AAT KING'S TOURS (U.K.) LIMITED

Company number 02813876

28 officers / 24 resignations

HOWIE, Derek Ivol David

• Correspondence address: 15 Grosvenor Place, London, England, SW1X 7HH
• Role (Active): Secretary
• Appointed on: 6 January 2011

GATTRELL, Jillian Kathleen

• Correspondence address: 15 Grosvenor Place, London, England, SW1X 7HH
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 22 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

HALL, Benjamin Robin

• Correspondence address: 15 Grosvenor Place, London, England, SW1X 7HH
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 8 February 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

HOWIE, Derek Ivol David

• Correspondence address: 15 Grosvenor Place, London, England, SW1X 7HH
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 24 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BUNNEY, Kevin Richard

• Correspondence address: 3 Fernwood Close, Bromley, Kent, BR1 3EZ
• Role (Resigned): Secretary
• Appointed on: 21 August 1998
• Resigned on: 6 January 2011
• Nationality: British
• Occupation: Finance Director

MCAULIFFE, Ian Jeffrey

• Correspondence address: 27 Mountainview Road, North Balwyn, Victoria 3104 Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 March 1996
• Resigned on: 21 August 1998
• Nationality: Australian
• Occupation: Australia

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 6 May 1993
• Resigned on: 1 March 1996

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1993
• Resigned on: 6 May 1993

BAKER, Paul Raymond

• Correspondence address: Hoathley Chillies Lane, High Hurstwood, Uckfield, East Sussex, TN22 4AD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 February 2004
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BOULDING, John Stephen

• Correspondence address: 69 Saint Martins Lane, Beckenham, Kent, BR3 3XU
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 19 December 2001
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Managing Director

BUNNEY, Kevin Richard

• Correspondence address: 3 Fernwood Close, Bromley, Kent, BR1 3EZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 19 February 2004
• Resigned on: 6 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BUNNEY, Kevin Richard

• Correspondence address: 3 Fernwood Close, Bromley, Kent, BR1 3EZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 21 August 1998
• Resigned on: 19 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BURTON, John David

• Correspondence address: 34a Head Street, Brighton, Victoria, Australia, 3186
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 30 June 1993
• Resigned on: 13 February 1996
• Nationality: Australian
• Occupation: Director

CAROLAN, Anthony John Hauer

• Correspondence address: 14 Judd Street, Oatley, New South Wales, Australian, 2223
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 12 December 1997
• Resigned on: 16 January 1998
• Nationality: British
• Occupation: Company Director

CHAPMAN, Annaliesa

• Correspondence address: 15 Grosvenor Place, London, England, SW1X 7HH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 6 January 2011
• Resigned on: 19 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Human Resources Director

FULTHORPE, Michael David

• Correspondence address: Unit 13 1b Innes Road Greenwich, New South Wales 2065, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 12 December 1997
• Resigned on: 16 January 1998
• Nationality: Australian
• Occupation: Accountant

GIBB, Howard Maxwell

• Correspondence address: 3 Woodlands Cottages St Monicas Road, Tadworth, Surrey, KT20 6ET
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 16 January 1998
• Resigned on: 11 February 2004
• Nationality: British
• Occupation: Chartered Accountant

HALL, Benjamin Robin

• Correspondence address: 15 Grosvenor Place, London, England, SW1X 7HH
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 19 February 2018
• Resigned on: 22 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HOSKING, David Dargaville

• Correspondence address: Cologny Le Mail, 1223 Cologny, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 6 February 2004
• Resigned on: 19 February 2004
• Nationality: New Zealand
• Occupation: Managing Director

MCAULIFFE, Ian Jeffrey

• Correspondence address: 27 Mountainview Road, North Balwyn, Victoria 3104 Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 August 1997
• Resigned on: 12 December 1997
• Nationality: Australian
• Occupation: Chartered Accountant

NESS, Michael Anthony

• Correspondence address: Donkeys Run, Saucos Hill, Smiths, Bermuda, FLO5
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 16 January 1998
• Resigned on: 16 May 2000
• Nationality: British
• Occupation: Company Director

NEWMAN, Christopher John

• Correspondence address: 13 Curra Close, Frenchs Forest 2086, Sydney, New South Wales, Australia, 2086
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 December 2001
• Resigned on: 19 March 2003
• Nationality: Australian
• Occupation: Managing Director

NEWTON, Dallas Andrew

• Correspondence address: 16 Rostrevor Parade, Box Hill North, Victoria, Australia, 3129
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 30 June 1993
• Resigned on: 31 January 2001
• Nationality: Australian
• Occupation: Director

PAGE, Darren Gregory

• Correspondence address: 6a Keys Avenue, Brighton East, Victoria, Australia, 3187
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 March 1996
• Resigned on: 12 December 1997
• Nationality: Australian
• Occupation: Manager

PAGE, Mayer Ronald

• Correspondence address: 10a Hall Street, Brighton, Victoria 3186, Australia
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 30 June 1993
• Resigned on: 12 December 1997
• Nationality: Australian
• Occupation: Director

TOLLMAN, Brett Gideon

• Correspondence address: 485 Park Avenue, New York, New York, United States Of America, 10022
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 16 January 1998
• Resigned on: 16 May 2000
• Nationality: American
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 29 April 1993
• Resigned on: 6 May 1993

MARKDIRECT LIMITED

• Correspondence address: 2 South Square, Grays Inn, London, WC1R 5HR
• Role (Resigned): Director
• Appointed on: 6 May 1993
• Resigned on: 30 June 1993