2 TRAVEL GROUP PLC

Company number 03823139

9 officers / 7 resignations

FRANCIS, David Huw

• Correspondence address: Blaenhiraeth Fach, Llangennech, Llanelli, Dyfed, SA14 8PX
• Role: Secretary
• Appointed on: 1 September 2002
• Nationality: British
• Occupation: Co Secretary

FOWLES, David Beverley

• Correspondence address: 537 Clydach Road, Ynystawe, Swansea, City And County Of Swansea, SA6 5AA
• Role: Director
• Date of birth: November 1948
• Appointed on: 1 September 2002
• Nationality: British
• Country of residence: Wales
• Occupation: Director

FILBUK (SECRETARIES) LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 August 1999
• Resigned on: 8 October 2001

FOWLES, David Rhys

• Correspondence address: 108 Maple Drive, Brackla, Bridgend, Mid Glamorgan, CF31 2PR
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 11 April 2000
• Resigned on: 13 December 2004
• Nationality: British
• Occupation: Manager

NEEDHAM, Richard Francis, Sir

• Correspondence address: The Croft House, Somerford Keynes, Cirencester, Gloucestershire, GL7 6DW
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 18 November 2002
• Resigned on: 3 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

SHORT, Nigel Vernon

• Correspondence address: Hazelwell House, Whitland, Dyfed, SA34 0LU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 14 January 2003
• Resigned on: 12 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERS, Carl Anthony

• Correspondence address: 11 Parc Derllwyn, Tondu, Bridgend, CF32 9DB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 September 2002
• Resigned on: 3 September 2004
• Nationality: British
• Country of residence: Wales
• Occupation: Director

FILBUK NOMINEES LIMITED

• Correspondence address: Fitzalan House, Fitzalan Road, Cardiff, South Glamorgan, CF2 1XZ
• Role (Resigned): Nominee Director
• Appointed on: 10 August 1999
• Resigned on: 4 November 2002

MENTOR UK LIMITED

• Correspondence address: Millwheel Cottage, Sandford Lane, Woodley, Reading, Berkshire, RG5 4TB
• Role (Resigned): Director
• Appointed on: 27 May 2003
• Resigned on: 24 November 2004