DIRECT TRAVEL SERVICES LIMITED

Company number 03005509

14 officers / 13 resignations

MAHENDRA, Rabiendran

• Correspondence address: 100 Sydney Road, Watford, United Kingdom, WD18 7QX
• Role: Director
• Date of birth: September 1977
• Appointed on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Accounting Officer

GOLDING, Hilary Margaret Victoria

• Correspondence address: The Chartis Building 58, Fenchurch Street, London, EC3M 4AB
• Role (Resigned): Secretary
• Appointed on: 28 January 2010
• Resigned on: 3 December 2012
• Nationality: British

OGDEN, David

• Correspondence address: 2 Lynton Close, Knutsford, Cheshire, WA16 8BH
• Role (Resigned): Secretary
• Appointed on: 4 December 2008
• Resigned on: 16 December 2009
• Nationality: British

SHAW, Mark John

• Correspondence address: The Old Vicarage, Church Road, Aldingbourne, West Sussex, PO20 3TT
• Role (Resigned): Secretary
• Appointed on: 2 March 1995
• Resigned on: 3 December 2008
• Nationality: British
• Occupation: Company Director

MD SECRETARIES LIMITED

• Correspondence address: C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ
• Role (Resigned): Nominee Secretary
• Appointed on: 3 January 1995
• Resigned on: 2 March 1995

BASON, Jane Ann

• Correspondence address: Elmley House, Holland Road, Steyning, West Sussex, BN44 3GT
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 January 2003
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CAIDAN, Michael Jon

• Correspondence address: 2 Mill Farm Cottages, Hammerpond Road, Mannings Heath, West Sussex, RH13 6PG
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 13 November 2007
• Resigned on: 12 December 2008
• Nationality: British
• Occupation: Operations Manager

COOPER, Jonathan Paul

• Correspondence address: The Chartis Building, 58 Fenchurch Street, London, United Kingdom, EC3M 4AB
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 4 December 2008
• Resigned on: 23 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Rvp Travel Insurance

HOYLE, John Simon

• Correspondence address: 96 George Street, Croydon, Surrey, United Kingdom, CR9 1BU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 31 August 2011
• Resigned on: 30 November 2011
• Nationality: British
• Occupation: Managing Director

NICHOLLS, Sarah Elizabeth

• Correspondence address: 96 George Street, Croydon, Surrey, United Kingdom, CR9 1BU
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 August 2011
• Resigned on: 7 September 2012
• Nationality: British
• Occupation: Accountant

SHAW, Mark John

• Correspondence address: The Old Vicarage, Church Road, Aldingbourne, West Sussex, PO20 3TT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 2 March 1995
• Resigned on: 3 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, Peter

• Correspondence address: Abbotts House, Wiston, Steyning, West Sussex, BN44 3DH
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 2 March 1995
• Resigned on: 8 June 2002
• Nationality: British
• Occupation: Company Director

SHAW, Robert Peter

• Correspondence address: Elmley House, Holland Road, Steyning, West Sussex, BN44 3GT
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 1 January 1997
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Finance

MD DIRECTORS LIMITED

• Correspondence address: Pacific House, 70 Wellington Street, Glasgow, G2 6SB
• Role (Resigned): Nominee Director
• Appointed on: 3 January 1995
• Resigned on: 2 March 1995