UNIQUE VACATIONS (U.K.) LIMITED



4 officers / 10 resignations

FOSTER, SIMON ROBERT

Correspondence address
34-36 IVES STREET, LONDON, SW3 2ND
Role
Director
Date of birth
March 1968
Appointed on
27 June 2016
Nationality
BRITISH
Occupation
DIRECTOR OF MARKET DEVELOPMENT UK & EUROPE

Average house price in the postcode SW3 2ND £2,732,000

STEFANO, DEANA

Correspondence address
34-36 IVES STREET, LONDON, SW3 2ND
Role
Director
Date of birth
December 1961
Appointed on
1 December 2015
Nationality
BRITISH
Occupation
OFFICE MANAGER

Average house price in the postcode SW3 2ND £2,732,000

THOMPSON, KARL RUPERT

Correspondence address
34-36 IVES STREET, LONDON, SW3 2ND
Role
Director
Date of birth
September 1968
Appointed on
1 December 2015
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

Average house price in the postcode SW3 2ND £2,732,000

GONZALEZ, TAMMY LYNN

Correspondence address
34-36 IVES STREET, LONDON, SW3 2ND
Role
Director
Date of birth
November 1960
Appointed on
26 November 2003
Nationality
AMERICAN
Occupation
DIRECTOR OF HUMAN RESOURCES

Average house price in the postcode SW3 2ND £2,732,000


LAMANNA, MICHAEL JAMES

Correspondence address
34-36 IVES STREET, LONDON, SW3 2ND
Role RESIGNED
Director
Date of birth
May 1956
Appointed on
26 November 2003
Resigned on
1 December 2015
Nationality
USA
Occupation
VICE PRESIDENT FINANCE

Average house price in the postcode SW3 2ND £2,732,000

MAIR, BRIAN FRANKLIN

Correspondence address
34-36 IVES STREET, LONDON, SW3 2ND
Role RESIGNED
Director
Date of birth
June 1941
Appointed on
15 May 2003
Resigned on
1 December 2015
Nationality
USA
Occupation
DIRECTOR

Average house price in the postcode SW3 2ND £2,732,000

THOMPSON, PHYLLIS DELORES

Correspondence address
91 EAST SANDFORD DRIVE, PO BOX N 3559, NASSAU, THE BAHAMAS, FOREIGN
Role RESIGNED
Director
Date of birth
July 1961
Appointed on
28 February 2002
Resigned on
26 November 2003
Nationality
BAHAMIAN
Occupation
DIRECTOR

STEFANO, DEANA

Correspondence address
34-36 IVES STREET, LONDON, SW3 2ND
Role RESIGNED
Secretary
Appointed on
1 January 2001
Resigned on
1 December 2015
Nationality
BRITISH
Occupation
OPERATIONS MANAGER

Average house price in the postcode SW3 2ND £2,732,000

SIMMLAW SERVICES LIMITED

Correspondence address
C/O SIMMONS & SIMMONS, CITYPOINT ONE ROPEMAKER STREET, LONDON, EC2Y 9SS
Role RESIGNED
Secretary
Appointed on
17 March 2000
Resigned on
1 January 2001
Nationality
BRITISH

DARVILLE, MICHAEL MAJOR

Correspondence address
28 SEA GRAPE AVENUE, SEA BREEZE, NEW PROVIDENCE, BAHAMAS
Role RESIGNED
Director
Date of birth
November 1946
Appointed on
14 July 1992
Resigned on
28 February 2002
Nationality
BAHAMIAN
Occupation
TRUST ADMINISTRATOR

CAREY, STEVEN ELVIS

Correspondence address
3 HARROW AVENUE, WESTWOOD VILLAS, NEW PROVIDENCE, BAHAMAS
Role RESIGNED
Director
Date of birth
August 1950
Appointed on
14 July 1992
Resigned on
26 November 2003
Nationality
BAHAMIAN
Occupation
PRIVATE BANKER

GACCIONE, JAMES

Correspondence address
9140 SOUTHWEST, 137 AVENUE APT 1007, MIAMI, FLORIDA 1007, USA, FOREIGN
Role RESIGNED
Director
Date of birth
September 1942
Appointed on
6 March 1992
Resigned on
20 April 1993
Nationality
US CITIZEN
Occupation
COMPANY DIRECTOR

MAIR, BRIAN

Correspondence address
7610 SOUTHWEST, 61ST AVENUE, MIAMI, FLORIDA 33143, USA, FOREIGN
Role RESIGNED
Director
Date of birth
June 1941
Appointed on
6 March 1992
Resigned on
20 April 1993
Nationality
US CITIZEN
Occupation
ACCOUNTANT

ROANNE SECRETARIES LIMITED

Correspondence address
PO BOX 393 7/11 BRITANNIA PLACE, BATH STREET, ST HELIER, CHANNEL ISLANDS, JE4 8US
Role RESIGNED
Secretary
Appointed on
6 March 1992
Resigned on
13 January 2000
Nationality
BRITISH

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