AITO PROMOTIONS LIMITED

Company summary

Company number: 02892107
Status: ACTIVE
Incorporated / age: 27 January 199432 years
Registered office: 18 Bridle Lane, Twickenham, Middlesex, TW1 3EG, England
Accounts due: 31 May 2027
Confirmation statement due: 12 February 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 02:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
18 Bridle Lane, Twickenham, Middlesex, TW1 3EG, England
Nature of business
Activities of other membership organisations n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUMNERS, Martyn ACTIVE	Secretary	01 Sep 2020				18, Bridle Lane, Twickenham, TW1 3EG, England
BENIANS, Daniel Stephen ACTIVE	Director	06 Mar 2025		England	February 1972	18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England
BROOK, Stephen William ACTIVE	Director	21 Feb 2018		England	January 1962	18, Bridle Lane, Twickenham, TW1 3EG, England
DE CARTERET, Susannah Charlotte Felicity ACTIVE	Director	31 Mar 2026		Jersey	May 1967	18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England
DOBBS, Oliver Samir Yaseen ACTIVE	Director	27 Feb 2019		England	August 1989	18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England
GARLAND, Martin Peter ACTIVE	Director	29 Mar 2022		England	January 1960	18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England
LUXMOORE, Alisdair Maarten ACTIVE	Director	18 Sep 2024		England	April 1966	18 Bridle Lane, Bridle Lane, Twickenham, TW1 3EG, England
MCINTYRE, Christopher John ACTIVE	Director	20 Apr 2010		England	September 1965	18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England
ROWLES, Christopher John ACTIVE	Director	26 Feb 2015		England	June 1959	18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England
SHERLOCK, Nicola ACTIVE	Director	08 Apr 2026		United Kingdom	July 1968	18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England
SUMNERS, Martin Vincent Thomas ACTIVE	Director	01 Mar 2019		England	September 1964	18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England
TANGNEY, Patrick John ACTIVE	Director	17 Apr 2007		England	December 1950	18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England
VERNON-POWELL, Jonathan Charles Peter ACTIVE	Director	03 Mar 2021		England	July 1962	18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England
ZIMMERMAN, Sara Yvonne ACTIVE	Director	27 Apr 2021		England	April 1962	18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England
ALLISON, Catherine RESIGNED	Secretary	27 Jan 1994	01 Jun 1998			41 Vine Street, London, EC3N 2AA
HOPKINSON, Ian Robert RESIGNED	Secretary	18 Jan 2006	01 Sep 2020			18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England
STEWART, Peter James Robert RESIGNED	Secretary	01 Jun 1998	18 Jan 2006			Bourne Farmhouse Bourne Lane, Plaxtol, Sevenoaks, Kent, TN15 0RE
THOMAS, Howard RESIGNED	Nominee Secretary	27 Jan 1994	27 Jan 1994			50 Iron Mill Place, Crayford, Kent, DA1 4RT
ARBLASTER, Lynette Ane Marie RESIGNED	Director	22 Nov 2001	30 Jun 2004		January 1960	Sherwood Cottage, West Meon, Petersfield, Hampshire, GU32 1JS
ATKINSON, Richard Westaway RESIGNED	Director	28 Jun 2000	31 Dec 2005	England	February 1953	Smithy Lane Farm, Rainow, Macclesfield, Cheshire, SK10 5UP
BASS, Richard John RESIGNED	Director	15 Jul 1997	02 Feb 1999		June 1941	Bosley Brook Cottage, Brooks Lane, Bosley, Macclesfield, SK11 0PT
BEALE, Mark Ernest RESIGNED	Director	20 Apr 2010	14 Jul 2010	England	December 1958	Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES
BENNETT, John Blair RESIGNED	Director	15 Jul 1997	06 Jun 2001		March 1944	8 Moray Place, Edinburgh, Midlothian, EH3 6DS
BRADLEY, Sarah Madaline RESIGNED	Director	22 Feb 2017	06 Mar 2025	England	September 1965	Journey Latin America Ltd, 401 King Street, London, W6 9NJ, England
BREEN, Christopher Charles Andrew RESIGNED	Director	22 Apr 2009	15 Mar 2011	United Kingdom	October 1964	The Bower Cottage, Crawley, Winchester, Hampshire, SO21 2PR, United Kingdom
BREEN, Christopher Charles Andrew RESIGNED	Director	09 Apr 2003	20 Apr 2005		October 1964	4 Carlton Avenue, South Croydon, Surrey, CR2 0BY
BROCCOLI, Daniele RESIGNED	Director	27 Apr 2021	18 Apr 2024	United Kingdom	November 1965	18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England
BRUCE MITFORD, Michael John RESIGNED	Director	30 Jun 1999	06 Mar 2002		January 1946	Grove Lodge, Howle Hill, Ross On Wye, Herefordshire, HR9 5SW
BRYAN, Jonathan George RESIGNED	Director	27 Feb 2013	02 Mar 2017	England	February 1964	Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES
BURGESS, Peter Robert RESIGNED	Director	15 Jul 1997	14 Jul 1998	England	September 1949	Shandell Burtons Lane, Little Chalfont, Buckinghamshire, HP8 4BS
CHANDLER, Paul Jonathan RESIGNED	Director	15 Jul 1997	28 Jun 2000		November 1949	The Hopkilns, Suckley, Worcester, Worcestershire, WR6 5EH
CLARK, Samuel George RESIGNED	Director	26 Feb 2014	05 Mar 2020	England	November 1976	Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES
CLARKSON, Joanna Mary RESIGNED	Director	28 Jun 2000	06 Jun 2001		August 1964	24 Clifton Wood Crescent, Bristol, Avon, BS8 4TU
CLUBB, Graham Alan RESIGNED	Director	20 Apr 2005	07 Mar 2007	England	July 1949	Wellnigh Cottage Heather Lane, West Chiltington, Pulborough, West Sussex, RH20 2NZ
COOK, Kathleen Lilian RESIGNED	Director	22 Feb 2017	03 Dec 2019	England	February 1955	Lemsford Mill, 38 Lemsford Village, Lemsford, Welwyn Garden City, Herts, AL8 7TR, England
D'CRUZ, Alan RESIGNED	Director	26 Feb 2014	26 Feb 2015	England	September 1983	Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES
DACOSTA, Stephen Lawrence RESIGNED	Director	20 Apr 2010	31 Aug 2012	England	February 1962	Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES
DISKI, Roger RESIGNED	Director	17 Apr 2007	20 Apr 2010	England	August 1949	58 Huddleston Road, London, N7 0AG
DONNELEY, Alastair James RESIGNED	Director	22 Apr 2009	26 Feb 2014	United Kingdom	May 1976	Basement Flat 45, Vicarage Road, Bristol, BS3 1PD
EDGELEY, Graham John RESIGNED	Director	09 Apr 2003	20 Apr 2010	United Kingdom	January 1948	31 Arbury Road, Cambridge, Cambridgeshire, CB4 2JB
GANNAN, Matthew James RESIGNED	Director	23 Feb 2016	01 Feb 2021	United Kingdom	October 1963	316, Tucan Travel, Uxbridge Road, London, W3 9QP, England
GARLAND, Martin Peter RESIGNED	Director	28 Jun 2000	22 Sep 2004	United Kingdom	January 1960	Flat10c Daleham Gardens, London, NW3 5DA
GILLIES, John RESIGNED	Director	06 Jun 2001	29 Feb 2012	United Kingdom	December 1944	6 Hillbury Road, London, SW17 8JT
GOUDIE, Pru Julia RESIGNED	Director	27 Feb 2013	04 Jan 2016	England	May 1967	Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES
HEARN, Richard Andrew RESIGNED	Director	30 Jun 1999	04 Apr 2006	England	December 1948	Highfield, Gillamoor, York, North Yorkshire, YO62 7HX
HICKS, Laurence Reginald RESIGNED	Director	22 Apr 2009	03 Jul 2009	Uk	June 1957	30 Queens Road, Berkhamsted, Hertfordshire, HP4 3HU
HOPE, Amy Victoria RESIGNED	Director	27 Apr 2021	18 Apr 2024	United Kingdom	February 1989	18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England
HOPKINSON, Charles Henry Kenneth, The Hon Mr RESIGNED	Director	23 Feb 2016	14 Feb 2022	England	May 1960	Camp Green, Dragoman Overseas Travel Ltd, Kenton Road, Debenham, Stowmarket, Suffolk, IP14 6LA, England
JOSEPHIDES, Noel Alex RESIGNED	Director	01 Sep 2001	11 Jul 2024	United Kingdom	January 1948	32a Sidney Road, St Margarets, Twickenham, Middlesex, TW1 1JR
JOSEPHIDES, Noel Christie Luciano RESIGNED	Director	27 Jan 1994	31 Jan 1997		January 1948	36 Hillcrest Gardens, Hinchley Wood, Esher, Surrey, KT10 0BX
KENWARD, Kathryn Jane RESIGNED	Director	05 Nov 2008	27 Feb 2019	England	October 1958	60, Park Hall Road, London, SE21 8BW
KIRKER, Christopher Ian RESIGNED	Director	27 Jan 1994	15 Jul 1997	England	May 1950	125 Taybridge Road, London, SW11 5PX
KOC, Akin RESIGNED	Director	04 Apr 2006	20 Apr 2010	England	April 1962	10 Jubilee Court, 43 Victoria Road, Acocks Green, Birmingham, West Midlands, B27 7XZ
LAKSHMAN, Jayvant RESIGNED	Director	28 Sep 2005	04 Apr 2006	United Kingdom	December 1968	57 Lion Road, Twickenham, Middlesex, TW1 4JF
LAWSON, Annabel Kate, Dr RESIGNED	Director	09 Apr 2003	31 Jul 2004		April 1953	1 Hadrians Close, Lower Bemerton, Salisbury, Wiltshire, SP2 9NN
LLOYD, Rachel RESIGNED	Director	02 Nov 2001	09 Apr 2003		June 1968	Plovers Cottage, Bruern Road, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6HB
LUXMOORE, Alisdair Maarten RESIGNED	Director	27 Feb 2013	27 Apr 2021	England	April 1966	18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England
MCCABE, Alistair George RESIGNED	Director	27 Feb 2013	21 Apr 2018	United Kingdom	April 1953	Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES
MCKINLAY, Heather Jo-Anne RESIGNED	Director	27 Apr 2021	18 Apr 2024	Scotland	September 1963	18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England
MOORE, Derek RESIGNED	Director	20 Apr 2004	30 Jan 2023	England	April 1945	Beinn Taigh, Hogs Back, Seale, Farnham, GU10 1HD, England
MOORE, Robert Kenneth RESIGNED	Director	15 Jul 1997	13 Feb 1999		September 1944	6 Badgers Close, Fleet, Hants, GU13 9YD
MORGAN, Nicholas Harvey RESIGNED	Director	15 Jul 1997	06 Jun 2001	England	July 1961	The Mount Cooper Lane, Holmfirth, Huddersfield, West Yorkshire, HD9 3BP
NEILSON, Barrie Edward RESIGNED	Director	20 Apr 2010	23 Feb 2016	United Kingdom	October 1947	Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES
NICKERSON, Amanda Joy RESIGNED	Director	22 Apr 2009	17 Dec 2009		May 1958	18, St James Avenue, Ewell, Surrey, KT17 1PT
NORRINGTON, Benedict Stewart RESIGNED	Director	22 Nov 2001	06 Feb 2004		December 1966	Yew Tree Farm, Thrupp Lane, Thrupp, Stroud, Gloucestershire, GL5 2EF
OVENDEN, Phillip Sidney RESIGNED	Director	01 Jan 2006	20 Apr 2010	England	April 1942	The Coach House, 10 Broadwater Down, Tunbridge Wells, Kent, TN2 5NG
POTTER, Sandra Caroline RESIGNED	Director	04 Apr 2006	22 Apr 2008	England	December 1948	6 Sydenham Avenue, London, SE26 6UH
RHODES, Stephen Graham RESIGNED	Director	27 Jan 1994	12 Mar 1996	United Kingdom	August 1957	1 Scarborough Close, Sutton, Surrey, SM2 7EA
RUSSELL, Virginia Clare RESIGNED	Director	27 Feb 2013	27 Feb 2019	England	September 1960	Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES
SEALY, Neil Jonathan RESIGNED	Director	05 Mar 2020	29 Mar 2023	United Kingdom	December 1971	62 - 64, Baker Street, London, W1U 7DF, United Kingdom
SHAFE, Nicky RESIGNED	Director	20 Apr 2010	23 Feb 2016	United Kingdom	April 1968	Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES
SHEPPARD, Jane Margaret RESIGNED	Director	14 Jul 1998	05 Aug 1999		July 1956	30 Heathfield Park, Midhurst, West Sussex, GU29 9HN
SINGH, Amrit RESIGNED	Director	17 Apr 2007	26 Feb 2014	England	February 1957	48 Corringway, Ealing, London, W5 3AD
STEMBRIDGE, Susan RESIGNED	Director	22 Nov 2001	09 Apr 2003	United Kingdom	December 1938	Sourdock Hill, Barkisland, Halifax, West Yorkshire, HX4 0AG
SYKES-BALLS, Michael Henry RESIGNED	Director	06 Jun 2001	22 Apr 2008		June 1946	Brook Lodge, Brook Lane Framlingham, Woodbridge, Suffolk, IP13 9EB
SYKES-BALLS, Michael Henry RESIGNED	Director	15 Jul 1997	14 Jul 1998		June 1946	Brook Lodge, Brook Lane Framlingham, Woodbridge, Suffolk, IP13 9EB
TAYLOR, Neil Macrae RESIGNED	Director	30 Jun 1999	22 Apr 2008		May 1948	9 Steepholme, 17 Randall Road, Bristol, Avon, BS8 4TP
TELFER, John RESIGNED	Director	05 Mar 2020	27 Apr 2021	United Kingdom	June 1962	Nelson House, 55 Victoria Road, Farnborough, Hants, GU14 7PA, United Kingdom
TELFER, John RESIGNED	Director	20 Apr 2010	23 Feb 2016	United Kingdom	June 1962	Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES
TESTER, William Andrew Joseph RESIGNED	Nominee Director	27 Jan 1994	27 Jan 1994	United Kingdom	June 1962	4 Geary House, Georges Road, London, N7 8EZ
THIRTLE, John Martin RESIGNED	Director	23 Feb 2016	01 Dec 2022	England	March 1952	18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England
TRAYNOR, Peter James RESIGNED	Director	20 Apr 2010	29 Feb 2012	England	October 1958	Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES
TRIGGER, Colin RESIGNED	Director	15 Jul 1997	06 Jun 2001		August 1935	46 Kelmscott Road, London, SW11 6QY
TRINDER, Howard Philip RESIGNED	Director	06 Jun 2001	06 Mar 2002		July 1951	43 Benslow Rise, Hitchin, Hertfordshire, SG4 9QY
URQUHART, Fiona Meredith RESIGNED	Director	20 Apr 2005	22 Apr 2009		August 1973	10 Grange Road, London, SW13 9RE
WEINHARDT, Susan Jane RESIGNED	Director	09 Aug 2010	27 Feb 2013	United Kingdom	June 1976	Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES
WESTON, David John RESIGNED	Director	15 Jul 1997	14 Jul 1998	England	February 1961	24 Greenhill, Sherborne, Dorset, DT9 4EW
WESTRIP, James Peter RESIGNED	Director	22 Feb 2017	05 Mar 2020	England	June 1968	Portfolio House, Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, RH12 3PB, England
WICKERS, David Charles RESIGNED	Director	22 Apr 2009	27 Feb 2013	England	May 1944	31 Muswell Hill Road, London, N10 3JB
WILDE, Stephen Francis RESIGNED	Director	20 Apr 2004	30 Sep 2004	England	July 1959	Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire, SO51 0QA
WILDE, Stephen Francis RESIGNED	Director	10 Sep 1996	14 Jul 1998	England	July 1959	Stornoway Park Jermyns Lane, Ampfield, Romsey, Hampshire, SO51 0QA
WIMMS, Richard Alan RESIGNED	Director	15 May 1997	28 Jun 2000		December 1956	14 Sopwell Lane, St Albans, Hertfordshire, AL1 1RR
YOUNG, Julienne RESIGNED	Director	09 Apr 2003	19 Nov 2007		January 1940	12a Paveley Drive, London, SW11 3TP
YUCEL, Zekiye RESIGNED	Director	23 Feb 2016	31 Aug 2016	England	October 1967	6a, High Street, Dunmow, Essex, CM6 1AG, England
YUCEL, Zekiye RESIGNED	Director	26 Feb 2014	26 Feb 2015	England	October 1967	Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES

SUMNERS, Martyn ACTIVE
Role: Secretary
Appointed on: 01 Sep 2020
Address: 18, Bridle Lane, Twickenham, TW1 3EG, England

BENIANS, Daniel Stephen ACTIVE
Role: Director
Appointed on: 06 Mar 2025
Country of Residence: England
Date of birth: February 1972
Address: 18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England

BROOK, Stephen William ACTIVE
Role: Director
Appointed on: 21 Feb 2018
Country of Residence: England
Date of birth: January 1962
Address: 18, Bridle Lane, Twickenham, TW1 3EG, England

DE CARTERET, Susannah Charlotte Felicity ACTIVE
Role: Director
Appointed on: 31 Mar 2026
Country of Residence: Jersey
Date of birth: May 1967
Address: 18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England

DOBBS, Oliver Samir Yaseen ACTIVE
Role: Director
Appointed on: 27 Feb 2019
Country of Residence: England
Date of birth: August 1989
Address: 18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England

GARLAND, Martin Peter ACTIVE
Role: Director
Appointed on: 29 Mar 2022
Country of Residence: England
Date of birth: January 1960
Address: 18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England

LUXMOORE, Alisdair Maarten ACTIVE
Role: Director
Appointed on: 18 Sep 2024
Country of Residence: England
Date of birth: April 1966
Address: 18 Bridle Lane, Bridle Lane, Twickenham, TW1 3EG, England

MCINTYRE, Christopher John ACTIVE
Role: Director
Appointed on: 20 Apr 2010
Country of Residence: England
Date of birth: September 1965
Address: 18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England

ROWLES, Christopher John ACTIVE
Role: Director
Appointed on: 26 Feb 2015
Country of Residence: England
Date of birth: June 1959
Address: 18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England

SHERLOCK, Nicola ACTIVE
Role: Director
Appointed on: 08 Apr 2026
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England

SUMNERS, Martin Vincent Thomas ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: England
Date of birth: September 1964
Address: 18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England

TANGNEY, Patrick John ACTIVE
Role: Director
Appointed on: 17 Apr 2007
Country of Residence: England
Date of birth: December 1950
Address: 18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England

VERNON-POWELL, Jonathan Charles Peter ACTIVE
Role: Director
Appointed on: 03 Mar 2021
Country of Residence: England
Date of birth: July 1962
Address: 18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England

ZIMMERMAN, Sara Yvonne ACTIVE
Role: Director
Appointed on: 27 Apr 2021
Country of Residence: England
Date of birth: April 1962
Address: 18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England

ALLISON, Catherine RESIGNED
Role: Secretary
Appointed on: 27 Jan 1994
Resigned on: 01 Jun 1998
Address: 41 Vine Street, London, EC3N 2AA

HOPKINSON, Ian Robert RESIGNED
Role: Secretary
Appointed on: 18 Jan 2006
Resigned on: 01 Sep 2020
Address: 18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England

STEWART, Peter James Robert RESIGNED
Role: Secretary
Appointed on: 01 Jun 1998
Resigned on: 18 Jan 2006
Address: Bourne Farmhouse Bourne Lane, Plaxtol, Sevenoaks, Kent, TN15 0RE

THOMAS, Howard RESIGNED
Role: Nominee Secretary
Appointed on: 27 Jan 1994
Resigned on: 27 Jan 1994
Address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT

ARBLASTER, Lynette Ane Marie RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 30 Jun 2004
Date of birth: January 1960
Address: Sherwood Cottage, West Meon, Petersfield, Hampshire, GU32 1JS

ATKINSON, Richard Westaway RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 31 Dec 2005
Country of Residence: England
Date of birth: February 1953
Address: Smithy Lane Farm, Rainow, Macclesfield, Cheshire, SK10 5UP

BASS, Richard John RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 02 Feb 1999
Date of birth: June 1941
Address: Bosley Brook Cottage, Brooks Lane, Bosley, Macclesfield, SK11 0PT

BEALE, Mark Ernest RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 14 Jul 2010
Country of Residence: England
Date of birth: December 1958
Address: Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES

BENNETT, John Blair RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 06 Jun 2001
Date of birth: March 1944
Address: 8 Moray Place, Edinburgh, Midlothian, EH3 6DS

BRADLEY, Sarah Madaline RESIGNED
Role: Director
Appointed on: 22 Feb 2017
Resigned on: 06 Mar 2025
Country of Residence: England
Date of birth: September 1965
Address: Journey Latin America Ltd, 401 King Street, London, W6 9NJ, England

BREEN, Christopher Charles Andrew RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 15 Mar 2011
Country of Residence: United Kingdom
Date of birth: October 1964
Address: The Bower Cottage, Crawley, Winchester, Hampshire, SO21 2PR, United Kingdom

BREEN, Christopher Charles Andrew RESIGNED
Role: Director
Appointed on: 09 Apr 2003
Resigned on: 20 Apr 2005
Date of birth: October 1964
Address: 4 Carlton Avenue, South Croydon, Surrey, CR2 0BY

BROCCOLI, Daniele RESIGNED
Role: Director
Appointed on: 27 Apr 2021
Resigned on: 18 Apr 2024
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England

BRUCE MITFORD, Michael John RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 06 Mar 2002
Date of birth: January 1946
Address: Grove Lodge, Howle Hill, Ross On Wye, Herefordshire, HR9 5SW

BRYAN, Jonathan George RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 02 Mar 2017
Country of Residence: England
Date of birth: February 1964
Address: Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES

BURGESS, Peter Robert RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 14 Jul 1998
Country of Residence: England
Date of birth: September 1949
Address: Shandell Burtons Lane, Little Chalfont, Buckinghamshire, HP8 4BS

CHANDLER, Paul Jonathan RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 28 Jun 2000
Date of birth: November 1949
Address: The Hopkilns, Suckley, Worcester, Worcestershire, WR6 5EH

CLARK, Samuel George RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 05 Mar 2020
Country of Residence: England
Date of birth: November 1976
Address: Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES

CLARKSON, Joanna Mary RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 06 Jun 2001
Date of birth: August 1964
Address: 24 Clifton Wood Crescent, Bristol, Avon, BS8 4TU

CLUBB, Graham Alan RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 07 Mar 2007
Country of Residence: England
Date of birth: July 1949
Address: Wellnigh Cottage Heather Lane, West Chiltington, Pulborough, West Sussex, RH20 2NZ

COOK, Kathleen Lilian RESIGNED
Role: Director
Appointed on: 22 Feb 2017
Resigned on: 03 Dec 2019
Country of Residence: England
Date of birth: February 1955
Address: Lemsford Mill, 38 Lemsford Village, Lemsford, Welwyn Garden City, Herts, AL8 7TR, England

D'CRUZ, Alan RESIGNED
Role: Director
Appointed on: 26 Feb 2014
Resigned on: 26 Feb 2015
Country of Residence: England
Date of birth: September 1983
Address: Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES

DACOSTA, Stephen Lawrence RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 31 Aug 2012
Country of Residence: England
Date of birth: February 1962
Address: Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES

DISKI, Roger RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 20 Apr 2010
Country of Residence: England
Date of birth: August 1949
Address: 58 Huddleston Road, London, N7 0AG

DONNELEY, Alastair James RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 26 Feb 2014
Country of Residence: United Kingdom
Date of birth: May 1976
Address: Basement Flat 45, Vicarage Road, Bristol, BS3 1PD

EDGELEY, Graham John RESIGNED
Role: Director
Appointed on: 09 Apr 2003
Resigned on: 20 Apr 2010
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 31 Arbury Road, Cambridge, Cambridgeshire, CB4 2JB

GANNAN, Matthew James RESIGNED
Role: Director
Appointed on: 23 Feb 2016
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 316, Tucan Travel, Uxbridge Road, London, W3 9QP, England

GARLAND, Martin Peter RESIGNED
Role: Director
Appointed on: 28 Jun 2000
Resigned on: 22 Sep 2004
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Flat10c Daleham Gardens, London, NW3 5DA

GILLIES, John RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 6 Hillbury Road, London, SW17 8JT

GOUDIE, Pru Julia RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 04 Jan 2016
Country of Residence: England
Date of birth: May 1967
Address: Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES

HEARN, Richard Andrew RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 04 Apr 2006
Country of Residence: England
Date of birth: December 1948
Address: Highfield, Gillamoor, York, North Yorkshire, YO62 7HX

HICKS, Laurence Reginald RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 03 Jul 2009
Country of Residence: Uk
Date of birth: June 1957
Address: 30 Queens Road, Berkhamsted, Hertfordshire, HP4 3HU

HOPE, Amy Victoria RESIGNED
Role: Director
Appointed on: 27 Apr 2021
Resigned on: 18 Apr 2024
Country of Residence: United Kingdom
Date of birth: February 1989
Address: 18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England

HOPKINSON, Charles Henry Kenneth, The Hon Mr RESIGNED
Role: Director
Appointed on: 23 Feb 2016
Resigned on: 14 Feb 2022
Country of Residence: England
Date of birth: May 1960
Address: Camp Green, Dragoman Overseas Travel Ltd, Kenton Road, Debenham, Stowmarket, Suffolk, IP14 6LA, England

JOSEPHIDES, Noel Alex RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 11 Jul 2024
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 32a Sidney Road, St Margarets, Twickenham, Middlesex, TW1 1JR

JOSEPHIDES, Noel Christie Luciano RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 31 Jan 1997
Date of birth: January 1948
Address: 36 Hillcrest Gardens, Hinchley Wood, Esher, Surrey, KT10 0BX

KENWARD, Kathryn Jane RESIGNED
Role: Director
Appointed on: 05 Nov 2008
Resigned on: 27 Feb 2019
Country of Residence: England
Date of birth: October 1958
Address: 60, Park Hall Road, London, SE21 8BW

KIRKER, Christopher Ian RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 15 Jul 1997
Country of Residence: England
Date of birth: May 1950
Address: 125 Taybridge Road, London, SW11 5PX

KOC, Akin RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 20 Apr 2010
Country of Residence: England
Date of birth: April 1962
Address: 10 Jubilee Court, 43 Victoria Road, Acocks Green, Birmingham, West Midlands, B27 7XZ

LAKSHMAN, Jayvant RESIGNED
Role: Director
Appointed on: 28 Sep 2005
Resigned on: 04 Apr 2006
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 57 Lion Road, Twickenham, Middlesex, TW1 4JF

LAWSON, Annabel Kate, Dr RESIGNED
Role: Director
Appointed on: 09 Apr 2003
Resigned on: 31 Jul 2004
Date of birth: April 1953
Address: 1 Hadrians Close, Lower Bemerton, Salisbury, Wiltshire, SP2 9NN

LLOYD, Rachel RESIGNED
Role: Director
Appointed on: 02 Nov 2001
Resigned on: 09 Apr 2003
Date of birth: June 1968
Address: Plovers Cottage, Bruern Road, Milton Under Wychwood, Chipping Norton, Oxfordshire, OX7 6HB

LUXMOORE, Alisdair Maarten RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 27 Apr 2021
Country of Residence: England
Date of birth: April 1966
Address: 18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England

MCCABE, Alistair George RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 21 Apr 2018
Country of Residence: United Kingdom
Date of birth: April 1953
Address: Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES

MCKINLAY, Heather Jo-Anne RESIGNED
Role: Director
Appointed on: 27 Apr 2021
Resigned on: 18 Apr 2024
Country of Residence: Scotland
Date of birth: September 1963
Address: 18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England

MOORE, Derek RESIGNED
Role: Director
Appointed on: 20 Apr 2004
Resigned on: 30 Jan 2023
Country of Residence: England
Date of birth: April 1945
Address: Beinn Taigh, Hogs Back, Seale, Farnham, GU10 1HD, England

MOORE, Robert Kenneth RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 13 Feb 1999
Date of birth: September 1944
Address: 6 Badgers Close, Fleet, Hants, GU13 9YD

MORGAN, Nicholas Harvey RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 06 Jun 2001
Country of Residence: England
Date of birth: July 1961
Address: The Mount Cooper Lane, Holmfirth, Huddersfield, West Yorkshire, HD9 3BP

NEILSON, Barrie Edward RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 23 Feb 2016
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES

NICKERSON, Amanda Joy RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 17 Dec 2009
Date of birth: May 1958
Address: 18, St James Avenue, Ewell, Surrey, KT17 1PT

NORRINGTON, Benedict Stewart RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 06 Feb 2004
Date of birth: December 1966
Address: Yew Tree Farm, Thrupp Lane, Thrupp, Stroud, Gloucestershire, GL5 2EF

OVENDEN, Phillip Sidney RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 20 Apr 2010
Country of Residence: England
Date of birth: April 1942
Address: The Coach House, 10 Broadwater Down, Tunbridge Wells, Kent, TN2 5NG

POTTER, Sandra Caroline RESIGNED
Role: Director
Appointed on: 04 Apr 2006
Resigned on: 22 Apr 2008
Country of Residence: England
Date of birth: December 1948
Address: 6 Sydenham Avenue, London, SE26 6UH

RHODES, Stephen Graham RESIGNED
Role: Director
Appointed on: 27 Jan 1994
Resigned on: 12 Mar 1996
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 1 Scarborough Close, Sutton, Surrey, SM2 7EA

RUSSELL, Virginia Clare RESIGNED
Role: Director
Appointed on: 27 Feb 2013
Resigned on: 27 Feb 2019
Country of Residence: England
Date of birth: September 1960
Address: Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES

SEALY, Neil Jonathan RESIGNED
Role: Director
Appointed on: 05 Mar 2020
Resigned on: 29 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 62 - 64, Baker Street, London, W1U 7DF, United Kingdom

SHAFE, Nicky RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 23 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES

SHEPPARD, Jane Margaret RESIGNED
Role: Director
Appointed on: 14 Jul 1998
Resigned on: 05 Aug 1999
Date of birth: July 1956
Address: 30 Heathfield Park, Midhurst, West Sussex, GU29 9HN

SINGH, Amrit RESIGNED
Role: Director
Appointed on: 17 Apr 2007
Resigned on: 26 Feb 2014
Country of Residence: England
Date of birth: February 1957
Address: 48 Corringway, Ealing, London, W5 3AD

STEMBRIDGE, Susan RESIGNED
Role: Director
Appointed on: 22 Nov 2001
Resigned on: 09 Apr 2003
Country of Residence: United Kingdom
Date of birth: December 1938
Address: Sourdock Hill, Barkisland, Halifax, West Yorkshire, HX4 0AG

SYKES-BALLS, Michael Henry RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 22 Apr 2008
Date of birth: June 1946
Address: Brook Lodge, Brook Lane Framlingham, Woodbridge, Suffolk, IP13 9EB

SYKES-BALLS, Michael Henry RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 14 Jul 1998
Date of birth: June 1946
Address: Brook Lodge, Brook Lane Framlingham, Woodbridge, Suffolk, IP13 9EB

TAYLOR, Neil Macrae RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 22 Apr 2008
Date of birth: May 1948
Address: 9 Steepholme, 17 Randall Road, Bristol, Avon, BS8 4TP

TELFER, John RESIGNED
Role: Director
Appointed on: 05 Mar 2020
Resigned on: 27 Apr 2021
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Nelson House, 55 Victoria Road, Farnborough, Hants, GU14 7PA, United Kingdom

TELFER, John RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 23 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1962
Address: Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES

TESTER, William Andrew Joseph RESIGNED
Role: Nominee Director
Appointed on: 27 Jan 1994
Resigned on: 27 Jan 1994
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 4 Geary House, Georges Road, London, N7 8EZ

THIRTLE, John Martin RESIGNED
Role: Director
Appointed on: 23 Feb 2016
Resigned on: 01 Dec 2022
Country of Residence: England
Date of birth: March 1952
Address: 18, Bridle Lane, Twickenham, Middlesex, TW1 3EG, England

TRAYNOR, Peter James RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: October 1958
Address: Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES

TRIGGER, Colin RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 06 Jun 2001
Date of birth: August 1935
Address: 46 Kelmscott Road, London, SW11 6QY

TRINDER, Howard Philip RESIGNED
Role: Director
Appointed on: 06 Jun 2001
Resigned on: 06 Mar 2002
Date of birth: July 1951
Address: 43 Benslow Rise, Hitchin, Hertfordshire, SG4 9QY

URQUHART, Fiona Meredith RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 22 Apr 2009
Date of birth: August 1973
Address: 10 Grange Road, London, SW13 9RE

WEINHARDT, Susan Jane RESIGNED
Role: Director
Appointed on: 09 Aug 2010
Resigned on: 27 Feb 2013
Country of Residence: United Kingdom
Date of birth: June 1976
Address: Studio 3 The Quays, Concordia Street, Leeds, LS1 4ES

WESTON, David John RESIGNED
Role: Director
Appointed on: 15 Jul 1997
Resigned on: 14 Jul 1998
Country of Residence: England
Date of birth: February 1961
Address: 24 Greenhill, Sherborne, Dorset, DT9 4EW

WESTRIP, James Peter RESIGNED
Role: Director
Appointed on: 22 Feb 2017
Resigned on: 05 Mar 2020
Country of Residence: England
Date of birth: June 1968
Address: Portfolio House, Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, RH12 3PB, England

WICKERS, David Charles RESIGNED
Role: Director
Appointed on: 22 Apr 2009
Resigned on: 27 Feb 2013
Country of Residence: England
Date of birth: May 1944
Address: 31 Muswell Hill Road, London, N10 3JB