THE HOLIDAY TRAVEL CLUB LIMITED

Company number 02500018

24 officers / 21 resignations

GAUCI, Josef Formosa

• Correspondence address: Sms Ltd, 65 Birkirkara Hill, St Julian’S, Malta
• Role: Director
• Date of birth: January 1968
• Appointed on: 1 March 2015
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Company Director

MIFSUD, Sam

• Correspondence address: C/O Sms Ltd, 65 Birkirkara Hill, St Julian's, Malta
• Role: Director
• Date of birth: September 1970
• Appointed on: 7 September 2012
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Director

MIFSUD, Simon

• Correspondence address: C/O Sms Ltd, 65 Birkirkara Hill, St Julian's, Malta
• Role: Director
• Date of birth: February 1967
• Appointed on: 7 September 2012
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Director

AQUILINA, Godwin, Dr

• Correspondence address: Aria 71 Keffa Street, Swieqi, Stj 11, Malta
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 7 September 2012
• Nationality: Maltese

MAHONEY, Gaetan

• Correspondence address: 40-42, Kenway Road, London, England, SW5 0RA
• Role (Resigned): Secretary
• Appointed on: 7 September 2012
• Resigned on: 11 April 2018

ZAHRA, Joseph

• Correspondence address: 56 Coldharbour Lane, Hayes, Middlesex, UB3 3ES
• Role (Resigned): Secretary
• Appointed on: 2 February 1996
• Resigned on: 1 December 1996
• Nationality: British

EDEN SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role (Resigned): Secretary
• Appointed on: 1 December 1996
• Resigned on: 31 January 2006

M & N SECRETARIES LIMITED

• Correspondence address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
• Role (Resigned): Nominee Secretary
• Appointed before: 8 May 1991
• Resigned on: 30 January 1996

ABELA, John

• Correspondence address: La Prowida, Karm Zerafa Street, Birkirkara, Bkr 12, Malta, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 June 2000
• Resigned on: 30 June 2004
• Nationality: Maltese
• Occupation: Certified Accountant

BORG, Wilfred John

• Correspondence address: Saghtar, Peter Paul Rubens Street, Attard, Bzn 03, Malta
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 February 2006
• Resigned on: 22 October 2010
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Director

CAPPELLO, Joe

• Correspondence address: Adriste, Triq Il-Muskatell, Tal Mirakli, Attard, Malta
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 23 June 2000
• Resigned on: 30 April 2011
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Chief Operating Officer

CAPPELLO, Joseph

• Correspondence address: 40-42, Kenway Road, London, England, SW5 0RA
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 7 September 2012
• Resigned on: 31 January 2015
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Director

CARUANA, Alan

• Correspondence address: 130 Old Railway Road, Balzan, Malta
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 February 2012
• Resigned on: 7 September 2012
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Chairman

COUGHLAN, James Peter

• Correspondence address: 40-42 Kenway Road, London, London, United Kingdom, SW5 0RA
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 August 2015
• Resigned on: 30 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEPASQUALE, Jean

• Correspondence address: 10/2 Creche Street, Sliems, Malta
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 23 August 2006
• Resigned on: 6 February 2012
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Travel Agent

GRECH, Louis

• Correspondence address: Yanalou, Triq Fomm Il-Gheliem High Ridge, St Andrews, Malta
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 23 June 2000
• Resigned on: 1 October 2003
• Nationality: Maltese
• Occupation: Air Malta Chairman

GREEN, David

• Correspondence address: 40-42 Kenway Road, London, London, United Kingdom, SW5 0RA
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 August 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUGHES, Deirdre Margaret

• Correspondence address: 35 Devonshire Road, Douglas, Isle Of Man, IM2 3QZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 December 1994
• Resigned on: 19 December 1994
• Nationality: British
• Occupation: Client Administrator

MUSCAT, Leslie Rosario

• Correspondence address: Ir-Razzett Glan Pawl No 3 Alley, 1 Pjazz San Matthew Parish Street, Qrendi, Malta
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 June 2000
• Resigned on: 1 October 2003
• Nationality: Maltese
• Occupation: Air Malta Group Head Business

PANDYA, Pravin Kumar

• Correspondence address: 56 Coldharbour Lane, Hayes, Middlesex, UB3 3ES
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 8 May 1991
• Resigned on: 1 February 2006
• Nationality: British
• Occupation: Managing Director

SAUNDERS, Philip

• Correspondence address: Apartment 11, Tigne Point 9b, Sliema, Malta
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 6 February 2012
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: Malta
• Occupation: Chief Commercial Officer

XUEREB, Nicholas

• Correspondence address: 5 Gostra Street, Msida, Malta
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 6 February 2012
• Resigned on: 7 September 2012
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Chief Finance Officer

ZAHRA, Martin

• Correspondence address: 70 Thorkhill Road, Thames Ditton, Surrey, KT7 0UG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 1 October 2003
• Resigned on: 7 September 2012
• Nationality: Maltese
• Country of residence: England
• Occupation: Chief Executive Officer

ZAMMIT, Lawrence

• Correspondence address: 26 Triq Il-Bramel, Swieqi, Stg04, Malta
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 October 2003
• Resigned on: 10 June 2010
• Nationality: Maltese
• Country of residence: Malta
• Occupation: Chairman