Cross Check

ITC TRAVEL GROUP LIMITED

Company Number

08687765

Private limited company
Active
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AIRD-MASH, Phillip

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Bridgetown House Bridgetown House Lower Bridge Street Chester Cheshire CH1 1RU United Kingdom
Country of Residence
United Kingdom

HINKSON, Judith Ellis

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Bridgetown House Lower Bridge Street Chester CH1 1RU United Kingdom
Country of Residence
England

RUSHBROOKE, Matthew James

Date of Birth
Role
Active
Director
Occupation
Director Of Product
Nationality
British

  1. Appointed as Director

Correspondence Address
Bridgetown House Lower Bridge Street Chester CH1 1RU England
Country of Residence
England

SHARPLES, Alexis Eve

Date of Birth
Role
Active
Director
Occupation
Director Of Marketing
Nationality
British

  1. Appointed as Director

Correspondence Address
Bridgetown House Lower Bridge Street Chester CH1 1RU England
Country of Residence
England

SMITH, Lisa

Date of Birth
Role
Active
Director
Occupation
Coo
Nationality
British

  1. Appointed as Director

Correspondence Address
Bridgetown House Lower Bridge Street Chester CH1 1RU United Kingdom
Country of Residence
England

SMITH, Paul David

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
Bridgetown House Lower Bridge Street Chester CH1 1RU United Kingdom
Country of Residence
England

BOWEN, Sharon Jean

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
33 Eccleston Street London SW1W 9NS United Kingdom

LLOYD, Karl

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Concorde House Canal Street Chester CH1 4EJ Great Britain

ACUITY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom

ACARNLEY, Daniel

Date of Birth
Role
Resigned
Director
Occupation
Chief Marketing & Technology Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridgetown House Lower Bridge Street Chester CH1 1RU United Kingdom
Country of Residence
England

ATKINSON, Jennifer Isabel

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridgetown House Lower Bridge Street Chester CH1 1RU United Kingdom
Country of Residence
England

BARRITT, Mal

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridgetown House Lower Bridge Street Chester CH1 1RU United Kingdom
Country of Residence
England

BERRY, Stephen Richard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Eccleston Street London SW1W 9NS United Kingdom
Country of Residence
United Kingdom

LLOYD, Karl

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Concorde House Canal Street Chester CH1 4EJ Great Britain
Country of Residence
England

PICKERING, Emma Victoria

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridgetown House Lower Bridge Street Chester CH1 1RU United Kingdom
Country of Residence
England

PINDAR, Paul Richard Martin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Concorde House Canal Street Chester CH1 4EJ Great Britain
Country of Residence
England

PINDAR, Sharon Jean

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Concorde House Canal Street Chester CH1 4EJ
Country of Residence
England

ROBERTS, Sarah Louise

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bridgetown House Lower Bridge Street Chester CH1 1RU United Kingdom
Country of Residence
United Kingdom

M AND A NOMINEES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom

Bliss Bidco

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Concorde House Canal Street Chester CH1 4EJ United Kingdom