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JETSET GROUP HOLDING (UK) LIMITED

Company number 05268423

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16 officers / 14 resignations

BRANN, Stephen John

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role
Director
Date of birth
September 1964
Appointed on
24 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JARVIS, Alistair Kenton

Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role
Director
Date of birth
January 1968
Appointed on
20 January 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALLEN, John Christopher

Correspondence address
Hazelwall, Pexhill Road, Siddington, Macclesfield, Cheshire, SK11 9JN
Role Resigned
Secretary
Appointed on
1 December 2004
Resigned on
23 December 2006

WALTER, Joyce

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Secretary
Appointed on
23 December 2006
Resigned on
18 December 2015
Nationality
British

EVERSECRETARY LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Secretary
Appointed on
25 October 2004
Resigned on
1 December 2004

ALLEN, John Christopher

Correspondence address
Hazelwall, Pexhill Road, Siddington, Macclesfield, Cheshire, SK11 9JN
Role Resigned
Director
Date of birth
January 1954
Appointed on
1 December 2004
Resigned on
29 January 2009
Nationality
British
Country of residence
England
Occupation
Director

BOWTELL, John Paul Maurice

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
May 1968
Appointed on
23 December 2006
Resigned on
8 July 2010
Nationality
British
Occupation
Accountant

EWING, David Harry

Correspondence address
19 Whitefield Road, Stockton Heath, Warrington, Cheshire, WA4 6LZ
Role Resigned
Director
Date of birth
March 1970
Appointed on
1 December 2004
Resigned on
23 December 2006
Nationality
British
Occupation
Director

JOHN, Andrew Lloyd

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
July 1952
Appointed on
15 October 2007
Resigned on
18 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

LONG, Peter James

Correspondence address
5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ
Role Resigned
Director
Date of birth
June 1952
Appointed on
23 December 2006
Resigned on
20 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORRIS, Christopher Paul

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
February 1972
Appointed on
16 December 2005
Resigned on
19 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

VILA BOSCH, Joan

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
April 1963
Appointed on
23 December 2006
Resigned on
25 September 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Managing Director

WALSH, Anthony Luke

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 December 2004
Resigned on
24 February 2012
Nationality
British
Country of residence
Australia
Occupation
Director

WALTER, Joyce

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
April 1951
Appointed on
24 September 2015
Resigned on
18 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WITH-FOGSTRUP, Jesper

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
August 1974
Appointed on
21 February 2013
Resigned on
25 September 2015
Nationality
British
Country of residence
England
Occupation
Operations Director

EVERDIRECTOR LIMITED

Correspondence address
Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
Role Resigned
Nominee Director
Appointed on
25 October 2004
Resigned on
1 December 2004