CANADIAN PACIFIC (UK) LIMITED

Company number 00139651

29 officers / 27 resignations

BARTER, Sharon Louise

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 29 November 2019
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

COPE, Simon Jeffrey

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAKER, John Michael

• Correspondence address: Pedlars, The Chase, Kingswood, Surrey, KT20 6HZ
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 25 January 2007
• Nationality: Canadian

HENDERSON, Diane

• Correspondence address: The Old Dairy Manor House Mill Lane, Byfleet, Surrey, KT14 7RS
• Role (Resigned): Secretary
• Appointed before: 31 July 1991
• Resigned on: 5 November 2002
• Nationality: British

HILL, Elliot Robert Greatrex

• Correspondence address: 92 Montpelier Road, Brighton, East Sussex, BN1 3BE
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 31 January 2006
• Nationality: British

MANSFELD, Thomas

• Correspondence address: 19e, Zikadenweg, 22043 Hamburg, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 January 2007
• Resigned on: 14 December 2009
• Nationality: German

SHORT, Karen Margot

• Correspondence address: Deanlands, Vines Cross, Heathfield, East Sussex, TN21 9HB
• Role (Resigned): Secretary
• Appointed on: 5 November 2002
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Fin & Ad Man

SMITH, Caroline

• Correspondence address: 61 Palace View, Bromley, Kent, BR1 3EJ
• Role (Resigned): Secretary
• Appointed on: 3 November 1995
• Resigned on: 5 November 2002
• Nationality: British
• Occupation: Administrative Assistant

WALTER, Joyce, Mrs.

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
• Role (Resigned): Secretary
• Appointed on: 14 December 2009
• Resigned on: 18 December 2015

ADAMS, Anthony Frederick

• Correspondence address: 28 Granville Road, Sevenoaks, Kent, TN13 1EY
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 31 July 1991
• Resigned on: 22 December 1992
• Nationality: British
• Occupation: Chartered Accountant

BRANN, Stephen John

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 December 2015
• Resigned on: 29 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FATT, William Robert

• Correspondence address: 23 Aldershot Crescent, Willowdale, Ontario M2p 1l7, Canada
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 31 July 1991
• Resigned on: 22 June 1999
• Nationality: Canadian
• Occupation: Vice-President

GAMEY, Ronald Kenneth

• Correspondence address: 86 Glen Road, Toronto, Ontario M4w 2v6, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 31 July 1991
• Resigned on: 1 October 2001
• Nationality: Canadian
• Occupation: Executive Vice President

GRANDIN, Michael Anthony

• Correspondence address: 2226 Amherst Street Sw, Calgary, Alberta, T2t 3b7, Canada
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 22 June 1999
• Resigned on: 1 October 2001
• Nationality: Canadian
• Occupation: Chief Financial Officer

HATTENDORF, Mark

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 19 December 2014
• Resigned on: 1 August 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Accountant

HENDERSON, Diane

• Correspondence address: The Old Dairy Manor House Mill Lane, Byfleet, Surrey, KT14 7RS
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 September 1995
• Resigned on: 5 November 2002
• Nationality: British
• Occupation: Consultant Legal Sec Services

JOHN, Andrew Lloyd

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 14 December 2009
• Resigned on: 3 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

KEAST, Denis Raymond

• Correspondence address: 5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 31 July 1991
• Resigned on: 4 December 1997
• Nationality: British
• Occupation: Managing Director

LANGHANS, Thomas

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Date of birth: June 1981
• Appointed on: 1 August 2017
• Resigned on: 30 September 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Manager General Accounting

NICKLIN, David Royston

• Correspondence address: 17 Saint Francis Gardens, Copthorne, West Sussex, RH10 3JS
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 31 January 2006
• Resigned on: 26 March 2007
• Nationality: British
• Occupation: Director

NICKLIN, David

• Correspondence address: 17 St Francis Gardens, Copthorne, West Sussex, RH10 3JS
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 12 October 2001
• Resigned on: 1 June 2005
• Nationality: British
• Occupation: Group Financial Controller

RAU, Wilfried

• Correspondence address: Bischofsholer Damm 34, Hannover, 30173, Germany
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 February 2009
• Resigned on: 30 November 2014
• Nationality: German
• Country of residence: Germany
• Occupation: Director

REEVE, Michael

• Correspondence address: 11 Tiberius Gardens, Witham, Essex, CM8 1HJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 26 March 2007
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

ROMOFF, Harvey Michael

• Correspondence address: 3445 Drummond Street, Apt 803, Montreal, Quebec H3g 1x9, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed before: 31 July 1991
• Resigned on: 22 July 1992
• Nationality: Canadian
• Occupation: Vice-President

TORRENS, Iain William

• Correspondence address: 34 Church Avenue, East Sheen, London, SW14 8NN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 10 January 2003
• Resigned on: 19 January 2005
• Nationality: British
• Occupation: Director

VARTAN, Ronald Alastair Robertson

• Correspondence address: Flat 4 Rosewood, Park Road, Haslemere, Surrey, GU27 2NJ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 8 January 1993
• Resigned on: 1 September 1995
• Nationality: British
• Country of residence: England
• Occupation: International Transport

WALDING, Keith John

• Correspondence address: Kintail, Halldore Hill, Cookham, Berkshire, SL6 9EX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 1 June 2005
• Resigned on: 1 February 2009
• Nationality: British
• Occupation: Director

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 30 September 2009
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

WEBBER, Ian James

• Correspondence address: The Farmyard, Pearsons Green, Brenchley, Kent, TN12 7DE
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 10 July 1997
• Resigned on: 18 October 2001
• Nationality: British
• Occupation: Cfo