ULTIMATE TRAVEL HOLDINGS LIMITED

Company number 04739538

12 officers / 7 resignations

BENCE-TROWER, Caroline

• Correspondence address: 50 Sisters Avenue, London, United Kingdom, SW11 5SN
• Role (Active): Secretary
• Appointed on: 27 June 2003
• Nationality: British
• Occupation: Director

BENCE-TROWER, Caroline

• Correspondence address: 50 Sisters Avenue, London, United Kingdom, SW11 5SN
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 27 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PATERSON, Rowan John Kinneir

• Correspondence address: 78 Littleton Street, London, SW18 3SY
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 27 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN GRUISEN, Iris Patricia Lillian

• Correspondence address: Foxhill Farm, Northleach Road, Bourton-On-The-Water, Cheltenham, Gloucestershire, United Kingdom, GL54 3BL
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 20 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN GRUISEN, Nicholas Robin

• Correspondence address: Foxhill Farm, Bourton On The Water, Gloucestershire, GL54 3BL
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 27 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HP SECRETARIAL SERVICES LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 2003
• Resigned on: 27 June 2003

ARAM, Gillian Jane

• Correspondence address: 125 Wycombe Road, Marlow, Buckinghamshire, SL7 3JB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 January 2007
• Resigned on: 4 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Travel Executive

DELEVINGNE, Charles Hamar

• Correspondence address: 80 Alderney Street, London, England, SW1V 4EY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 27 June 2003
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYAN, Edward Joseph

• Correspondence address: 30 Ovington Street, London, SW3 2JB
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 27 June 2003
• Resigned on: 30 November 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, David Robin Bibby

• Correspondence address: Alderton House, Harmer Hill, Shrewsbury, Salop, SY4 3EL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 27 June 2003
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

THOMPSON, Martin Claude

• Correspondence address: Forge, Cottage, Easton, Grantham, Lincolnshire, United Kingdom, NG33 5AP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 27 June 2003
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HP DIRECTORS LIMITED

• Correspondence address: Oxford House, Cliftonville, Northampton, Northamptonshire, NN1 5PN
• Role (Resigned): Nominee Director
• Appointed on: 18 April 2003
• Resigned on: 27 June 2003