THE HOUSE OF SPECIALISTS LIMITED

Company number 03679876

14 officers / 11 resignations

NORMAN, Mark Richard

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

JONES, Derek

• Correspondence address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
• Role: Director
• Date of birth: December 1963
• Appointed on: 11 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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

WRIGHT, Robin Edward

• Correspondence address: Oakwood Grantley Avenue, Wonersh Park, Guildford, Surrey, GU5 0QN
• Role (Resigned): Secretary
• Appointed on: 2 December 1998
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Head Of Uk Finance

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1998
• Resigned on: 2 December 1998

BIGGS, Sue Anne Hilbre

• Correspondence address: Kuoni House, Deepdene Avenue, Dorking, Surrey, RH5 4AZ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 20 April 2000
• Resigned on: 30 June 2007
• Nationality: British
• Occupation: Managing Director

COGHLAN, Ian Grant Lake

• Correspondence address: Tudor Cottage Roke Lane, Witley, Godalming, Surrey, GU8 5NA
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 December 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Deputy Managing Director

DIETHELM, Peter

• Correspondence address: Sundown Lodge, Plaws Hill, Peaslake, Surrey, GU5 9SX
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 2 December 1998
• Resigned on: 30 June 2005
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Executive Chairman

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: 11 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tour Operator

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: 11 December 1998
• Resigned on: 1 July 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

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

WRIGHT, Robin Edward

• Correspondence address: Oakwood Grantley Avenue, Wonersh Park, Guildford, Surrey, GU5 0QN
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 30 September 1999
• Resigned on: 16 June 2004
• Nationality: British
• Occupation: Company Secretary

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 2 December 1998
• Resigned on: 2 December 1998