Cross Check

THE THINKING TRAVELLER HOLDINGS LIMITED

Company Number

12988885

Private limited company
Active
OverviewPeopleRelated
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BEAUGIE, Huw Mcnicoll

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Old Truman Brewery 91-95 Brick Lane London E1 6QL United Kingdom
Country of Residence
United Kingdom

CRAWFORD, Alison

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Old Truman Brewery 91-95 Brick Lane London E1 6QL England
Country of Residence
England

D'ANNA, Rossella

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Italian

  1. Appointed as Director

Correspondence Address
The Old Truman Brewery 91-95 Brick Lane London E1 6QL United Kingdom
Country of Residence
United Kingdom

FENNELL, Zuleika

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Old Truman Brewery 91-95 Brick Lane London E1 6QL United Kingdom
Country of Residence
England

GIANNAKOPOULOS, Dimitrios

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Greek

  1. Appointed as Director

Correspondence Address
The Old Truman Brewery 91-95 Brick Lane London E1 6QL United Kingdom
Country of Residence
Greece

GIBSON, Elizabeth Anne

Date of Birth
Role
Active
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

Correspondence Address
The Old Truman Brewery 91-95 Brick Lane London E1 6QL United Kingdom
Country of Residence
England

KEMP-WELCH, Peter John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Old Truman Brewery 91-95 Brick Lane London E1 6QL United Kingdom
Country of Residence
England

SIMKINS, Ian

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
The Old Truman Brewery 91-95 Brick Lane London E1 6QL United Kingdom
Country of Residence
England

GIANNAKOPOULOUS, Dimitrios

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Greek

  1. Appointed as Director

    Resigned as Director

Correspondence Address
The Old Truman Brewery 91-95 Brick Lane London E1 6QL United Kingdom
Country of Residence
Greece

LEVY, Antoine Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British,French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Truman Brewery 91-95 Brick Lane London E1 6QL United Kingdom
Country of Residence
England

STERN, Daniel Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Truman Brewery 91-95 Brick Lane London E1 6QL United Kingdom
Country of Residence
United Kingdom

Piper Nominee Iv Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Eardley House 182-184 Campden Hill Road London England

Ms Rossella D'Anna

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Italian

  1. Notified

Correspondence Address
The Old Truman Brewery 91-95 Brick Lane London E1 6QL United Kingdom
Country of Residence
United Kingdom

Mr Huw Mcnicoll Beaugie

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
The Old Truman Brewery 91-95 Brick Lane London E1 6QL United Kingdom
Country of Residence
United Kingdom