TV TRAVEL GROUP LIMITED

Company number 03844496

25 officers / 23 resignations

LEVIN, Joseph

• Correspondence address: 15 Charles Street,, Apt 8c, New York, New York 10014, Usa
• Role: Director
• Date of birth: August 1979
• Appointed on: 2 August 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

WINIARSKI, Gregg

• Correspondence address: 30 Seneca Street, Dobbs Ferry, New York 10522, Usa
• Role: Director
• Date of birth: September 1970
• Appointed on: 1 August 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

BURNS, Alan

• Correspondence address: 3 Old Quarry Hall, Springbottom Lane, Bletchingley, Surrey, RH1 4QZ
• Role (Resigned): Secretary
• Appointed on: 19 August 2003
• Resigned on: 8 August 2007
• Nationality: British

HORNBY, Julia Elizabeth

• Correspondence address: 10 Groom Place, London, SW1X 7BA
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Accountant

MCGIVERN, Arthur Joseph

• Correspondence address: 5 Howard Place, Reigate, Surrey, RH2 9NP
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 31 May 2001
• Nationality: British

TAYLOR, Richard George

• Correspondence address: 72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
• Role (Resigned): Secretary
• Appointed on: 6 December 1999
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Company Secretary

HAMMOND SUDDARDS SECRETARIES LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Secretary
• Appointed on: 20 September 1999
• Resigned on: 3 December 1999

BREAKWELL, Simon John

• Correspondence address: 23 St John's Park, Blackheath, London, Se3, SE12 8LX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 August 2003
• Resigned on: 17 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIETHELM, Peter

• Correspondence address: Sundown Lodge, Plaws Hill, Peaslake, Surrey, GU5 9SX
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 16 June 2000
• Resigned on: 1 May 2002
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chairman

GENACHOWSKI, Julius

• Correspondence address: 323 West 21st Street, New York, New York 10011, Usa
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 May 2002
• Resigned on: 25 August 2005
• Nationality: American
• Occupation: Executive Vice President Gener

GOODMAN, Harry

• Correspondence address: The North Pavillion, Kelmarsh Hall, Kelmarsh, Northants, NN6 9LY
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 3 December 1999
• Resigned on: 1 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALPIN, Dermot

• Correspondence address: 21a Rostrevor Road, Fulham, London, SW6 5AX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 19 August 2003
• Resigned on: 8 August 2007
• Nationality: Irish
• Occupation: Director

HORNBY, Julia Elizabeth

• Correspondence address: 10 Groom Place, London, SW1X 7BA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 9 April 2001
• Resigned on: 1 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KHOSROWSHAHI, Dara

• Correspondence address: 241 Central Park West, Apt 8d, New York, New York 10024, Usa
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 May 2002
• Resigned on: 8 August 2007
• Nationality: American
• Occupation: Cfo Evp

LUIZ, Mark Walter

• Correspondence address: 165 Cranley Gardens, London, N10 3AE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 3 December 1999
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Accountant

MCGIVERN, Arthur Joseph

• Correspondence address: 5 Howard Place, Reigate, Surrey, RH2 9NP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 June 2000
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MILLER, Jon

• Correspondence address: 24, Lakeview Avenue, North Tarrytown, New York 10591, New York
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 May 2002
• Resigned on: 16 October 2002
• Nationality: American
• Occupation: President & Ceo Usa Informatio

SMITH, Adam Charles

• Correspondence address: Woodside House 33 Claremont Lane, Esher, Surrey, KT10 9DT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 June 2000
• Resigned on: 1 May 2002
• Nationality: Australian
• Country of residence: England
• Occupation: Managing Director

STRAUSS, Denis Mark

• Correspondence address: 21 Cheyne Walk, London, SW3 5RA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 3 December 1999
• Resigned on: 20 December 2001
• Nationality: German
• Country of residence: England
• Occupation: Director

WALL, Malcolm Robert

• Correspondence address: The Close, 2 Longfield Drive East Sheen, London, SW14 7AU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 January 2001
• Resigned on: 1 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WELLENREITER, Anton Edward

• Correspondence address: 10 Compayne Gardens, London, NW6 3DH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 3 December 1999
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Private Equity Manager

WELTON, Stephen Frank

• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 3 December 1999
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Venture Capitalist

WHEBLE, Anthony

• Correspondence address: 61 Hayes Road, Bromley, Kent, BR2 9AE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 December 1999
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Director

WHITE, Graeme Robert

• Correspondence address: 54 Dukes Avenue, Chiswick, London, W4 2AF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 16 June 2000
• Resigned on: 1 May 2002
• Nationality: British
• Occupation: Head Of Private Equity

HAMMOND SUDDARDS DIRECTORS LIMITED

• Correspondence address: 7 Devonshire Square, London, EC2M 4YH
• Role (Resigned): Nominee Director
• Appointed on: 20 September 1999
• Resigned on: 3 December 1999