CARLSON TRAVEL NETWORK (UK) LIMITED

Company number 02856034

27 officers / 25 resignations

COPE, Anna Christine

• Correspondence address: 40 Bank Street, 31st Floor, Canary Wharf, London, England, E14 5NR
• Role: Director
• Date of birth: October 1980
• Appointed on: 7 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

TURNER, Rhodri Llewelyn Hollister

• Correspondence address: 40 Bank Street, 31st Floor, Canary Wharf, London, England, E14 5NR
• Role: Director
• Date of birth: August 1977
• Appointed on: 29 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BRETT, Robert

• Correspondence address: 32 Church Street, Nassington, Cambridgeshire, PE8 6QG
• Role (Resigned): Secretary
• Appointed on: 31 December 2001
• Resigned on: 18 May 2004
• Nationality: British
• Occupation: Finance Director

CRONK, Brian William

• Correspondence address: 37 Hillcrest, Winchmore Hill, London, N21 1AT
• Role (Resigned): Secretary
• Appointed on: 29 July 1994
• Resigned on: 31 December 2001
• Nationality: British

DUCKLIN, Simon Andrew

• Correspondence address: Maple House, High Street, Potters Bar, Hertfordshire, EN6 5RF
• Role (Resigned): Secretary
• Appointed on: 1 May 2014
• Resigned on: 14 January 2015

ERICKSON, Robert Thomas

• Correspondence address: 30 Crosby Court, Troon, Ayrshire, KA1 6ES
• Role (Resigned): Secretary
• Appointed on: 3 May 1994
• Resigned on: 29 July 1994
• Nationality: American
• Occupation: International Controller

SANOTRA, Narinder

• Correspondence address: 40 Bank Street, London, England, E14 5NR
• Role (Resigned): Secretary
• Appointed on: 26 November 2018
• Resigned on: 25 September 2020

TURNBULL, David Alistair

• Correspondence address: Maple House, High Street, Potters Bar, Hertfordshire, EN6 5RF
• Role (Resigned): Secretary
• Appointed on: 14 January 2015
• Resigned on: 31 August 2018

VEY, Martin Christopher Hamilton

• Correspondence address: 17 South View, Letchworth Garden City, England, SG6 3JH
• Role (Resigned): Secretary
• Appointed on: 18 May 2004
• Resigned on: 1 May 2014
• Nationality: British

HEXAGON REGISTRARS LIMITED

• Correspondence address: Suite 3.5 City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Secretary
• Appointed on: 22 September 1993
• Resigned on: 3 May 1994

ANDERSEN, Patrick Nikaan

• Correspondence address: 23 Fernhurst Road, London, United Kingdom, SW6 7JN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 27 February 2012
• Resigned on: 26 August 2014
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Company Director

BESSEC, Manuel Pierre Henri

• Correspondence address: 3a, Royal Crescent, London, England, W11 4SN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 27 February 2012
• Resigned on: 2 May 2014
• Nationality: French
• Country of residence: England
• Occupation: Company Director

BOWEN, Christopher

• Correspondence address: 40 Bank Street, 31st Floor, Canary Wharf, London, England, E14 5NR
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 26 August 2014
• Resigned on: 7 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRETT, Robert

• Correspondence address: 32 Church Street, Nassington, Cambridgeshire, PE8 6QG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 December 2001
• Resigned on: 18 May 2004
• Nationality: British
• Occupation: Finance Director

DONALD, Alan Charles

• Correspondence address: 23 Chiltern Hills Road, Beaconsfield, Buckinghamshire, England, HP9 1PL
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 27 February 2012
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ERICKSON, Robert Thomas

• Correspondence address: 30 Crosby Court, Troon, Ayrshire, KA1 6ES
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 3 May 1994
• Resigned on: 29 July 1994
• Nationality: American
• Occupation: International Controller

ERICSSON, Ulf Hakan

• Correspondence address: Maple House, High Street, Potters Bar, Hertfordshire, EN6 5RF
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 31 March 2008
• Resigned on: 27 February 2012
• Nationality: Swedish
• Country of residence: France
• Occupation: Company Director

FRANCOU, Nicholas Charles Paul

• Correspondence address: 47 Allee Du Pre Gibeciaux, Gifsuryvette, 91190, France
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 3 April 2000
• Resigned on: 31 July 2006
• Nationality: French
• Occupation: Finance Director

GOURIO, Herve Andre Henri

• Correspondence address: 14 Rue Botzaris, F 75019, Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 29 July 1994
• Resigned on: 26 July 2004
• Nationality: French
• Country of residence: France
• Occupation: Managing Director

LOVELL, Richard Grahame

• Correspondence address: 3 Albany Street, Regents Park, London, NW1 4DX
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 29 July 1994
• Resigned on: 31 March 2008
• Nationality: British
• Occupation: Managing Director

MASOUD, Mahmoud

• Correspondence address: Maple House, High Street, Potters Bar, Hertfordshire, EN6 5RF
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 2 May 2014
• Resigned on: 1 January 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Cfo

NEWLANDS, Samuel

• Correspondence address: Wansbeck Knockbuckle Road, Kilmacolm, Renfrewshire, PA13 4JU
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 3 May 1994
• Resigned on: 29 July 1994
• Nationality: British
• Occupation: Director

SZEKELY, Pierre

• Correspondence address: Les Poissons 1223, 20 Ter Rue De Bezons, Courbevoie 92400, France, 92400
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 29 July 1994
• Resigned on: 3 April 2000
• Nationality: French
• Occupation: Executive Vice President

VAN KUIK, Eric

• Correspondence address: Maple House, High Street, Potters Bar, Hertfordshire, EN6 5RF
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 2 May 2014
• Resigned on: 29 March 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Cfo

WALLER, Andrew John

• Correspondence address: Maple House, High Street, Potters Bar, Hertfordshire, EN6 5RF
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 3 January 2006
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Johan Peter, Mr.

• Correspondence address: Maple House, High Street, Potters Bar, Hertfordshire, EN6 5RF
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 November 2016
• Resigned on: 15 January 2019
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Company Director

HEXAGON DIRECTORS LIMITED

• Correspondence address: Suite 3.5,City Gate House, 39-45 Finsbury Square, London, EC2A 1UU
• Role (Resigned): Director
• Appointed on: 22 September 1993
• Resigned on: 3 May 1994