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UNIVERSAL AIR TRAVEL PLAN, INC.

Company number FC036365

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Officers: 16 officers / 6 resignations

ELLIOTT, Mark

Correspondence address
1030 Delta Blvd, Atlanta, Georgia, 30320, United States
Role Active
Director
Date of birth
April 1979
Appointed on
17 March 2020
Nationality
American
Country of residence
United States
Occupation
Director

EVERS-SWINDELL, Ben

Correspondence address
Suite 1550, 222n, Pacific Coast Highway, El Segundo, California, 90245, United States
Role Active
Director
Date of birth
July 1979
Appointed on
17 March 2020
Nationality
Australian
Country of residence
United States
Occupation
Senior Manager Corporate

GEURIN, Neil

Correspondence address
1 Skyview Drive, Md 5509, Fort Worth, Texas, 76155, United States
Role Active
Director
Date of birth
October 1977
Appointed on
15 July 2020
Nationality
American
Country of residence
United States
Occupation
Director Of Sales And Distribution

KAISER, Ralph Albin

Correspondence address
1629 K St Nw, Suite 300, Washington Dc, 20006, United States
Role Active
Director
Date of birth
February 1964
Appointed on
27 June 2019
Nationality
American
Country of residence
United States
Occupation
President And Ceo

ONO, Shinji

Correspondence address
4-11, Higashi-Shinagawa 2-Chome, Shinagawa-Ku, Tokyo, 140-8637, Japan
Role Active
Director
Date of birth
December 1966
Appointed on
28 April 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Director

PRIEBE, Christopher Donald

Correspondence address
2702 Love Field Drive, Dallas Tx 75235, United States
Role Active
Director
Date of birth
June 1972
Appointed on
27 June 2019
Nationality
American
Country of residence
United States
Occupation
Finance Director

ROVELLI, Christine Maree

Correspondence address
9 Tietotie, Vantaa, Finland
Role Active
Director
Date of birth
March 1974
Appointed on
3 March 2021
Nationality
American
Country of residence
Finland
Occupation
Senior Vice President

TOTH, Anthony James

Correspondence address
5777 W Century Blvd, Suite 1755, Los Angeles Ca 90045, United States
Role Active
Director
Date of birth
November 1966
Appointed on
27 June 2019
Nationality
American
Country of residence
United States
Occupation
Managing Director Western Division

WAGNER, Oliver

Correspondence address
10 Dornhostr, Neu-Isenburg, 63263, Germany
Role Active
Director
Date of birth
May 1965
Appointed on
17 March 2020
Nationality
German
Country of residence
Germany
Occupation
Chief Executive Officer

WALLIS, Keith

Correspondence address
7373 Cote-Vertu Boulevard West, Saint-Laurent, Quebec, H4s 1z3, Canada
Role Active
Director
Date of birth
October 1972
Appointed on
3 March 2021
Nationality
Canadian
Country of residence
Canada
Occupation
Senior Director

DE SAINT SAUVEUR, Sandrine Jeane

Correspondence address
66 Champs Elysees, Paris 75008, France
Role Resigned
Director
Date of birth
February 1971
Appointed on
27 June 2019
Resigned on
3 March 2021
Nationality
French
Country of residence
France
Occupation
President And Ceo

DEGROOT, Christopher Jon

Correspondence address
4333 Amon Cartr Blvd Md5509, Fort Worth, Texas Tx 76155, United States
Role Resigned
Director
Date of birth
April 1970
Appointed on
27 June 2019
Resigned on
15 July 2020
Nationality
American
Country of residence
United States
Occupation
Managing Director Distribution Strategy

DIEMER, Patrick Wolfgang

Correspondence address
Hans-Blocker-Strabe 7, 63263 Neu-Isenburg, Germany
Role Resigned
Director
Date of birth
June 1957
Appointed on
27 June 2019
Resigned on
17 March 2020
Nationality
German
Country of residence
Germany
Occupation
Chairman Of Executive Board

HAYASHI, Toru

Correspondence address
Nomura Fudosan Tennouzu, Vyukdubg 21f 2-4-11, Higashi-Shinagawa, Shinagawa-Ku, Tokyo, Japan, 140-863
Role Resigned
Director
Date of birth
February 1962
Appointed on
27 June 2019
Resigned on
28 April 2022
Nationality
Japanese
Country of residence
Japan
Occupation
Director

HENNY, Michael Reobert

Correspondence address
Metro Building, 1 Butterwick, London, United Kingdom, W6 8DL
Role Resigned
Director
Date of birth
March 1977
Appointed on
27 June 2019
Resigned on
17 March 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Director

TROESTER, Jorg

Correspondence address
An Der Trift 65, 63303 Dreieich, Germany
Role Resigned
Director
Date of birth
March 1975
Appointed on
27 June 2019
Resigned on
4 March 2021
Nationality
German
Country of residence
Malta
Occupation
Senior Vice President