TRAVEL CITY (HOLDINGS) LIMITED

Company number 02981654

18 officers / 15 resignations

THOMAS, Hywel David

• Correspondence address: Orchard House, 102 Church Road, Worcester Park, Surrey, KT4 7RZ
• Role: Secretary
• Appointed on: 1 April 2008
• Nationality: British

AIRD-MASH, Philip John

• Correspondence address: 4 Ormsby, Grange Road, Sutton, Surrey, SM2 6TH
• Role: Director
• Date of birth: April 1975
• Appointed on: 1 April 2008
• Nationality: British
• Occupation: Ceo

MEDHURST, Geoffrey Colin

• Correspondence address: Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
• Role: Director
• Date of birth: May 1954
• Appointed on: 26 January 2005
• Nationality: British
• Occupation: Tour Operator

BOARDMAN, Roy Albert

• Correspondence address: 31 Druidstone Way, Penllergaer, Swansea, West Glamorgan, SA4 1AF
• Role (Resigned): Secretary
• Appointed on: 2 November 1994
• Resigned on: 12 October 2000
• Nationality: British
• Occupation: Company Director

JAMES, Lisa Jane

• Correspondence address: 68 Nottage Road, Newton, Swansea, West Glamorgan, SA3 4SU
• Role (Resigned): Secretary
• Appointed on: 16 January 2004
• Resigned on: 16 June 2005
• Nationality: British

MACKLEN, Joanna

• Correspondence address: Ivydene 9 Church Lane, Bishopston, Swansea, SA3 3JT
• Role (Resigned): Secretary
• Appointed on: 12 October 2000
• Resigned on: 16 January 2004
• Nationality: British

STONEY, Michael Butler

• Correspondence address: Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
• Role (Resigned): Secretary
• Appointed on: 16 June 2005
• Resigned on: 31 August 2007
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 1994
• Resigned on: 2 November 1994

BOARDMAN, Roy Albert

• Correspondence address: 31 Druidstone Way, Penllergaer, Swansea, West Glamorgan, SA4 1AF
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed on: 2 November 1994
• Resigned on: 28 December 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

HAFSTEINSSON, Hafthor

• Correspondence address: Skridasi 9, Gardabaer, 210, Iceland
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 16 June 2005
• Resigned on: 31 October 2006
• Nationality: Icelandic
• Occupation: Aircraft Trader

JONES, Thomas Laugharne

• Correspondence address: Beaumont House, Heol Y Foel Foelgastell, Llanelli, Dyfed, SA14 7EL
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 22 June 1998
• Resigned on: 16 June 2005
• Nationality: British
• Country of residence: Wales
• Occupation: Technical Director

STONEY, Michael Butler

• Correspondence address: Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 January 2005
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Accountant

THORTEINNSSON, Magnus

• Correspondence address: Eyrarlandsvegur 1, Reyjavik, 600, Iceland
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 16 June 2005
• Resigned on: 1 April 2008
• Nationality: Icelandic
• Occupation: Entrepeneuer

TOMLINSON, Steven John

• Correspondence address: Wykeham, Birchwood Grove Road, Burgess Hill, West Sussex, RH15 0DL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 16 June 2005
• Resigned on: 31 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WIGNALL, Lisa Jane

• Correspondence address: 68 Nottage Road, Newton, Swansea, West Glamorgan, SA3 4SU
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 June 1999
• Resigned on: 26 January 2005
• Nationality: British
• Occupation: Travel Agent

WIGNALL, Trevor Charles

• Correspondence address: High Grove House Grove Avenue, Langland, Swansea, West Glamorgan, SA3 4QF
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed on: 2 November 1994
• Resigned on: 16 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WYATT, Philip Leonard George

• Correspondence address: Explorer House, Fleming Way, Crawley, West Sussex, RH10 9EA
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 16 June 2005
• Resigned on: 1 April 2008
• Nationality: British
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 October 1994
• Resigned on: 2 November 1994