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TRAVELBAG LIMITED

Company Number

01434872

Private limited company
Active
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BEVAN, John Constantine

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lancaster House, Centurion Way Leyland Lancashire PR26 6TX United Kingdom
Country of Residence
United Arab Emirates

BROMLEY, Meeta Chhaganlal

Date of Birth
Role
Active
Director
Occupation
Vice President - Business Finance
Nationality
British

  1. Appointed as Director

Correspondence Address
Lancaster House, Centurion Way Leyland Lancashire PR26 6TX United Kingdom
Country of Residence
United Arab Emirates

ROLLO, Lesley Anne

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Lancaster House, Centurion Way Leyland Lancashire PR26 6TX United Kingdom
Country of Residence
England

AFSHAR, Natalie Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
223 Boardwalk Place London E14 5SQ

BHOGAL, Joginder Singh

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Beeches 78a Hatch Lane Old Basing Basingstoke Hampshire RG24 7EF

BOCK, Eric John

Role
Resigned
Secretary
Nationality
American

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Constitution Court Penthouse 1 Hoboken Nj 07030 United States

BRADSHAW, Peter Hamilton

Role
Resigned
Secretary
Occupation
Financial Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
24 Campion Drive Romsey Hampshire SO51 7RD

COOKE, Ryan James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Glendale House Glendale Business Park Glendale Avenue Sandycroft Deeside CH5 2DL

LINEY, Peter Richard

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
50 Alma Road Windsor Berkshire SL4 3HA

MONTGOMERY, Fiona Jane

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 Keats Avenue Redhill Surrey RH1 1AF

NASTA, Marius Ion

Role
Resigned
Secretary
Nationality
Belgian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
44 Wynnstay Gardens Allen Street London W8 6UT

O'BYRNE, Helen

Role
Resigned
Secretary
Occupation
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
85 Plimsoll Road London N4 2EB

OSTROWSKI, Tadeusz Aleksander

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 Harvest Road Egham Surrey TW20 0QT

PENNY, Jens Leslie

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Glendale House Glendale Business Park Glendale Avenue Sandycroft Deeside CH5 2DL

WADE, Marilyn

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Five Trees Sobarton Droxford Hampshire PO3 1QU

WEBBER, Lynn-Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Clarendon House King Lane Over Wallop SO20 8JQ

ADDISON SMITH, Nigel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
49 Fullerton Road Wandsworth London SW18 1BU

BECK, Raymond Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Kitswell Way Radlett Hertfordshire WD7 7HN

BETSWORTH, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Travel Director
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Ettrick Road Poole Dorset BH13 6LG

BOCK, Eric John

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Constitution Court Penthouse 1 Hoboken Nj 07030 United States

BOTTERILL, Andrew Ian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glendale House Glendale Business Park Glendale Avenue Sandycroft Deeside CH5 2DL
Country of Residence
England

BRADSHAW, Peter Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Campion Drive Romsey Hampshire SO51 7RD

BRADSHAW, Peter Hamilton

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Campion Drive Romsey Hampshire SO51 7RD

CAMERON DOE, Julie Mireille

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 6 231 St John Street London EC1V 4NG

CLARKE, Nicola Dawn

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 210 Queens Road London SW19 8LY

DAHIYA, Yashish

Date of Birth
Role
Resigned
Director
Occupation
Business Executive
Nationality
Indian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
35a Balfour Road Wimbledon SW19 1JU

DHAMIJA, Dinesh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5b Plateau De Frontenex Geneva 1208 FOREIGN Switzerland

GAINES, Elizabeth Anne

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glendale House Glendale Business Park Glendale Avenue Sandycroft Deeside CH5 2DL
Country of Residence
Australia

GUBBAY, Joshua Wilfrid

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lancaster House, Centurion Way Leyland Lancashire PR26 6TX United Kingdom
Country of Residence
United Kingdom

HEALY, Michael Joseph Anthony

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4a Essex Brae Barnton Edinburgh EH4 6LN
Country of Residence
United Kingdom

KENNEDY, John William

Date of Birth
Role
Resigned
Director
Occupation
Travel Director
Nationality
Australian

  1. Resigned as Director

Correspondence Address
Hygrove House 16 Grove Road Coombe Dingle Bristol Avon BS9 2RQ

LAURIE, Andrew Robert John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Old Deer Park Gardens Richmond Surrey TW9 2TL

LAWTON, Mark David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glendale House Glendale Business Park Glendale Avenue Sandycroft Deeside CH5 2DL
Country of Residence
England

LINEY, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Alma Road Windsor Berkshire SL4 3HA

LINEY, Peter Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
50 Alma Road Windsor Berkshire SL4 3HA

Dnata Travel Holdings Uk Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Lancaster House Centurion Way Leyland PR26 6TX England

Stella Travel Services (Uk) Limited

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Glendale House Glendale Avenue, Sandycroft Industrial Estate Sandycroft Deeside CH5 2DL United Kingdom