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THE MAGIC TRAVEL GROUP (HOLIDAYS) LIMITED

Company number 01862357

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Officers: 41 officers / 38 resignations

WALTER, Joyce

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Role
Secretary
Appointed on
1 December 2007
Nationality
British
Occupation
Chartered Secretary

BARTER, Sharon Louise

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Role
Director
Date of birth
August 1969
Appointed on
13 August 2012
Nationality
English
Country of residence
United Kingdom
Occupation
Accountant/Banking & Payments Controller

WALTER, Joyce

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Role
Director
Date of birth
April 1951
Appointed on
1 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

CHURCHILL COLEMAN, Richard Paul

Correspondence address
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
Role Resigned
Secretary
Appointed on
3 January 2007
Resigned on
15 May 2007
Nationality
British
Occupation
Lawyer

DERHAM, Andrew Vincent

Correspondence address
24 Chicory Close, Reading, Berkshire, RG6 5GS
Role Resigned
Secretary
Appointed before
31 January 1993
Resigned on
17 December 1998
Nationality
British

GOSTLING, Bryan Richard

Correspondence address
36 Waterloo Road, Kelbrook, Barnoldswick, Lancashire, BB18 6TZ
Role Resigned
Secretary
Appointed on
22 February 1999
Resigned on
31 December 1999
Nationality
British

ITANI, Avril Dawn

Correspondence address
78 Burden Way, Worplesdon, Guildford, Surrey, GU2 9RD
Role Resigned
Secretary
Appointed on
26 May 2004
Resigned on
30 September 2005
Nationality
British

MCGOOKIN, Ann Elizabeth

Correspondence address
9 Stamford Drive, Whittle Le Woods, Chorley, Lancashire, PR6 7HP
Role Resigned
Secretary
Appointed on
1 January 2000
Resigned on
1 September 2000
Nationality
British

RUSSELL, Angela

Correspondence address
22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
28 February 2008
Nationality
British
Occupation
Company Secretary

SMITH, Raymond Sutton

Correspondence address
2 Chestnut Rise, Leighton Buzzard, Bedfordshire, LU7 7TW
Role Resigned
Secretary
Appointed on
18 December 1998
Resigned on
22 February 1999
Nationality
British
Occupation
Director

ARMITAGE, Mark Adrian

Correspondence address
16 St Marks Crescent, Maidenhead, Berkshire, SL6 5DB
Role Resigned
Director
Date of birth
August 1961
Appointed on
2 August 1993
Resigned on
30 April 1996
Nationality
British
Occupation
Director

AYRES, Andrew John

Correspondence address
9 Camelot Way, Northampton, NN5 4BG
Role Resigned
Director
Date of birth
March 1959
Appointed before
31 January 1993
Resigned on
31 December 1996
Nationality
British
Occupation
Accountant

BAKER, Helen Veronica

Correspondence address
3a Upham Park Road, London, W4 1PQ
Role Resigned
Director
Date of birth
July 1965
Appointed on
1 October 1999
Resigned on
1 February 2001
Nationality
British
Occupation
Director Marketing & Service

BONUGLIA, Giovanni

Correspondence address
25 Howitt Road, Hampstead, London, NW3 4LT
Role Resigned
Director
Date of birth
August 1956
Appointed before
31 January 1993
Resigned on
26 March 2004
Nationality
British
Occupation
Company Director

BOWLER, Gillian Lesley

Correspondence address
32 Morehampton Lane, Donnybrook, Dublin 4, Ireland, IRISH
Role Resigned
Director
Date of birth
November 1952
Appointed before
31 January 1993
Resigned on
1 October 1994
Nationality
British
Occupation
Company Director

BRADLEY, Paul Anthony

Correspondence address
4 Old School Gardens, Eaton Socon St Neots, Huntingdon, Cambridgeshire, PE19 3JB
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 September 2000
Resigned on
5 February 2002
Nationality
British
Occupation
Company

BUESDEN, Stephen Charles

Correspondence address
1 Dean Grove, Wokingham, Berkshire, RG40 1WD
Role Resigned
Director
Date of birth
December 1955
Appointed on
1 April 1997
Resigned on
1 September 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHAPPELOW, Peter Raymond

Correspondence address
Settlebeck 109 Curly Hill, Ilkley, West Yorkshire, LS29 0DT
Role Resigned
Director
Date of birth
March 1947
Appointed on
18 December 1998
Resigned on
1 September 2000
Nationality
British
Country of residence
England
Occupation
Director

CHURCHILL COLEMAN, Richard Paul

Correspondence address
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
Role Resigned
Director
Date of birth
February 1966
Appointed on
3 January 2007
Resigned on
15 May 2007
Nationality
British
Occupation
Lawyer

COPELAND, Patrick Joseph

Correspondence address
120 Hamilton Terrace, London, NW8 9UT
Role Resigned
Director
Date of birth
May 1944
Appointed on
1 April 1996
Resigned on
18 July 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DE SIMONE, Camillo

Correspondence address
5 Hope House, Steep Hill Stanhope Road, Croydon, CR0 5QS
Role Resigned
Director
Date of birth
October 1949
Appointed before
31 January 1993
Resigned on
8 March 1996
Nationality
Italian
Occupation
Tour Operator

DICKINSON, Paul Richard

Correspondence address
19, Harbord Street, London, SW6 6PL
Role Resigned
Director
Date of birth
December 1962
Appointed on
8 July 1996
Resigned on
17 December 1998
Nationality
British
Occupation
Director

EDMUNDS, Joanna Catherine Marchand

Correspondence address
31b Dinsmore Road, London, SW12 9PT
Role Resigned
Director
Date of birth
May 1963
Appointed on
22 February 1999
Resigned on
7 April 2000
Nationality
British
Occupation
Managing Director

FARMER, Haydn Paul

Correspondence address
34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX
Role Resigned
Director
Date of birth
February 1961
Appointed on
29 November 2002
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Accountant

FENTON, Andrew John Blyth

Correspondence address
24 Holcot Close, Wellingborough, Northamptonshire, NN8 5FL
Role Resigned
Director
Date of birth
February 1959
Appointed on
1 October 1999
Resigned on
26 March 2004
Nationality
British
Occupation
Company Director

HADDON, Michelle

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
November 1973
Appointed on
27 March 2012
Resigned on
14 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HIGGINS, Leslie Thomas Richard

Correspondence address
Greenleaves 9 Woodside Road, Cobham, Surrey, KT11 2QR
Role Resigned
Director
Date of birth
February 1953
Appointed before
31 January 1993
Resigned on
14 November 1994
Nationality
British
Country of residence
England
Occupation
Company Director

IVIE, Kevin Campbell

Correspondence address
24 Grove Park Road, Chiswick, London, W4 3SD
Role Resigned
Director
Date of birth
October 1949
Appointed on
23 April 2001
Resigned on
20 December 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KERNAGHAN, Jackie

Correspondence address
3 Devonshire Mews South, London, W1N 1LA
Role Resigned
Director
Date of birth
April 1951
Appointed on
16 March 1998
Resigned on
17 December 1998
Nationality
British
Occupation
Travel Executive

MALONEY, David Ossian

Correspondence address
64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
Role Resigned
Director
Date of birth
September 1955
Appointed on
1 September 2000
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MATTISON, David Harris

Correspondence address
6 Eastcote View, Pinner, Middlesex, HA5 1AT
Role Resigned
Director
Date of birth
February 1948
Appointed on
1 September 2000
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MAVITY, Harold Roger Wallis

Correspondence address
187 Hammersmith Grove, London, LU6 0NP
Role Resigned
Director
Date of birth
May 1943
Appointed before
31 January 1993
Resigned on
1 April 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEALON, Richard John

Correspondence address
18e Highbury Grange, London, N5 2PX
Role Resigned
Director
Date of birth
March 1966
Appointed on
1 October 1999
Resigned on
27 February 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

RATCLIFFE, James Anthony

Correspondence address
58 Kings Road, Windsor, Berkshire, SL4 2AH
Role Resigned
Director
Date of birth
April 1953
Appointed on
28 November 1994
Resigned on
1 March 1996
Nationality
British
Occupation
Company Director

ROWE, David John

Correspondence address
12 The Grange, Wimbledon, London, SW19 4PT
Role Resigned
Director
Date of birth
November 1961
Appointed on
29 August 2001
Resigned on
26 March 2004
Nationality
British
Country of residence
England
Occupation
Accountant