Cross Check

TRAVEL CHEST LIMITED

Company Number

03846251

Private limited company
Dissolved
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CARPENTER, Julie Karen

Role
Active
Secretary
Occupation
Secretary Pa
Nationality
British

  1. Appointed as Secretary

Correspondence Address
St Michaels Hotel Seafront Gyllyngvase Beach Falmouth Cornwall TR11 4NB

CARPENTER, Nigel John

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Saint Michaels Hotel Seafront Gyllyngvase Beach Falmouth Cornwall TR11 4NB

CARPENTER, Nigel John

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Saint Michaels Hotel Seafront Gyllyngvase Beach Falmouth Cornwall TR11 4NB
Country of Residence
England

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
41 Park Square Leeds LS1 2NS

DAVIES, Roger Oliver

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Elsworthy Road London NW3 3DS
Country of Residence
United Kingdom

FERGUSON, Iain Donald

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Chalet Close Shootersway Lane Berkhamsted Hertfordshire HP4 3NR
Country of Residence
United Kingdom

JONES, Graham Neil

Date of Birth
Role
Resigned
Director
Occupation
Management Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wenn Manor St. Wenn Bodmin Cornwall PL30 5PS
Country of Residence
United Kingdom

RHODES, Stephen Graham

Date of Birth
Role
Resigned
Director
Occupation
Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Scarborough Close Sutton Surrey SM2 7EA
Country of Residence
United Kingdom

PINSENT MASONS DIRECTOR LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
41 Park Square Leeds LS1 2NS

Mr Nigel John Carpenter

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
British

  1. Notified

Correspondence Address
53 Fore Street Ivybridge Devon PL21 9AE England
Country of Residence
United Kingdom