ENIGMA TRAVEL GROUP LIMITED

Company number 05802124

12 officers / 7 resignations

STEWART, Andrew Dominic

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Secretary
• Appointed on: 16 April 2012

APPLETON, Andy

• Correspondence address: Meadow View, The Hydons, Hydestile, Surrey, GU8 4DD
• Role: Director
• Date of birth: December 1950
• Appointed on: 19 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GLESTI, Markus

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: February 1972
• Appointed on: 10 May 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

PERRIN, Andrew

• Correspondence address: Barnwood, Hogwood Road, Ifold, West Sussex, RH14 0UG
• Role: Director
• Date of birth: March 1959
• Appointed on: 19 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STIRNIMANN, Thomas

• Correspondence address: Kpmg Llp, 15 Canada Square, Canary Wharf, London, E14 5GL
• Role: Director
• Date of birth: April 1962
• Appointed on: 1 November 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chairman

APPLETON, Andy

• Correspondence address: Meadow View, The Hydons, Hydestile, Surrey, GU8 4DD
• Role (Resigned): Secretary
• Appointed on: 19 June 2006
• Resigned on: 16 April 2012
• Nationality: British
• Occupation: Director

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Road, Birmingham, B3 2AS
• Role (Resigned): Secretary
• Appointed on: 2 May 2006
• Resigned on: 19 June 2006

DUNNE, Steven Michael

• Correspondence address: White House, Ottways Lane, Ashtead, Surrey, KT21 2NZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 22 June 2006
• Resigned on: 9 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Portfolio Director

DYER, Peter Raymond

• Correspondence address: Sopers Barn, Fernhurst, Haslemere, Surrey, GU27 3DY
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 19 June 2006
• Resigned on: 16 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LERCH, Hans Ulrich

• Correspondence address: Mountain House, Station Road, Godalming, Surrey, United Kingdom, GU7 1EX
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 10 May 2010
• Resigned on: 1 November 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: None

SMITH, Daniel

• Correspondence address: 3 Ulverston Close, St Albans, Hertfordshire, AL1 5DW
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 22 June 2006
• Resigned on: 10 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Road, Birmingham, B3 2AS
• Role (Resigned): Director
• Appointed on: 2 May 2006
• Resigned on: 19 June 2006