STELLA TRAVEL SERVICES (UK) LIMITED

Company number 05263204

26 officers / 24 resignations

ALLEN, Stephen John

• Correspondence address: Glendale House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL
• Role: Director
• Date of birth: August 1970
• Appointed on: 29 April 2020
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

PARKAR, Asif Hamza

• Correspondence address: Glendale House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL
• Role: Director
• Date of birth: August 1974
• Appointed on: 14 October 2014
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

BHOGAL, Joginder Singh

• Correspondence address: The Beeches 78a Hatch Lane, Old Basing, Basingstoke, Hampshire, RG24 7EF
• Role (Resigned): Secretary
• Appointed on: 26 October 2007
• Resigned on: 15 January 2008
• Nationality: British
• Occupation: Chartered Accountant

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
• Occupation: Company Director

COOKE, Ryan James

• Correspondence address: Glendale House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL
• Role (Resigned): Secretary
• Appointed on: 17 March 2017
• Resigned on: 29 April 2020

MONTGOMERY, Fiona Jane

• Correspondence address: 59 Keats Avenue, Redhill, Surrey, RH1 1AF
• Role (Resigned): Secretary
• Appointed on: 15 January 2008
• Resigned on: 15 September 2008
• Nationality: Australian
• Occupation: Finance Director

PENNY, Jens Leslie

• Correspondence address: Glendale House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL
• Role (Resigned): Secretary
• Appointed on: 26 January 2009
• Resigned on: 17 March 2017
• 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: 26 October 2007
• Nationality: British

7SIDE SECRETARIAL LIMITED

• Correspondence address: 1st Floor, 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Secretary
• Appointed on: 19 October 2004
• Resigned on: 19 October 2004

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 19 October 2004
• Resigned on: 28 October 2005

HEATONS SECRETARIES LIMITED

• Correspondence address: 5th Floor Free Trade Exchange, 37 Peter Street, Manchester, Greater Manchester, M2 5GB
• Role (Resigned): Secretary
• Appointed on: 11 December 2008
• Resigned on: 26 January 2009

ANDREW, Iain Charles Richard

• Correspondence address: Glendale House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 14 October 2014
• Resigned on: 30 March 2020
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Divisional Senior Vice President

BECK, Raymond Paul

• Correspondence address: 15 Kitswell Way, Radlett, Hertfordshire, WD7 7HN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 23 October 2006
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Director

BOTTERILL, Andrew Ian

• Correspondence address: Glendale House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 26 January 2009
• Resigned on: 26 May 2017
• 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: Company Director

GAINES, Elizabeth Anne

• Correspondence address: Glendale House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 January 2009
• Resigned on: 4 September 2014
• Nationality: Australian
• 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: 23 October 2006
• Resigned on: 15 September 2008
• Nationality: Australian
• Occupation: Director

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: Company Director

PENNY, Jens Leslie

• Correspondence address: Glendale House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 26 January 2009
• Resigned on: 17 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

POLLARD, Ailsa Elizabeth

• Correspondence address: Glendale House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 14 October 2014
• Resigned on: 17 March 2017
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Management

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: 29 October 2008
• Nationality: Australian
• Occupation: Cfo Mfs Tourism

STANLEY, Keith Bancroft Anthony

• Correspondence address: 703 38 Refinery Drive, Pyrmont, Sydney Nsw 2009, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 24 May 2007
• Resigned on: 17 September 2008
• Nationality: Australian
• Occupation: Ceo Stella Travel

WASHINGTON, Andrew James

• Correspondence address: Glendale House, Glendale Business Park Glendale Avenue, Sandycroft, Deeside, CH5 2DL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 17 March 2017
• Resigned on: 21 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

7SIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, South Glamorgan, CF24 3DL
• Role (Resigned): Director
• Appointed on: 19 October 2004
• Resigned on: 19 October 2004

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 19 October 2004
• Resigned on: 28 October 2005