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DELAWARE NORTH COMPANIES UK TRAVEL HOSPITALITY & RETAIL SERVICES LIMITED

Company number 06760978

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Officers: 17 officers / 13 resignations

TRYBUS, Janice R

Correspondence address
250 Delaware Avenue, Buffalo, Ny 14202, United States
Role Active
Secretary
Appointed on
5 February 2009
Nationality
British

FEENEY, Christopher John

Correspondence address
250 Delaware Avenue, Buffalo, Ny 14202, United States
Role Active
Director
Date of birth
January 1962
Appointed on
23 August 2011
Nationality
American
Country of residence
United States
Occupation
Business Executive

LATIMER, Amy Anna

Correspondence address
250 Delaware Avenue, Buffalo, Ny 14202, United States
Role Active
Director
Date of birth
February 1966
Appointed on
1 January 2024
Nationality
American
Country of residence
United States
Occupation
Chief Operating Officer, Delaware North Companies

TETLEY, Douglas James

Correspondence address
11th Floor York House, Empire Way, Wembley, London, Middlesex, HA9 0PA
Role Active
Director
Date of birth
October 1964
Appointed on
17 July 2014
Nationality
British
Country of residence
England
Occupation
Business Executive

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Secretary
Appointed on
4 February 2009
Resigned on
5 February 2009

THE COMPANY REGISTRATION AGENTS LTD

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Secretary
Appointed on
28 November 2008
Resigned on
4 February 2009

DOBSON, Simon David

Correspondence address
10 Kings Oak Close, Monks Risborough, Buckinghamshire, HP27 9LB
Role Resigned
Director
Date of birth
October 1967
Appointed on
5 February 2009
Resigned on
26 July 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

HOUSER, James William

Correspondence address
250 Delaware Avenue, Buffalo, Ny 14202, United States
Role Resigned
Director
Date of birth
August 1961
Appointed on
22 February 2018
Resigned on
1 January 2024
Nationality
American
Country of residence
United States
Occupation
Business Executive

JAMES, Luciene Maureen

Correspondence address
166 Westmorland Avenue, Luton, Bedfordshire, LU3 2PU
Role Resigned
Director
Date of birth
April 1962
Appointed on
28 November 2008
Resigned on
5 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLER, Bryan Joseph

Correspondence address
151 Surrey Run, Williamsville, New York, 14221, Usa
Role Resigned
Director
Date of birth
April 1950
Appointed on
5 February 2009
Resigned on
28 February 2013
Nationality
United States
Occupation
Vp, Sec. & Gen. Counsel

LATIMER, Amy

Correspondence address
100 Legends Way, Boston, Ma 02114, United States
Role Resigned
Director
Date of birth
February 1966
Appointed on
28 January 2016
Resigned on
15 February 2018
Nationality
American
Country of residence
United States
Occupation
Business Executive

SHAH, Rajat

Correspondence address
40 Fountain Plaza, Buffalo, Ny 14202, Usa
Role Resigned
Director
Date of birth
May 1971
Appointed on
28 February 2013
Resigned on
31 July 2014
Nationality
American
Country of residence
United States/New York
Occupation
Business Executive

SZEFEL, Dennis Joseph

Correspondence address
Baker & Mckenzie Llp, 100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Date of birth
June 1946
Appointed on
8 September 2010
Resigned on
18 August 2011
Nationality
British
Country of residence
United States-New York
Occupation
None

TRIBE, Jonathan

Correspondence address
42 Stevenson Street, Kew, Victoria, 3101, Australia
Role Resigned
Director
Date of birth
September 1950
Appointed on
5 February 2009
Resigned on
8 September 2010
Nationality
British-Australian
Occupation
Business Executive

WENTZELL, John

Correspondence address
40 Fountain Plaza, Buffalo, Ny 14202, Usa
Role Resigned
Director
Date of birth
May 1960
Appointed on
18 July 2011
Resigned on
23 November 2015
Nationality
American
Country of residence
Usa
Occupation
Business Executive

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
4 February 2009
Resigned on
5 February 2009

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Appointed on
4 February 2009
Resigned on
5 February 2009