EXCLUSIVE DESTINATIONS LIMITED

Company number 03555820

18 officers / 15 resignations

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role: Secretary
• Appointed on: 29 September 2003
• Nationality: British
• Occupation: Chartered Secretary

PARSELLE, Colin James

• Correspondence address: 28 Chesham Road, Kingston Upon Thames, Surrey, United Kingdom, KT1 3AQ
• Role: Director
• Date of birth: April 1974
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRIOR, Mathew Roger

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: April 1969
• Appointed on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DI SAN MARZANO, Page Royall

• Correspondence address: The Livery, Pellings Farm Green Lane, Crowborough, East Sussex, TN6 2BT
• Role (Resigned): Secretary
• Appointed on: 22 September 2000
• Resigned on: 29 September 2003
• Nationality: Italian

THOMPSON, Mark

• Correspondence address: 55d Brooksby Street, London, N1 1EX
• Role (Resigned): Secretary
• Appointed on: 30 April 1998
• Resigned on: 3 January 2001
• Nationality: British
• Occupation: Financial Consultant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 April 1998
• Resigned on: 30 April 1998

DI SAN MARZANO, Page Royall

• Correspondence address: The Livery, Pellings Farm Green Lane, Crowborough, East Sussex, TN6 2BT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 9 August 1998
• Resigned on: 29 September 2003
• Nationality: Italian
• Occupation: Company Director

HILL, Jonathan Stanley

• Correspondence address: Apartment 1d, Savill Court, 1-3 Fairmile, Henley On Thames, RG9 2JR
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 February 2005
• Resigned on: 16 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARZANO, Enrico Asinari Di San

• Correspondence address: Casa Al Poggio, 2, Via Dei Castiglioni 12, Rufina 50068 (Fl), Italy
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 9 August 1998
• Resigned on: 6 February 2009
• Nationality: British
• Occupation: Tour Operator

MC ILRATH, Ian David Caldwell

• Correspondence address: 116 Offington Avenue, Worthing, Sussex, BN14 9PR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 29 September 2003
• Resigned on: 7 February 2005
• Nationality: British
• Occupation: Director

MCGRAYNOR, David Philip

• Correspondence address: 30 Iveley Road, Clapham, London, SW4 0EW
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 16 October 2008
• Resigned on: 1 December 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

MEE, Darren

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 August 2010
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

OLSZOWSKI, Mark Tadeusz

• Correspondence address: Rotherwood, Fittleworth, Pulborough, West Sussex, RH20 1EZ
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 29 September 2003
• Resigned on: 7 February 2005
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Director

OXLADE, Luke John

• Correspondence address: Flat 30,The Factory, 1 Nile Street, London, N1 7LX
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 April 1998
• Resigned on: 3 January 2001
• Nationality: British
• Occupation: Director

PROSSER, Richard John

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 29 September 2003
• Resigned on: 19 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SIMKINS, Ian

• Correspondence address: Middle School, Coldharbour, Dorking, Surrey, RH5 6HE
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 7 February 2005
• Resigned on: 27 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WIMBLETON, John Christopher

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 16 August 2010
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 30 April 1998
• Resigned on: 30 April 1998