MARRIOTT IN-FLITE SERVICES LIMITED

Company number 02292303

22 officers / 19 resignations

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role: Secretary
• Appointed on: 19 March 2001

PRICE, Bridgett Regina

• Correspondence address: 7 Albemarle Street, London, W1S 4HQ
• Role: Director
• Date of birth: November 1957
• Appointed on: 22 February 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Hr Management

SIMMONS, Paul Adrian

• Correspondence address: Goldthorn, Maiden Street, Weston, Hertfordshire, SG4 7AA
• Role: Director
• Date of birth: December 1964
• Appointed on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Finance Executive

GORDON, Simon Michael

• Correspondence address: Woodsway, 9 Eaton Park, Cobham, Surrey, KT11 2JF
• Role (Resigned): Secretary
• Appointed on: 1 September 1994
• Resigned on: 22 March 2000
• Nationality: British
• Occupation: Solicitor

PERRY, John David

• Correspondence address: 71 Great Brownings College Road, Dulwich, London, SE21 7HR
• Role (Resigned): Secretary
• Appointed before: 14 February 1991
• Resigned on: 7 January 1994
• Nationality: British

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 March 2000
• Resigned on: 19 March 2001

BRAAK, Cynthia Anne

• Correspondence address: 11 Clabon Mews, London, SW1X 0EG
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 11 December 2007
• Resigned on: 12 February 2010
• Nationality: American
• Occupation: Regional Vice President Of Fin

BRUNS, Stanley Phillip

• Correspondence address: Bowater House East, 68 Knightsbridge, London, SW1 7XH
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 20 August 1998
• Resigned on: 23 November 1999
• Nationality: American
• Occupation: Director

COLTON, Sterling Don

• Correspondence address: 8005 Greentree Road, Bethesda, Maryland 20817, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 14 February 1991
• Resigned on: 1 September 1994
• Nationality: Us Citizen
• Occupation: Company Executive

COUGHTRIE, John Alan

• Correspondence address: 17 Pensford Avenue, Kew, Surrey, TW9 4HR
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 December 2005
• Resigned on: 2 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Senior Finance Executive

DAVIES, Henry Heavener

• Correspondence address: Flat 1, 1 Saint James Street, London, SW1A 1EF
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 12 November 1999
• Resigned on: 28 February 2007
• Nationality: American
• Occupation: Company Director

FERSCHKE, Franz Josef

• Correspondence address: The London Marriott Hotel, Grosvenor Square, London, W1A 4AW
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 7 February 1995
• Resigned on: 13 February 1998
• Nationality: American
• Occupation: Company Director

GIESBERT, Jurgen Hermann

• Correspondence address: 48 Boscobel Place, London, SW1W 9PE
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 February 2007
• Resigned on: 31 May 2009
• Nationality: German
• Occupation: Executive Vice President

HANSEN, Hunter Harding

• Correspondence address: Flat 2, 25 Hans Place, London, SW1X 0JY
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 19 July 1999
• Resigned on: 17 January 2006
• Nationality: American
• Occupation: Company Director

HEALY, John

• Correspondence address: 65 Chipstead Street, London, SW6 3SR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 31 December 2001
• Resigned on: 31 December 2007
• Nationality: American
• Occupation: Vp Finance

IRONS, Ruth Elizabeth

• Correspondence address: 10808 Clermont Avenue, Garrett Park, Maryland 20896, Usa
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 1 September 1994
• Resigned on: 31 December 2001
• Nationality: American
• Occupation: Company Executive

OBERG, Kathleen Kelly

• Correspondence address: 23 Platts Lane, London, NW3 7NP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 December 2007
• Resigned on: 30 June 2008
• Nationality: American
• Occupation: Senior Vice President

PERRY, John David

• Correspondence address: 71 Great Brownings College Road, Dulwich, London, SE21 7HR
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 14 February 1991
• Resigned on: 7 January 1994
• Nationality: British
• Occupation: Solicitor

PULLEY, Colin John

• Correspondence address: 4 Magdellan Court, Thorpe Road, Peterborough, Cambridgeshire, PE3 6NL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 September 1994
• Resigned on: 26 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PULSE JR, Marvin Lester

• Correspondence address: 11202 Farmland Drive, Rockville, Maryland 20852, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 August 1994
• Resigned on: 1 September 1994
• Nationality: Us Citizen
• Occupation: Vice President Taxes

SCOTT, Mary Ellen

• Correspondence address: 5 Davies Mews, Flat D, London, W1Y 1AR
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 13 February 1998
• Resigned on: 2 July 1999
• Nationality: American
• Occupation: Company Director

SNYDER, Bradley Alan

• Correspondence address: 14 The Little Boltons, London, SW10 9LP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 September 1994
• Resigned on: 7 February 1995
• Nationality: American
• Occupation: Company Executive