BRANDALLEY UK TRAVEL LIMITED

04165850
136-142 BRAMLEY ROAD LONDON W10 6SR

People & Contacts

Contact Details
Registered Address 136-142
BRAMLEY ROAD LONDON

W10 6SR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NEWS PROPERTY TWO LIMITED 10 Oct 2001 - 11 Feb 2011
NEWS 2021 LIMITED 22 Mar 2001 - 10 Oct 2001
ALNERY NO.2127 LIMITED 22 Feb 2001 - 22 Mar 2001
People

Current directors

SIR MARC FELDMANN

Birthdate: Nov 1944

Nationality: BRITISH

Address: 136-142 BRAMLEY ROAD W106SR

Date Appointed: 04 Jan 2013

Appointment Type: D

Other Appointments: None

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MR ROBERT GREG FELDMANN

Birthdate: Oct 1968

Nationality: AUSTRALIAN

Address: 136-142 BRAMLEY ROAD W106SR

Date Appointed: 04 Jan 2013

Appointment Type: D

Other Appointments: None

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MR BRUCE ALAN MACINNES

Birthdate: Oct 1968

Nationality: BRITISH

Address: 136-142 BRAMLEY ROAD W106SR

Date Appointed: 04 Jan 2013

Appointment Type: D

Other Appointments: None

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SUSANNA MACINNES

Birthdate: Jan 1976

Nationality: BRITISH

Address: 136-142 BRAMLEY ROAD W106SR

Date Appointed: 04 Jan 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 22 Feb 2001

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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PETER WALTER STEHRENBERGER

Birthdate: Jul 1938

Nationality: SWISS

Address: THE KNAPP OAK WAY SURREY RH27ES

Date Appointed: 12 Mar 2001

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

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MRS CARLA STONE

Birthdate: Jan 1964

Nationality: BRITISH

Address: 3 THOMAS MORE SQUARE ENGLAND E981XY

Date Appointed: 19 Oct 2001

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 22 Feb 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 22 Feb 2001

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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NIELS CHRISTIAN COURT-PAYEN

Birthdate: Jan 1960

Nationality: FRENCH

Address: 3 THOMAS MORE SQUARE ENGLAND E981XY

Date Appointed: 19 Mar 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MICHAEL PAUL DAHAN

Birthdate: Feb 1949

Nationality: FRENCH

Address: 3 RUE SEGUIER

Date Appointed: 24 Feb 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN WAYNE DAINTITH

Birthdate: Apr 1964

Nationality: BRITISH

Address: SOUTHBOUND, FIREBALL HILL, BERKSHIRE SL59PJ

Date Appointed: 19 Sep 2005

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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CAROL ANN FAIRWEATHER

Birthdate: Feb 1961

Nationality: BRITISH

Address: 8 FANTHORPE STREET SW151DZ

Date Appointed: 08 Oct 2004

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT GREG FELDMANN

Birthdate: Oct 1968

Nationality: AUSTRALIAN

Address: 3 THOMAS MORE SQUARE ENGLAND E981XY

Date Appointed: 28 Feb 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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MR SUNIL ANTHONY FERNANDO

Birthdate: Jun 1945

Nationality: BRITISH

Address: 9 POYNINGS CLOSE KENT BR69BP

Date Appointed: 19 Oct 2001

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHARLES GILL

Birthdate: Dec 1962

Nationality: BRITISH

Address: 3 THOMAS MORE SQUARE E981XY

Date Appointed: 13 Aug 2007

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR STEPHEN FRANK HUTSON

Birthdate: Feb 1955

Nationality: BRITISH

Address: 20 HAMPTON CLOSE CAMBRIDGESHIRE PE289HB

Date Appointed: 19 Oct 2001

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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ANTOINE LELOUP

Birthdate: Jun 1963

Nationality: FRENCH

Address: 5 RUE DE TOURNON

Date Appointed: 24 Feb 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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MR RICHARD MARTIN LINFORD

Birthdate: Jan 1952

Nationality: BRITISH

Address: FOUR BEECHES BEECH CLOSE SURREY KT112EN

Date Appointed: 12 Mar 2001

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHARLES STODDART LONGCROFT

Birthdate: Feb 1971

Nationality: BRITISH

Address: 3 THOMAS MORE SQUARE ENGLAND E981XY

Date Appointed: 26 Sep 2012

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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SVEN LUNG

Birthdate: Jun 1970

Nationality: FRENCH

Address: 11 CHEMIN DES ROCHES

Date Appointed: 24 Feb 2011

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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SUSAN LEE PANUCCIO

Birthdate: May 1972

Nationality: AUSTRALIAN

Address: 3 THOMAS MORE SQUARE ENGLAND E981XY

Date Appointed: 24 Feb 2011

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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PETER WALTER STEHRENBERGER

Birthdate: Jul 1938

Nationality: SWISS

Address: THE KNAPP OAK WAY SURREY RH27ES

Date Appointed: 12 Mar 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MRS CARLA STONE

Birthdate: Jan 1964

Nationality: BRITISH

Address: 3 THOMAS MORE SQUARE E981XY

Date Appointed: 10 Mar 2008

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MRS CATHERINE VANNECK-SMITH

Birthdate: Feb 1974

Nationality: BRITISH

Address: 3 THOMAS MORE SQUARE E981XY

Date Appointed: 24 Feb 2011

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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