THOMSON QUAD 1

00837868
2ND FLOOR 1 MARK SQUARE LEONARD STREET LONDON EC2A 4EG

People & Contacts

Contact Details
Registered Address 2ND FLOOR
1 MARK SQUARE LEONARD STREET LONDON

EC2A 4EG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THOMSON TRAVEL 22 Oct 1989 - 17 May 1999
People

Current directors

MR STUART NICHOLAS CORBIN

Birthdate: Sep 1964

Nationality: BRITISH

Address: 2ND FLOOR 1 MARK SQUARE LEONARD STREET EC2A4EG

Date Appointed: 01 Jan 2008

Appointment Type: D

Other Appointments: None

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MR PETER THORN

Birthdate: Jun 1963

Nationality: BRITISH

Address: 2ND FLOOR 1 MARK SQUARE LEONARD STREET EC2A4EG

Date Appointed: 23 Mar 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PETER RAYMOND CHAPPELOW

Birthdate: Feb 1947

Nationality: BRITISH

Address: SETTLEBECK 109 CURLY HILL WEST YORKSHIRE LS290DT

Date Appointed: 21 Mar 1995

Date Resigned: Mar 1995

Appointment Type: PC

Other Appointments: None

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STEPHEN JOHN HAMILTON COLES

Birthdate: Dec 1948

Nationality: BRITISH

Address: HOLLANDEN PARK BARN RIDING LANE KENT TN119LH

Date Appointed: 21 May 1998

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MS SUSAN LOUISE JENNER

Birthdate: Jan 1955

Nationality: BRITISH

Address: 2ND FLOOR 1 MARK SQUARE LEONARD STREET EC2A4EG

Date Appointed: 09 Nov 1998

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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DAVID HARRIS MATTISON

Birthdate: Jan 1948

Nationality: BRITISH

Address: 6 EASTCOTE VIEW MIDDLESEX HA51AT

Date Appointed: 13 Oct 1991

Date Resigned: May 1998

Appointment Type: PC

Other Appointments: None

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MARTIN DE SELINCOURT BRACKENBURY

Birthdate: Jun 1943

Nationality: BRITISH

Address: 29 THORNTON AVENUE W41QE

Date Appointed: 13 Oct 1991

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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PAUL BRETT

Birthdate: Mar 1944

Nationality: BRITISH

Address: 2 BROOKSIDE ROAD NW119NE

Date Appointed: 13 Oct 1991

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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WILLIAM MICHAEL BROWN

Birthdate: Apr 1935

Nationality: AMERICAN

Address: 61 SAWMILL LANE CONNECTICUT 06830

Date Appointed: 13 Oct 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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ROGER DOUGLAS BURNELL

Birthdate: Mar 1950

Nationality: BRITISH

Address: MARRAWAY HOUSE HEATH END WARWICKSHIRE CV370PL

Date Appointed: 13 Oct 1991

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR PETER RAYMOND CHAPPELOW

Birthdate: Feb 1947

Nationality: BRITISH

Address: SETTLEBECK 109 CURLY HILL WEST YORKSHIRE LS290DT

Date Appointed: 21 Mar 1995

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR DARRYL JOHN CLARKE

Birthdate: Mar 1974

Nationality: BRITISH

Address: 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1DL

Date Appointed: 02 Dec 2009

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN HAMILTON COLES

Birthdate: Dec 1948

Nationality: BRITISH

Address: HOLLANDEN PARK BARN RIDING LANE KENT TN119LH

Date Appointed: 21 May 1998

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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CORRINA SARAH COOPER

Birthdate: Dec 1973

Nationality: BRITISH

Address: FLAT 10, HIGHSTONE HOUSE 21 HIGHBURY CRESCENT N51RX

Date Appointed: 18 Sep 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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THOMAS EDWARD DYER

Birthdate: Jun 1941

Nationality: BRITISH

Address: 15 MAIDEN ERLEGH DRIVE EARLEY RG67HP

Date Appointed: 21 May 1998

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL FRITH

Birthdate: Aug 1942

Nationality: BRITISH

Address: UPPER BENNETTS PENN ROAD KNOTTY GREEN BUCKINGHAMSHIRE HP92TS

Date Appointed: 13 Oct 1991

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS DAVID HARDING

Birthdate: Jul 1979

Nationality: BRITISH

Address: 2ND FLOOR ALDGATE HOUSE 33 ALDGATE HIGH STREET EC3N1DL

Date Appointed: 02 Dec 2009

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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MS SUSAN LOUISE JENNER

Birthdate: Jan 1955

Nationality: BRITISH

Address: 2ND FLOOR 1 MARK SQUARE LEONARD STREET EC2A4EG

Date Appointed: 31 Oct 2000

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR ANDREW EDWARD KENDALL

Birthdate: Oct 1967

Nationality: BRITISH

Address: WHITELADYES SANDY WAY SURREY KT112EY

Date Appointed: 31 Dec 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR MARK DAVID KNIGHT

Birthdate: Aug 1943

Nationality: BRITISH

Address: THE OLD RECTORY IGHTHAM KENT TN159AJ

Date Appointed: 17 Apr 1998

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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WAYNE LEE

Birthdate: Oct 1959

Nationality: BRITISH

Address: 6 THE WARREN HERTFORDSHIRE AL52NH

Date Appointed: 09 Nov 1998

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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CHARLES ERNEST NEWBOLD

Birthdate: Jun 1948

Nationality: BRITISH

Address: 36 PRIORY GARDENS N65QS

Date Appointed: 13 Oct 1991

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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MR IAN SMITH

Birthdate: Feb 1950

Nationality: BRITISH

Address: BEVERLEY HOUSE 17 BEVERLEY ROAD WARWICKSHIRE CV326PH

Date Appointed: 13 Oct 1991

Date Resigned: May 1998

Appointment Type: PD

Other Appointments: None

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YAN HON TIO-PARRY

Birthdate: Sep 1955

Nationality: MALAYSIAN

Address: 1 PETWORTH ROAD N129HE

Date Appointed: 30 Nov 2000

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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