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Roger Douglas BURNELL

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Total number of appointments 20

Date of birth
April 1950

CLARENCE MANSIONS MANAGEMENT COMPANY LIMITED (04261856)

Company status
Active
Correspondence address
Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
Role Resigned
Director
Appointed on
19 May 2003
Resigned on
6 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

THOMAS COOK GROUP PLC (06091951)

Company status
Liquidation
Correspondence address
3rd, Floor, South Building 200 Aldersgate, London, United Kingdom, EC1A 4HD
Role Resigned
Director
Appointed on
28 March 2007
Resigned on
20 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Non-Executive Dire

MYTRAVEL GROUP LIMITED (00742748)

Company status
Liquidation
Correspondence address
Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
Role Resigned
Director
Appointed on
11 April 2003
Resigned on
13 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

PARKWAY 2005 PLC (04141432)

Company status
Dissolved
Correspondence address
Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
Role Resigned
Director
Appointed on
26 November 2004
Resigned on
23 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

THEFIRSTRESORT LIMITED (03789399)

Company status
Dissolved
Correspondence address
Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
Role Resigned
Director
Appointed on
1 December 2000
Resigned on
10 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

THEFIRSTRESORT OPERATIONS LIMITED (04031359)

Company status
Dissolved
Correspondence address
Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
Role Resigned
Director
Appointed on
1 December 2000
Resigned on
10 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

PANORAMA TRAVEL SOLUTIONS LTD (04141380)

Company status
Active
Correspondence address
Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
Role Resigned
Director
Appointed on
29 January 2002
Resigned on
15 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

LUNN POLY LIMITED (00638309)

Company status
Active
Correspondence address
Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
Role Resigned
Director
Appointed on
15 June 1993
Resigned on
17 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TUI AIRWAYS LIMITED (00444359)

Company status
Active
Correspondence address
Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
Role Resigned
Director
Appointed before
27 September 1992
Resigned on
17 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

THOMSON TRAVEL GROUP (HOLDINGS) LIMITED (03226964)

Company status
Active
Correspondence address
Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
Role Resigned
Director
Appointed on
20 December 1996
Resigned on
17 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TUI NORTHERN EUROPE LIMITED (03490138)

Company status
Active
Correspondence address
Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
Role Resigned
Director
Appointed on
16 March 1998
Resigned on
27 April 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SKYMEAD LEASING LIMITED (01437197)

Company status
Active
Correspondence address
Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
Role Resigned
Director
Appointed before
26 September 1992
Resigned on
7 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

ORION AIRWAYS LIMITED (01400743)

Company status
Dissolved
Correspondence address
Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
Role Resigned
Director
Appointed before
1 October 1992
Resigned on
7 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SKYMEAD MAINTENANCE LIMITED (00941213)

Company status
Dissolved
Correspondence address
Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
Role Resigned
Director
Appointed before
26 September 1992
Resigned on
7 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

YOUR SPORTING CHALLENGE LIMITED (01447258)

Company status
Dissolved
Correspondence address
Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
Role Resigned
Director
Appointed before
26 September 1992
Resigned on
7 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

BRITANNIA AIRWAYS (CATERING) LIMITED (02388907)

Company status
Dissolved
Correspondence address
Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
Role Resigned
Director
Appointed on
14 December 1995
Resigned on
7 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SKYMEAD LIMITED (01192217)

Company status
Dissolved
Correspondence address
Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
Role Resigned
Director
Appointed before
26 September 1992
Resigned on
7 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

AIRLINK INTERNATIONAL LIMITED (01594320)

Company status
Dissolved
Correspondence address
Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
Role Resigned
Director
Appointed on
1 July 1992
Resigned on
7 July 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

THOMSON QUAD 2 (01684493)

Company status
Dissolved
Correspondence address
Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
Role Resigned
Director
Appointed before
13 October 1991
Resigned on
21 May 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMSON QUAD 1 (00837868)

Company status
Dissolved
Correspondence address
Marraway House, Heath End, Stratford Upon Avon, Warwickshire, CV37 0PL
Role Resigned
Director
Appointed before
13 October 1991
Resigned on
21 May 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director