THOMSON OVERSEAS SERVICES LIMITED officers and directors : Companies House Number 00616199

MRS JOYCE WALTER

Secretary

Correspondence address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL

Appointed: 2007-12-01
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND

MS JOYCE WALTER

Director

Correspondence address: TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL

Appointed: 2007-12-01
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1951

Paul Howard BIXBY

Director

Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

Appointed: 2004-11-16
Occupation: Accountant
Nationality: British
Country of residence: United Kingdom
Date of birth: March 1974

Iain John STRACHAN

Director

Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL

Appointed: 2002-07-30
Occupation: Chartered Accountant
Nationality: British
Country of residence: England
Date of birth: October 1971

ANGELA RUSSELL

Secretary Resigned

Correspondence address: 22 BISHOPS CLOSE, BARNET, HERTFORDSHIRE, EN5 2QH

Appointed: 2002-05-01
Resigned: 2008-02-28
Nationality: BRITISH

MR FREDERICK ANTHONY STRATFORD

Director Resigned

Correspondence address: 3 TUDOR GARDENS, GIDEA PARK, ESSEX, RM2 5LL

Appointed: 2001-10-11
Resigned: 2004-10-21
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1963

RAYMOND SUTTON SMITH

Director Resigned

Correspondence address: 2 CHESTNUT RISE, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 7TW

Appointed: 2000-06-09
Resigned: 2001-10-02
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: July 1948

MR KEVAN RONALD WITTS

Director Resigned

Correspondence address: 1A STONELEIGH ROAD, COVENTRY, WEST MIDLANDS, CV4 7AB

Appointed: 2000-02-16
Resigned: 2000-06-09
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: November 1959

MR CHARLES PETER BROWN

Director Resigned

Correspondence address: 18 YORK ROAD, ST ALBANS, HERTFORDSHIRE, AL1 4PL

Appointed: 1998-05-29
Resigned: 2000-01-04
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1939

MARK ERNEST BEALE

Secretary Resigned

Correspondence address: CALLE AMETLER 14, JARDINES DE SON VERI, 07141 LLUCMAJOR MAJORCA SPAIN

Appointed: 1998-05-29
Resigned: 2002-04-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

BARBARA JANE HAMMOND

Director Resigned

Correspondence address: 4 BELFIELD CLOSE, CLONSKEAGH, DUBLIN 14, IRELAND, IRISH

Appointed: 1998-05-29
Resigned: 2002-09-17
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: April 1958

MARK ERNEST BEALE

Director Resigned

Correspondence address: CALLE AMETLER 14, JARDINES DE SON VERI, 07141 LLUCMAJOR MAJORCA SPAIN

Appointed: 1997-09-19
Resigned: 2002-04-30
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: December 1958

GREGOR DAVID DALRYMPLE

Director Resigned

Correspondence address: 13 RUE DE LA GREVE, STRASSEN, L8020, LUXEMBOURG, L-8020

Appointed: 1996-11-21
Resigned: 1997-09-19
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: May 1960

VIRENDER NATH PURI

Director Resigned

Correspondence address: HAGLISTRASSE 19B, CH-6315 OBERAEGERI, SWITZERLAND

Appointed: 1995-09-08
Resigned: 1998-05-29
Occupation: COMPANY DIRECTOR
Nationality: SWISS
Date of birth: January 1948

STEPHEN JOHN HAMILTON COLES

Secretary Resigned

Correspondence address: 4 THE DENE, SEVENOAKS, KENT, TN13 1PB

Appointed: 1993-12-13
Resigned: 1998-05-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH

FRANS WILLEM VAN DER SLEESEN

Director Resigned

Correspondence address: OFFENBERGLAAN 1, PARKFLAT MARLOT 3, 2594 BM`S GRAVENHAGE, THE NETHERLANDS

Appointed: 1993-12-13
Resigned: 1995-09-08
Occupation: COMPANY DIRECTOR
Nationality: AMERICAN
Date of birth: May 1914

STEPHEN JOHN HAMILTON COLES

Director Resigned

Correspondence address: 4 THE DENE, SEVENOAKS, KENT, TN13 1PB

Appointed: 1993-11-04
Resigned: 1998-05-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: January 1949

RICHARD VIVIAN ASTON

Secretary Resigned

Correspondence address: 93 HANWORTH ROAD, HAMPTON, MIDDLESEX, TW12 3EA

Appointed: 1992-10-13
Resigned: 1993-12-13
Nationality: BRITISH

MR PAUL DIGGINS

Director Resigned

Correspondence address: 74 NORTH GATE, LONDON, NW8 7EH

Appointed: 1992-10-13
Resigned: 1993-12-13
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: August 1943

PAUL JAMES FINN

Director Resigned

Correspondence address: IPAPANTIS 6, CORFU TOWN, CORFU 49100, GREECE

Appointed: 1992-10-13
Resigned: 1993-12-13
Occupation: TRAVEL MANAGER
Nationality: IRISH
Date of birth: September 1946

ANTHONY JOSEPH SCIBERRAS

Director Resigned

Correspondence address: C/O APONTE VIAGGI, CORSO ITALIA 243-1-80067, SORRENTO, ITALY

Appointed: 1992-10-13
Resigned: 1997-04-04
Occupation: TRAVEL MANAGER
Nationality: MALTESE
Date of birth: February 1948