HARVEY WORLD TRAVEL (UK) LIMITED

Company number 04494165

27 officers / 25 resignations

ARNOTT, Kevin

• Correspondence address: 29 Oldbury Place, Anchorsholme, Cleveleys, Lancashire, FY5 3DR
• Role: Secretary
• Appointed on: 30 March 2009
• Nationality: British

ARNOTT, Kevin

• Correspondence address: 29 Oldbury Place, Anchorsholme, Cleveleys, Lancashire, FY5 3DR
• Role: Director
• Date of birth: September 1954
• Appointed on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMPBELL, Grant

• Correspondence address: 93 Fremantle Drive, Wimblebury, Staffordshire, WS12 2GY
• Role (Resigned): Secretary
• Appointed on: 28 October 2004
• Resigned on: 24 January 2007
• Nationality: Australian

DONNELLY, Elaine

• Correspondence address: Burston Hall, Burston, Stafford, ST18 0DR
• Role (Resigned): Secretary
• Appointed on: 7 July 2003
• Resigned on: 28 October 2004
• Nationality: British
• Occupation: Secretary

MEREDITH, Linda Jacqueline

• Correspondence address: Denrae, Lee Road Hixon, Stafford, Staffordshire, ST18 0NR
• Role (Resigned): Secretary
• Appointed on: 24 July 2002
• Resigned on: 7 July 2003
• Nationality: British

MONTGOMERY, Fiona Jane

• Correspondence address: Hamlyn House, Mcdonald Road Off Highgate, London, N19 5PR
• Role (Resigned): Secretary
• Appointed on: 25 January 2008
• Resigned on: 26 January 2009
• Nationality: Australian
• Occupation: Finance Director

PENNY, Jens Leslie

• Correspondence address: 3 Cloverfield, Lymm, Cheshire, WA13 9WB
• Role (Resigned): Secretary
• Appointed on: 26 January 2009
• Resigned on: 30 March 2009
• Nationality: British
• Occupation: Director

TAYLOR, Gregory John

• Correspondence address: 4 Watson Close, Fradley, Lichfield, Staffordshire, WS13 8UA
• Role (Resigned): Secretary
• Appointed on: 24 January 2007
• Resigned on: 14 January 2008
• Nationality: British

ASHBURTON REGISTRARS LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Secretary
• Appointed on: 24 July 2002
• Resigned on: 24 July 2002

ARNOTT, Stuart Douglas

• Correspondence address: 20 Vernon Avenue, Blackpool, Lancashire, FY3 9JF
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 March 2009
• Resigned on: 30 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BECK, Raymond Paul

• Correspondence address: 15 Kitswell Way, Radlett, Hertfordshire, WD7 7HN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 1 April 2005
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Non Executive Director

BOTTERILL, Andrew Ian

• Correspondence address: WA6
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 26 January 2009
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DODDS, Timothy Alan Charles

• Correspondence address: 10 Blenheim Close, Stafford, Staffordshire, ST180WB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 October 2004
• Resigned on: 14 November 2006
• Nationality: Australian
• Occupation: Director

DONNELLY, Elaine

• Correspondence address: Burston Hall, Burston, Stafford, ST18 0DR
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 July 2003
• Resigned on: 28 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Secretary

DONNELLY, John Joseph

• Correspondence address: Burston Hall, Burston, Staffordshire, ST18 0DR
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 7 July 2003
• Resigned on: 20 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

GAINES, Elizabeth Anne

• Correspondence address: 77 The Esplanade, Mosman, New South Wales, Australia, 2088
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 January 2009
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: Australia
• Occupation: Director

KRECKLENBERG, Rolf Julian

• Correspondence address: 1 Wallangra Road, Dover Heights, Nsw 2030, Australia, 2030
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 May 2007
• Resigned on: 26 January 2009
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo Mfs Tourism

LAURIE, Andrew Robert

• Correspondence address: White House, Cliffords Wood Swynnerton, Stone, Staffordshire, ST15 0QS
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 17 November 2006
• Resigned on: 26 January 2009
• Nationality: Australian
• Occupation: M D

MAYO, Barry Leonard Anthony

• Correspondence address: 82 Lagoon Road, Narrabeen, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 28 October 2004
• Resigned on: 14 December 2005
• Nationality: Australian
• Occupation: Director

MEREDITH, Allen Robert

• Correspondence address: Den Rae, Lea Road Hixon, Stafford, Staffordshire, ST18 0NR
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 24 July 2002
• Resigned on: 7 July 2003
• Nationality: British
• Occupation: Managing Director

PENNY, Jens Leslie

• Correspondence address: 3 Cloverfield, Lymm, Cheshire, WA13 9WB
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 26 January 2009
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHENG YANG, Sunny Li

• Correspondence address: 10 Churchill Road, Killara, Nsw 2071, Australia
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 May 2007
• Resigned on: 26 January 2009
• Nationality: Australian
• Occupation: Cfo Mfs Tourism

STANLEY, Keith Bancroft Anthony

• Correspondence address: Unit 10 6 Cliff Street, Milsons Point, Nsw 2061, Australia
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 May 2007
• Resigned on: 26 January 2009
• Nationality: Australian
• Occupation: Ceo Stella Travel

TAYLOR, Melvyn

• Correspondence address: 17 Chestnut Way, Repton, Derbyshire, DE65 6FQ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 July 2007
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Head Of I T

TOMLINSON, Andrew Michael

• Correspondence address: 6 Farmhouse Lane, Four Oaks, Sutton Coldfield, West Midlands, B75 5UH
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 February 2008
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Gen Manager

TOMLINSON, Andrew Michael

• Correspondence address: 8 Saint Mark Road, Wolverhampton, WV3 0QH
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 7 July 2003
• Resigned on: 28 October 2004
• Nationality: British
• Occupation: Consultant

AR NOMINEES LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Director
• Appointed on: 24 July 2002
• Resigned on: 24 July 2002