EXCLUSIVE DESTINATIONS LIMITED

Directors

EXCLUSIVE DESTINATIONS LIMITED: Directors

Overview

Company Name	EXCLUSIVE DESTINATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03555820
Jurisdiction	England/Wales
Date of Creation	Apr 30, 1998
Date of Cessation	May 28, 2013

Who are the officers of EXCLUSIVE DESTINATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WALTER, Joyce Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Sep 29, 2003		Secretary	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex			British			76169540002
PARSELLE, Colin James Chesham Road KT1 3AQ Kingston Upon Thames 28 Surrey United Kingdom	Nov 01, 2010		Director	Chesham Road KT1 3AQ Kingston Upon Thames 28 Surrey United Kingdom		United Kingdom	British	1974-4		131794730001
PRIOR, Mathew Roger Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Nov 01, 2010		Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex		England	British	1969-4		81379530003
DI SAN MARZANO, Page Royall The Livery Pellings Farm Green Lane TN6 2BT Crowborough East Sussex	Sep 22, 2000	Sep 29, 2003	Secretary	The Livery Pellings Farm Green Lane TN6 2BT Crowborough East Sussex			Italian			67380200001
THOMPSON, Mark 55d Brooksby Street N1 1EX London	Apr 30, 1998	Jan 03, 2001	Secretary	55d Brooksby Street N1 1EX London			British			58677850001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 30, 1998	Apr 30, 1998	Nominee Secretary	788-790 Finchley Road NW11 7TJ London						900001120001
DI SAN MARZANO, Page Royall The Livery Pellings Farm Green Lane TN6 2BT Crowborough East Sussex	Aug 09, 1998	Sep 29, 2003	Director	The Livery Pellings Farm Green Lane TN6 2BT Crowborough East Sussex			Italian	1967-12		67380200001
HILL, Jonathan Stanley Apartment 1d Savill Court, 1-3 Fairmile RG9 2JR Henley On Thames	Feb 07, 2005	Oct 16, 2008	Director	Apartment 1d Savill Court, 1-3 Fairmile RG9 2JR Henley On Thames		United Kingdom	British	1968-7		154542700001
MARZANO, Enrico Asinari Di San Casa Al Poggio, 2 Via Dei Castiglioni 12 Rufina 50068 (Fl) Italy	Aug 09, 1998	Feb 06, 2009	Director	Casa Al Poggio, 2 Via Dei Castiglioni 12 Rufina 50068 (Fl) Italy			British	1962-7		103942650001
MC ILRATH, Ian David Caldwell 116 Offington Avenue BN14 9PR Worthing Sussex	Sep 29, 2003	Feb 07, 2005	Director	116 Offington Avenue BN14 9PR Worthing Sussex			British	1968-4		93128620001
MCGRAYNOR, David Philip Iveley Road Clapham SW4 0EW London 30	Oct 16, 2008	Dec 01, 2010	Director	Iveley Road Clapham SW4 0EW London 30		United Kingdom	Irish	1972-6		114431870002
MEE, Darren Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Aug 16, 2010	Oct 18, 2012	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex		United Kingdom	British	1965-7		197107770001
OLSZOWSKI, Mark Tadeusz Rotherwood Fittleworth RH20 1EZ Pulborough West Sussex	Sep 29, 2003	Feb 07, 2005	Director	Rotherwood Fittleworth RH20 1EZ Pulborough West Sussex		England	United Kingdom	1962-4		33271550005
OXLADE, Luke John Flat 30,The Factory 1 Nile Street N1 7LX London	Apr 30, 1998	Jan 03, 2001	Director	Flat 30,The Factory 1 Nile Street N1 7LX London			British	1958-8		58677860002
PROSSER, Richard John Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Sep 29, 2003	Jul 19, 2010	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex		United Kingdom	British	1957-9		48884110003
SIMKINS, Ian Middle School Coldharbour RH5 6HE Dorking Surrey	Feb 07, 2005	Oct 27, 2010	Director	Middle School Coldharbour RH5 6HE Dorking Surrey		England	British	1967-6		226858580001
WIMBLETON, John Christopher Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex	Aug 16, 2010	Oct 10, 2012	Director	Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex		United Kingdom	British	1958-11		78247680004
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 30, 1998	Apr 30, 1998	Nominee Director	788-790 Finchley Road NW11 7TJ London						900001110001

Data Source

UK Companies House
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