BCD TRAVEL EMEA LIMITED

Company number 01559847

28 officers / 25 resignations

EVERITT, Laura

• Correspondence address: 6th Floor, Broad Street House, 55 Old Broad Street, London, England, EC2M 1GT
• Role: Secretary
• Appointed on: 23 September 2010

EVERITT, Laura

• Correspondence address: 6th Floor, Broad Street House, 55 Old Broad Street, London, England, EC2M 1GT
• Role: Director
• Date of birth: May 1973
• Appointed on: 25 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LAWLEY, Michele

• Correspondence address: 6th Floor, Broad Street House, 55 Old Broad Street, London, England, EC2M 1GT
• Role: Director
• Date of birth: July 1963
• Appointed on: 13 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CORNER, Roderick Keith

• Correspondence address: Brent House Station Road, Blockley, Moreton In Marsh, Gloucestershire, GL56 9DT
• Role (Resigned): Secretary
• Appointed on: 23 March 1994
• Resigned on: 20 January 1997
• Nationality: British
• Occupation: General Manager Finance

FORBES, Pamela Delores

• Correspondence address: 121 Connaught Road, Brookwood, Woking, Surrey, GU24 0EU
• Role (Resigned): Secretary
• Appointed on: 20 January 1997
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Accountant

GATHERCOLE, Clive David

• Correspondence address: Marble Arch House, 66-68 Seymour Street, London, W1H 5AF
• Role (Resigned): Secretary
• Appointed on: 13 July 2006
• Resigned on: 23 September 2010
• Nationality: British
• Occupation: Finance Director

KNUDSEN, Flemming

• Correspondence address: Skovbakken 33, Aabenraa, 6200, Denmark, 6200
• Role (Resigned): Secretary
• Appointed before: 1 May 1991
• Resigned on: 23 March 1994
• Nationality: Danish

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 2 May 2005
• Nationality: British

WILDE, Alistair Peter

• Correspondence address: 97 London Road, Copford, Colchester, Essex, CO6 1LG
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 23 July 2001
• Nationality: British

WILLIAMSON, Mervyn John

• Correspondence address: 71 Park Road, Chiswick, London, W4 3EY
• Role (Resigned): Secretary
• Appointed on: 2 May 2005
• Resigned on: 13 July 2006
• Nationality: British

AYLING, Robert Anthony

• Correspondence address: 48 Charter House Drive, Solihull, West Midlands, B91 3FH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 March 1994
• Resigned on: 20 January 1997
• Nationality: British
• Occupation: General Manager Sales Marketin

CARRIVICK, Michael Richard

• Correspondence address: 43 Ruskin Way, Woosehill, Wokingham, Berkshire, RG41 3BP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 March 1994
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Managing Director

GATHERCOLE, Clive David

• Correspondence address: 3rd Floor, 30 Eastbourne Terrace, London, England, W2 6LA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 13 July 2006
• Resigned on: 27 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRAAE, Soren

• Correspondence address: Solbaervej 26, Dk-3450 Alleroed, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 1 May 1991
• Resigned on: 7 October 1993
• Nationality: Danish
• Occupation: Company Director

HANSEN, Bjarne

• Correspondence address: Raagevej 2, Dk-2900 Hellerup, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed before: 1 May 1991
• Resigned on: 23 March 1994
• Nationality: Danish
• Occupation: Company Director

HILDEBRAND, Marc

• Correspondence address: An Der Alten Aller 24, Etelsen, 27299, Germany
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 23 July 2001
• Resigned on: 6 December 2001
• Nationality: German
• Occupation: Director

JOHANNESEN, Thor

• Correspondence address: Emdrupvej 64, 2400 Copenhagen N V, Denmark
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 20 January 1997
• Resigned on: 23 July 2001
• Nationality: Norwegian
• Occupation: Dep Man Director

JOSEPH, Tobias

• Correspondence address: 97 Hinton Way, Great Shelford, Cambridge, Cambridgeshire, CB2 5AJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 July 2001
• Resigned on: 24 April 2006
• Nationality: British
• Occupation: Director

KARSTEN, Andreas, Dr

• Correspondence address: Crusemann Allee 64, Bremen, 28213, Germany
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 July 2001
• Resigned on: 30 September 2003
• Nationality: German
• Occupation: Lawyer

KNUDSEN, Flemming

• Correspondence address: Skovbakken 33, Aabenraa, 6200, Denmark, 6200
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed before: 1 May 1991
• Resigned on: 20 January 1997
• Nationality: Danish
• Occupation: Director

KRISTENSEN, Gert Martin

• Correspondence address: 125 Stroud Road, Shirley, Solihull, West Midlands, B90 2JX
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 20 January 1997
• Resigned on: 13 July 1999
• Nationality: Danish
• Occupation: Managing Director

MORTENSEN, Ole Hammer

• Correspondence address: Prfestevejen 10a, Graested, Denmark Dk 3230, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 1 October 1999
• Resigned on: 18 October 2001
• Nationality: Danish
• Occupation: Managing Director

PEDERSEN, Ejvin Lund

• Correspondence address: The Forresters, 114 Winslow Close, Eastcote, Middlesex
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 1 May 1991
• Resigned on: 1 March 1994
• Nationality: Danish
• Occupation: Managing Director

PRIOR, Barry Wynford Stuart

• Correspondence address: 15 Weald Rise, Haywards Heath, West Sussex, RH16 4RB
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 March 1999
• Resigned on: 13 July 1999
• Nationality: British
• Occupation: Airline Manager

RUBY, Steen

• Correspondence address: Sankt Jacobs Plads 6, 2nd Floor, Copenhagen, Oe 2100, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 June 1999
• Resigned on: 1 October 1999
• Nationality: Danish
• Occupation: Managing Director

STEENBERG, Lene Hildebrand

• Correspondence address: Skodsborg Strandves 59, Skodsborg, Danish, 2942
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 17 February 1997
• Resigned on: 1 June 1999
• Nationality: Denmark
• Occupation: Managing Director

WALLEY, Michael John Alfred

• Correspondence address: 3rd Floor, 30 Eastbourne Terrace, London, United Kingdom, W2 6LA
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 24 April 2006
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMSON, Mervyn John

• Correspondence address: 71 Park Road, Chiswick, London, W4 3EY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 11 March 2003
• Resigned on: 13 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director