TV TRAVEL SHOP LIMITED

Company number 03076033

30 officers / 28 resignations

LEVIN, Joseph

• Correspondence address: 15 Charles Street,, Apt 8c, New York, New York 10014, Usa
• Role: Director
• Date of birth: August 1979
• Appointed on: 2 August 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

WINIARSKI, Gregg

• Correspondence address: 30 Seneca Street, Dobbs Ferry, New York 10522, Usa
• Role: Director
• Date of birth: September 1970
• Appointed on: 2 August 2007
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

BHARDWAJ, Ashok

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Secretary
• Appointed on: 5 July 1995
• Resigned on: 5 July 1995
• Nationality: British

BISHOP, Samantha Jane

• Correspondence address: 21 Dawlish Avenue, London, SW18 4RW
• Role (Resigned): Secretary
• Appointed on: 3 March 2003
• Resigned on: 9 July 2003
• Nationality: British
• Occupation: Finance Director

BURNS, Alan

• Correspondence address: Maple Cottage, High Street, Nutfield, Surrey, RH1 4HE
• Role (Resigned): Secretary
• Appointed on: 19 August 2003
• Resigned on: 8 August 2007
• Nationality: British
• Occupation: Financial Controller

HORNBY, Julia Elizabeth

• Correspondence address: 10 Groom Place, London, SW1X 7BA
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Accountant

MCGIVERN, Arthur Joseph

• Correspondence address: 5 Howard Place, Reigate, Surrey, RH2 9NP
• Role (Resigned): Secretary
• Appointed on: 31 March 2000
• Resigned on: 31 May 2001
• Nationality: British

TAYLOR, Richard George

• Correspondence address: 72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
• Role (Resigned): Secretary
• Appointed on: 15 December 1997
• Resigned on: 31 March 2000
• Nationality: British

WALLINGTON, Nigel Ingram

• Correspondence address: Greenwood, 35a Oakfield Lane, Keston, Kent, BR2 6BY
• Role (Resigned): Secretary
• Appointed on: 5 July 1995
• Resigned on: 15 December 1997
• Nationality: British
• Occupation: Travel Consultant

BISHOP, Samantha Jane

• Correspondence address: 21 Dawlish Avenue, London, SW18 4RW
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 3 March 2003
• Resigned on: 9 July 2003
• Nationality: British
• Occupation: Finance Director

BREAKWELL, Simon John

• Correspondence address: 23 St John's Park, Blackheath, London, Se3, SE12 8LX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 19 August 2003
• Resigned on: 17 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BURNS, Alan

• Correspondence address: Maple Cottage, High Street, Nutfield, Surrey, RH1 4HE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 19 August 2003
• Resigned on: 8 August 2007
• Nationality: British
• Occupation: Financial Controller

CONLON, James Martin

• Correspondence address: Killonan, Ballysimon, County Limerick, Eire, IRISH
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 2 December 2002
• Resigned on: 13 January 2004
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

COOK, Stephens Sands

• Correspondence address: Rossburn Farmhouse, Rossburn Lane, Stirling, Stirlingshire, FK9 4AH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 11 June 1999
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Solicitor

GOLDSMITH, Reuben Mark

• Correspondence address: 33 Shooters Hill Road, Blackheath, London, SE3
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 5 July 1995
• Resigned on: 15 December 1997
• Nationality: British
• Occupation: Company Director

GOODMAN, Harry

• Correspondence address: The North Pavillion, Kelmarsh Hall, Kelmarsh, Northants, NN6 9LY
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 15 December 1997
• Resigned on: 13 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALPIN, Dermot

• Correspondence address: 21a Rostrevor Road, Fulham, London, SW6 5AX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 19 August 2003
• Resigned on: 8 August 2007
• Nationality: Irish
• Occupation: Director

HARMAN, Phillip Brent

• Correspondence address: 1 Cartwright Way, Barnes, London, SW13 8HD
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 December 1997
• Resigned on: 6 December 1999
• Nationality: New Zealander
• Occupation: Company Manager

HORNBY, Julia Elizabeth

• Correspondence address: 10 Groom Place, London, SW1X 7BA
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 9 April 2001
• Resigned on: 28 February 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KNOTT, Valerie Elizabeth

• Correspondence address: 42 William Hunt, 4 Somerville Ave, London, SW13 8HS
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 23 March 1998
• Resigned on: 30 November 1998
• Nationality: British
• Occupation: Chartered Accountant

LUARD, Roger David Eckford

• Correspondence address: Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 15 December 1997
• Resigned on: 15 August 1998
• Nationality: British
• Occupation: Accountant

LUIZ, Mark Walter

• Correspondence address: 165 Cranley Gardens, London, N10 3AE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 December 1997
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Accountant

MCGIVERN, Arthur Joseph

• Correspondence address: 5 Howard Place, Reigate, Surrey, RH2 9NP
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 11 June 1999
• Resigned on: 31 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SINGER, Adam Nicholas

• Correspondence address: 8 Oxhey Road, Oxhey, Watford, Hertfordshire, WD1 4QE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 11 June 1999
• Resigned on: 6 December 1999
• Nationality: British
• Occupation: Company Director

STRAUSS, Denis Mark

• Correspondence address: 21 Cheyne Walk, London, SW3 5RA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 15 December 1996
• Resigned on: 20 December 2001
• Nationality: German
• Country of residence: England
• Occupation: Director

WALLINGTON, Nigel Ingram

• Correspondence address: Greenwood, 35a Oakfield Lane, Keston, Kent, BR2 6BY
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 5 July 1995
• Resigned on: 8 February 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Travel Consultant

WELLENREITER, Anton Edward

• Correspondence address: 10 Compayne Gardens, London, NW6 3DH
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 6 December 1999
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Private Equity Manager

WELTON, Stephen Frank

• Correspondence address: Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 6 December 1999
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Venture Capitalist

WHEBLE, Anthony

• Correspondence address: 61 Hayes Road, Bromley, Kent, BR2 9AE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 3 December 1999
• Resigned on: 20 December 2001
• Nationality: British
• Occupation: Director

BHARDWAJ CORPORATE SERVICES LIMITED

• Correspondence address: 47-49 Green Lane, Northwood, Middlesex, HA6 3AE
• Role (Resigned): Nominee Director
• Appointed on: 5 July 1995
• Resigned on: 5 July 1995