HOLIDAY SUPPLIES 2009 LIMITED

Company number 03356146

13 officers / 9 resignations

NORMAN, Mark Richard

• Correspondence address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
• Role: Secretary
• Appointed on: 29 September 2006
• Nationality: British

EDMUNDS, Joanna Catherine Marchand

• Correspondence address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
• Role: Director
• Date of birth: May 1963
• Appointed on: 1 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tour Operator

NORMAN, Mark Richard

• Correspondence address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
• Role: Director
• Date of birth: March 1964
• Appointed on: 1 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TORRILLA, Francis

• Correspondence address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
• Role: Director
• Date of birth: September 1960
• Appointed on: 1 December 2010
• Nationality: English
• Country of residence: England
• Occupation: Director

LAYCOCK, Linda Mary

• Correspondence address: 8 Cliff Road, Southport, Merseyside, PR9 0JY
• Role (Resigned): Secretary
• Appointed on: 18 April 1997
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 April 1997
• Resigned on: 18 April 1997

BIGGS, Sue Anne Hilbre

• Correspondence address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 29 September 2006
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Managing Director

HUGHES, Nicholas Beaumont Tudor

• Correspondence address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 15 August 2007
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KATZ, Max Ernst

• Correspondence address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 29 September 2006
• Resigned on: 1 July 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

LAYCOCK, Andrew David

• Correspondence address: 7 Brocklebank Road, Southport, Merseyside, PR9 9LL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 April 1997
• Resigned on: 29 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAYCOCK, Joseph Henry

• Correspondence address: 8 Cliff Road, Southport, Merseyside, PR9 0JY
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed on: 18 April 1997
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Director

LAYCOCK, Linda Mary

• Correspondence address: 8 Cliff Road, Southport, Merseyside, PR9 0JY
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 18 April 1997
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Director

NORMAN, Mark Richard

• Correspondence address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 June 2007
• Resigned on: 15 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director