Resigned Director: TUI AIRWAYS LIMITED - Operating Company (   From: Sep-1992   To: Jun-2000  )

Address: MARRAWAY HOUSE, HEATH END, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PL

Resigned Director: LUNN POLY LIMITED - Active - Proposal to Strike off (   From: Jun-1993   To: Jun-2000  )

Address: MARRAWAY HOUSE, HEATH END, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PL

Resigned Director: MYTRAVEL GROUP LIMITED - Liquidation (   From: Apr-2003   To: Jun-2007  )

Address: MARRAWAY HOUSE, HEATH END, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PL

Resigned Director: THOMSON QUAD 1 - Dissolved (   From: Oct-1991   To: May-1998  )

Address: MARRAWAY HOUSE, HEATH END, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PL

Resigned Director: SKYMEAD MAINTENANCE LIMITED - Dissolved (   From: Sep-1992   To: Jul-1998  )

Address: MARRAWAY HOUSE, HEATH END, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PL

Resigned Director: SKYMEAD LIMITED - Dissolved (   From: Sep-1992   To: Jul-1998  )

Address: MARRAWAY HOUSE, HEATH END, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PL

Resigned Director: ORION AIRWAYS LIMITED - Dissolved (   From: Oct-1992   To: Jul-1998  )

Address: MARRAWAY HOUSE, HEATH END, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PL

Resigned Director: SKYMEAD LEASING LIMITED - Active - Proposal to Strike off (   From: Sep-1992   To: Jul-1998  )

Address: MARRAWAY HOUSE, HEATH END, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PL

Resigned Director: YOUR SPORTING CHALLENGE LIMITED - Dissolved (   From: Sep-1992   To: Jul-1998  )

Address: MARRAWAY HOUSE, HEATH END, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PL

Resigned Director: AIRLINK INTERNATIONAL LIMITED - Dissolved (   From: Jul-1992   To: Jul-1998  )

Address: MARRAWAY HOUSE, HEATH END, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PL

Resigned Director: THOMSON QUAD 2 - Dissolved (   From: Oct-1991   To: May-1998  )

Address: MARRAWAY HOUSE, HEATH END, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PL

Resigned Director: BRITANNIA AIRWAYS (CATERING) LIMITED - Dissolved (   From: Dec-1995   To: Jul-1998  )

Address: MARRAWAY HOUSE, HEATH END, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PL

Resigned Director: THOMSON TRAVEL GROUP (HOLDINGS) LIMITED - Active (   From: Dec-1996   To: Jun-2000  )

Address: MARRAWAY HOUSE, HEATH END, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PL

Resigned Director: TUI NORTHERN EUROPE LIMITED - Active (   From: Mar-1998   To: Apr-2000  )

Address: MARRAWAY HOUSE, HEATH END, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PL

Resigned Director: THEFIRSTRESORT LIMITED - Dissolved (   From: Dec-2000   To: Jul-2003  )

Address: MARRAWAY HOUSE, HEATH END, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PL

Resigned Director: THEFIRSTRESORT OPERATIONS LIMITED - Dissolved (   From: Dec-2000   To: Jul-2003  )

Address: MARRAWAY HOUSE, HEATH END, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PL

Resigned Director: HOMEFORM GROUP LIMITED - Dissolved (   From: Sep-2001   To: Jun-2007  )

Address: MARRAWAY HOUSE, HEATH END, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PL

Resigned Director: PANORAMA TRAVEL SOLUTIONS LTD - Active (   From: Jan-2002   To: Oct-2002  )

Address: MARRAWAY HOUSE, HEATH END, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PL

Resigned Director: PARKWAY 2005 PLC - Dissolved (   From: Nov-2004   To: Mar-2005  )

Address: MARRAWAY HOUSE, HEATH END, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PL

Current Director: CLARENCE MANSIONS MANAGEMENT COMPANY LIMITED - Active (   From: May-2003  )

Address: MARRAWAY HOUSE, HEATH END, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PL

Current Director: EAGLE TRAVEL GROUP LIMITED - Dissolved (   From: Mar-2002  )

Address: MARRAWAY HOUSE, HEATH END, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PL

Current Director: EAGLE TRAVEL LIMITED - Dissolved (   From: Mar-2002  )

Address: MARRAWAY HOUSE, HEATH END, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PL

Current Director: EAGLE HOLIDAYS LIMITED - Dissolved (   From: Mar-2002  )

Address: MARRAWAY HOUSE, HEATH END, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PL

Current Director: QUOTESTAR LIMITED - Dissolved (   From: Sep-2003  )

Address: MARRAWAY HOUSE, HEATH END, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PL

Current Director: INTRALAKE LIMITED - Dissolved (   From: Sep-2003  )

Address: MARRAWAY HOUSE, HEATH END, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PL

Current Director: CHICREALM LIMITED - Dissolved (   From: Nov-2003  )

Address: MARRAWAY HOUSE, HEATH END, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PL

Current Director: STARLIGHT COMMERCE LIMITED - Dissolved (   From: Nov-2004  )

Address: MARRAWAY HOUSE, HEATH END, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PL

Resigned Director: THOMAS COOK GROUP PLC - Liquidation (   From: Mar-2007   To: Feb-2014  )

Address: MARRAWAY HOUSE, HEATH END, STRATFORD UPON AVON, WARWICKSHIRE, CV37 0PL