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TRAVEL INDOCHINA LIMITED

Company number 05250591

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Officers: 23 officers / 21 resignations

SIEVERT, Marc

Correspondence address
Melcombe Place, Marylebone Station, 12 Melcombe Place, Marylebone, United Kingdom
Role Active
Director
Date of birth
August 1970
Appointed on
30 June 2019
Nationality
German
Country of residence
Germany
Occupation
Commercial Director

WIEGAND, Frank-Hasso

Correspondence address
Melcombe Place, Marylebone Station, 12 Melcombe Place, Marylebone, United Kingdom
Role Active
Director
Date of birth
May 1960
Appointed on
30 June 2019
Nationality
German
Country of residence
Germany
Occupation
Commercial Director

BELTON, Stephanie

Correspondence address
Helloworld Limited, Level 3, 77 Berry Street, North Sydney, Nsw 2060, Australia
Role Resigned
Secretary
Appointed on
7 March 2014
Resigned on
5 February 2016

CARRODUS, Alexander Burton

Correspondence address
Level 3, 77 Berry Street, North Sydney, Nsw, 2060, Australia
Role Resigned
Secretary
Appointed on
17 July 2013
Resigned on
7 March 2014

GUEST, Neil Robert

Correspondence address
1 Highlands Avenue Gordon, New South Wales, 2072, Australia
Role Resigned
Secretary
Appointed on
20 June 2007
Resigned on
16 August 2007
Nationality
Australian
Occupation
Company Secretary

HEESH, Stephen

Correspondence address
94 Nicholson Parade, Cronulla, New South Wales, Australia, 2230
Role Resigned
Secretary
Appointed on
30 September 2010
Resigned on
30 June 2011

SYMMONS, Susan Dianna

Correspondence address
2nd Floor Chester House, George Street, Oxford, Oxfordshire, OX1 2AY
Role Resigned
Secretary
Appointed on
30 June 2011
Resigned on
16 July 2013

TURNER, Phillip James

Correspondence address
53 Balmoral Avenue, Croydon Park, Sydney, New South Wales 2133, Australia, FOREIGN
Role Resigned
Secretary
Appointed on
5 October 2004
Resigned on
16 August 2007
Nationality
Australian
Occupation
Chief Financial Officer

VAN WYK, Fiona

Correspondence address
50 Cavill Avenue, Level 1, Surfers Paradise, Queensland, Australia, QLD 4217
Role Resigned
Secretary
Appointed on
16 August 2007
Resigned on
30 September 2010
Nationality
Australian
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 October 2004
Resigned on
5 October 2004

BURNES, Andrew James

Correspondence address
179 Normanby Road, South Melbourne, Victoria, Australia, 3205
Role Resigned
Director
Date of birth
November 1961
Appointed on
8 March 2016
Resigned on
30 June 2019
Nationality
Australian
Country of residence
Australia
Occupation
Businessman

BURNETT, Michael Robert James

Correspondence address
179 Normanby Road, South Melbourne, Victoria, Australia, 3205
Role Resigned
Director
Date of birth
April 1970
Appointed on
20 April 2016
Resigned on
30 June 2019
Nationality
Australian
Country of residence
Australia
Occupation
Chief Financial Officer

GAINES, Elizabeth Anne

Correspondence address
23 Abernathy Street, Seaforth, New South Wales, Australia, 2092
Role Resigned
Director
Date of birth
October 1963
Appointed on
3 September 2010
Resigned on
20 November 2015
Nationality
Australian
Country of residence
Australia
Occupation
Chief Financial Officer

GURNEY, Robert

Correspondence address
32 De Lauret Avenue, Newport Nsw, Australia, 2106
Role Resigned
Director
Date of birth
March 1959
Appointed on
30 September 2012
Resigned on
28 March 2014
Nationality
British
Country of residence
Australia
Occupation
Director

HOLE, Paul Gregory

Correspondence address
17 Ilton Street, Leichardt, Nsw 2040, Australia
Role Resigned
Director
Date of birth
November 1964
Appointed on
28 August 2006
Resigned on
26 October 2007
Nationality
Australian
Occupation
Managing 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
20 June 2007
Resigned on
23 December 2008
Nationality
Australian
Country of residence
Australia
Occupation
Ceo Stella Tourism Group

LACAZE, Peter

Correspondence address
Level 3,, 77 Berry Street, North Sydney, New South Wales, 2060, Austrialia
Role Resigned
Director
Date of birth
October 1955
Appointed on
17 September 2008
Resigned on
30 September 2012
Nationality
Australian
Country of residence
Australia
Occupation
Ceo Travel

LACAZE, Peter Andre

Correspondence address
74 Smiths Road, Templestone, Melbourne, Victoria 3106, Australia
Role Resigned
Director
Date of birth
October 1955
Appointed on
5 October 2004
Resigned on
28 August 2006
Nationality
Australian
Occupation
Chief Executive Officer

MACDONALD, Jennifer Mitchell

Correspondence address
Level 4, 77 Berry Street, North Sydney, Nsw 2060, Australia
Role Resigned
Director
Date of birth
December 1965
Appointed on
19 November 2014
Resigned on
26 April 2016
Nationality
Australian
Country of residence
Australia
Occupation
Chief Financial Officer

STANLEY, Keith Bancroft Anthony

Correspondence address
703, 38 Refinery Drive Pyrmont, Sydney, New South Wales, 2009, Australia
Role Resigned
Director
Date of birth
March 1957
Appointed on
20 June 2007
Resigned on
17 September 2008
Nationality
Australian
Occupation
Ceo - Stella Travel

TURNER, Phillip James

Correspondence address
53 Balmoral Avenue, Croydon Park, Sydney, New South Wales 2133, Australia, FOREIGN
Role Resigned
Director
Date of birth
March 1958
Appointed on
5 October 2004
Resigned on
26 October 2007
Nationality
Australian
Occupation
Chief Financial Officer

YANG, Sunny Li Sheng

Correspondence address
10 Churchill Road Na, Na, Killara, Nsw 2071, Australia
Role Resigned
Director
Date of birth
April 1964
Appointed on
20 June 2007
Resigned on
29 October 2008
Nationality
Australian
Occupation
Cfo - Stella Tourism Group

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, BS1 6BU
Role Resigned
Director
Appointed on
5 October 2004
Resigned on
5 October 2004