CANADA MARITIME SERVICES LIMITED

Company number 01160910

24 officers / 22 resignations

BRANN, Stephen John

• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role: Director
• Date of birth: September 1964
• Appointed on: 22 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LANGHANS, Thomas

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

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

HILL, Elliot Robert Greatrex

• Correspondence address: Flat 1, 143 Holland Park Avenue, London, W11 4UT
• Role (Resigned): Secretary
• Appointed on: 2 August 2004
• Resigned on: 31 January 2006
• Nationality: British

KAYSER, Reinhard Konrad Augustinus

• Correspondence address: Kopernikusweg 6, Wennigsen (Deister), 30974, Germany
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 17 June 2010
• Nationality: German
• Occupation: Secretary

MANSFELD, Thomas

• Correspondence address: 19e, Zikadenweg, 22043 Hamburg, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 25 January 2007
• Resigned on: 30 April 2009
• Nationality: German

SARTORI, Mario

• Correspondence address: One Oak Crossways, West Chiltington, Pulborough, West Sussex, RH20 2QY
• Role (Resigned): Secretary
• Appointed on: 22 May 1995
• Resigned on: 1 March 1997
• Nationality: British
• Occupation: Manager Corporate

SHORT, Karen Margot

• Correspondence address: Deanlands, Vines Cross, Heathfield, East Sussex, TN21 9HB
• Role (Resigned): Secretary
• Appointed on: 14 November 2001
• Resigned on: 2 August 2004
• Nationality: British
• Occupation: Accountant

STALMANS, Bruno Willem Anna

• Correspondence address: Old George Hill Close, Wonersh, Guildford, Surrey, GU5 0QP
• Role (Resigned): Secretary
• Appointed before: 6 August 1992
• Resigned on: 22 May 1995
• Nationality: Belgian

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
• Role (Resigned): Secretary
• Appointed on: 17 June 2010
• Resigned on: 18 December 2015

WEBB, Forbes Waddington

• Correspondence address: 7 Firle Grange, Seaford, East Sussex, BN25 2HD
• Role (Resigned): Secretary
• Appointed on: 1 March 1997
• Resigned on: 13 November 2001
• Nationality: British

ADAM, Bernd

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 23 August 2012
• Resigned on: 20 November 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BRAUN, Gordon Abe

• Correspondence address: 8 Highwood Close, Kenley, Surrey, CR8 5HW
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 15 November 1996
• Resigned on: 29 November 2000
• Nationality: Canadian
• Occupation: Chief Executive

BRETTSCHNEIDER, Dieter Willi

• Correspondence address: Grimbartschlucht 4, Burgdorf-Ehlershausen, 31303, Germany
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 29 April 2009
• Resigned on: 29 August 2012
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BURROWS, Terence Arthur

• Correspondence address: 7 Lucas Grange, Haywards Heath, West Sussex, RH16 1JS
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 18 December 2000
• Resigned on: 16 December 2004
• Nationality: British
• Occupation: Senior Vp

FRASER, Graham John

• Correspondence address: 47 St Nicholas Crescent, Pyrford, Woking, Surrey, GU22 8TD
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 22 May 1995
• Resigned on: 27 February 1998
• Nationality: British
• Occupation: Director

HALLIWELL, Frank James

• Correspondence address: Tile Cottage, Copyhold Lane, Cuckfield, West Sussex, RH17 5EB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 6 August 1992
• Resigned on: 15 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

HATTENDORF, Mark

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 20 November 2013
• Resigned on: 1 August 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Accountant

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: 17 June 2010
• Resigned on: 3 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

JORDAN, Michael John

• Correspondence address: 12 Star Hill Drive, Churt, Farnham, Surrey, GU10 2HP
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 15 November 1996
• Resigned on: 25 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LACEY, Robert George

• Correspondence address: 9 Gorselands, Billingshurst, West Sussex, RH14 9TT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 6 August 1992
• Resigned on: 19 March 1998
• Nationality: British
• Occupation: Financial Director

MILES, Raymond Reginald

• Correspondence address: 32 Redburn Street, London, SW3 4BX
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 6 August 1992
• Resigned on: 15 November 1996
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WALDING, Keith John

• Correspondence address: Kintail, Halldore Hill, Cookham, Berkshire, SL6 9EX
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 20 May 1998
• Resigned on: 29 April 2009
• Nationality: British
• Occupation: Finance 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: 17 June 2010
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary