TREK AMERICA TRAVEL LIMITED

Company number 04803471

21 officers / 19 resignations

ISAACS, Richard William

• Correspondence address: Platinum House, St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 23 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SEWARD, Samuel Michael

• Correspondence address: Platinum House, St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 2 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Secretary
• Appointed on: 18 June 2003
• Resigned on: 18 December 2015
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 18 June 2003
• Resigned on: 18 June 2003

BEARD, Matthew Andrew

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 13 July 2011
• Resigned on: 10 July 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

BERNA, Matthew

• Correspondence address: Barn House, West Williamston, Nr Kilgetty, Pembrokeshire, South Wales, SA68 0TL
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 7 August 2006
• Resigned on: 3 December 2007
• Nationality: American
• Occupation: Company Director

BURRELL, Peter James

• Correspondence address: Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 August 2012
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COX, Samantha Jane

• Correspondence address: 4 Murray Court, St Margaret's Road Hanwell, London, W7 2HQ
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 15 June 2009
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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: 15 June 2009
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILLESPIE, David Roy

• Correspondence address: 25 Telford Court, Streatham Hill, London, SW2 4RH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 18 June 2003
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Director

HANSON, Richard

• Correspondence address: Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 6 August 2012
• Resigned on: 2 December 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Managing Director

HAWKES, Paul Christopher

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 15 June 2009
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHN, Andrew Lloyd

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 18 June 2003
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LAGERWEIJ, Hans Bernard

• Correspondence address: Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 June 2015
• Resigned on: 31 August 2017
• Nationality: Dutch
• Country of residence: Canada
• Occupation: Managing Director

MEE, Darren

• Correspondence address: 64 Dorling Drive, Ewell, Epsom, Surrey, KT17 3BH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 August 2006
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Colin Bryan

• Correspondence address: Berries, 25 Uplands Way, Sevenoaks, Kent, TN13 3BW
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 June 2003
• Resigned on: 24 October 2006
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

SHAPTER, Martyn John

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 13 July 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHAPTER, Martyn John

• Correspondence address: 40 May Road, Twickenham, Middlesex, TW2 6QP
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 3 December 2007
• Resigned on: 15 June 2009
• Nationality: British
• Occupation: Company Director

WILSON, Claire Joanne

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 13 July 2011
• Resigned on: 7 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Company 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: 7 August 2006
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 18 June 2003
• Resigned on: 18 June 2003