# Gullivers Travel Associates (Investments) Limited

## Details

- **Company number:** [04507953](https://find-and-update.company-information.service.gov.uk/company/04507953)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2002
- **Registered office:** 7TH FLOOR TOWER 42, 25 OLD BROAD STREET, LONDON, EC2N 1HN
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [HBX Group International PLC](/group/8482) (16 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 9 Aug 2002 | 9 Aug 2002 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 9 Aug 2002 | 9 Aug 2002 |
| FAITH, Edward | director | 9 Aug 2002 | 1 Apr 2005 |
| KATTAN, Uzi | director | 9 Aug 2002 | 1 Apr 2005 |
| KATTAN, Uzi | secretary | 9 Aug 2002 | 1 Apr 2005 |
| BABAI, David | director | 9 Aug 2002 | 1 Apr 2005 |
| OSTROWSKI, Tadeusz Aleksander | secretary | 1 Apr 2005 | 3 Nov 2005 |
| STAUBER, Ronen Larry | director | 1 Apr 2005 | 16 Dec 2005 |
| NASTA, Marius Ion | secretary | 3 Nov 2005 | 22 Aug 2006 |
| BOCK, Eric John | secretary | 22 Aug 2006 | 20 Oct 2006 |
| WILSON, Gordon Alexander | director | 16 Dec 2005 | 20 Oct 2006 |
| KOZIELSKI, Christie Ann | director | 1 Apr 2005 | 20 Oct 2006 |
| VUKELICH, Chris Robert | director | 16 Dec 2005 | 28 Feb 2007 |
| AFSHAR, Natalie Elizabeth | secretary | 20 Oct 2006 | 2 Aug 2007 |
| CASPI, Meir | director | 1 Mar 2007 | 31 Oct 2007 |
| DADSWELL, Geoff John | secretary | 2 Aug 2007 | 20 May 2010 |
| MARCHANT, Maria | secretary | 20 May 2010 | 5 May 2011 |
| ESTEROW, Kenneth | director | 20 Oct 2006 | 5 May 2011 |
| BOCK, Eric John | director | 20 Oct 2006 | 5 May 2011 |
| ROTHWELL, Peter | director | 5 May 2011 | 30 Jun 2013 |
| MEIER, Peter | director | 5 May 2011 | 23 Jun 2014 |
| CARABIN, Anthony | director | 23 Jun 2014 | 5 Jun 2015 |
| PEYER, Thomas Mike | director | 8 Oct 2013 | 1 Mar 2016 |
| SCHAFROTH, Rolf Edwin, Mr. | director | 5 May 2011 | 15 Sep 2016 |
| DOMINY, Stephanie Shu-Fen | secretary | 8 Oct 2013 | 20 Dec 2016 |
| KREIENBUHL, Lukas | director | 5 Jun 2015 | 23 May 2017 |
| WALTER, Ivan, Mr. | director | 23 May 2017 | 15 Nov 2017 |
| HAVRANEK-KOSICEK, Prisca | director | 1 Mar 2016 | 15 Nov 2017 |
| KHORSAN, Pégeman, Mr. | secretary | 20 Dec 2016 | 27 Jul 2018 |
| JONES, Martin Charles, Mr. | director | 23 May 2017 | 30 May 2019 |
| TEMPEST, Andrew John, Mr. | director | 1 Dec 2017 | 29 Aug 2019 |
| ANNISS, Darren James, Mr. | director | 1 Dec 2017 | 15 Nov 2019 |
| NICHOLSON, Simon Jon | director | 3 Jun 2019 | 16 Nov 2021 |
| WHEATLEY, Richard Stuart | director | 29 Aug 2019 | 19 Dec 2025 |
| CLARKE, Alister | director | 19 Dec 2025 |  |
| DUNNING, Abigail Jane | director | 14 Mar 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Donvand Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Gullivers Travel Associates (Investments) Limited → [Donvand Limited](/company/01213718) → [GTA Holdco Limited](/company/07535726) → [Kuoni Holdings Limited](/company/03656448) → [Trina Group Limited](/company/02886181) → [Hnvr Holdco Limited](/company/10221476)




## Directors' other companies

- [CLARKE, Alister](/person/5570375) - director at [Hotelbeds UK Limited](/company/01163558)
- [CLARKE, Alister](/person/5570375) - director at [Kuoni Travel Property Dl Ltd](/company/09710649)
- [CLARKE, Alister](/person/5570375) - director at [Hnvr Holdco Limited](/company/10221476)
- [CLARKE, Alister](/person/5570375) - director at [Hnvr Midco Limited](/company/09957377)
- [CLARKE, Alister](/person/5570375) - director at [Donvand Limited](/company/01213718)
- [CLARKE, Alister](/person/5570375) - director at [GTA (Retail) Limited](/company/03963097)
- [CLARKE, Alister](/person/5570375) - director at [Gullivers Octgrp Limited](/company/03879759)
- [CLARKE, Alister](/person/5570375) - director at [GTA Holdco Limited](/company/07535726)
- [CLARKE, Alister](/person/5570375) - director at [Kuoni Holdings Limited](/company/03656448)
- [CLARKE, Alister](/person/5570375) - director at [Hnvr Topco Limited](/company/10209686)



## Companies at the same address

- [Donvand Limited](/company/01213718) (01213718)
- [GTA (Retail) Limited](/company/03963097) (03963097)
- [GTA Holdco Limited](/company/07535726) (07535726)
- [Gullivers Octgrp Limited](/company/03879759) (03879759)
- [HBX Group International PLC](/company/15364642) (15364642)
- [Hnvr Holdco Limited](/company/10221476) (10221476)
- [Hnvr Midco Limited](/company/09957377) (09957377)
- [Hnvr Topco Limited](/company/10209686) (10209686)
- [Holiday Taxis Group Limited](/company/04391036) (04391036)
- [Hotelbeds UK Limited](/company/01163558) (01163558)