LONELY PLANET PUBLICATIONS LIMITED

Company number 03970495

28 officers / 26 resignations

BRODSKY, Mark Allen

• Correspondence address: C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 1 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

ELIAS, Ricardo Luis

• Correspondence address: C/O Evelyn Partners Llp, 45 Gresham Street, London, EC2V 7BG
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 1 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

BETTERTON, Greg Allen

• Correspondence address: Lonely Planet Global Inc, 230 Franklin Rd, Building 2b,Franklin, Tennessee, Building 2b, 230 Franklin Road, Franklin Tennessee, Franklin, Tennessee, United States, 37064
• Role (Resigned): Secretary
• Appointed on: 22 April 2020
• Resigned on: 1 December 2020

CORRIETTE, Anthony

• Correspondence address: Media Centre, 201 Wood Lane, London, United Kingdom, W12 7TQ
• Role (Resigned): Secretary
• Appointed on: 1 March 2011
• Resigned on: 31 March 2013

GLYNN, Philip Lawrence

• Correspondence address: 30 Meek Street, Brighton, Victoria, 3186, Australia
• Role (Resigned): Secretary
• Appointed on: 22 June 2000
• Resigned on: 2 August 2002
• Nationality: Australian
• Occupation: Financial Controller

PEREIRA, Tricia

• Correspondence address: 104 Dorchester Avenue, Bexley, Kent, DA5 3AW
• Role (Resigned): Secretary
• Appointed on: 9 June 2000
• Resigned on: 22 June 2000
• Nationality: British
• Occupation: Accountant

SADLER, David Anthony

• Correspondence address: 151 Elsenham Street, London, SW18 5NZ
• Role (Resigned): Secretary
• Appointed on: 2 August 2002
• Resigned on: 30 March 2006
• Nationality: British
• Occupation: Accountant

SETH, Saras

• Correspondence address: 88 Merryhills Drive, Enfield, Middlesex, United Kingdom, EN2 7PQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2013
• Resigned on: 31 March 2015

SETH, Saras

• Correspondence address: 88 Merryhills Drive, Enfield, Middlesex, EN2 7PQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 1 March 2011
• Nationality: British

SULLIVAN, Kathleen Grace

• Correspondence address: 10 Margaret Street, London, Margaret Street, London, England, W1W 8RL
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 21 April 2020

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Secretary
• Appointed on: 12 April 2000
• Resigned on: 9 June 2000

ARTHUR, Marcus Peter

• Correspondence address: 10 Holmesdale Avenue, London, SW14 7BQ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 April 2008
• Resigned on: 19 April 2013
• Nationality: Scottish
• Country of residence: England
• Occupation: Publishing Director

BETTERTON, Greg Allen

• Correspondence address: 10 Margaret Street, London, Margaret Street, London, England, W1W 8RL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 7 May 2018
• Resigned on: 1 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

CABRERA MARTIN SANCHEZ, Luis

• Correspondence address: Lonely Planet Usa, Llc, 2b, 230 Franklin Rd, Building 2b, Franklin, Tennessee, United States, 37064
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 16 April 2020
• Resigned on: 1 December 2020
• Nationality: Mexican
• Country of residence: United States
• Occupation: Chief Executive Officer

FAZIO, Marcus John

• Correspondence address: 30 Pleasant Road, Hawthorn, East Victoria, 3123, Australia
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 4 February 2008
• Resigned on: 1 June 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Consultant

GOLDBERG, Matthew

• Correspondence address: Media Centre, 201 Wood Lane, London, United Kingdom, W12 7TQ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 23 March 2010
• Resigned on: 31 March 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

HIBBARD, Steven Bennett

• Correspondence address: 37 Mills Street, Middle Park, Victoria 3206, Australia
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 22 June 2000
• Resigned on: 28 March 2003
• Nationality: American
• Occupation: Gen Manager

HINDLE, Charlotte Megan

• Correspondence address: 2 Cranfield Row, Westminster Bridge Road, London, SE1 7QN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 June 2000
• Resigned on: 28 June 2002
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HOUGHTON, Daniel

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Director
• Date of birth: August 1988
• Appointed on: 31 March 2013
• Resigned on: 7 May 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Operating Officer

KING, David John

• Correspondence address: 52 Grove Park Terrace, Chiswick, London, W4 3QE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 4 February 2008
• Resigned on: 1 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOODY, David Charles

• Correspondence address: 21 Poplar Grove, London, United Kingdom, W6 7RF
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 4 February 2008
• Resigned on: 18 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SATHANATHAN, Theodore

• Correspondence address: 240 Blackfriars Road, London, England, SE1 8NW
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 March 2013
• Resigned on: 16 April 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Financial Officer

SLATYER, Judith Jeane

• Correspondence address: 146 The Boulevard,, Essendon,, Victoria, 3040,, Australia
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 11 April 2003
• Resigned on: 4 February 2008
• Nationality: Australian
• Occupation: Chief Executive Officer

SMITH, John Barry

• Correspondence address: 45 Berkshire Road, Henley On Thames, Oxfordshire, United Kingdom, RG9 1NA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 4 February 2008
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHEELER, Anthony Ian

• Correspondence address: 6 Yarra Grove, Hawthorn, Victoria 3122, Australia
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 June 2000
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: Australia
• Occupation: Managing Director

WHEELER, Maureen

• Correspondence address: 6 Yarra Grove, Hawthorn, Victoria, 3122, Australia
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 11 April 2003
• Resigned on: 18 February 2011
• Nationality: British
• Country of residence: Australia
• Occupation: Director

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Director
• Appointed on: 12 April 2000
• Resigned on: 9 June 2000

LONELY PLANET PUBLICATIONS LTD

• Correspondence address: 2nd, Floor, 186, City Road, London, United Kingdom, EC1V 2NT
• Role (Resigned): Director
• Appointed on: 23 March 2010
• Resigned on: 23 March 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03970495