MAKETRAVEL LIMITED

Company number 02973950

17 officers / 14 resignations

MARSH, Adrian Neil

• Correspondence address: Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
• Role: Secretary
• Appointed on: 30 June 1998
• Nationality: British

MARSH, Adrian Neil

• Correspondence address: Erchless House Fairoak Lane, Oxshott, Leatherhead, Surrey, KT22 0TP
• Role: Director
• Date of birth: June 1959
• Appointed on: 17 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

RICHARDSON, Greg John

• Correspondence address: 60 London Wall, London, EC2M 5TQ
• Role: Director
• Date of birth: December 1971
• Appointed on: 23 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Head Of Internal Control, Regulatory Reporting

JOHNSON, Roy Douglas Trevor

• Correspondence address: 52 Baas Lane, Broxbourne, Hertfordshire, EN10 7EL
• Role (Resigned): Secretary
• Appointed on: 17 April 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

STAVROU, Andreas Kyprianou

• Correspondence address: 43 Capel Road, East Barnet, Hertfordshire, EN4 8JF
• Role (Resigned): Secretary
• Appointed on: 26 October 1994
• Resigned on: 17 April 1997
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 October 1994
• Resigned on: 16 October 1994

BAILEY, Forbes Anthony Barnes

• Correspondence address: 12 Kingswood Drive, London, SE19 1UR
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 October 1994
• Resigned on: 17 April 1997
• Nationality: British
• Occupation: Chartered Accountant

BOLTON, Jeffrey Leonard

• Correspondence address: 38 Castleford Avenue, New Eltham, London, SE9 2AL
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 26 October 1994
• Resigned on: 17 April 1997
• Nationality: British
• Occupation: Chartered Secretary

HORTON, David Andrew

• Correspondence address: 18 Vine Court Road, Sevenoaks, Kent, TN13 3UY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 November 1999
• Resigned on: 14 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Finance-London Branch

JOHNSON, Roy Douglas Trevor

• Correspondence address: 52 Baas Lane, Broxbourne, Hertfordshire, EN10 7EL
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 17 April 1997
• Resigned on: 30 June 1998
• Nationality: British
• Occupation: Company Director

MARSHALL, Graham Andrew

• Correspondence address: 121 Cowley Road, Mortlake, London, SW14 8QD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 17 April 1997
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Investment Bank Executive

MARTIN, Trevor Caleb

• Correspondence address: 14 Water Lane House, 5 Water Lane, Richmond, Surrey, TW9 1TJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 26 October 1994
• Resigned on: 4 October 1996
• Nationality: British
• Occupation: Chartered Accountant

NAVES, Willem Dirk

• Correspondence address: Lynwood High Drive, Oxshott, Leatherhead, Surrey, KT22 0NG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 March 1998
• Resigned on: 13 April 2000
• Nationality: Dutch
• Occupation: Senior Managing Director

RICHARDS, Stephen Graham

• Correspondence address: 47 Kyrle Road, London, SW11 6BB
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 May 2003
• Resigned on: 29 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STAVROU, Andreas Kyprianou

• Correspondence address: 43 Capel Road, East Barnet, Hertfordshire, EN4 8JF
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 26 October 1994
• Resigned on: 17 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TREVELYAN, Julian Blackett Thornton

• Correspondence address: 65 Princes Avenue, London, N3 2DA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 14 May 2003
• Resigned on: 11 November 2003
• Nationality: British
• Occupation: Financial Controller

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 October 1994
• Resigned on: 26 October 1994