TRAVELBRANDS LIMITED

Company number 05265964

9 officers / 5 resignations

SMITHSON, Nigel Raymond

• Correspondence address: 5 Chiswick Wharf, Pumping Station Road, London, W4 2RS
• Role (Active): Secretary
• Appointed on: 28 January 2005
• Nationality: British

BOYD, Duane

• Correspondence address: 8700 Silverhill La, Austin, Texas, United States, 78759
• Role (Active): Director
• Date of birth: February 1945
• Appointed on: 9 November 2005
• Nationality: American
• Country of residence: United States
• Occupation: Executive

FLEISCHMAN, Lawrence

• Correspondence address: 32 Sea Spray Drive, Centerport Ny, 11721
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 9 November 2005
• Nationality: American
• Country of residence: United States
• Occupation: Director

SMITHSON, Nigel Raymond

• Correspondence address: 5 Chiswick Wharf, Pumping Station Road, London, W4 2RS
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 8 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 October 2004
• Resigned on: 28 January 2005

COOPER, William James

• Correspondence address: 539 Knowles Road, Kelowna, British Columbia V1w 1hl, Canada
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 28 January 2005
• Resigned on: 9 November 2005
• Nationality: Canadian
• Occupation: Businessman

GALATI, Darcy Ann

• Correspondence address: 539 Knowles Road, Kelowna, British Columbia V1w 1h4, Canada
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 29 January 2005
• Resigned on: 9 November 2005
• Nationality: Canadian
• Occupation: Business Woman

PRINS, Julian Rowen

• Correspondence address: 318-1156 Sunset Drive, Kelowna, British Columbia, V1y 9r7, Canada
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 4 February 2005
• Resigned on: 22 April 2005
• Nationality: Canadian
• Occupation: President Dargal Interline

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 21 October 2004
• Resigned on: 28 January 2005