CBQ NO. 2 (UK) LIMITED

Company number 04539983

25 officers / 23 resignations

BRANN, Stephen John

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: September 1964
• Appointed on: 16 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

JONES, Brendan Derek Lee

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role: Director
• Date of birth: May 1965
• Appointed on: 11 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BEST, Lloyd Stephen

• Correspondence address: 12 Gladstone Road, Leeds, West Yorkshire, LS19 6HZ
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 10 August 2005
• Nationality: British

BOUNDS, Bryan

• Correspondence address: 20 Layton Road, Horsforth, Leeds, LS18 5ET
• Role (Resigned): Secretary
• Appointed on: 19 September 2002
• Resigned on: 30 September 2003
• Nationality: American

CULLEN, Graham

• Correspondence address: 15 Wensleydale Rise, Baildon, Shipley, West Yorkshire, BD17 6TA
• Role (Resigned): Secretary
• Appointed on: 10 August 2005
• Resigned on: 7 February 2006
• Nationality: British

TONROE, Michael John

• Correspondence address: 5 Greenside, Worsley Road, Manchester, Lancashire, M28 2GR
• Role (Resigned): Secretary
• Appointed on: 7 February 2006
• Resigned on: 28 February 2007
• Nationality: British

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 18 December 2015
• Nationality: British

ASHBURTON REGISTRARS LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 2002
• Resigned on: 19 September 2002

BAINBRIDGE, Richard Charles

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 5 February 2014
• Resigned on: 14 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BAINBRIDGE, Richard Charles

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 7 March 2012
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOUGHTON, John Edmund

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 16 November 2009
• Resigned on: 13 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOUNDS, Dierdre Eileen

• Correspondence address: Moorville, Moorland Road, Bramhope, West Yorkshire, LS16 9HW
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 September 2002
• Resigned on: 23 February 2009
• Nationality: British
• Occupation: Director

COX, Samantha Jane

• Correspondence address: 4 Murray Court, St Margaret's Road, Hanwell, London, United Kingdom, W7 2HQ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 1 October 2010
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DICK, Fergus

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 15 January 2013
• Resigned on: 23 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FINLAY, Ian Stuart

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 13 July 2010
• Resigned on: 2 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FROGGATT, Martin James

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 15 January 2013
• Resigned on: 16 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAXTON, Bruce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 2 January 2008
• Resigned on: 13 July 2010
• Nationality: British
• Occupation: Company Director

MATHIE, Gordon Campbell

• Correspondence address: 73 Victoria Road, Saltaire, Shipley, BD18 3JS
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 5 November 2003
• Resigned on: 11 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

MCILRATH, Clare Teresa

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 January 2013
• Resigned on: 31 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MEE, Darren

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 28 February 2007
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUMMERY, Peter

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 5 February 2014
• Resigned on: 12 June 2015
• Nationality: Uk
• Country of residence: England
• Occupation: Company Director

OSMAN, Rebecca Louise

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: January 1981
• Appointed on: 31 July 2013
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SOCKETT, Lisa

• Correspondence address: 39 Sutherland Avenue, Leeds, West Yorkshire, LS8 1BY
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 5 November 2003
• Resigned on: 8 March 2004
• Nationality: British
• Occupation: Sales Director

WIMBLETON, John Christopher

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 28 February 2007
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AR NOMINEES LIMITED

• Correspondence address: 12-14 St Marys Street, Newport, Shropshire, TF10 7AB
• Role (Resigned): Nominee Director
• Appointed on: 19 September 2002
• Resigned on: 19 September 2002