GULLIVERS TRAVEL ASSOCIATES (INVESTMENTS) LIMITED

Company number 04507953

35 officers / 33 resignations

DUNNING, Abigail Jane

• Correspondence address: 7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 14 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHEATLEY, Richard Stuart

• Correspondence address: 7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 29 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AFSHAR, Natalie Elizabeth

• Correspondence address: 223 Boardwalk Place, London, E14 5SQ
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 2 August 2007
• Nationality: British

BOCK, Eric John

• Correspondence address: 2 Constitution Court, Penthouse 1, Hoboken, Nj, United States, 07030
• Role (Resigned): Secretary
• Appointed on: 22 August 2006
• Resigned on: 20 October 2006
• Nationality: American

DADSWELL, Geoff John

• Correspondence address: 34 Firmin Avenue, Boughton Monchelsea, Maidstone, ME17 4SP
• Role (Resigned): Secretary
• Appointed on: 2 August 2007
• Resigned on: 20 May 2010
• Nationality: Other

DOMINY, Stephanie Shu-Fen

• Correspondence address: 27 Goswell Road, London, England, EC1M 7GT
• Role (Resigned): Secretary
• Appointed on: 8 October 2013
• Resigned on: 20 December 2016

KATTAN, Uzi

• Correspondence address: Heathgate Heathbourne Road, Bushey, Hertfordshire, WD2 1PD
• Role (Resigned): Secretary
• Appointed on: 9 August 2002
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Company Director

KHORSAN, Pégeman, Mr.

• Correspondence address: 27 Goswell Road, London, EC1M 7GT
• Role (Resigned): Secretary
• Appointed on: 20 December 2016
• Resigned on: 27 July 2018

MARCHANT, Maria

• Correspondence address: Gullivers House, 27 Goswell Road, London, United Kingdom, EC1M 7GT
• Role (Resigned): Secretary
• Appointed on: 20 May 2010
• Resigned on: 5 May 2011

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 3 November 2005
• Resigned on: 22 August 2006
• Nationality: Belgian

OSTROWSKI, Tadeusz Aleksander

• Correspondence address: 59 Harvest Road, Egham, Surrey, TW20 0QT
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 3 November 2005
• Nationality: British
• Occupation: Director

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 August 2002
• Resigned on: 9 August 2002

ANNISS, Darren James, Mr.

• Correspondence address: 16 St. Martin's Le Grand, London, United Kingdom, EC1A 4EN
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 December 2017
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BABAI, David

• Correspondence address: The Penthouse 13 Pelican Wharf, 58 Wapping Wall, London, E1W 3SL
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 9 August 2002
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Managing Director

BOCK, Eric John

• Correspondence address: 405 Lexington Ave, 57th Floor, New York, New York, Usa, 10174
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 October 2006
• Resigned on: 5 May 2011
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

CARABIN, Anthony

• Correspondence address: 27 Goswell Road, London, EC1M 7GT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 June 2014
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASPI, Meir

• Correspondence address: 15 Chesterfield House, Chesterfield Gardens Mayfair, London, W1J 5JX
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 March 2007
• Resigned on: 31 October 2007
• Nationality: Israeli
• Occupation: Company Director

ESTEROW, Kenneth

• Correspondence address: 313 Canterbury Lane, Wyckoff, New Jersey Nj 07481, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 20 October 2006
• Resigned on: 5 May 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Travel Industry Executive

FAITH, Edward

• Correspondence address: Melodies Oxhey Lane, Pinner, Middlesex, HA5 4AL
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 9 August 2002
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Company Director

HAVRANEK-KOSICEK, Prisca

• Correspondence address: 27 Goswell Road, London, EC1M 7GT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 March 2016
• Resigned on: 15 November 2017
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Director

JONES, Martin Charles, Mr.

• Correspondence address: 27 Goswell Road, London, EC1M 7GT
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 23 May 2017
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

KATTAN, Uzi

• Correspondence address: Heathgate Heathbourne Road, Bushey, Hertfordshire, WD2 1PD
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 9 August 2002
• Resigned on: 1 April 2005
• Nationality: British
• Occupation: Company Director

KOZIELSKI, Christie Ann

• Correspondence address: 128 Lindbergh Boulevard, Bloomfield, New Jersey Nj 07003, Usa
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 April 2005
• Resigned on: 20 October 2006
• Nationality: American
• Occupation: Company Director

KREIENBUHL, Lukas

• Correspondence address: 27 Goswell Road, London, EC1M 7GT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 June 2015
• Resigned on: 23 May 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

MEIER, Peter

• Correspondence address: 7 Neue Hard, Zurich, Switzerland, 8010
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 May 2011
• Resigned on: 23 June 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

NICHOLSON, Simon Jon

• Correspondence address: Tallis House, 2 Tallis Street, London, United Kingdom, EC4Y 0AB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 3 June 2019
• Resigned on: 16 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEYER, Thomas Mike

• Correspondence address: 7 Neue Hard, Zurich, 8010, Switzerland
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 8 October 2013
• Resigned on: 1 March 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

ROTHWELL, Peter

• Correspondence address: Nue Hard 7, Zurich, 8010, Switzerland
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 May 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: None

SCHAFROTH, Rolf Edwin, Mr.

• Correspondence address: 27 Goswell Road, London, England, EC1M 7GT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 May 2011
• Resigned on: 15 September 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

STAUBER, Ronen Larry

• Correspondence address: 21 Hanover House, St Johns Wood High Street, London, NW8 7DX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 April 2005
• Resigned on: 16 December 2005
• Nationality: American
• Occupation: Director

TEMPEST, Andrew John, Mr.

• Correspondence address: 27 Goswell Road, London, EC1M 7GT
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 December 2017
• Resigned on: 29 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VUKELICH, Chris Robert

• Correspondence address: Flat 44 South Lodge, Circus Road, London, NW8 9RT
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 December 2005
• Resigned on: 28 February 2007
• Nationality: American
• Occupation: Business Executive

WALTER, Ivan, Mr.

• Correspondence address: 27 Goswell Road, London, EC1M 7GT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 23 May 2017
• Resigned on: 15 November 2017
• Nationality: Swiss
• Country of residence: England
• Occupation: Director

WILSON, Gordon Alexander

• Correspondence address: Engleston House, Barley Mow Road, Englefield Green, Surrey, TW20 0NU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 16 December 2005
• Resigned on: 20 October 2006
• Nationality: British
• Occupation: Business Executive

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 9 August 2002
• Resigned on: 9 August 2002