THE IMAGINATIVE TRAVELLER LIMITED

Company number 02584114

21 officers / 18 resignations

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
• Role: Secretary
• Appointed on: 22 September 2005
• Nationality: British

BEARD, Matthew Andrew

• Correspondence address: Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: February 1972
• Appointed on: 24 October 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

BURRELL, Peter James

• Correspondence address: Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: July 1960
• Appointed on: 6 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRENNECKE, Rena

• Correspondence address: Spion Kop, Spring Lane, Ufford, Suffolk, IP13 6EF
• Role (Resigned): Secretary
• Appointed on: 20 February 1991
• Resigned on: 22 September 2005
• Nationality: German
• Occupation: Travel Organizer

CORPORATE NOMINEE SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 February 1991
• Resigned on: 20 February 1991

BRENNECKE, Rena

• Correspondence address: Spion Kop, Spring Lane, Ufford, Suffolk, IP13 6EF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 February 1991
• Resigned on: 1 August 2007
• Nationality: German
• Occupation: Travel Organizer

CALAY, Surinder

• Correspondence address: 330 Lagoon Drive West, Lido Beach, New York Ny 11561, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 20 February 1992
• Resigned on: 6 April 1994
• Nationality: American
• Occupation: Travel Industry Executive

DARMON, Roger

• Correspondence address: 4 Rue Jacob, Paris 75006, France
• Role (Resigned): Director
• Date of birth: March 1932
• Appointed before: 20 February 1992
• Resigned on: 6 April 1994
• Nationality: French
• Occupation: Travel Industry Executive

DEACON, William John

• Correspondence address: The Manor House 2 Berry Bushes, Market Overton, Oakham, Leicestershire, LE15 7PQ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 20 February 1992
• Resigned on: 6 April 1994
• Nationality: British
• Occupation: Travel Industry Executive

DUNN, Thomas Martin

• Correspondence address: Spion Kop, Springlane, Ufford Woodbridge, Suffolk, IP13 6EF
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed before: 20 February 1992
• Resigned on: 7 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Travel Organizer

GARRETT, Martin

• Correspondence address: 4 Shannon Heights, Hollesley, Suffolk, IP12 3SF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 3 November 2003
• Resigned on: 22 September 2005
• Nationality: Irish
• Occupation: Tour Operator

GILLESPIE, David Roy

• Correspondence address: 25 Telford Court, Streatham Hill, London, SW2 4RH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 22 September 2005
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Director

MEE, Darren

• Correspondence address: Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 August 2006
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Tax

MYHILL, Roy James

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 2 October 2009
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Colin Bryan

• Correspondence address: Berries, 25 Uplands Way, Sevenoaks, Kent, TN13 3BW
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 22 September 2005
• Resigned on: 24 October 2006
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

SHAPTER, Martyn John

• Correspondence address: Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 24 October 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STUMP, Colin Raymond

• Correspondence address: Carlins Field House, Station Road, Bleasby, Nottinghamshire, NG14 7GD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 June 2007
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Managing Director

TRUSCOTT, Martin Wyatt

• Correspondence address: 17 Harkness Drive, Canterbury, Kent, CT2 7RW
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed before: 20 February 1992
• Resigned on: 13 December 1993
• Nationality: British
• Occupation: Business Consultant

WEST, Matthew Robert

• Correspondence address: 4 Brook Cottages, Mill Lane, Westbourne, Hampshire, PO10 8RT
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 7 June 2007
• Resigned on: 4 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WIMBLETON, John Christopher

• Correspondence address: Tui Travel House, Crawley Business Quarter Flemin, G Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 7 August 2006
• Resigned on: 17 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CORPORATE NOMINEE SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 20 February 1991
• Resigned on: 19 February 1991