GTA HOLDCO LIMITED

Company number 07535726

18 officers / 16 resignations

DUNNING, Abigail Jane

• Correspondence address: 7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 14 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WHEATLEY, Richard Stuart

• Correspondence address: 7th Floor, Tower 42, 25 Old Broad Street, London, United Kingdom, EC2N 1HN
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 21 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BOAS, Rochelle Jennifer

• Correspondence address: Travelport, 300 Interpace Parkway, Building C, Parsippany, Nj 07054, United States
• Role (Resigned): Secretary
• Appointed on: 21 February 2011
• Resigned on: 5 May 2011
• Nationality: British

DOMINY, Stephanie Shu-Fen

• Correspondence address: 27 Goswell Road, London, England, EC1M 7GT
• Role (Resigned): Secretary
• Appointed on: 8 October 2013
• Resigned on: 20 December 2016

KHORSAN, Pégeman, Mr.

• Correspondence address: 27 Goswell Road, London, EC1M 7GT
• Role (Resigned): Secretary
• Appointed on: 20 December 2016
• Resigned on: 27 July 2018

ANNISS, Darren James, Mr.

• Correspondence address: 16 St. Martin's Le Grand, London, United Kingdom, EC1A 4EN
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 December 2017
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CARABIN, Anthony

• Correspondence address: 27 Goswell Road, London, EC1M 7GT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 June 2014
• Resigned on: 5 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRAY, Simon

• Correspondence address: Travelport, Axis One, Axis Park, 10 Hurricane Way, Langley, United Kingdom, SL3 8AG
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 18 February 2011
• Resigned on: 5 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HAVRANEK-KOSICEK, Prisca

• Correspondence address: 27 Goswell Road, London, EC1M 7GT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 March 2016
• Resigned on: 15 November 2017
• Nationality: Austrian
• Country of residence: Switzerland
• Occupation: Director

JONES, Martin Charles, Mr.

• Correspondence address: 27 Goswell Road, London, EC1M 7GT
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 23 May 2017
• Resigned on: 21 March 2019
• Nationality: British
• Country of residence: Singapore
• Occupation: Director

KREIENBUHL, Lukas

• Correspondence address: 27 Goswell Road, London, EC1M 7GT
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 June 2015
• Resigned on: 23 May 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

MEIER, Peter

• Correspondence address: 7 Neue Hard, Zurich, Switzerland, 8010
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 5 May 2011
• Resigned on: 23 June 2014
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

NICHOLSON, Simon Jon

• Correspondence address: Tallis House, 2 Tallis Street, London, United Kingdom, EC4Y 0AB
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 March 2019
• Resigned on: 16 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEYER, Thomas Mike

• Correspondence address: 7 Neue Hard, Zurich, Ch-8010, Switzerland
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 8 October 2013
• Resigned on: 1 March 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

ROTHWELL, Peter

• Correspondence address: 7 Neue Hard, Zurich, 8010, Switzerland
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 5 May 2011
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: Switzerland
• Occupation: None

SCHAFROTH, Rolf Edwin, Mr.

• Correspondence address: 27 Goswell Road, London, EC1M 7GT
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 5 May 2011
• Resigned on: 15 September 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

TEMPEST, Andrew John, Mr.

• Correspondence address: 16 St. Martin's Le Grand, London, United Kingdom, EC1A 4EN
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 1 December 2017
• Resigned on: 15 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALTER, Ivan, Mr.

• Correspondence address: 27 Goswell Road, London, EC1M 7GT
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 23 May 2017
• Resigned on: 15 November 2017
• Nationality: Swiss
• Country of residence: England
• Occupation: Director