Cross Check

JOURNEY GROUP LIMITED

Company Number

01944667

Private limited company
Active
OverviewPeopleRelated
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WHITTENBURY, Alison Mary

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
One Bartholomew Close London EC1A 7BL United Kingdom

BRADE, Jeremy

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
50 Broadway London SW1H 0BL
Country of Residence
United Kingdom

MILLS, Christopher Harwood Bernard

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Bartholomew Close London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

STURM, Timothy

Date of Birth
Role
Active
Director
Occupation
Fund Manager
Nationality
New Zealander

  1. Appointed as Director

Correspondence Address
50 Broadway London SW1H 0BL
Country of Residence
United Kingdom

WHITTENBURY, Alison Mary

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
One Bartholomew Close London EC1A 7BL United Kingdom
Country of Residence
United Kingdom

FITZWILLIAM, Peter David Campbell

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Encompass Centre International Avenue Heston Middlesex TW5 9NJ

FRY, Carl Duncan

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Encompass Centre International Avenue Heston Middlesex TW5 9NJ

MICHELL, Peter Howard

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Providence Cottage Bracken Lane Storrington West Sussex RH20 3HS

PEARMAN, Carolyn Michele

Role
Resigned
Secretary
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chase End Frogham Hill Fordingbridge Hampshire SP6 2HH

QUAIL, Crispin Francis

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Thorn House Station Road Soberton Hampshire SO32 3QU

YAPP, Stephen

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 The Tovells Off School Lane Ufford Woodbridge Suffolk IP13 6HF

ANSTRUTHER-GOUGH-CALTHORPE, John Austen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Shroner Wood Martyr Worthy Winchester Hampshire SO21 1AG
Country of Residence
England

BERNSTEIN, Daniel Lipman

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Chartridge Close Arkley Hertfordshire EN5 3LX
Country of Residence
United Kingdom

BIRD, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cowlands House Collops Road Stebbing Essex CM6 3SZ
Country of Residence
United Kingdom

BROOKSBANK, George Edward Hugh

Date of Birth
Role
Resigned
Director
Occupation
Financial Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
58 Cumberland Street London SW1V 4LZ

CAULCUTT, John Clive William Avon

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Towers Yarmouth Isle Of Wight PO41 0PN
Country of Residence
England

CHRISTIE, David James Hugh

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Cloudesdale Road London SW17 8ES

DE RELIVER, Gijs

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Tournay Road London SW6 7UF

DUNLOP, Ross George

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Elm Grove Road London SW13 0BT
Country of Residence
England

EVANS, Paul Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alderne House Horsted Lane Sharpthorne West Sussex RH19 4HX
Country of Residence
United Kingdom

FITZWILLIAM, Peter David Campbell

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Encompass Centre International Avenue Heston Middlesex TW5 9NJ

FRY, Carl Duncan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Encompass Centre, International Avenue Heston Middlesex TW5 9NJ
Country of Residence
United Kingdom

GOLIO, Joseph

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
United States Of America

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Encompass Centre International Avenue Heston Middlesex TW5 9NJ
Country of Residence
United States Of America

GOULANDRIS, Dimitri John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Greek

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Building One, The Square Southall Lane Southall Middlesex UB2 5NH England
Country of Residence
England

GOULANDRIS, Dimitri John

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
Greek

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Hewer Street London W10 6DU
Country of Residence
England

JENNINGS, Thomas David

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Commonwood Cottage Common Wood Kings Langley Hertfordshire WD4 9BA
Country of Residence
Uk

LESSER, Max Tamati

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
New Zealander And British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1-3 International Avenue Heston Middlesex TW5 9NJ Uk
Country of Residence
United Kingdom

OSTRO, Maurice Samuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Elsworthy Terrace London NW3 3DR
Country of Residence
United Kingdom

PEARMAN, Carolyn Michele

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chase End Frogham Hill Fordingbridge Hampshire SP6 2HH

PEAT, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
107 Watkin Road Hedge End Southampton Hampshire SO30 2TB
Country of Residence
England

PECKHAM, Miles Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Hillbrow West Ashling Road Hambrook Chichester West Sussex PO18 8UF
Country of Residence
England

QUAIL, Crispin Francis

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thorn House Station Road Soberton Hampshire SO32 3QU

ROSE, Geoffrey Wallace

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Pembroke Square London W8 6PB

SCOTT, Mark

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Church Terrace Richmond Surrey TW10 6SE
Country of Residence
England

SCOTT, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Waldeck Road Ealing London W13 8LY
Country of Residence
United Kingdom

Jaguar Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
50 Broadway London SW1H 0BL England