Resigned Director: THOMAS COOK RETAIL LIMITED - Liquidation (   From: Jan-2013   To: Feb-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: TUI AIRWAYS LIMITED - Operating Company (   From: Jun-2006   To: Jan-2011  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: MYTRAVEL GROUP LIMITED - Liquidation (   From: Jan-2013   To: Feb-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: RETAIL TRAVEL LIMITED - Liquidation (   From: Feb-2013   To: Feb-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: SKYMEAD MAINTENANCE LIMITED - Dissolved (   From: Jun-2006   To: Jan-2011  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: CLOSE NUMBER 35 LIMITED - Dissolved (   From: Feb-2013   To: Feb-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: TUI UK TRANSPORT LIMITED - Active (   From: Nov-2004   To: Jan-2011  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: SKYMEAD LIMITED - Dissolved (   From: Jun-2006   To: Jan-2011  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: ORION AIRWAYS LIMITED - Dissolved (   From: Jun-2006   To: Jan-2011  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: SKYMEAD LEASING LIMITED - Active - Proposal to Strike off (   From: Jun-2006   To: Jan-2011  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: YOUR SPORTING CHALLENGE LIMITED - Dissolved (   From: Jun-2006   To: Jan-2011  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: FIRST CHOICE HOLIDAYS & FLIGHTS LIMITED - Active (   From: Apr-2008   To: Jan-2011  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: TOURMAJOR LIMITED - Liquidation (   From: Feb-2013   To: Feb-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: AIRLINK INTERNATIONAL LIMITED - Dissolved (   From: Jun-2006   To: Jan-2011  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: FIRST CHOICE AIRWAYS LIMITED - Dissolved (   From: Apr-2008   To: Jan-2011  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: ELEGANT RESORTS LIMITED - Active (   From: Jan-2013   To: Mar-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: FIRST CHOICE (TURKEY) LIMITED - Active (   From: Oct-2008   To: Jul-2010  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: CLOSE NUMBER 36 LIMITED - Dissolved (   From: Jan-2013   To: Mar-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: BRITANNIA AIRWAYS (CATERING) LIMITED - Dissolved (   From: Jun-2006   To: Oct-2010  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: THOMAS COOK UK LIMITED - Liquidation (   From: Feb-2013   To: Feb-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: TUI UK LIMITED - Active (   From: Nov-2004   To: Jan-2011  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: BLUE SEA OVERSEAS INVESTMENTS LIMITED - Liquidation (   From: Feb-2013   To: Feb-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Current Director: NEILSON ACTIVE HOLIDAYS LIMITED - Active (   From: Dec-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: NEILSON ACTIVE HOLIDAYS LIMITED - Active (   From: Feb-2013   To: Feb-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: THOMAS COOK SERVICES LIMITED - Liquidation (   From: Jan-2013   To: Mar-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: CLOSE NUMBER 34 LIMITED - Dissolved (   From: Jan-2013   To: Mar-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: FUTURE TRAVEL LIMITED - Liquidation (   From: Jan-2013   To: Feb-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: THE INTERNATIONAL ACADEMY LIMITED - Dissolved (   From: Aug-2003   To: Jan-2011  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: CLOSE NUMBER 16 LIMITED - Dissolved (   From: Feb-2013   To: Feb-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: FIRST CHOICE HOLIDAY CARS LIMITED - Dissolved (   From: Oct-2007   To: Jan-2011  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: THOMAS COOK TOUR OPERATIONS LIMITED - Liquidation (   From: Jan-2013   To: Feb-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: THE FREEDOM TRAVEL GROUP LIMITED - Liquidation (   From: Jan-2013   To: Feb-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: CLOSE NUMBER 29 LIMITED - Dissolved (   From: Jan-2013   To: Mar-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: THE LONDON CUP LIMITED - Dissolved (   From: Aug-2003   To: Jul-2006  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: ELEGANT RESORTS TRANSPORT LIMITED - Active (   From: Jan-2013   To: Mar-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: ZOOM FLIGHTS LIMITED - Dissolved (   From: Jan-2013   To: Mar-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: FLY THOMSON LIMITED - Dissolved (   From: Jun-2006   To: Jan-2011  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: THE INTERNATIONAL ACADEMY TOURS LIMITED - Dissolved (   From: Aug-2003   To: Jul-2006  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: LORIMER INVESTMENTS LIMITED - Dissolved (   From: Feb-2003   To: Jan-2011  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: HOLIDAYS UNCOVERED LIMITED - Dissolved (   From: Aug-2007   To: Jan-2011  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: APOLLO INVESTMENT MANAGEMENT LIMITED - Dissolved (   From: Sep-2003   To: Jan-2011  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: TCIM LIMITED - Liquidation (   From: Feb-2013   To: Feb-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: CLOSE NUMBER 30 LIMITED - Dissolved (   From: Feb-2013   To: Feb-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: THOMAS COOK INVESTMENTS (2) LIMITED - Liquidation (   From: Feb-2013   To: Feb-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: THOMAS COOK GROUP TREASURY LIMITED - Liquidation (   From: Feb-2013   To: Feb-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: THOMAS COOK CONTINENTAL HOLDINGS LIMITED - Liquidation (   From: Feb-2013   To: Feb-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: TCCT RETAIL LIMITED - Liquidation (   From: Jan-2013   To: Feb-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: TRAVEL AND FINANCIAL SERVICES LIMITED - Liquidation (   From: Jan-2013   To: Mar-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: CLARITY TRAVEL LIMITED - Active (   From: Jan-2013   To: Mar-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Resigned Director: THOMAS COOK GROUP HEDGING LIMITED - Liquidation (   From: Feb-2013   To: Feb-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Current Director: NEILSON ACTIVE HOLIDAYS (HOLDINGS) LIMITED - Operating Company (   From: Nov-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Current Director: NEILSON FLIGHTS LIMITED - Operating Company (   From: Dec-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Current Director: NEILSON RETAIL LIMITED - Operating Company (   From: Dec-2013  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Current Director: NEILSON TOUR OPERATIONS LIMITED - Operating Company (   From: Jan-2014  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Current Director: NEILSON ACTIVE HOLIDAYS GROUP LIMITED - Active (   From: Jul-2018  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA

Current Director: NEILSON ACTIVE HOLIDAYS BIDCO LIMITED - Operating Company (   From: Jul-2018  )

Address: LOCKSVIEW BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA