TOUR PARTNER GROUP UK LTD

Company number 03167548

20 officers / 18 resignations

GRAVES, Alex

• Correspondence address: Hygeia Building, 5th Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 15 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MAINE, Paul John

• Correspondence address: Hygeia Building Fifth Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 30 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BOND, Andrew Mark

• Correspondence address: 14 Plaitford Close, Rickmansworth, Hertfordshire, WD3 1NJ
• Role (Resigned): Secretary
• Appointed on: 5 June 2000
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Finance Manager

PHAROAH, Mark

• Correspondence address: Hygeia Building Fifth Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
• Role (Resigned): Secretary
• Appointed on: 30 October 2017
• Resigned on: 15 March 2023

URBAN, Karin Friederike

• Correspondence address: Hygeia Building, 5th Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
• Role (Resigned): Secretary
• Appointed on: 5 May 2006
• Resigned on: 30 October 2017
• Nationality: German
• Occupation: Company Executive

URBAN, Karin

• Correspondence address: Alteberg Strasse 174d, Landshut, Germany
• Role (Resigned): Secretary
• Appointed on: 19 March 1996
• Resigned on: 5 June 2000
• Nationality: German

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 March 1996
• Resigned on: 19 March 1996

BOND, Andrew Mark

• Correspondence address: 14 Plaitford Close, Rickmansworth, Hertfordshire, WD3 1NJ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 March 2002
• Resigned on: 5 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

CHOHDA, Rajeeb

• Correspondence address: 5 Jardine House, Harrovian Business Village Bessborough Road, Harrow, Middlesex, HA1 3EX
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 May 2008
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FISCHER, Bernhard

• Correspondence address: Hygeia Building, 5th Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 May 2008
• Resigned on: 6 May 2014
• Nationality: German
• Occupation: Company Director

LINTNER, Alois

• Correspondence address: 68b Herga Court, Sudbury Hill, Harrow, Middlesex, HA1 3RT
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 April 2000
• Resigned on: 28 February 2002
• Nationality: Italian
• Occupation: Company Director

MARCHANT, Guy Stephen

• Correspondence address: Hygeia Building, 5th Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 October 2018
• Resigned on: 12 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PHAROAH, Mark

• Correspondence address: Hygeia Building, 5th Floor, 66-68 College Road, Harrow, Middlesex, HA1 1BE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 15 July 2016
• Resigned on: 15 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ROPER, Simon Alexander

• Correspondence address: 1st Floor, Flat 10, 10 Molesworth Road, Stoke, Plymouth, Devon, PL2 5LZ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 1 April 1999
• Resigned on: 14 November 2007
• Nationality: British
• Occupation: Company Director

SCHLEUTER, Sylvia Johanna

• Correspondence address: 5 Jardine House, Harrovian Business Village Bessborough Road, Harrow, Middlesex, HA1 3EX
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 10 July 1997
• Resigned on: 24 December 2010
• Nationality: German
• Occupation: Company Director

SCHLEUTER, Wolfram

• Correspondence address: 5 Jardine House, Harrovian Business Village Bessborough Road, Harrow, Middlesex, HA1 3EX
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 19 March 1996
• Resigned on: 24 December 2010
• Nationality: German
• Country of residence: Czech Republic
• Occupation: Company Director

SPRIET, Emmanuelle Josette

• Correspondence address: 7 Brook Court, 81 Brook Road South, Brentford, Middlesex, TW8 0NY
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 5 January 2005
• Resigned on: 28 November 2005
• Nationality: French
• Occupation: Company Executive

URBAN, Karin Friederike

• Correspondence address: Hygeia Building, 5th Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 February 2006
• Resigned on: 30 October 2017
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Managing Director

WINKLER, Hannes

• Correspondence address: Hygeia Building, 5th Floor, 66-68 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 February 2011
• Resigned on: 14 October 2015
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Company Director/Chairman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 March 1996
• Resigned on: 19 March 1996