TV TRAVEL GROUP LIMITED

03844496
HILL HOUSE 1 LITTLE NEW STREET LONDON GREATER LONDON EC4A 3TR

People & Contacts

Contact Details
Registered Address HILL HOUSE 1 LITTLE NEW STREET
LONDON GREATER LONDON

EC4A 3TR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

JOSEPH LEVIN

Birthdate: Jul 1979

Nationality: AMERICAN

Address: 15 CHARLES STREET, APT 8C NEW YORK 10014

Date Appointed: 02 Aug 2007

Appointment Type: D

Other Appointments: None

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GREGG WINIARSKI

Birthdate: Aug 1970

Nationality: AMERICAN

Address: 30 SENECA STREET NEW YORK 10522

Date Appointed: 01 Aug 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

ALAN BURNS

Birthdate: Oct 1973

Nationality: BRITISH

Address: 3 OLD QUARRY HALL SPRINGBOTTOM LANE SURREY RH14QZ

Date Appointed: 19 Aug 2003

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

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HAMMOND SUDDARDS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE EC2M4YH

Date Appointed: 20 Sep 1999

Date Resigned: Dec 1999

Appointment Type: PC

Other Appointments: None

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JULIA ELIZABETH HORNBY

Birthdate: Jul 1968

Nationality: BRITISH

Address: 10 GROOM PLACE SW1X7BA

Date Appointed: 09 Apr 2001

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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ARTHUR JOSEPH MCGIVERN

Birthdate: Sep 1961

Nationality: BRITISH

Address: 5 HOWARD PLACE SURREY RH29NP

Date Appointed: 31 Mar 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MR RICHARD GEORGE TAYLOR

Birthdate: Jul 1950

Nationality: BRITISH

Address: 72 HALL GREEN LANE HUTTON ESSEX CM132QT

Date Appointed: 06 Dec 1999

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR SIMON JOHN BREAKWELL

Birthdate: Jan 1965

Nationality: BRITISH

Address: 23 ST JOHN'S PARK BLACKHEATH SE3 SE128LX

Date Appointed: 19 Aug 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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PETER DIETHELM

Birthdate: Sep 1941

Nationality: SWISS

Address: SUNDOWN LODGE PLAWS HILL SURREY GU59SX

Date Appointed: 16 Jun 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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JULIUS GENACHOWSKI

Birthdate: Jul 1962

Nationality: AMERICAN

Address: 323 WEST 21ST STREET NEW YORK 10011

Date Appointed: 01 May 2002

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR HARRY GOODMAN

Birthdate: Oct 1938

Nationality: BRITISH

Address: THE NORTH PAVILLION KELMARSH HALL NORTHANTS NN69LY

Date Appointed: 03 Dec 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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DERMOT HALPIN

Birthdate: Mar 1970

Nationality: IRISH

Address: 21A ROSTREVOR ROAD FULHAM SW65AX

Date Appointed: 19 Aug 2003

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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HAMMOND SUDDARDS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7 DEVONSHIRE SQUARE EC2M4YH

Date Appointed: 20 Sep 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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JULIA ELIZABETH HORNBY

Birthdate: Jul 1968

Nationality: BRITISH

Address: 10 GROOM PLACE SW1X7BA

Date Appointed: 09 Apr 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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DARA KHOSROWSHAHI

Birthdate: Apr 1969

Nationality: AMERICAN

Address: 241 CENTRAL PARK WEST APT 8D NEW YORK 10024

Date Appointed: 01 May 2002

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MARK WALTER LUIZ

Birthdate: Mar 1953

Nationality: BRITISH

Address: 165 CRANLEY GARDENS N103AE

Date Appointed: 03 Dec 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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ARTHUR JOSEPH MCGIVERN

Birthdate: Sep 1961

Nationality: BRITISH

Address: 5 HOWARD PLACE SURREY RH29NP

Date Appointed: 16 Jun 2000

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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JON MILLER

Birthdate: Oct 1956

Nationality: AMERICAN

Address: 24 LAKEVIEW AVENUE NEW YORK 10591

Date Appointed: 01 May 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR ADAM CHARLES SMITH

Birthdate: Feb 1964

Nationality: AUSTRALIAN

Address: WOODSIDE HOUSE 33 CLAREMONT LANE SURREY KT109DT

Date Appointed: 16 Jun 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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DENIS MARK STRAUSS

Birthdate: Sep 1946

Nationality: GERMAN

Address: 21 CHEYNE WALK SW35RA

Date Appointed: 03 Dec 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR MALCOLM ROBERT WALL

Birthdate: Jun 1956

Nationality: BRITISH

Address: THE CLOSE 2 LONGFIELD DRIVE EAST SHEEN SW147AU

Date Appointed: 02 Jan 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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ANTON EDWARD WELLENREITER

Birthdate: Jan 1969

Nationality: BRITISH

Address: 10 COMPAYNE GARDENS NW63DH

Date Appointed: 03 Dec 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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STEPHEN FRANK WELTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: INCHREED HADLOW DOWN EAST SUSSEX TN63SA

Date Appointed: 03 Dec 1999

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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ANTHONY WHEBLE

Birthdate: Jun 1967

Nationality: BRITISH

Address: 61 HAYES ROAD KENT BR29AE

Date Appointed: 03 Dec 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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GRAEME ROBERT WHITE

Birthdate: Apr 1953

Nationality: BRITISH

Address: 54 DUKES AVENUE CHISWICK W42AF

Date Appointed: 16 Jun 2000

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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