KUONI HOLDINGS LIMITED

Company number 03656448

42 officers / 40 resignations

DUNNING, Abigail Jane

• Correspondence address: 7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 14 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHEATLEY, Richard Stuart

• Correspondence address: 7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 21 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOMINY, Stephanie Shu-Fen, Ms.

• Correspondence address: 27 Goswell Road, London, United Kingdom, EC1M 7GT
• Role (Resigned): Secretary
• Appointed on: 23 August 2013
• Resigned on: 20 December 2016

KATZ, Max Ernst

• Correspondence address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
• Role (Resigned): Secretary
• Appointed on: 27 July 1999
• Resigned on: 27 July 1999
• Nationality: Swiss
• Occupation: Cfo

KHORSAN, Pégeman, Mr.

• Correspondence address: 27 Goswell Road, London, EC1M 7GT
• Role (Resigned): Secretary
• Appointed on: 20 December 2016
• Resigned on: 27 July 2018

NORMAN, Mark Richard

• Correspondence address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
• Role (Resigned): Secretary
• Appointed on: 16 June 2004
• Resigned on: 14 December 2012
• Nationality: British
• Occupation: Finance & It Director

STARLING, Rebecca Jean Godwin

• Correspondence address: 11 Rossdale Road, Putney, London, SW15 1AD
• Role (Resigned): Secretary
• Appointed on: 14 April 1999
• Resigned on: 27 July 1999
• Nationality: British

WRIGHT, Robin Edward

• Correspondence address: Oakwood Grantley Avenue, Wonersh Park, Guildford, Surrey, GU5 0QN
• Role (Resigned): Secretary
• Appointed on: 14 April 1999
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Head Of Uk Finance

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 30 March 1999
• Resigned on: 14 April 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 October 1998
• Resigned on: 8 March 1999

AFFOLTER, Daniel Maria

• Correspondence address: Glarnischstrasse 11, Erlenbach, Switzerland, 8703
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 April 1999
• Resigned on: 6 June 2001
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Lawyer

ANNISS, Darren James, Mr.

• Correspondence address: 16 St. Martin's Le Grand, London, United Kingdom, EC1A 4EN
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 December 2017
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BIGGS, Sue Anne Hilbre

• Correspondence address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 21 June 2001
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Managing Director

BLASTLAND, Dermot

• Correspondence address: Pier Cottage, Milland Lane Milland, Liphook, Hampshire, GU30 7JN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 April 1999
• Resigned on: 27 July 1999
• Nationality: British
• Occupation: Travel Consultant

CARABIN, Anthony

• Correspondence address: 27 Goswell Road, London, EC1M 7GT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 June 2014
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLUBB, Ian Mcmaster

• Correspondence address: Pond House, Hadley Green, Hertfordshire, EN5 4PS
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 31 March 1999
• Resigned on: 27 July 1999
• Nationality: British
• Occupation: Chartered Accountant

DOWNEY, James Michael

• Correspondence address: 27 Goswell Road, London, EC1M 7GT
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 5 June 2015
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDMUNDS, Joanna Catherine Marchand

• Correspondence address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 November 2009
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tour Operator

GULLOTTI, Riccardo Gaetano

• Correspondence address: Erbstrasse 9, Kusnacht, 8700, Switzerland
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 April 1999
• Resigned on: 14 April 1999
• Nationality: Swiss
• Occupation: Ceo

HALL, Janice Elizabeth

• Correspondence address: 37 St Johns Wood Road, London, NW8 8RA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 April 1999
• Resigned on: 27 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAVRANEK-KOSICEK, Prisca

• Correspondence address: 27 Goswell Road, London, EC1M 7GT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 March 2016
• Resigned on: 15 November 2017
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: 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

JONES, Martin Charles, Mr.

• Correspondence address: 27 Goswell Road, London, EC1M 7GT
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 9 May 2017
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: Singapore
• 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: 21 April 1999
• Resigned on: 1 July 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

KREIENBUHL, Lukas

• Correspondence address: 27 Goswell Road, London, EC1M 7GT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 June 2015
• Resigned on: 9 May 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

LERCH, Hans Ulrich

• Correspondence address: Stoetzlistrasse 57, Uetikon Am See 8707, Switzerland
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 21 April 1999
• Resigned on: 21 April 2005
• Nationality: Swiss
• Occupation: Chief Executive Officer

LONG, Peter James

• Correspondence address: 5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 March 1999
• Resigned on: 27 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEIER, Peter

• Correspondence address: 27 Goswell Road, London, United Kingdom, EC1M 7GT
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 28 February 2011
• Resigned on: 23 June 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cheif Financial Officer

NEILL, Duncan James

• Correspondence address: 27 Goswell Road, London, United Kingdom, EC1M 7GT
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 14 December 2012
• Resigned on: 10 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICHOLSON, Simon Jon

• Correspondence address: Tallis House, 2 Tallis Street, London, United Kingdom, EC4Y 0AB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 March 2019
• Resigned on: 16 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

NORMAN, Mark Richard

• Correspondence address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 July 2010
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: Finance Director

PAINTER, David Charles, Mr.

• Correspondence address: 27 Goswell Road, London, EC1M 7GT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 March 2014
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 March 1999
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

PEYER, Thomas Mike

• Correspondence address: 27 Goswell Road, London, United Kingdom, EC1M 7GT
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 14 December 2012
• Resigned on: 1 March 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director