BRANDALLEY UK TRAVEL LIMITED

Company number 04165850

25 officers / 21 resignations

FELDMANN, Marc, Sir

• Correspondence address: 136-142, Bramley Road, London, England, W10 6SR
• Role: Director
• Date of birth: December 1944
• Appointed on: 4 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Professor Of Immunology

FELDMANN, Robert Greg

• Correspondence address: 136-142, Bramley Road, London, England, W10 6SR
• Role: Director
• Date of birth: November 1968
• Appointed on: 4 January 2013
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MACINNES, Bruce Alan

• Correspondence address: 136-142, Bramley Road, London, England, W10 6SR
• Role: Director
• Date of birth: November 1968
• Appointed on: 4 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACINNES, Susanna

• Correspondence address: 136-142, Bramley Road, London, England, W10 6SR
• Role: Director
• Date of birth: February 1976
• Appointed on: 4 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEHRENBERGER, Peter Walter

• Correspondence address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
• Role (Resigned): Secretary
• Appointed on: 12 March 2001
• Resigned on: 19 October 2001
• Nationality: Swiss
• Occupation: Executive Director

STONE, Carla

• Correspondence address: 3 Thomas More Square, London, England, England, E98 1XY
• Role (Resigned): Secretary
• Appointed on: 19 October 2001
• Resigned on: 2 April 2012
• Nationality: British
• Occupation: Company Secretary

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 2001
• Resigned on: 12 March 2001

COURT-PAYEN, Niels Christian

• Correspondence address: 3 Thomas More Square, London, England, England, E98 1XY
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 19 March 2012
• Resigned on: 14 January 2013
• Nationality: French
• Country of residence: France
• Occupation: President Director General At A Plus Finance Sa

DAHAN, Michael Paul

• Correspondence address: 3 Rue Seguier, 75006 Paris, France
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 24 February 2011
• Resigned on: 4 January 2013
• Nationality: French
• Country of residence: France
• Occupation: General Partner Of Banexi Ventures Partners

DAINTITH, Stephen Wayne

• Correspondence address: Southbound,, Fireball Hill,, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 19 September 2005
• Resigned on: 17 July 2008
• Nationality: British
• Occupation: Chief Financial Officer

FAIRWEATHER, Carol Ann

• Correspondence address: 8 Fanthorpe Street, London, SW15 1DZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 8 October 2004
• Resigned on: 28 February 2006
• Nationality: British
• Occupation: Chartered Accountant

FELDMANN, Robert Greg

• Correspondence address: 3 Thomas More Square, London, England, England, E98 1XY
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 28 February 2011
• Resigned on: 26 September 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

FERNANDO, Sunil Anthony

• Correspondence address: 9 Poynings Close, Orpington, Kent, BR6 9BP
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 19 October 2001
• Resigned on: 13 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Head Of Taxation

GILL, Michael Charles

• Correspondence address: 3 Thomas More Square, London, England, E98 1XY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 13 August 2007
• Resigned on: 24 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUTSON, Stephen Frank

• Correspondence address: 20 Hampton Close, Fenstanton, Cambridgeshire, PE28 9HB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 19 October 2001
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LELOUP, Antoine

• Correspondence address: 5 Rue De Tournon, 75006 Paris, France
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 February 2011
• Resigned on: 4 January 2013
• Nationality: French
• Country of residence: France
• Occupation: General Manager, Brandalley

LINFORD, Richard Martin

• Correspondence address: Four Beeches, Beech Close, Cobham, Surrey, KT11 2EN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 12 March 2001
• Resigned on: 30 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LONGCROFT, Christopher Charles Stoddart

• Correspondence address: 3 Thomas More Square, London, England, England, E98 1XY
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 September 2012
• Resigned on: 4 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director Operations

LUNG, Sven

• Correspondence address: 11 Chemin Des Roches, 95660 Champagne Sur Oise, France
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 24 February 2011
• Resigned on: 19 March 2012
• Nationality: French
• Country of residence: France
• Occupation: Chairman Brandalley

PANUCCIO, Susan Lee

• Correspondence address: 3 Thomas More Square, London, England, England, E98 1XY
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 24 February 2011
• Resigned on: 26 September 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Finance Director

STEHRENBERGER, Peter Walter

• Correspondence address: The Knapp, Oak Way, Reigate, Surrey, RH2 7ES
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 12 March 2001
• Resigned on: 19 October 2001
• Nationality: Swiss
• Occupation: Executive Director

STONE, Carla

• Correspondence address: 3 Thomas More Square, London, England, E98 1XY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 10 March 2008
• Resigned on: 24 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

VANNECK-SMITH, Catherine

• Correspondence address: 3 Thomas More Square, London, England, E98 1XY
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 24 February 2011
• Resigned on: 4 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director, News International Ltd

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2001
• Resigned on: 12 March 2001

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 22 February 2001
• Resigned on: 12 March 2001