DIGITAL TRAVEL GROUP (HOLDINGS) LIMITED

Company number 03859404

21 officers / 18 resignations

WALTER, Joyce

• Correspondence address: Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL
• Role: Secretary
• Appointed on: 1 December 2007
• Nationality: British
• Occupation: Chartered Secretary

HADDON, Michelle

• Correspondence address: Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: November 1973
• Appointed on: 27 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WALTER, Joyce

• Correspondence address: Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: April 1951
• Appointed on: 1 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CHURCHILL COLEMAN, Richard Paul

• Correspondence address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
• Role (Resigned): Secretary
• Appointed on: 11 January 2007
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Lawyer

HALTON, Sara Frances

• Correspondence address: 24 Wellington Road, Hampton, Middlesex, TW12 1JT
• Role (Resigned): Secretary
• Appointed on: 11 February 2000
• Resigned on: 9 June 2000
• Nationality: British

ITANI, Avril Dawn

• Correspondence address: 78 Burden Way, Worplesdon, Guildford, Surrey, GU2 9RD
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 30 September 2005
• Nationality: British

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Secretary
• Appointed on: 9 June 2000
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Company Secretary

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Secretary
• Appointed on: 19 October 1999
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Company Secretary

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Secretary
• Appointed on: 14 October 1999
• Resigned on: 19 October 1999

CHURCHILL COLEMAN, Richard Paul

• Correspondence address: 4 St James Road, Harpenden, Hertfordshire, AL5 4NY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 11 January 2007
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Lawyer

FARMER, Haydn Paul

• Correspondence address: 34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 October 2002
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accountant

HALTON, Sara Frances

• Correspondence address: 24 Wellington Road, Hampton, Middlesex, TW12 1JT
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 26 November 1999
• Resigned on: 9 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MALONEY, David Ossian

• Correspondence address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 9 June 2000
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATTISON, David Harris

• Correspondence address: 6 Eastcote View, Pinner, Middlesex, HA5 1AT
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 9 June 2000
• Resigned on: 31 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NEWMAN, Stephen Richard

• Correspondence address: Hill Croft Rowney Green Lane, Alvechurch, Birmingham, West Midlands, B48 7QP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 19 October 1999
• Resigned on: 9 June 2000
• Nationality: British
• Occupation: Director

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 9 June 2000
• Resigned on: 28 February 2008
• Nationality: British
• Occupation: Company Secretary

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 19 October 1999
• Resigned on: 11 February 2000
• Nationality: British
• Occupation: Company Secretary

TYMMS, Paul Robert

• Correspondence address: Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 15 May 2007
• Resigned on: 30 March 2012
• Nationality: British
• Occupation: Company Director

WELLS, John Roland

• Correspondence address: 5 Sedgwick Road, Cambridge, Massachusetts 02138, United States
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 26 November 1999
• Resigned on: 9 June 2000
• Nationality: British
• Country of residence: Usa
• Occupation: Director

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AB
• Role (Resigned): Director
• Appointed on: 14 October 1999
• Resigned on: 19 October 1999

ALNERY INCORPORATIONS NO.1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Director
• Appointed on: 14 October 1999
• Resigned on: 19 October 1999