Greystone Manor, Lewes, Delaware, United States Of America, 19958
• Role (Resigned): Nominee Director
• Appointed on: 28 January 1994
• Resigned on: 17 January 1994

SPENCER COMPANY FORMATIONS LIMITED

• Correspondence address: Scorpio House 102 Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Nominee Director
• Appointed on: 28 January 1994
• Resigned on: 17 January 1994