Cross Check

BRANDALLEY UK TRAVEL LIMITED

Company Number

04165850

Private limited company
Dissolved
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FELDMANN, Marc, Sir

Date of Birth
Role
Active
Director
Occupation
Professor Of Immunology
Nationality
British

  1. Appointed as Director

Correspondence Address
136-142 Bramley Road London W10 6SR England
Country of Residence
England

FELDMANN, Robert Greg

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
Australian

  1. Appointed as Director

Correspondence Address
136-142 Bramley Road London W10 6SR England
Country of Residence
United Kingdom

MACINNES, Bruce Alan

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
136-142 Bramley Road London W10 6SR England
Country of Residence
United Kingdom

MACINNES, Susanna

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
136-142 Bramley Road London W10 6SR England
Country of Residence
United Kingdom

STEHRENBERGER, Peter Walter

Role
Resigned
Secretary
Occupation
Executive Director
Nationality
Swiss

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Knapp Oak Way Reigate Surrey RH2 7ES

STONE, Carla

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Thomas More Square London England E98 1XY England

ALNERY INCORPORATIONS NO 1 LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
9 Cheapside London EC2V 6AD

COURT-PAYEN, Niels Christian

Date of Birth
Role
Resigned
Director
Occupation
President Director General At A Plus Finance Sa
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Thomas More Square London England E98 1XY England
Country of Residence
France

DAHAN, Michael Paul

Date of Birth
Role
Resigned
Director
Occupation
General Partner Of Banexi Ventures Partners
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Rue Seguier 75006 Paris France
Country of Residence
France

DAINTITH, Stephen Wayne

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Southbound, Fireball Hill, Sunningdale Berkshire SL5 9PJ

FAIRWEATHER, Carol Ann

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Fanthorpe Street London SW15 1DZ

FELDMANN, Robert Greg

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Thomas More Square London England E98 1XY England
Country of Residence
United Kingdom

FERNANDO, Sunil Anthony

Date of Birth
Role
Resigned
Director
Occupation
Head Of Taxation
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Poynings Close Orpington Kent BR6 9BP
Country of Residence
England

GILL, Michael Charles

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Thomas More Square London E98 1XY England
Country of Residence
United Kingdom

HUTSON, Stephen Frank

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Hampton Close Fenstanton Cambridgeshire PE28 9HB
Country of Residence
England

LELOUP, Antoine

Date of Birth
Role
Resigned
Director
Occupation
General Manager, Brandalley
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Rue De Tournon 75006 Paris France
Country of Residence
France

LINFORD, Richard Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Four Beeches Beech Close Cobham Surrey KT11 2EN
Country of Residence
United Kingdom

LONGCROFT, Christopher Charles Stoddart

Date of Birth
Role
Resigned
Director
Occupation
Managing Director Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Thomas More Square London England E98 1XY England
Country of Residence
England

LUNG, Sven

Date of Birth
Role
Resigned
Director
Occupation
Chairman Brandalley
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Chemin Des Roches 95660 Champagne Sur Oise France
Country of Residence
France

PANUCCIO, Susan Lee

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Thomas More Square London England E98 1XY England
Country of Residence
United Kingdom

STEHRENBERGER, Peter Walter

Date of Birth
Role
Resigned
Director
Occupation
Executive Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Knapp Oak Way Reigate Surrey RH2 7ES

STONE, Carla

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Thomas More Square London E98 1XY England
Country of Residence
United Kingdom

VANNECK-SMITH, Catherine

Date of Birth
Role
Resigned
Director
Occupation
Managing Director, News International Ltd
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Thomas More Square London E98 1XY England
Country of Residence
United Kingdom

ALNERY INCORPORATIONS NO 1 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
9 Cheapside London EC2V 6AD

ALNERY INCORPORATIONS NO 2 LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
9 Cheapside London EC2V 6AD