CARLSON TRAVEL NETWORK (UK) LIMITED
4 officers / 23 resignations
COPE, Anna Christine
- Correspondence address
- 40 Bank Street 31st Floor, Canary Wharf, London, England, E14 5NR
- Role ACTIVE
- director
- Date of birth
- October 1980
- Appointed on
- 7 September 2021
SANOTRA, NARINDER
- Correspondence address
- 40 BANK STREET, LONDON, ENGLAND, E14 5NR
- Role ACTIVE
- Secretary
- Appointed on
- 26 November 2018
- Nationality
- NATIONALITY UNKNOWN
TURNER, RHODRI LLEWELYN HOLLISTER
- Correspondence address
- MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5RF
- Role ACTIVE
- Director
- Date of birth
- August 1977
- Appointed on
- 29 March 2017
- Nationality
- BRITISH
- Occupation
- CHIEF FINANCIAL OFFICER
BOWEN, CHRISTOPHER
- Correspondence address
- MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5RF
- Role ACTIVE
- Director
- Date of birth
- July 1960
- Appointed on
- 26 August 2014
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
WILSON, JOHAN PETER
- Correspondence address
- MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5RF
- Role RESIGNED
- Director
- Date of birth
- February 1963
- Appointed on
- 1 November 2016
- Resigned on
- 15 January 2019
- Nationality
- SWEDISH
- Occupation
- COMPANY DIRECTOR
TURNBULL, DAVID ALISTAIR
- Correspondence address
- MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5RF
- Role RESIGNED
- Secretary
- Appointed on
- 14 January 2015
- Resigned on
- 31 August 2018
- Nationality
- NATIONALITY UNKNOWN
MASOUD, MAHMOUD
- Correspondence address
- MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5RF
- Role RESIGNED
- Director
- Date of birth
- May 1964
- Appointed on
- 2 May 2014
- Resigned on
- 1 January 2019
- Nationality
- DUTCH
- Occupation
- CFO
VAN KUIK, ERIC
- Correspondence address
- MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5RF
- Role RESIGNED
- Director
- Date of birth
- August 1973
- Appointed on
- 2 May 2014
- Resigned on
- 29 March 2017
- Nationality
- DUTCH
- Occupation
- CFO
DUCKLIN, SIMON ANDREW
- Correspondence address
- MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5RF
- Role RESIGNED
- Secretary
- Appointed on
- 1 May 2014
- Resigned on
- 14 January 2015
- Nationality
- NATIONALITY UNKNOWN
BESSEC, MANUEL PIERRE HENRI
- Correspondence address
- 3A ROYAL CRESCENT, LONDON, ENGLAND, W11 4SN
- Role RESIGNED
- Director
- Date of birth
- April 1968
- Appointed on
- 27 February 2012
- Resigned on
- 2 May 2014
- Nationality
- FRENCH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode W11 4SN £1,433,000
DONALD, ALAN CHARLES
- Correspondence address
- 23 CHILTERN HILLS ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, ENGLAND, HP9 1PL
- Role RESIGNED
- Director
- Date of birth
- August 1963
- Appointed on
- 27 February 2012
- Resigned on
- 2 May 2014
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode HP9 1PL £2,556,000
ANDERSEN, PATRICK NIKAAN
- Correspondence address
- 23 FERNHURST ROAD, LONDON, UNITED KINGDOM, SW6 7JN
- Role RESIGNED
- Director
- Date of birth
- November 1962
- Appointed on
- 27 February 2012
- Resigned on
- 26 August 2014
- Nationality
- DANISH
- Occupation
- COMPANY DIRECTOR
Average house price in the postcode SW6 7JN £2,123,000
ERICSSON, ULF HAKAN
- Correspondence address
- MAPLE HOUSE HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5RF
- Role RESIGNED
- Director
- Date of birth
- November 1962
- Appointed on
- 31 March 2008
- Resigned on
- 27 February 2012
- Nationality
- SWEDISH
- Occupation
- COMPANY DIRECTOR
WALLER, ANDREW JOHN
- Correspondence address
- MAPLE HOUSE, HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5RF
- Role RESIGNED
- Director
- Date of birth
- March 1956
- Appointed on
- 3 January 2006
- Resigned on
- 23 June 2016
- Nationality
- BRITISH
- Occupation
- COMPANY DIRECTOR
VEY, MARTIN CHRISTOPHER HAMILTON
- Correspondence address
- 17 SOUTH VIEW, LETCHWORTH GARDEN CITY, ENGLAND, SG6 3JH
- Role RESIGNED
- Secretary
- Appointed on
- 18 May 2004
- Resigned on
- 1 May 2014
- Nationality
- BRITISH
Average house price in the postcode SG6 3JH £884,000
BRETT, ROBERT
- Correspondence address
- 32 CHURCH STREET, NASSINGTON, CAMBRIDGESHIRE, PE8 6QG
- Role RESIGNED
- Director
- Date of birth
- June 1966
- Appointed on
- 31 December 2001
- Resigned on
- 18 May 2004
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode PE8 6QG £695,000
BRETT, ROBERT
- Correspondence address
- 32 CHURCH STREET, NASSINGTON, CAMBRIDGESHIRE, PE8 6QG
- Role RESIGNED
- Secretary
- Appointed on
- 31 December 2001
- Resigned on
- 18 May 2004
- Nationality
- BRITISH
- Occupation
- FINANCE DIRECTOR
Average house price in the postcode PE8 6QG £695,000
FRANCOU, NICHOLAS CHARLES PAUL
- Correspondence address
- 47 ALLEE DU PRE GIBECIAUX, GIFSURYVETTE, 91190, FRANCE
- Role RESIGNED
- Director
- Date of birth
- June 1955
- Appointed on
- 3 April 2000
- Resigned on
- 31 July 2006
- Nationality
- FRENCH
- Occupation
- FINANCE DIRECTOR
GOURIO, HERVE ANDRE HENRI
- Correspondence address
- 14 RUE BOTZARIS, F 75019, PARIS, FRANCE, FOREIGN
- Role RESIGNED
- Director
- Date of birth
- February 1940
- Appointed on
- 29 July 1994
- Resigned on
- 26 July 2004
- Nationality
- FRENCH
- Occupation
- MANAGING DIRECTOR
SZEKELY, PIERRE
- Correspondence address
- LES POISSONS 1223, 20 TER RUE DE BEZONS, COURBEVOIE 92400, FRANCE, 92400
- Role RESIGNED
- Director
- Date of birth
- April 1943
- Appointed on
- 29 July 1994
- Resigned on
- 3 April 2000
- Nationality
- FRENCH
- Occupation
- EXECUTIVE VICE PRESIDENT
LOVELL, RICHARD GRAHAME
- Correspondence address
- 3 ALBANY STREET, REGENTS PARK, LONDON, NW1 4DX
- Role RESIGNED
- Director
- Date of birth
- June 1942
- Appointed on
- 29 July 1994
- Resigned on
- 31 March 2008
- Nationality
- BRITISH
- Occupation
- MANAGING DIRECTOR
Average house price in the postcode NW1 4DX £2,898,000
CRONK, BRIAN WILLIAM
- Correspondence address
- 37 HILLCREST, WINCHMORE HILL, LONDON, N21 1AT
- Role RESIGNED
- Secretary
- Appointed on
- 29 July 1994
- Resigned on
- 31 December 2001
- Nationality
- BRITISH
Average house price in the postcode N21 1AT £1,040,000
NEWLANDS, SAMUEL
- Correspondence address
- WANSBECK KNOCKBUCKLE ROAD, KILMACOLM, RENFREWSHIRE, PA13 4JU
- Role RESIGNED
- Director
- Date of birth
- January 1933
- Appointed on
- 3 May 1994
- Resigned on
- 29 July 1994
- Nationality
- BRITISH
- Occupation
- DIRECTOR
ERICKSON, ROBERT THOMAS
- Correspondence address
- 30 CROSBY COURT, TROON, AYRSHIRE, KA1 6ES
- Role RESIGNED
- Secretary
- Appointed on
- 3 May 1994
- Resigned on
- 29 July 1994
- Nationality
- AMERICAN
- Occupation
- INTERNATIONAL CONTROLLER
ERICKSON, ROBERT THOMAS
- Correspondence address
- 30 CROSBY COURT, TROON, AYRSHIRE, KA1 6ES
- Role RESIGNED
- Director
- Date of birth
- December 1958
- Appointed on
- 3 May 1994
- Resigned on
- 29 July 1994
- Nationality
- AMERICAN
- Occupation
- INTERNATIONAL CONTROLLER
HEXAGON DIRECTORS LIMITED
- Correspondence address
- SUITE 3.5,CITY GATE HOUSE, 39-45 FINSBURY SQUARE, LONDON, EC2A 1UU
- Role RESIGNED
- Director
- Appointed on
- 22 September 1993
- Resigned on
- 3 May 1994
- Nationality
- BRITISH
- Occupation
- DIRECTOR
HEXAGON REGISTRARS LIMITED
- Correspondence address
- SUITE 3.5 CITY GATE HOUSE, 39-45 FINSBURY SQUARE, LONDON, EC2A 1UU
- Role RESIGNED
- Secretary
- Appointed on
- 22 September 1993
- Resigned on
- 3 May 1994
- Nationality
- BRITISH
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