Jason Mark SMITH - OFFICER REPORT

Age: 54 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Accountant	20 Dec 2023		TUI UK TRANSPORT LIMITED (01014599)	Active
Active	Director/ Accountant	01 Sep 2020		MARELLA CRUISES LIMITED (12562788)	Active
Active	Director/ Accountant	07 Sep 2018		LUNN POLY LIMITED (00638309)	Active
Active	Director/ Accountant	07 Sep 2018		FIRST CHOICE TRAVEL SHOPS LIMITED (01019392)	Active
Resigned?	Director/ Accountant	07 Sep 2018		FIRST CHOICE TRAVEL SHOPS (SW) LIMITED (03276161)	Active
Active	Director/ Accountant	07 Sep 2018		FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED (03647615)	Active
Resigned	Director/ Accountant	07 Sep 2018	03 Feb 2021	TUI UK RETAIL LIMITED (01456086)	Active
Active	Director/ Accountant	07 Sep 2018		SUNSHINE CRUISES LIMITED (03991465)	Active
Active	Director/ Accountant	27 Apr 2018		SKYMEAD LEASING LIMITED (01437197)	Active
Resigned?	Director/ Accountant	28 Feb 2017		THOMSON SPORT (UK) LIMITED (05270230)	Dissolved 19 Sep 2017	22%
Resigned	Director/ Accountant	20 Jun 2016	01 Feb 2019	TUI GROUP UK HEALTHCARE LIMITED (06699735)	Active

Number of active appointments: 7
Number resignations: 4
Average tenure of active positions: 4.6 years
Average tenure of resigned positions: 2.5 years
Dissolution Rate: 9.1%
Average Dissolution Attribution: 2.0%

CO-DIRECTORS

Name	TUI UK TRANSPORT LIMITED -Active	MARELLA CRUISES LIMITED -Active	LUNN POLY LIMITED -Active	FIRST CHOICE TRAVEL SHOPS LIMITED -Active	FIRST CHOICE TRAVEL SHOPS (SW) LIMITED -Active	FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED -Active	TUI UK RETAIL LIMITED -Active	SUNSHINE CRUISES LIMITED -Active	SKYMEAD LEASING LIMITED -Active	THOMSON SPORT (UK) LIMITED -Dissolved	TUI GROUP UK HEALTHCARE LIMITED -Active
Adrian John HIBBERT	✔		✔
Neil Drew SWANSON	✔			✔	✔		✔	✔
Henrik Lars Petter ANDERSSON	✔	✔						✔	✔	✔
Richard SOFER	✔	✔	✔
Christopher Paul HACKNEY	✔		✔
Alastair PEASE	✔
Simon Jeffrey COPE	✔
Emma Jayne BOTTOMLEY	✔
Ian Andrew CAMPBELL	✔
Katharine Rachel MCALISTER	✔			✔	✔	✔	✔	✔
Belinda Ruth VAZQUEZ	✔				✔	✔		✔	✔
Jason Mark SMITH	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Christopher Charles STARLING	✔			✔	✔	✔	✔	✔	✔
Andrew FLINTHAM	✔	✔						✔
Robert COLDRAKE	✔	✔	✔					✔	✔	✔
Stephen John BRANN	✔										✔
Helen CARON	✔			✔	✔	✔	✔
Nicholas John DUNK	✔
Joshua Wilfrid GUBBAY	✔			✔	✔	✔	✔	✔	✔	✔
Thomas Michael SMETHERS	✔									✔
David John BURLING	✔	✔
Fraser Mark ELLACOTT	✔				✔	✔	✔	✔	✔
Nicholas Winston LONGMAN	✔	✔			✔	✔	✔	✔
Richard William ISAACS	✔										✔
Chad Clinton LION-CACHET	✔										✔
Martin James FROGGATT	✔										✔
Kathryn Louise WARD	✔				✔	✔	✔	✔
Robert COLDRAKE	✔			✔					✔
Michelle HADDON	✔	✔		✔	✔	✔	✔	✔
Richard Charles BAINBRIDGE	✔										✔
Johan Peter LUNDGREN	✔	✔						✔
Colin Grant MCKINLAY	✔	✔						✔	✔	✔
Timothy Paul TAYLOR	✔
David Robert SELBY	✔								✔
Iain John STRACHAN	✔			✔	✔	✔	✔	✔
David John HOUSE	✔
Colin George MOORE	✔
Jacqueline Theresa SIMMONDS	✔
Michael William BAYLEY	✔								✔
Darren MEE	✔										✔
Joyce WALTER	✔	✔		✔			✔			✔
Derek JONES	✔				✔	✔	✔	✔
Andrew Lloyd JOHN	✔				✔	✔	✔	✔	✔	✔
Margaret Anne SWINSON	✔				✔	✔	✔	✔
Paul Robert TYMMS	✔	✔		✔	✔	✔	✔	✔
Richard Paul CHURCHILL COLEMAN	✔	✔		✔
Cheryl Frances POWELL	✔				✔	✔	✔	✔
Mark Edwin RUSSELL	✔									✔
Maurice James BOYLE	✔									✔
James Sterry WYATT	✔										✔
Adam Marks GOLDSTEIN	✔								✔
Patrick RYAN	✔								✔
Thomas Carlton FORSHAW	✔										✔
David Michael TAYLOR	✔	✔								✔
CHETTLEBURGHS SECRETARIAL LTD	✔										✔
Nathan John WILSON	✔										✔
Susan Mary HOOPER	✔								✔
David WHEATLEY	✔				✔	✔	✔	✔
David Harris MATTISON	✔	✔		✔
Angela RUSSELL	✔	✔		✔
Michael William BAYLEY	✔								✔
Frederick Anthony STRATFORD	✔	✔		✔						✔
Haydn Paul FARMER	✔	✔		✔
Robert James HUSSEY	✔									✔
Nicholas James FISK	✔									✔
Hywel David THOMAS	✔				✔	✔	✔	✔
Andrew David MARTIN	✔				✔	✔	✔	✔
Alexander Geddes HUNTER	✔									✔
John Christopher WIMBLETON	✔				✔	✔	✔	✔			✔
Paul SILVERWOOD	✔			✔
John Albert MCEWAN	✔			✔
Stephen Reginald WOODS	✔									✔
Anthony Kevin HATTON	✔									✔
John DRYSDALE	✔								✔
Raymond Sutton SMITH	✔	✔								✔
Jack L WILLIAMS	✔								✔
Dermot BLASTLAND	✔								✔
Gary Randal BRUTON	✔								✔
Rebecca Jean Godwin STARLING	✔								✔
PEREGRINE SECRETARIAL SERVICES LIMITED	✔								✔
OFFICE ORGANIZATION & SERVICES LIMITED	✔								✔
Alistair Mark ROWLAND	✔						✔
Peter David Kenneth SHANKS	✔				✔	✔	✔	✔
Mark Anthony GIFFORD	✔				✔	✔	✔	✔
Shaun POWELL	✔	✔
Hugh EDWARDS	✔			✔
Vincent Anthony GUNN	✔			✔
Michael John MOORE	✔			✔
Christopher John RICHARDSON	✔						✔
Nigel Anthony, Mr. DAVID	✔			✔
Kathryn Louise WARD	✔			✔
Peter Richard BROWN	✔						✔
Derek FOGG	✔						✔
Gerald REILLY	✔							✔
Peter James LONG	✔				✔	✔	✔	✔	✔
David HOWELL	✔				✔		✔	✔
Michael David GREENACRE	✔						✔
Martin Dudley BEAUMONT	✔						✔
John Joseph DONNELLY	✔						✔
David PINION	✔						✔
Philip Anthony KEW	✔						✔
Bennett Lyle Edward REID	✔						✔
RM REGISTRARS LIMITED	✔						✔
Gregory John TAYLOR	✔						✔
Simon Nicholas BARGE	✔			✔
John Leslie ROBERTS	✔									✔
Peter Roy BUCKINGHAM	✔									✔
Amana WALKER	✔			✔
Richard Gordon HALL	✔				✔
Simon Lloyd POWELL	✔					✔
David Lloyd POWELL	✔					✔
David John HARPER	✔	✔
SWIFT INCORPORATIONS LIMITED	✔					✔			✔
Russell AMERASEKERA	✔	✔
William John BURTON	✔	✔
Colin William MITCHELL	✔	✔
Peter POVEY	✔			✔
Peter Raymond CHAPPELOW	✔			✔
Stephen David ALLEN	✔	✔
Paul BRETT	✔	✔		✔
Michael FRITH	✔			✔
David Angus Sibbald BRYSON	✔			✔
Glyn Edward Lloyd DAVIES	✔			✔
Stephen John ALLWRIGHT	✔			✔
Joanna Catherine Marchand EDMUNDS	✔	✔
Pamela Rosemary ASTLES	✔	✔
Charles Peter BROWN	✔	✔
Robin Geoffrey CROCKETT	✔	✔
Brian Bletsoe EATOCK	✔	✔
Stephen GARLEY	✔	✔							✔
David John PARKINS	✔	✔
Charles Ernest NEWBOLD	✔	✔		✔
Martin De Selincourt BRACKENBURY	✔			✔
Roger Douglas BURNELL	✔			✔						✔
Claire Ann PHILLIPS	✔			✔
Claire Joanne WILSON	✔	✔
Mark PRUE	✔			✔
Richard William BOWDEN DOYLE	✔	✔		✔
Tracey Anne MCKINNON	✔			✔
Diane LITTEN	✔				✔
Richard James MOORE	✔							✔
Mark Howard WENBORN	✔	✔
Ian SMITH	✔			✔
Alan Thomas SPONG	✔			✔
Sheila Tara MOORE	✔							✔
Colin James WILSON	✔			✔
Kevan Ronald WITTS	✔	✔		✔
Christine Margaret SHARMAN	✔							✔
Frank WEST	✔							✔
Kevin Fasham ABBEY	✔				✔
Christopher John SIMS	✔				✔
Paul DIGGINS	✔	✔
Andrew Granville SMITH	✔				✔
John Theodore Nowell BAKER	✔				✔
Nigel Robert CLEEVELY	✔			✔
Robert Herbert Reading BAKER	✔				✔
Jill OFFER	✔				✔
Gerald REILLY	✔			✔
Gary Clifford ROOK	✔			✔
Richard John MANLEY	✔									✔
Peter Francis ROTHWELL	✔			✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality