Donald, Alan Charles

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Main board

Organisation Position From Until
1 TEN LIFESTYLE GROUP PLC DirDirector 2019-06-24
2 PRIMROSE CARE LTD DirDirector 1998-03-27 1998-12-16
3 BHS LEASING (1992) LIMITED DirDirector 1998-03-27 1999-02-04
4 BHS LEASING (1993) LIMITED DirDirector 1998-03-27 1999-02-04
5 BHS LEASING (1994) LIMITED DirDirector 1998-03-27 1999-02-04
6 BHSL PROPERTIES LIMITED DirDirector 1998-03-27 1999-02-04
7 BM LEASING (1992) LIMITED DirDirector 1998-03-27 1999-02-04
8 BMSL LIMITED DirDirector 1998-03-27 1999-02-04
9 BUPA BUILDING SERVICES LIMITED DirDirector 1998-03-27 1999-02-04
10 BUPA CAREFINDER NETWORK LIMITED DirDirector 1998-03-27 1999-02-04
11 BUPA CONSTRUCTION SERVICES LIMITED DirDirector 1998-03-27 1999-02-04
12 BUPA DEVELOPMENTS LIMITED DirDirector 1998-03-27 1999-02-04
13 BUPA DUNEDIN HOSPITAL LIMITED DirDirector 1998-03-27 1999-02-04
14 BUPA EUROPE LIMITED DirDirector 1998-03-27 1999-02-04
15 BUPA FINANCIAL SECURITIES (1992) LIMITED DirDirector 1998-03-27 1999-02-04
16 BUPA GATWICK PARK PROPERTIES LIMITED DirDirector 1998-03-27 1999-02-04
17 BUPA HEALTH AT WORK LIMITED DirDirector 1998-03-20 1999-02-04
18 BUPA HOSPITAL EDINBURGH LIMITED DirDirector 1998-03-27 1999-02-04
19 BUPA HOSPITAL PROPERTIES LIMITED DirDirector 1998-03-27 1999-02-04
20 BUPA INTERNATIONAL MARKETS LIMITED DirDirector 1998-03-27 1999-02-04
21 BUPA INVESTMENTS LIMITED DirDirector 1998-03-27 1999-02-04
22 BUPA INVESTMENTS OVERSEAS LIMITED DirDirector 1998-03-27 1999-02-04
23 BUPA IT SERVICES LIMITED DirDirector 1998-03-27 1999-02-04
24 BUPA LIMITED (GBEN) DirDirector 1998-03-27 1999-02-04
25 BUPA OCCUPATIONAL HEALTH LIMITED DirDirector 1998-03-27 1999-02-04
26 BUPA OPERATIONAL SERVICES LIMITED DirDirector 1998-03-27 1999-02-04
27 BUPA POWER & LEASING LIMITED DirDirector 1998-03-27 1999-02-04
28 BUPA PROPERTIES (1994) LIMITED DirDirector 1998-03-27 1999-02-04
29 BUPA PROPERTIES (1995) LIMITED DirDirector 1998-03-27 1999-02-04
30 BUPA PURCHASING LIMITED DirDirector 1998-03-27 1999-02-04
31 BUPA RODING HOSPITAL LIMITED DirDirector 1998-03-27 1999-02-04
32 BUPA SECRETARIES LIMITED DirDirector 1998-03-27 1999-02-04
33 BUPA SERVICES LIMITED DirDirector 1998-03-27 1999-02-04
34 BUPA TRUSTEES LIMITED DirDirector 1998-03-27 1999-02-04
35 BUPA WELLBEING LIMITED DirDirector 1998-03-27 1999-02-04
36 CARDIFF MEDICAL SERVICES LIMITED DirDirector 1998-03-27 1999-02-04
37 ESSEX STREET INVESTMENTS LIMITED DirDirector 1998-03-27 1999-02-04
38 HOSPITAL FINANCE INVESTMENTS LIMITED DirDirector 1998-03-27 1999-02-04
39 HOSPITAL FINANCE LIMITED DirDirector 1998-02-05 1999-02-04
40 HOSPITALS LEASING (TWO) LIMITED DirDirector 1998-03-27 1999-02-04
41 K.B. JACKSON AND SON (DEVELOPMENTS) LIMITED DirDirector 1998-03-27 1999-02-04
42 MARANDER LIMITED DirDirector 1998-03-27 1999-02-04
43 OCCUPATIONAL HEALTH CARE LIMITED DirDirector 1998-03-27 1999-02-04
44 SHC MEDICAL SUPPLIES LIMITED DirDirector 1998-03-27 1999-02-04
45 SPIRE HEALTHCARE LIMITED DirDirector 1998-03-27 1999-02-04
46 SPIRE HEALTHCARE PROPERTIES LIMITED DirDirector 1998-03-27 1999-02-04
47 SPIRE WASHINGTON HOSPITAL LIMITED DirDirector 1998-10-05 1999-02-04
48 TEDDIES CHILDCARE LIMITED DirDirector 1998-03-27 1999-02-04
49 BUPA FINANCE PLC. DirDirector 1998-03-27 1999-04-20
50 BUPA TRAVEL SERVICES LIMITED DirDirector 1998-03-27 1999-08-31
51 BUPA INTERNATIONAL INSURANCE SERVICES LIMITED DirDirector 1999-11-12 2001-09-14
52 MA SECRETARIES LIMITED DirDirector 2005-09-01 2007-04-20
53 MAG NOMINEES LIMITED DirDirector 2005-09-01 2007-04-20
54 MENZIES AVIATION HOLDINGS LIMITED DirDirector 2006-05-11 2007-04-20
55 MENZIES AVIATION LIMITED DirDirector 2005-07-04 2007-04-20
56 CWT UK GROUP LTD DirDirector 2009-03-23 2011-08-18
57 CARLSON TRAVEL NETWORK (UK) LIMITED DirDirector 2012-02-27 2014-05-02
58 CWT HOLDCO LIMITED DirDirector 2012-02-27 2014-05-02
59 CWT NEW HOLDCO LTD DirDirector 2012-02-27 2014-05-02
60 CWT UK GROUP LTD DirDirector 2012-02-27 2014-05-02
61 WAGONS-LITS TRAVEL UK LIMITED DirDirector 2012-02-27 2014-05-02
62 DESTINOLOGY LIMITED DirDirector 2014-08-12 2018-08-17
63 ENBROOK CRUISES LIMITED DirDirector 2015-10-31 2018-08-17
64 SAGA CRUISES I LIMITED DirDirector 2015-10-31 2018-08-17
65 SAGA CRUISES II LIMITED DirDirector 2015-10-31 2018-08-17
66 SAGA CRUISES III LIMITED DirDirector 2015-10-31 2018-08-17
67 SAGA CRUISES IV LIMITED DirDirector 2015-10-31 2018-08-17
68 SAGA CRUISES LIMITED DirDirector 2014-09-22 2018-08-17
69 SAGA CRUISES V LIMITED DirDirector 2015-10-23 2018-08-17
70 SAGA CRUISES VI LIMITED DirDirector 2015-10-26 2018-08-17
71 ST&H LIMITED DirDirector 2014-09-10 2018-08-17
72 ST&H TRANSPORT LIMITED DirDirector 2017-01-31 2018-08-17
73 TITAN TRANSPORT LIMITED DirDirector 2015-01-19 2018-08-17
74 BLUE SEA OVERSEAS INVESTMENTS LIMITED DirDirector 2018-11-21 2019-06-14
75 CO-OP GROUP TRAVEL 2 HOLDINGS LIMITED DirDirector 2018-11-21 2019-06-14
76 FUTURE TRAVEL LIMITED (GBEN) DirDirector 2018-11-21 2019-06-14
77 HOTELS4U.COM LIMITED DirDirector 2018-11-21 2019-06-14
78 MYTRAVEL GROUP LIMITED DirDirector 2018-11-21 2019-06-14
79 PARKWAY HELLAS HOLDINGS LIMITED DirDirector 2018-11-21 2019-06-14
80 SANDBROOK UK INVESTMENTS LIMITED DirDirector 2018-11-21 2019-06-14
81 TCCT HOLDINGS UK LIMITED DirDirector 2018-11-21 2019-06-14
82 TCCT RETAIL LIMITED DirDirector 2018-11-22 2019-06-14
83 THE FREEDOM TRAVEL GROUP LIMITED DirDirector 2018-11-22 2019-06-14
84 THOMAS COOK CONTINENTAL HOLDINGS LIMITED DirDirector 2018-11-22 2019-06-14
85 THOMAS COOK GROUP TOUR OPERATIONS LIMITED DirDirector 2018-11-22 2019-06-14
86 THOMAS COOK GROUP UK LIMITED DirDirector 2018-11-20 2019-06-14
87 THOMAS COOK INVESTMENTS (2) LIMITED DirDirector 2018-11-22 2019-06-14
88 THOMAS COOK MONEY LIMITED DirDirector 2019-04-03 2019-06-14
89 THOMAS COOK RETAIL LIMITED DirDirector 2018-11-22 2019-06-14
90 THOMAS COOK SERVICES LIMITED DirDirector 2018-11-22 2019-06-14
91 THOMAS COOK TOUR OPERATIONS LIMITED DirDirector 2018-11-22 2019-06-14
92 THOMAS COOK UK LIMITED DirDirector 2018-11-22 2019-06-14

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