UNIQUE CARIBBEAN HOLIDAYS LIMITED

Company number 04122639

14 officers / 10 resignations

CLARKE, Jeffrey Allen

• Correspondence address: 4950 Sw, 72nd Avenue, Miami, Florida, United States, 33155
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 30 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive

FOSTER, Simon Robert, Mr.

• Correspondence address: 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, England, TW9 2JA
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 27 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Market Development Uk & Europe

STEFANO, Deana, Mrs.

• Correspondence address: 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, England, TW9 2JA
• Role (Active): Director
• Date of birth: December 1961
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Office Manager

THOMPSON, Karl Rupert

• Correspondence address: 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, England, TW9 2JA
• Role (Active): Director
• Date of birth: September 1968
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STEFANO, Deana

• Correspondence address: 32 Ives Street, London, SW3 2ND
• Role (Resigned): Secretary
• Appointed on: 11 December 2000
• Resigned on: 1 December 2015
• Nationality: British

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2000
• Resigned on: 11 December 2000

CAREY, Steven Elvis

• Correspondence address: 3 Harrow Avenue, Westwood Villas, New Providence, Bahamas
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 11 December 2000
• Resigned on: 26 February 2007
• Nationality: Bahamian
• Occupation: Director

DARVILLE, Michael Major

• Correspondence address: 28 Sea Grape Avenue, Sea Breeze, New Providence, Bahamas
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 11 December 2000
• Resigned on: 28 February 2002
• Nationality: Bahamian
• Occupation: Director

GONZALEZ, Tammy Lynn

• Correspondence address: 32 Ives Street, London, SW3 2ND
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 26 February 2007
• Resigned on: 30 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

LAMANNA, Michael James

• Correspondence address: 32 Ives Street, London, SW3 2ND
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 26 February 2007
• Resigned on: 1 December 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

MAIR, Brian Franklin

• Correspondence address: 32 Ives Street, London, SW3 2ND
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 26 February 2007
• Resigned on: 1 December 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Director

THOMPSON, Joan Lynn

• Correspondence address: Gleniston Gardens, P O Box Ss-5539, Nassau, Bahamas, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 18 June 2002
• Resigned on: 26 February 2007
• Nationality: Bahamian
• Occupation: Manager Corporate Secretarial

THOMPSON, Phyllis Delores

• Correspondence address: 91 East Sandford Drive, PO BOX N 3559, Nassau, The Bahamas, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 28 February 2002
• Resigned on: 26 February 2007
• Nationality: Bahamian
• Occupation: Director

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 11 December 2000
• Resigned on: 11 December 2000