TOURAVION LIMITED

Company number 03137683

17 officers / 14 resignations

DIONISIO, Elisabete Da Costa Dexiga

• Correspondence address: 284 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1LH
• Role: Secretary
• Appointed on: 23 March 2009
• Nationality: Portuguese
• Occupation: Director

DIONISIO, Elisabete Da Costa Dexiga

• Correspondence address: 2 Goldsmith Avenue, London, NW9 7RN
• Role: Director
• Date of birth: May 1978
• Appointed on: 23 March 2009
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Director

REBELO, Bruno Alexandre Diogo Carvalho

• Correspondence address: 284 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1LH
• Role: Director
• Date of birth: July 1976
• Appointed on: 23 March 2009
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Director

CERQUEIRA RIBEIRO, Rui Manuel

• Correspondence address: 19 Biggs Grove Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6XY
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 21 September 2008
• Nationality: Portugese

CUADRADO, Victor

• Correspondence address: 17 Holmes Court, Carlisle Avenue, St Albans, Hertfordshire, AL3 5LR
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 31 January 2001
• Nationality: Spanish

MACHADO, Mario Cesar Siles

• Correspondence address: Rua Infante D, Henrique N-94, Apto 309, Carcavelos, 2775-584, Portugal
• Role (Resigned): Secretary
• Appointed on: 24 September 2008
• Resigned on: 23 March 2009
• Nationality: Portugese
• Occupation: Director

OVERTURE, Fiona

• Correspondence address: 3 Red Start Close, London, SG14 6DE
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 1 May 1997
• Nationality: British

LAWSTORE LIMITED

• Correspondence address: 31 Warwick Square, London, SW1V 2AF
• Role (Resigned): Secretary
• Appointed on: 13 December 1995
• Resigned on: 16 December 1996

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 13 December 1995
• Resigned on: 13 December 1995

BUITRON, Manuel

• Correspondence address: C/San Bernardo 17, Madrid, Spain 28015
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 May 1997
• Resigned on: 1 January 2002
• Nationality: Spanish
• Occupation: Travel Agent

CALHEIROS E MENEZES, Francisco Maria Malheiro

• Correspondence address: Rua Gomes Freire - 1 - 50 Dto, Lisbon, 1050-175, Portugal
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 May 2008
• Resigned on: 23 March 2009
• Nationality: Potugese
• Occupation: Director

CERQUEIRA RIBEIRO, Rui Manuel

• Correspondence address: 19 Biggs Grove Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6XY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 31 January 2001
• Resigned on: 21 September 2008
• Nationality: Portugese
• Occupation: Trevel Agent

CUADRADO, Victor

• Correspondence address: 17 Holmes Court, Carlisle Avenue, St Albans, Hertfordshire, AL3 5LR
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 13 December 1995
• Resigned on: 31 January 2001
• Nationality: Spanish
• Occupation: Travel Agent

DE MATOS FRANCISCO, Mario Joaquim

• Correspondence address: Vila Nova De Milfontes Odemira, Benfica, Lisbon, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 1 May 1997
• Resigned on: 30 May 2000
• Nationality: Portuguese
• Occupation: Company Director

DE RODERRIGUEZ HORTA, Rui Alberto

• Correspondence address: Av: Visconde Valmor 1a-6c, Lisbon 1000-289, Portugal, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 30 May 2000
• Resigned on: 1 October 2009
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Company Director

MACHADO, Mario Cesar Siles

• Correspondence address: Rua Infante D, Henrique N-94, Apto 309, Carcavelos, 2775-584, Portugal
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 September 2008
• Resigned on: 23 March 2009
• Nationality: Portugese
• Occupation: Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 13 December 1995
• Resigned on: 13 December 1995