THE ULTIMATE TRAVEL COMPANY LIMITED

Company number 03528325

16 officers / 12 resignations

VAN GRUISEN, Hamish

• Correspondence address: C/O Stein Richards, 10 London Mews, London, W2 1HY
• Role (Active): Secretary
• Appointed on: 31 October 2024

PATERSON, Rowan John Kinneir

• Correspondence address: 78 Littleton Street, London, SW18 3SY
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 1 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Co Director

VAN GRUISEN, Hamish

• Correspondence address: C/O Stein Richards, 10 London Mews, London, W2 1HY
• Role (Active): Director
• Date of birth: August 1992
• Appointed on: 31 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN GRUISEN, Nicholas Robin

• Correspondence address: Foxhill Farm, Bourton On The Water, Gloucestershire, GL54 3BL
• Role (Active): Director
• Date of birth: October 1954
• Appointed on: 1 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co-Director

BENCE-TROWER, Caroline

• Correspondence address: 50 Sisters Avenue, London, England, SW11 5SN
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 31 October 2024
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 16 March 1998
• Resigned on: 1 April 1998

ARAM, Gillian Jane

• Correspondence address: 125 Wycombe Road, Marlow, Buckinghamshire, SL7 3JB
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 January 2007
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Travel Executive

BENCE-TROWER, Caroline

• Correspondence address: 50 Sisters Avenue, London, England, SW11 5SN
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 July 2001
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Travel Company

BRIDGE, Jeremy

• Correspondence address: C/O Stein Richards, 10 London Mews, London, W2 1HY
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 February 2012
• Resigned on: 22 June 2016
• Nationality: British
• Country of residence: New Zealand
• Occupation: Director

CRONIN, Claire Marguerite

• Correspondence address: 40 Finborough Road, London, Uk, SW10 9EG
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 1 January 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Marketing

DELEVINGNE, Charles Hamar

• Correspondence address: 80 Alderney Street, London, England, SW1V 4EY
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 30 June 2003
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RYAN, Edward Joseph

• Correspondence address: 30 Ovington Street, London, SW3 2JB
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 30 June 2003
• Resigned on: 30 November 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

THOMPSON, David Robin Bibby

• Correspondence address: Alderton House, Harmer Hill, Shrewsbury, Salop, SY4 3EL
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 1 April 1998
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

THOMPSON, Martin Claude

• Correspondence address: Forge Cottage, Easton, Grantham, Lincolnshire, England, NG33 5AP
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 April 1998
• Resigned on: 15 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Travel Executive

WICKERS, David Charles

• Correspondence address: C/O Stein Richards, 10 London Mews, London, W2 1HY
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 29 February 2012
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 16 March 1998
• Resigned on: 1 April 1998