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DER TOURISTIK UK LIMITED

Company number 00395623

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Officers: 28 officers / 25 resignations

PEACOCK, Andrew James

Correspondence address
Touristik House, One Dorking Office Park, Dorking, Surrey, England, RH4 1HJ
Role Active
Secretary
Appointed on
19 August 2022

QUINLISK, Matthew John

Correspondence address
Touristik House, One Dorking Office Park, Dorking, Surrey, England, RH4 1HJ
Role Active
Director
Date of birth
July 1982
Appointed on
19 August 2022
Nationality
English
Country of residence
England
Occupation
Chartered Accountant

TORRILLA, Francis

Correspondence address
Touristik House, One Dorking Office Park, Dorking, Surrey, England, RH4 1HJ
Role Active
Director
Date of birth
September 1960
Appointed on
30 April 2015
Nationality
English
Country of residence
England
Occupation
Director

MILLARD, Roderic Derek

Correspondence address
Old Cottage Rusper Road, Newdigate, Dorking, Surrey, RH5 5BE
Role Resigned
Secretary
Appointed before
16 April 1992
Resigned on
31 July 1993
Nationality
British

NORMAN, Mark Richard

Correspondence address
Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
Role Resigned
Secretary
Appointed on
16 June 2004
Resigned on
20 April 2015
Nationality
British
Occupation
Director

QUINLISK, Matthew John

Correspondence address
Touristik House, One Dorking Office Park, Dorking, Surrey, England, RH4 1HJ
Role Resigned
Secretary
Appointed on
20 April 2015
Resigned on
19 August 2022

WRIGHT, Robin Edward

Correspondence address
Oakwood Grantley Avenue, Wonersh Park, Guildford, Surrey, GU5 0QN
Role Resigned
Secretary
Appointed on
31 July 1993
Resigned on
16 June 2004
Nationality
British

BIGGS, Sue Anne Hilbre

Correspondence address
Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
Role Resigned
Director
Date of birth
April 1956
Appointed on
3 April 1995
Resigned on
30 June 2007
Nationality
British
Occupation
Managing Director

DIETHELM, Peter

Correspondence address
Sundown Lodge, Plaws Hill, Peaslake, Surrey, GU5 9SX
Role Resigned
Director
Date of birth
October 1941
Appointed before
16 April 1992
Resigned on
30 June 2005
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Executive Chairman

EDMUNDS, Joanna Catherine Marchand

Correspondence address
Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 November 2009
Resigned on
11 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GULLOTTI, Riccardo Gaetano

Correspondence address
Erbstrasse 9, Kusnacht, 8700, Switzerland
Role Resigned
Director
Date of birth
December 1944
Appointed on
1 January 1995
Resigned on
14 April 1999
Nationality
Swiss
Occupation
Attorney At Law

HARTMANN, Soren

Correspondence address
Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
Role Resigned
Director
Date of birth
July 1963
Appointed on
11 September 2015
Resigned on
17 October 2017
Nationality
German
Country of residence
Germany
Occupation
Director

HEINIGER, Kurt

Correspondence address
Chillerweg 8, 8703 Erlenbach, Switzerland
Role Resigned
Director
Date of birth
October 1940
Appointed before
16 April 1992
Resigned on
31 July 1996
Nationality
Swiss
Occupation
Director

HUGHES, Nicholas Beaumont Tudor

Correspondence address
Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
Role Resigned
Director
Date of birth
September 1964
Appointed on
15 August 2007
Resigned on
31 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

JONES, Derek

Correspondence address
Touristik House, One Dorking Office Park, Dorking, Surrey, England, RH4 1HJ
Role Resigned
Director
Date of birth
December 1963
Appointed on
11 May 2012
Resigned on
19 August 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

KATZ, Max Ernst

Correspondence address
Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
Role Resigned
Director
Date of birth
April 1955
Appointed on
5 January 1996
Resigned on
1 December 2010
Nationality
Swiss
Country of residence
Switzerland
Occupation
Executive Vice President Finan

LERCH, Hans Ulrich

Correspondence address
Stoetzlistrasse 57, Uetikon Am See 8707, Switzerland
Role Resigned
Director
Date of birth
March 1950
Appointed on
29 July 1999
Resigned on
21 April 2005
Nationality
Swiss
Occupation
Chief Executive Officer

LOEFFEL, Conrad

Correspondence address
Astershag Strasse 9, 4103 Bottmingen, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
October 1946
Appointed before
16 April 1992
Resigned on
3 April 1995
Nationality
Swiss
Occupation
Director

MAAG, Hermann

Correspondence address
Zuerich Strasse 111, Ebmatingen, Switzerland, 8123
Role Resigned
Director
Date of birth
April 1943
Appointed on
3 April 1995
Resigned on
5 January 1996
Nationality
Swiss
Occupation
Finance Director

MEIER, Armin

Correspondence address
Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
Role Resigned
Director
Date of birth
October 1958
Appointed on
30 June 2005
Resigned on
31 December 2007
Nationality
British
Occupation
Chief Executive Officer

MEIER, Peter

Correspondence address
Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 December 2010
Resigned on
11 September 2015
Nationality
Swiss
Country of residence
Switzerland
Occupation
Cfo

MILLARD, Roderic Derek

Correspondence address
Old Cottage Rusper Road, Newdigate, Dorking, Surrey, RH5 5BE
Role Resigned
Director
Date of birth
October 1945
Appointed before
16 April 1992
Resigned on
31 July 1993
Nationality
British
Occupation
Deputy Managing Directorctor

NORMAN, Mark Richard

Correspondence address
Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
Role Resigned
Director
Date of birth
March 1964
Appointed on
19 April 2001
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OES, Peter

Correspondence address
Zollikerstrasse 8, Ch-8702, Zollikon, Switzerland
Role Resigned
Director
Date of birth
August 1936
Appointed before
16 April 1992
Resigned on
31 December 1994
Nationality
Swiss
Occupation
Director

PEYER, Thomas

Correspondence address
Neue Hard 7, Neue Hard, Zurich, Switzerland
Role Resigned
Director
Date of birth
February 1972
Appointed on
30 April 2015
Resigned on
11 September 2015
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

SCHNABEL, Boris

Correspondence address
Touristik House, One Dorking Office Park, Dorking, Surrey, England, RH4 1HJ
Role Resigned
Director
Date of birth
July 1970
Appointed on
17 October 2017
Resigned on
28 June 2023
Nationality
German
Country of residence
Austria
Occupation
Director

VASE LARSEN, Leif

Correspondence address
Touristik House, One Dorking Office Park, Dorking, Surrey, England, RH4 1HJ
Role Resigned
Director
Date of birth
May 1963
Appointed on
14 December 2015
Resigned on
28 June 2023
Nationality
Danish
Country of residence
Sweden
Occupation
Company Director

VASE LARSEN, Leif

Correspondence address
Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 July 2010
Resigned on
21 March 2013
Nationality
Danish
Country of residence
Sweden
Occupation
Ceo Northern Region