Cross Check

CO-OP TRAVEL LIMITED

Company Number

02816303

Private limited company
Active
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PARKER, Edward Geoffrey

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Co-Operative House Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6DA United Kingdom

KIRKMAN, Irene Louise

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Co-Operative House Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6DA
Country of Residence
England

PARKER, Edward Geoffrey

Date of Birth
Role
Active
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Co-Operative House Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6DA United Kingdom
Country of Residence
United Kingdom

RICHARDSON, Heather Adele

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Co-Operative House Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6DA
Country of Residence
England

WOODELL, Vivian Stanley

Date of Birth
Role
Active
Director
Occupation
Senior Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Co-Operative House Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6DA
Country of Residence
England

REID, Bennett Lyle Edward

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Woodlands House 26 Woodlands Avenue Walsall West Midlands WS5 3LN

SCOTT, Maurice

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Woodland Park Royton Lancashire OL2 5UY

SELLERS, Caroline Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Co-Operative House Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6DA United Kingdom

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

BARRACLOUGH, Anthony

Date of Birth
Role
Resigned
Director
Occupation
Travel Agent
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Central Avenue Hoghton Preston Lancashire PR5 0JX

BIRCH, Olivia

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Co-Operative House Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6DA United Kingdom
Country of Residence
England

BOOT, John

Date of Birth
Role
Resigned
Director
Occupation
Personnel Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Walsall Road Kings Hill Darlastan WS10 9JU
Country of Residence
United Kingdom

BURBIDGE, Isobel Jane

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Co-Operative House Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6DA United Kingdom
Country of Residence
England

CLARKE, Keith George

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Chapel Lane Barrow On Trent Derby Derbyshire DE73 1HE

CROSSLAND, Anthony Philip James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Angel Square Manchester M60 0AG England
Country of Residence
United Kingdom

DALEY, Paul Nicholas

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Barn Widesdon Lane Dunford Bridge Sheffield S36 4TF

DONNELLY, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Divisional Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Burston Hall Burston Staffordshire ST18 0DR
Country of Residence
United Kingdom

FITZJOHN, Ruth Joyce

Date of Birth
Role
Resigned
Director
Occupation
Chair Of Nhs Trust
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Co-Operative House Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6DA United Kingdom
Country of Residence
England

GRAY, Patrick Hugo

Date of Birth
Role
Resigned
Director
Occupation
Economist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Co-Operative House Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6DA
Country of Residence
England

GREENACRE, Michael David

Date of Birth
Role
Resigned
Director
Occupation
Group General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 53 New Century House Manchester M60 4ES
Country of Residence
England

HAGGER, Geoffrey Ernest

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Knights Garth Whitwick Leicestershire LE67 5BW

HURMSON, Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Travel Services Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 53 New Century House Manchester M60 4ES
Country of Residence
United Kingdom

JUDGE, Alan

Date of Birth
Role
Resigned
Director
Occupation
Group Travel Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Barn Deerstones Skipton North Yorkshire BD23 6JB

POVEY, Peter

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Field House 63a Fiery Hill Road Barnt Green Birmingham B45 8JX

RANKIN, Yvonne Rose

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Maples Holmes Chapel Road Over Peover Cheshire WA16 9RD

RIDLER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Deputy Chief Executive - Services
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Co-Operative House Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6DA United Kingdom
Country of Residence
England

WILLIAMS, Amanda Jane

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watersedge 1 High Grove Road Grasscroft Saddleworth OL4 4HG

WISEMAN, Helen Rita

Date of Birth
Role
Resigned
Director
Occupation
Hr Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Co-Operative House Warwick Technology Park, Gallows Hill Warwick Warwickshire CV34 6DA
Country of Residence
England

WITHNALL, Harold

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Brookhouse Road Walsall West Midlands WS5 3AE

CWS (NO.1) LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Angel Square Manchester M60 0AG England

LONDON LAW SERVICES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
84 Temple Chambers Temple Avenue London EC4Y 0HP

The Midcounties Co-Operative Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of shares
75% or more as a member of a firm
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Active
Has significant influence or control

  1. Notified

Correspondence Address
Co-Operative House Warwick Technology Park, Gallows Hill Warwick CV34 6DA England