World Travel And Tourism Council Limited

Company Name	World Travel And Tourism Council Limited
Company Status	Active
Company Number	02506591
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 May 1990(33 years, 11 months ago)
Previous Name	World Travel And Tourism Council

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Hiromi Tagawa
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2016(25 years, 10 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	Japan
Correspondence Address	The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Christopher John Nassetta
Date of Birth	September 1962 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	01 September 2017(27 years, 3 months after company formation)
Appointment Duration	6 years, 8 months
Role	President And Chief Executive Officer
Country of Residence	United States
Correspondence Address	The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Jeremiah Noonan
Date of Birth	August 1959 (Born 64 years ago)
Nationality	American
Status	Current
Appointed	01 October 2018(28 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Consultant
Country of Residence	United States
Correspondence Address	The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Arnold Donald
Date of Birth	December 1955 (Born 68 years ago)
Nationality	American
Status	Current
Appointed	01 October 2018(28 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	President And CEO
Country of Residence	United States
Correspondence Address	The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Ms Desiree Marie Bollier
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Swiss
Status	Current
Appointed	01 October 2018(28 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chair And Chief Merchent
Country of Residence	Lebanon
Correspondence Address	The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Paul Dennis Griffiths
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(28 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Arab Emirates
Correspondence Address	The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Jie Sun
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Singaporean
Status	Current
Appointed	01 October 2018(28 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Executive Officer
Country of Residence	China
Correspondence Address	The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Alex Zozaya
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Mexican
Status	Current
Appointed	01 October 2018(28 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Role	Executive Chairman
Country of Residence	United States
Correspondence Address	The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Michael Gregory O'Hara
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Canadian
Status	Current
Appointed	01 June 2020(30 years after company formation)
Appointment Duration	3 years, 11 months
Role	Founder & Senior Managing Director
Country of Residence	United States
Correspondence Address	The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Darrell Andrew Wade
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Australian
Status	Current
Appointed	01 June 2020(30 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Australia
Correspondence Address	The Harlequin Building 65 Southwark Street London SE1 0HR

Secretary Name	Mrs Victoria Rothwell
Status	Current
Appointed	22 September 2020(30 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Robert Torres
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	01 October 2020(30 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Sean Patrick Donohue
Date of Birth	April 1961 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	01 October 2020(30 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Manfredi Lefebure D'Ovidio
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Italian
Status	Current
Appointed	01 November 2020(30 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Executive Chairman
Country of Residence	Monaco
Correspondence Address	The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Ms Julia Elizabeth Simpson
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	16 August 2021(31 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	President And CEO
Country of Residence	England
Correspondence Address	The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Ms Glenda McNeal
Date of Birth	September 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	15 September 2021(31 years, 3 months after company formation)
Appointment Duration	2 years, 7 months
Role	President
Country of Residence	United States
Correspondence Address	The Harlequin Building 65 Southwark Street London SE1 0HR

Director Name	Mr Robert Henry Burns
Date of Birth	July 1929 (Born 94 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 May 1992(2 years after company formation)
Appointment Duration	6 years, 10 months (resigned 31 March 1999)
Role	Hotelier
Correspondence Address	8 Middle Gap Road The Peak Hong Kong Foreign

Director Name	Dr Choong Kong Cheong
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	30 May 1992(2 years after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 1998)
Role	Managing Director
Correspondence Address	10 Maryland Drive Singapore 277506

Director Name	Robert Lloyd Crandall
Date of Birth	December 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 1992(2 years after company formation)
Appointment Duration	6 years, 9 months (resigned 10 March 1999)
Role	Company Chairman
Correspondence Address	5423 Park Lane Dallas Texas 75220 United States

Director Name	Mr Paul Dubrule
Date of Birth	July 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	30 May 1992(2 years after company formation)
Appointment Duration	1 year, 4 months (resigned 04 October 1993)
Role	Company Chairman
Correspondence Address	2 Rue De La Mare Neuve Evry Cedex Evry 91021 Foreign

Secretary Name	Mr Owen Gwyn Price
Nationality	British
Status	Resigned
Appointed	30 May 1992(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 12 March 1995)
Role	Company Director
Correspondence Address	Portland House Stag Place London Sw1e 5b2

Director Name	Sir John Leopold Egan
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1994(3 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 1999)
Role	Chief Executive
Country of Residence	England
Correspondence Address	4 Mill Street Warwick Warwickshire CV34 4HB

Secretary Name	Cyril Geoffrey Cheek
Nationality	British
Status	Resigned
Appointed	12 March 1995(4 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 27 August 1999)
Role	Company Director
Correspondence Address	201 Roderick Avenue North Peacehaven East Sussex BN10 8JG

Director Name	Mr Daniel Maria Affolter
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 April 1997(6 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2001)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Glarnischstrasse 11 Erlenbach Switzerland 8703

Director Name	Donald John Carty
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 1998(8 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 2004)
Role	Airline Executive
Correspondence Address	3704 Alice Circle Dallas 75205 Texas United States

Director Name	Peter Robert Beverley Armstrong
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 May 1999(8 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 December 2008)
Role	Owner Of A Railtour Company
Correspondence Address	1933 West King Edward Avenue Vancouver British Columbia Canada

Secretary Name	Ms Daniela Fiona Wagner
Nationality	German
Status	Resigned
Appointed	01 September 1999(9 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 May 2003)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	2 Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB

Director Name	Sebastian Escarrer
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 September 2000(10 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 10 April 2013)
Role	Chief Executive Officer
Country of Residence	Spain
Correspondence Address	Hermanos Pinzok 3 Cala Vinas Balearic Islands 07182 Spain

Director Name	Stephen F Bollenbach
Date of Birth	July 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2002(11 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2004)
Role	Businessman
Correspondence Address	9336 Civic Center Drive Beverly Hills 90210 California United States

Director Name	Philille Etienne Bourguignon
Date of Birth	January 1948 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2002(11 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2004)
Role	Chairman & CEO
Correspondence Address	33 Rue Censier Paris 75005 Foreign

Secretary Name	Jason Norman
Nationality	British
Status	Resigned
Appointed	19 May 2003(12 years, 11 months after company formation)
Appointment Duration	16 years, 3 months (resigned 23 August 2019)
Role	Accountant
Correspondence Address	29 Cater Gardens Guildford Surrey GU3 3BY

Director Name	David Babai
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2003(12 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2005)
Role	Chairman
Correspondence Address	Pent House Flat 13 Pelican Wharf 58 Wapping Wall London E1W 3SL

Director Name	Mr Jean Claude Baumgarten
Date of Birth	May 1942 (Born 82 years ago)
Nationality	French
Status	Resigned
Appointed	15 July 2009(19 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2010)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Flat 30 30 The Atrium Vincent Square London Sw1

Secretary Name	Mr Jason Christopher Norman
Status	Resigned
Appointed	03 September 2019(29 years, 3 months after company formation)
Appointment Duration	1 day (resigned 04 September 2019)
Role	Company Director
Correspondence Address	The Harlequin Building 65 Southwark Street London SE1 0HR

Secretary Name	Mrs Natalie Jean Duggal
Status	Resigned
Appointed	10 October 2019(29 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 22 September 2020)
Role	Company Director
Correspondence Address	40 St. Mary's Road London SW19 7BP

Contact

Website	wttc.org
Telephone	020 74818007
Telephone region	London

Location

Registered Address	The Harlequin Building 65 Southwark Street London SE1 0HR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Financials

Year	2014
Net Worth	£138,658
Cash	£730,701
Current Liabilities	£1,435,591

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	30 May 2023 (11 months, 1 week ago)
Next Return Due	13 June 2024 (1 month, 1 week from now)

Charges

19 September 2000	Delivered on: 30 September 2000 Persons entitled: Aryin Holding Inc Classification: Rent deposit deed Secured details: Â£25,000 due or to become due from the company to the chargee. Particulars: Performance of the obligations of the company under a lease dated 19TH september 2000 in respect of the premises at 1-2 queen victoria terrace sovereign court london E1. Outstanding

Filing History

3 October 2023	Termination of appointment of Alex Zozaya as a director on 1 October 2023 (1 page)
3 October 2023	Termination of appointment of Christopher John Nassetta as a director on 1 October 2023 (1 page)
3 October 2023	Termination of appointment of Robert Torres as a director on 1 October 2023 (1 page)
3 October 2023	Termination of appointment of Glenda Mcneal as a director on 1 October 2023 (1 page)
3 October 2023	Termination of appointment of Darrell Andrew Wade as a director on 30 September 2023 (1 page)
3 October 2023	Termination of appointment of Paul Dennis Griffiths as a director on 1 October 2023 (1 page)
3 October 2023	Termination of appointment of Desiree Marie Bollier as a director on 1 October 2023 (1 page)
11 June 2023	Confirmation statement made on 30 May 2023 with no updates (3 pages)
29 July 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
13 June 2022	Confirmation statement made on 30 May 2022 with no updates (3 pages)
2 November 2021	Accounts for a small company made up to 31 December 2020 (21 pages)
21 September 2021	Withdrawal of a person with significant control statement on 21 September 2021 (2 pages)
21 September 2021	Appointment of Ms Glenda Mcneal as a director on 15 September 2021 (2 pages)
18 August 2021	Appointment of Ms Julia Elizabeth Simpson as a director on 16 August 2021 (2 pages)
17 August 2021	Notification of Julia Elizabeth Simpson as a person with significant control on 16 August 2021 (2 pages)
1 June 2021	Confirmation statement made on 30 May 2021 with no updates (3 pages)
24 May 2021	Notification of a person with significant control statement (2 pages)
19 May 2021	Cessation of Gloria Rebeca Guevara Manzo as a person with significant control on 15 May 2021 (1 page)
19 May 2021	Termination of appointment of Gloria Rebeca Guevara Manzo as a director on 15 May 2021 (1 page)
26 January 2021	Appointment of Mr Arnold Donald as a director on 1 October 2018 (2 pages)
26 January 2021	Appointment of Mr Manfredi Lefebure D'ovidio as a director on 1 November 2020 (2 pages)
5 January 2021	Appointment of Hiromi Tagawa as a director on 1 April 2016 (2 pages)
5 January 2021	Appointment of Mr Michael Gregory O'hara as a director on 1 June 2020 (2 pages)
5 January 2021	Appointment of Mr Robert Torres as a director on 1 October 2020 (2 pages)
5 January 2021	Appointment of Ms Desiree Marie Bollier as a director on 1 October 2018 (2 pages)
5 January 2021	Termination of appointment of Natalie Jean Duggal as a secretary on 22 September 2020 (1 page)
5 January 2021	Appointment of Mr Sean Patrick Donohue as a director on 1 October 2020 (2 pages)
5 January 2021	Appointment of Mr Paul Dennis Griffiths as a director on 1 October 2018 (2 pages)
4 January 2021	Appointment of Mr Darrell Andrew Wade as a director on 1 June 2020 (2 pages)
4 January 2021	Appointment of Mr Christopher John Nassetta as a director on 1 September 2017 (2 pages)
4 January 2021	Appointment of Jie Sun as a director on 1 October 2018 (2 pages)
4 January 2021	Appointment of Mr Jeremiah Noonan as a director on 1 October 2018 (2 pages)
4 January 2021	Appointment of Mr Alex Zozaya as a director on 1 October 2018 (2 pages)
17 December 2020	Memorandum and Articles of Association (18 pages)
9 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 December 2020	Accounts for a small company made up to 31 December 2019 (22 pages)
2 December 2020	Change of details for Mrs Gloria Guevara as a person with significant control on 2 December 2020 (2 pages)
2 December 2020	Notification of Gloria Guevara as a person with significant control on 14 August 2017 (2 pages)
20 October 2020	Appointment of Mrs Victoria Rothwell as a secretary on 22 September 2020 (2 pages)
2 June 2020	Confirmation statement made on 30 May 2020 with no updates (3 pages)
23 October 2019	Appointment of Mrs Natalie Jean Duggal as a secretary on 10 October 2019 (2 pages)
9 October 2019	Director's details changed for Gloria Rebeca Guevara Manzo on 13 September 2018 (2 pages)
8 October 2019	Accounts for a small company made up to 31 December 2018 (20 pages)
12 September 2019	Termination of appointment of Jason Christopher Norman as a director on 4 September 2019 (1 page)
12 September 2019	Termination of appointment of Jason Christopher Norman as a secretary on 4 September 2019 (1 page)
6 September 2019	Appointment of Mr Jason Christopher Norman as a director on 3 September 2019 (2 pages)
6 September 2019	Appointment of Mr Jason Christopher Norman as a secretary on 3 September 2019 (2 pages)
23 August 2019	Termination of appointment of Jason Christopher Norman as a director on 23 August 2019 (1 page)
23 August 2019	Termination of appointment of Jason Norman as a secretary on 23 August 2019 (1 page)
22 August 2019	Cessation of Jason Christopher Norman as a person with significant control on 22 August 2019 (1 page)
12 June 2019	Confirmation statement made on 30 May 2019 with no updates (3 pages)
19 September 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
30 May 2018	Termination of appointment of Gerald Francis Lawless as a director on 17 May 2018 (1 page)
30 May 2018	Confirmation statement made on 30 May 2018 with no updates (3 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
2 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
4 September 2017	Appointment of Gloria Rebeca Guevara Manzo as a director on 31 August 2017 (2 pages)
4 September 2017	Appointment of Gloria Rebeca Guevara Manzo as a director on 31 August 2017 (2 pages)
14 July 2017	Termination of appointment of David Peter Scowsill as a director on 30 June 2017 (1 page)
14 July 2017	Termination of appointment of David Peter Scowsill as a director on 30 June 2017 (1 page)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 30 May 2017 with updates (4 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
6 October 2016	Accounts for a small company made up to 31 December 2015 (9 pages)
30 August 2016	Appointment of Mr Gerald Francis Lawless as a director on 6 April 2016 (2 pages)
30 August 2016	Appointment of Mr Gerald Francis Lawless as a director on 6 April 2016 (2 pages)
31 May 2016	Annual return made up to 30 May 2016 no member list (4 pages)
31 May 2016	Annual return made up to 30 May 2016 no member list (4 pages)
11 May 2016	Termination of appointment of Michael Frenzel as a director on 6 April 2016 (1 page)
11 May 2016	Termination of appointment of Michael Frenzel as a director on 6 April 2016 (1 page)
3 October 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (9 pages)
1 June 2015	Annual return made up to 30 May 2015 no member list (5 pages)
1 June 2015	Annual return made up to 30 May 2015 no member list (5 pages)
26 January 2015	Termination of appointment of Manuel Fernando Espirito Santo as a director on 31 December 2014 (1 page)
26 January 2015	Termination of appointment of Manuel Fernando Espirito Santo as a director on 31 December 2014 (1 page)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (16 pages)
25 June 2014	Annual return made up to 30 May 2014 no member list (6 pages)
25 June 2014	Annual return made up to 30 May 2014 no member list (6 pages)
19 February 2014	Termination of appointment of Geoffrey Kent as a director (1 page)
19 February 2014	Termination of appointment of Geoffrey Kent as a director (1 page)
19 February 2014	Appointment of Mr David Peter Scowsill as a director (2 pages)
19 February 2014	Appointment of Mr David Peter Scowsill as a director (2 pages)
22 November 2013	Termination of appointment of Richard Kelley as a director (1 page)
22 November 2013	Termination of appointment of Edouard Ettedgui as a director (1 page)
22 November 2013	Termination of appointment of Edouard Ettedgui as a director (1 page)
22 November 2013	Termination of appointment of Richard Kelley as a director (1 page)
5 November 2013	Full accounts made up to 31 December 2012 (16 pages)
5 November 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Appointment of Mr Jason Christopher Norman as a director (2 pages)
7 October 2013	Registered office address changed from 1/2 Queen Victoria Terrace Sovereign Close London E1W 3HA on 7 October 2013 (1 page)
7 October 2013	Appointment of Mr Jason Christopher Norman as a director (2 pages)
7 October 2013	Registered office address changed from 1/2 Queen Victoria Terrace Sovereign Close London E1W 3HA on 7 October 2013 (1 page)
7 October 2013	Registered office address changed from 1/2 Queen Victoria Terrace Sovereign Close London E1W 3HA on 7 October 2013 (1 page)
16 August 2013	Termination of appointment of Jason Norman as a director (1 page)
16 August 2013	Termination of appointment of Jason Norman as a director (1 page)
17 July 2013	Appointment of Mr Jason Christopher Norman as a director (2 pages)
17 July 2013	Termination of appointment of Sebastian Escarrer as a director (1 page)
17 July 2013	Secretary's details changed for Jason Norman on 4 July 2013 (2 pages)
17 July 2013	Appointment of Mr Jason Christopher Norman as a director (2 pages)
17 July 2013	Termination of appointment of Sebastian Escarrer as a director (1 page)
17 July 2013	Secretary's details changed for Jason Norman on 4 July 2013 (2 pages)
17 July 2013	Secretary's details changed for Jason Norman on 4 July 2013 (2 pages)
10 July 2013	Annual return made up to 30 May 2013 no member list (8 pages)
10 July 2013	Annual return made up to 30 May 2013 no member list (8 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
2 October 2012	Full accounts made up to 31 December 2011 (17 pages)
30 May 2012	Annual return made up to 30 May 2012 no member list (8 pages)
30 May 2012	Annual return made up to 30 May 2012 no member list (8 pages)
25 May 2012	Termination of appointment of J Marriott Jnr as a director (1 page)
25 May 2012	Termination of appointment of J Marriott Jnr as a director (1 page)
31 October 2011	Termination of appointment of Maurice Flanagan as a director (1 page)
31 October 2011	Termination of appointment of Maurice Flanagan as a director (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
4 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 July 2011	Annual return made up to 30 May 2011 no member list (10 pages)
5 July 2011	Annual return made up to 30 May 2011 no member list (10 pages)
4 April 2011	Termination of appointment of Jean Baumgarten as a director (1 page)
4 April 2011	Termination of appointment of Alan Parker as a director (1 page)
4 April 2011	Termination of appointment of Alan Parker as a director (1 page)
4 April 2011	Termination of appointment of Jonathan Tisch as a director (1 page)
4 April 2011	Termination of appointment of Jonathan Tisch as a director (1 page)
4 April 2011	Termination of appointment of Jean Baumgarten as a director (1 page)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
2 October 2010	Full accounts made up to 31 December 2009 (16 pages)
27 July 2010	Director's details changed for Sebastian Escarrer on 30 May 2010 (2 pages)
27 July 2010	Director's details changed for Maurice Flanagan on 30 May 2010 (2 pages)
27 July 2010	Annual return made up to 30 May 2010 no member list (13 pages)
27 July 2010	Director's details changed for Manuel Fernando Espirito Santo on 30 May 2010 (2 pages)
27 July 2010	Director's details changed for J Willard Marriott Jnr on 30 May 2010 (2 pages)
27 July 2010	Director's details changed for Dr Richard Roy Kelley on 30 May 2010 (2 pages)
27 July 2010	Director's details changed for Mr Jean Claude Baumgarten on 30 May 2010 (2 pages)
27 July 2010	Director's details changed for Jonathan M Tisch on 30 May 2010 (2 pages)
27 July 2010	Director's details changed for Doctor Michael Frenzel on 30 May 2010 (2 pages)
27 July 2010	Director's details changed for Manuel Fernando Espirito Santo on 30 May 2010 (2 pages)
27 July 2010	Director's details changed for Geoffrey John Worke Kent on 30 May 2010 (2 pages)
27 July 2010	Director's details changed for Maurice Flanagan on 30 May 2010 (2 pages)
27 July 2010	Annual return made up to 30 May 2010 no member list (13 pages)
27 July 2010	Director's details changed for Mr Jean Claude Baumgarten on 30 May 2010 (2 pages)
27 July 2010	Director's details changed for Edouard Ettedgui on 30 May 2010 (2 pages)
27 July 2010	Director's details changed for Dr Richard Roy Kelley on 30 May 2010 (2 pages)
27 July 2010	Director's details changed for Edouard Ettedgui on 30 May 2010 (2 pages)
27 July 2010	Director's details changed for Sebastian Escarrer on 30 May 2010 (2 pages)
27 July 2010	Director's details changed for Geoffrey John Worke Kent on 30 May 2010 (2 pages)
27 July 2010	Director's details changed for Jonathan M Tisch on 30 May 2010 (2 pages)
27 July 2010	Director's details changed for Doctor Michael Frenzel on 30 May 2010 (2 pages)
27 July 2010	Director's details changed for J Willard Marriott Jnr on 30 May 2010 (2 pages)
26 March 2010	Termination of appointment of Vincent Wolfington as a director (1 page)
26 March 2010	Termination of appointment of Vincent Wolfington as a director (1 page)
1 November 2009	Full accounts made up to 31 December 2008 (16 pages)
1 November 2009	Full accounts made up to 31 December 2008 (16 pages)
16 July 2009	Director appointed mr jean claude baumgarten (1 page)
16 July 2009	Director appointed mr jean claude baumgarten (1 page)
14 July 2009	Director's change of particulars / gabriel escarrer / 31/05/2009 (2 pages)
14 July 2009	Annual return made up to 30/05/09 (5 pages)
14 July 2009	Director's change of particulars / gabriel escarrer / 31/05/2009 (2 pages)
14 July 2009	Annual return made up to 30/05/09 (5 pages)
5 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2009	Memorandum and Articles of Association (7 pages)
21 April 2009	Memorandum and Articles of Association (7 pages)
21 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 April 2009	Company name changed world travel and tourism council\certificate issued on 16/04/09 (2 pages)
11 April 2009	Company name changed world travel and tourism council\certificate issued on 16/04/09 (2 pages)
8 April 2009	Appointment terminated director peter armstrong (1 page)
8 April 2009	Secretary's change of particulars / jason norman / 31/03/2009 (1 page)
8 April 2009	Appointment terminated director peter armstrong (1 page)
8 April 2009	Secretary's change of particulars / jason norman / 31/03/2009 (1 page)
8 April 2009	Appointment terminated director jean espalioux (1 page)
8 April 2009	Appointment terminated director jean espalioux (1 page)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
10 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 October 2008	Full accounts made up to 31 December 2007 (16 pages)
1 October 2008	Full accounts made up to 31 December 2007 (16 pages)
26 August 2008	Annual return made up to 30/05/08 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director's particulars changed 363(288) ‐ Director resigned (11 pages)
26 August 2008	Annual return made up to 30/05/08 363(288) ‐ Director resigned 363(288) ‐ Director resigned 363(288) ‐ Director's particulars changed 363(288) ‐ Director resigned (11 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
2 November 2007	Full accounts made up to 31 December 2006 (16 pages)
25 July 2007	Annual return made up to 30/05/07 363(288) ‐ Director resigned (12 pages)
25 July 2007	Annual return made up to 30/05/07 363(288) ‐ Director resigned (12 pages)
14 November 2006	Full accounts made up to 31 December 2005 (16 pages)
14 November 2006	Full accounts made up to 31 December 2005 (16 pages)
25 July 2006	Annual return made up to 30/05/06 (12 pages)
25 July 2006	Annual return made up to 30/05/06 (12 pages)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
23 February 2006	Director resigned (1 page)
6 September 2005	Full accounts made up to 31 December 2004 (16 pages)
6 September 2005	Full accounts made up to 31 December 2004 (16 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (2 pages)
13 July 2005	New director appointed (3 pages)
13 July 2005	New director appointed (3 pages)
22 June 2005	Annual return made up to 30/05/05 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
22 June 2005	New director appointed (2 pages)
22 June 2005	New director appointed (2 pages)
22 June 2005	Annual return made up to 30/05/05 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed (12 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
20 August 2004	Full accounts made up to 31 December 2003 (16 pages)
20 August 2004	Full accounts made up to 31 December 2003 (16 pages)
23 July 2004	Annual return made up to 30/05/04 363(288) ‐ Director's particulars changed;director resigned (14 pages)
23 July 2004	Annual return made up to 30/05/04 363(288) ‐ Director's particulars changed;director resigned (14 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
17 March 2004	New director appointed (2 pages)
25 February 2004	New director appointed (4 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	Director resigned (1 page)
25 February 2004	New director appointed (4 pages)
30 July 2003	Full accounts made up to 31 December 2002 (16 pages)
30 July 2003	Full accounts made up to 31 December 2002 (16 pages)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	Annual return made up to 30/05/03 (14 pages)
1 July 2003	Secretary resigned (1 page)
1 July 2003	New secretary appointed (2 pages)
1 July 2003	Secretary resigned (1 page)
1 July 2003	Annual return made up to 30/05/03 (14 pages)
26 March 2003	New director appointed (3 pages)
26 March 2003	New director appointed (3 pages)
23 July 2002	Full accounts made up to 31 December 2001 (16 pages)
23 July 2002	Full accounts made up to 31 December 2001 (16 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (5 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	Annual return made up to 30/05/02 363(288) ‐ Director's particulars changed (13 pages)
3 July 2002	New director appointed (5 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	Director resigned (1 page)
3 July 2002	New director appointed (2 pages)
3 July 2002	Annual return made up to 30/05/02 363(288) ‐ Director's particulars changed (13 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
14 December 2001	New director appointed (2 pages)
13 September 2001	Full accounts made up to 31 December 2000 (16 pages)
13 September 2001	Full accounts made up to 31 December 2000 (16 pages)
12 June 2001	New director appointed (2 pages)
12 June 2001	New director appointed (2 pages)
29 May 2001	Annual return made up to 30/05/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 May 2001	New director appointed (3 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	Annual return made up to 30/05/01 363(288) ‐ Director's particulars changed;director resigned (8 pages)
29 May 2001	New director appointed (3 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
8 December 2000	New director appointed (2 pages)
30 September 2000	Particulars of mortgage/charge (3 pages)
30 September 2000	Particulars of mortgage/charge (3 pages)
1 September 2000	Registered office changed on 01/09/00 from: 20 grosvenor place london SW1X 7TT (1 page)
1 September 2000	Registered office changed on 01/09/00 from: 20 grosvenor place london SW1X 7TT (1 page)
22 August 2000	Annual return made up to 30/05/00 363(288) ‐ Director resigned (7 pages)
22 August 2000	Annual return made up to 30/05/00 363(288) ‐ Director resigned (7 pages)
7 July 2000	Full accounts made up to 31 December 1999 (15 pages)
7 July 2000	Full accounts made up to 31 December 1999 (15 pages)
28 January 2000	Full accounts made up to 31 December 1998 (14 pages)
28 January 2000	Full accounts made up to 31 December 1998 (14 pages)
13 December 1999	Secretary resigned (1 page)
13 December 1999	Secretary resigned (1 page)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	Secretary resigned (1 page)
21 September 1999	New secretary appointed (2 pages)
21 September 1999	Secretary resigned (1 page)
30 July 1999	Annual return made up to 30/05/99 (17 pages)
30 July 1999	Annual return made up to 30/05/99 (17 pages)
8 July 1999	Director resigned (1 page)
8 July 1999	Director resigned (1 page)
26 February 1999	Annual return made up to 30/05/98 (13 pages)
26 February 1999	Annual return made up to 30/05/98 (13 pages)
30 September 1998	New director appointed (2 pages)
30 September 1998	New director appointed (2 pages)
24 August 1998	Director's particulars changed (1 page)
24 August 1998	Director's particulars changed (1 page)
29 June 1998	New director appointed (3 pages)
29 June 1998	New director appointed (4 pages)
29 June 1998	New director appointed (3 pages)
29 June 1998	New director appointed (3 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (2 pages)
29 June 1998	New director appointed (3 pages)
29 June 1998	New director appointed (4 pages)
26 June 1998	Full accounts made up to 31 December 1997 (13 pages)
26 June 1998	Full accounts made up to 31 December 1997 (13 pages)
23 September 1997	Full accounts made up to 31 December 1996 (13 pages)
23 September 1997	Full accounts made up to 31 December 1996 (13 pages)
5 July 1997	Annual return made up to 30/05/97 (11 pages)
5 July 1997	Director resigned (1 page)
5 July 1997	Director resigned (1 page)
5 July 1997	Annual return made up to 30/05/97 (11 pages)
2 November 1996	Full accounts made up to 31 December 1995 (14 pages)
2 November 1996	Full accounts made up to 31 December 1995 (14 pages)
21 June 1996	Annual return made up to 30/05/96 (11 pages)
21 June 1996	Annual return made up to 30/05/96 (11 pages)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
20 June 1996	Director resigned (1 page)
6 October 1995	Registered office changed on 06/10/95 from: 4 suffolk place haymarket london SW1Y 4BS (1 page)
6 October 1995	Registered office changed on 06/10/95 from: 4 suffolk place haymarket london SW1Y 4BS (1 page)
29 September 1995	Full accounts made up to 31 December 1994 (13 pages)
29 September 1995	Full accounts made up to 31 December 1994 (13 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
11 August 1995	Annual return made up to 30/05/95 (14 pages)
11 August 1995	Secretary resigned (2 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
11 August 1995	New secretary appointed (2 pages)
11 August 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (40 pages)
11 August 1995	Annual return made up to 30/05/95 (14 pages)
11 August 1995	Secretary resigned (2 pages)
11 August 1995	New secretary appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
30 May 1990	Incorporation (30 pages)
30 May 1990	Incorporation (30 pages)

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