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WESTBURY TRAVEL LIMITED

Company number 02770818

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Officers: 25 officers / 22 resignations

STEWART, Andrew

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role
Secretary
Appointed on
9 June 2010

GLESTI, Markus

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role
Director
Date of birth
February 1972
Appointed on
1 August 2009
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

STIRNIMANN, Thomas

Correspondence address
8 Salisbury Square, London, EC4Y 8BB
Role
Director
Date of birth
April 1962
Appointed on
1 November 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
Chairman

BARKER, Martin Charles

Correspondence address
Vine Cottage, 139 Broad Street, Guildford, Surrey, GU3 3BJ
Role Resigned
Secretary
Appointed on
31 August 1995
Resigned on
13 December 2006
Nationality
British

BRETT, Helen Margaret

Correspondence address
10-18 Putney Hill, London, SW15 6AX
Role Resigned
Secretary
Appointed on
14 December 2006
Resigned on
9 June 2010
Nationality
British
Occupation
Cfo

BRETT, Helen Margaret

Correspondence address
10 Woodville Gardens, Lovelace Road, Surbiton, Surrey, KT6 6NN
Role Resigned
Secretary
Appointed on
12 December 2006
Resigned on
13 December 2006
Nationality
British
Occupation
Cfo

BRETT, Helen Margaret

Correspondence address
10 Woodville Gardens, Lovelace Road, Surbiton, Surrey, KT6 6NN
Role Resigned
Secretary
Appointed on
22 December 1992
Resigned on
31 August 1995
Nationality
British
Occupation
Cfo

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 December 1992
Resigned on
22 December 1992

ALLOM, Hilary Elizabeth

Correspondence address
Hawthorns, Ridgeway, Frome, Somerset, BA11 4NU
Role Resigned
Director
Date of birth
October 1945
Appointed on
30 April 1993
Resigned on
30 April 1995
Nationality
British
Occupation
Director

AMSTALDEN, Claus

Correspondence address
Bacherhalde 10, Wollerau, Switzerland, 8832
Role Resigned
Director
Date of birth
July 1948
Appointed on
4 December 1996
Resigned on
28 October 2005
Nationality
Swiss
Occupation
Company Director

BELL, Jennifer Rosemary

Correspondence address
11 Arden House, 107 Earls Court Road, London, W8 6QJ
Role Resigned
Director
Date of birth
February 1958
Appointed on
9 January 1995
Resigned on
31 July 1995
Nationality
British
Occupation
Director

BRETT, Helen Margaret

Correspondence address
10 Woodville Gardens, Lovelace Road, Surbiton, Surrey, KT6 6NN
Role Resigned
Director
Date of birth
April 1957
Appointed on
22 December 1992
Resigned on
31 August 1995
Nationality
British
Occupation
Director

CHASE GARDENER, Paul Simon

Correspondence address
27 Prince Consort Drive, Ascot, Berkshire, SL5 8AW
Role Resigned
Director
Date of birth
September 1954
Appointed on
22 December 1992
Resigned on
22 January 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUENTENSPERGER, Walter

Correspondence address
Hocklistein, 8645, Jona, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
June 1953
Appointed on
27 March 1995
Resigned on
29 July 2005
Nationality
Swiss
Occupation
Director

LENHERR, Peter

Correspondence address
Uitikonerstrasse 43, 8902, Urdorf, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
April 1947
Appointed on
27 March 1995
Resigned on
4 December 1996
Nationality
Swiss
Occupation
Director

LERCH, Hans Ulrich

Correspondence address
Mountain House, Station Road, Godalming, Surrey, United Kingdom, GU7 1EX
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 April 2010
Resigned on
1 November 2012
Nationality
Swiss
Country of residence
Switzerland
Occupation
Company Director

MANSER, Philipp

Correspondence address
1 Gruetrain, Hombrechtikon, Switzerland, CH8634
Role Resigned
Director
Date of birth
April 1964
Appointed on
28 October 2005
Resigned on
1 August 2009
Nationality
Swiss
Occupation
Director

NEEDLER, George Henry Christopher

Correspondence address
135 Old Church Street, London, SW3 6EB
Role Resigned
Director
Date of birth
September 1944
Appointed on
22 December 1992
Resigned on
27 March 1995
Nationality
British
Occupation
Director

NIEDERER, Claus Martin

Correspondence address
Landhaus Grossholz, Feldbach, Switzerland, 8714
Role Resigned
Director
Date of birth
September 1942
Appointed on
22 January 1996
Resigned on
12 October 2004
Nationality
Swiss
Occupation
Director

PARKER, John Robert

Correspondence address
Sweetlands House, Bishopstrow, Warminster, Wilts, BA12 9HN
Role Resigned
Director
Date of birth
August 1944
Appointed on
30 April 1993
Resigned on
30 September 1995
Nationality
British
Occupation
Director

SPRING, Peter

Correspondence address
Hoeckleriweg 50, Widen, Ch-8967, Switzerland
Role Resigned
Director
Date of birth
November 1955
Appointed on
28 October 2005
Resigned on
22 January 2008
Nationality
Swiss
Occupation
Director

WERRETT, Karen Elizabeth

Correspondence address
2 Summerfield Cottages, Tyning Lane, Bath, BA1 6EQ
Role Resigned
Director
Date of birth
April 1958
Appointed on
30 April 1993
Resigned on
30 September 1993
Nationality
British
Occupation
Director

ZUBER, Christof Alexander

Correspondence address
10-18 Putney Hill, London, SW15 6AX
Role Resigned
Director
Date of birth
January 1956
Appointed on
12 October 2004
Resigned on
31 March 2010
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

ZUERCHER, Walter

Correspondence address
Schorenstrasse 12, 8304, Wallisellen, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
December 1933
Appointed on
27 March 1995
Resigned on
22 January 1996
Nationality
Swiss
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
4 December 1992
Resigned on
22 December 1992