CARLSON TRAVEL NETWORK (UK) LIMITED

02856034
40 BANK STREET 31ST FLOOR CANARY WHARF LONDON E14 5NR

People & Contacts

Contact Details
Registered Address 40 BANK STREET
31ST FLOOR CANARY WHARF LONDON

E14 5NR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HEXAGON 172 LIMITED 22 Sep 1993 - 13 May 1994
People

Current directors

MISS ANNA CHRISTINE COPE

Birthdate: Sep 1980

Nationality: BRITISH

Address: 40 BANK STREET 31ST FLOOR CANARY WHARF E145NR

Date Appointed: 07 Sep 2021

Appointment Type: D

Other Appointments: None

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MR RHODRI LLEWELYN HOLLISTER TURNER

Birthdate: Jul 1977

Nationality: BRITISH

Address: 40 BANK STREET 31ST FLOOR CANARY WHARF E145NR

Date Appointed: 29 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT BRETT

Birthdate: May 1966

Nationality: BRITISH

Address: 32 CHURCH STREET CAMBRIDGESHIRE PE86QG

Date Appointed: 31 Dec 2001

Date Resigned: May 2004

Appointment Type: PC

Other Appointments: None

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MR BRIAN WILLIAM CRONK

Birthdate: N/A

Nationality: BRITISH

Address: 37 HILLCREST WINCHMORE HILL N211AT

Date Appointed: 29 Jul 1994

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MR SIMON ANDREW DUCKLIN

Birthdate: N/A

Nationality:

Address: 40 BANK STREET 31ST FLOOR CANARY WHARF E145NR

Date Appointed: 01 May 2014

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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ROBERT THOMAS ERICKSON

Birthdate: Nov 1958

Nationality: AMERICAN

Address: 30 CROSBY COURT AYRSHIRE KA16ES

Date Appointed: 03 May 1994

Date Resigned: Jul 1994

Appointment Type: PC

Other Appointments: None

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HEXAGON REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE EC2A1UU

Date Appointed: 22 Sep 1993

Date Resigned: May 1994

Appointment Type: PC

Other Appointments: None

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MISS NARINDER SANOTRA

Birthdate: N/A

Nationality:

Address: 40 BANK STREET E145NR

Date Appointed: 26 Nov 2018

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MR DAVID ALISTAIR TURNBULL

Birthdate: N/A

Nationality:

Address: 40 BANK STREET 31ST FLOOR CANARY WHARF E145NR

Date Appointed: 14 Jan 2015

Date Resigned: Aug 2018

Appointment Type: PC

Other Appointments: None

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MARTIN CHRISTOPHER HAMILTON VEY

Birthdate: N/A

Nationality: BRITISH

Address: 17 SOUTH VIEW SG63JH

Date Appointed: 18 May 2004

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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MR PATRICK NIKAAN ANDERSEN

Birthdate: Oct 1962

Nationality: DANISH

Address: 23 FERNHURST ROAD SW67JN

Date Appointed: 27 Feb 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR MANUEL PIERRE HENRI BESSEC

Birthdate: Mar 1968

Nationality: FRENCH

Address: 3A ROYAL CRESCENT W114SN

Date Appointed: 27 Feb 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER BOWEN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 40 BANK STREET 31ST FLOOR CANARY WHARF E145NR

Date Appointed: 26 Aug 2014

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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ROBERT BRETT

Birthdate: May 1966

Nationality: BRITISH

Address: 32 CHURCH STREET CAMBRIDGESHIRE PE86QG

Date Appointed: 31 Dec 2001

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES DONALD

Birthdate: Jul 1963

Nationality: BRITISH

Address: 23 CHILTERN HILLS ROAD BUCKINGHAMSHIRE HP91PL

Date Appointed: 27 Feb 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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ROBERT THOMAS ERICKSON

Birthdate: Nov 1958

Nationality: AMERICAN

Address: 30 CROSBY COURT AYRSHIRE KA16ES

Date Appointed: 03 May 1994

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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ULF HAKAN ERICSSON

Birthdate: Oct 1962

Nationality: SWEDISH

Address: MAPLE HOUSE HIGH STREET HERTFORDSHIRE EN65RF

Date Appointed: 31 Mar 2008

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES PAUL FRANCOU

Birthdate: May 1955

Nationality: FRENCH

Address: 47 ALLEE DU PRE GIBECIAUX 91190

Date Appointed: 03 Apr 2000

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR HERVE ANDRE HENRI GOURIO

Birthdate: Jan 1940

Nationality: FRENCH

Address: 14 RUE BOTZARIS F 75019 FRANCE

Date Appointed: 29 Jul 1994

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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HEXAGON DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUITE 3.5,CITY GATE HOUSE 39-45 FINSBURY SQUARE EC2A1UU

Date Appointed: 22 Sep 1993

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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MR RICHARD GRAHAME LOVELL

Birthdate: May 1942

Nationality: BRITISH

Address: 3 ALBANY STREET REGENTS PARK NW14DX

Date Appointed: 29 Jul 1994

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR MAHMOUD MASOUD

Birthdate: Apr 1964

Nationality: DUTCH

Address: 40 BANK STREET 31ST FLOOR CANARY WHARF E145NR

Date Appointed: 02 May 2014

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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SAMUEL NEWLANDS

Birthdate: Dec 1932

Nationality: BRITISH

Address: WANSBECK KNOCKBUCKLE ROAD RENFREWSHIRE PA134JU

Date Appointed: 03 May 1994

Date Resigned: Jul 1994

Appointment Type: PD

Other Appointments: None

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PIERRE SZEKELY

Birthdate: Mar 1943

Nationality: FRENCH

Address: LES POISSONS 1223 20 TER RUE DE BEZONS 92400

Date Appointed: 29 Jul 1994

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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MR ERIC VAN KUIK

Birthdate: Jul 1973

Nationality: DUTCH

Address: 40 BANK STREET 31ST FLOOR CANARY WHARF E145NR

Date Appointed: 02 May 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN WALLER

Birthdate: Feb 1956

Nationality: BRITISH

Address: 40 BANK STREET 31ST FLOOR CANARY WHARF E145NR

Date Appointed: 03 Jan 2006

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR. JOHAN PETER WILSON

Birthdate: Jan 1963

Nationality: SWEDISH

Address: 40 BANK STREET 31ST FLOOR CANARY WHARF E145NR

Date Appointed: 01 Nov 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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