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PORTMAN TRAVEL SOLUTIONS LIMITED

Company number 00506440

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Officers: 36 officers / 33 resignations

NEVIN, Mark Christopher

Correspondence address
4th Floor Broadhurst House, 4th Floor Broadhurst House, 56 Oxford Street, Manchester, United Kingdom, M1 6EU
Role Active
Secretary
Appointed on
1 September 2017

NEVIN, Mark Christopher

Correspondence address
4th Floor Broadhurst House, 4th Floor Broadhurst House, 56 Oxford Street, Manchester, United Kingdom, M1 6EU
Role Active
Director
Date of birth
August 1957
Appointed on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Director

WALSH, Redmond Gavin Mcginty

Correspondence address
4th Floor Broadhurst House, 4th Floor Broadhurst House, 56 Oxford Street, Manchester, United Kingdom, M1 6EU
Role Active
Director
Date of birth
September 1967
Appointed on
1 January 2018
Nationality
British
Country of residence
Northern Ireland
Occupation
Director

CANAVAN, David Alexander

Correspondence address
4th Floor Churchgate House, 56 Oxford Street, Manchester, England, M1 6EU
Role Resigned
Secretary
Appointed on
15 September 2005
Resigned on
31 August 2017
Nationality
British

CORY, Anna Bridget Mary

Correspondence address
1 Porth Cottages, St Brides Super Ely, Cardiff, South Glamorgan, CF5 6HE
Role Resigned
Secretary
Appointed before
23 April 1992
Resigned on
21 April 1997
Nationality
British

GARDNER, Kenneth John

Correspondence address
24 Cullerne Close, Ewell, Epsom, Surrey, KT17 1XY
Role Resigned
Secretary
Appointed on
26 April 1996
Resigned on
31 January 1997
Nationality
British

MARSHALL, Stephen Rigby

Correspondence address
62 Cassiobury Drive, Watford, Hertfordshire, WD1 3AE
Role Resigned
Secretary
Appointed on
31 January 1997
Resigned on
7 July 1998
Nationality
British
Occupation
Solicitor

NAPIER, Pamela Teresa

Correspondence address
Eastgate 153 Mugdock Road, Milngavie, Glasgow, Lanarkshire, G62 8ND
Role Resigned
Secretary
Appointed on
7 July 1998
Resigned on
15 September 2005
Nationality
British

ALLEN, Stephen David

Correspondence address
4th Floor Churchgate House, 56 Oxford Street, Manchester, England, M1 6EU
Role Resigned
Director
Date of birth
October 1957
Appointed on
27 October 2014
Resigned on
31 March 2017
Nationality
British
Country of residence
England
Occupation
Director

ANDERSON, Douglas Mcqueen

Correspondence address
7 Baillie Drive, Bearsden, Glasgow
Role Resigned
Director
Date of birth
September 1950
Appointed on
7 July 1998
Resigned on
31 October 2006
Nationality
British
Occupation
Company Director

BOARDMAN, Roy Albert

Correspondence address
31 Druidstone Way, Penllergaer, Swansea, West Glamorgan, SA4 1AF
Role Resigned
Director
Date of birth
April 1933
Appointed on
26 March 1993
Resigned on
29 February 1996
Nationality
British
Country of residence
Wales
Occupation
Chief Executive

BROOKS, Keith Michael

Correspondence address
302 Cyncoed Road, Cardiff, CF23 6RX
Role Resigned
Director
Date of birth
June 1948
Appointed on
29 February 1996
Resigned on
7 July 1998
Nationality
British
Occupation
Chief Executive

CAMM, James Clifton

Correspondence address
Seven Lights, Penmaen, Swansea, West Glamorgan, SA3 2HQ
Role Resigned
Director
Date of birth
September 1946
Appointed on
8 June 1994
Resigned on
7 July 1998
Nationality
British
Occupation
Financial Director

CANAVAN, David Alexander

Correspondence address
4th Floor Churchgate House, 56 Oxford Street, Manchester, England, M1 6EU
Role Resigned
Director
Date of birth
December 1956
Appointed on
7 July 1998
Resigned on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CORY, Anna Bridget Mary

Correspondence address
1 Porth Cottages, St Brides Super Ely, Cardiff, South Glamorgan, CF5 6HE
Role Resigned
Director
Date of birth
February 1966
Appointed before
23 April 1992
Resigned on
26 April 1996
Nationality
British
Country of residence
Wales
Occupation
Financial Controller

CORY, Arthur Christopher John

Correspondence address
Penllyn Castle, Penllyn, Cowbridge, South Glamorgan, CF71 7RQ
Role Resigned
Director
Date of birth
March 1966
Appointed before
23 April 1992
Resigned on
26 March 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Self Employed

CORY, Hugh Patrick

Correspondence address
Maendy Farm, Peterston Super Ely, Cardiff, South Glamorgan
Role Resigned
Director
Date of birth
June 1959
Appointed before
23 April 1992
Resigned on
26 March 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Farmer

DAVIES, Winston Charles

Correspondence address
14 The Grove, Barry, South Glamorgan, CF62 6RD
Role Resigned
Director
Date of birth
July 1930
Appointed before
23 April 1992
Resigned on
26 March 1993
Nationality
British
Occupation
Chartered Accountant

DICK, John

Correspondence address
4th Floor Churchgate House, 56 Oxford Street, Manchester, England, M1 6EU
Role Resigned
Director
Date of birth
November 1952
Appointed on
2 February 2015
Resigned on
31 December 2017
Nationality
British
Country of residence
Scotland
Occupation
Operations Director - Travel Management Company

FLACK, Graham Norman

Correspondence address
Atworth, 16 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW
Role Resigned
Director
Date of birth
June 1955
Appointed on
7 July 1998
Resigned on
1 October 2009
Nationality
British
Occupation
Chartered Accountant

GOVAN, Robert Duncan

Correspondence address
The Granary, Myothill, Stirlingshire, FK6 5HH
Role Resigned
Director
Date of birth
November 1954
Appointed on
7 July 1998
Resigned on
1 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARE, Michael John

Correspondence address
Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
Role Resigned
Director
Date of birth
August 1963
Appointed on
22 May 2009
Resigned on
21 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, David John

Correspondence address
17 Cyncoed Road, Cardiff, CF2 6AA
Role Resigned
Director
Date of birth
June 1948
Appointed on
23 April 1996
Resigned on
7 July 1998
Nationality
British
Occupation
Company Director

JONES, Thomas Laugharne

Correspondence address
Beaumont House, Heol Y Foel Foelgastell, Llanelli, Dyfed, SA14 7EL
Role Resigned
Director
Date of birth
April 1940
Appointed on
26 March 1993
Resigned on
29 February 1996
Nationality
British
Country of residence
Wales
Occupation
Management Consultant

LARBY, Adrian Guy Burton

Correspondence address
Hill House, Llanblethian, Cowbridge, South Glamorgan, CF7
Role Resigned
Director
Date of birth
February 1942
Appointed before
23 April 1992
Resigned on
26 March 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LYNCH, John Francis

Correspondence address
136 Alnwickhill Road, Edinburgh, Midlothian, EH16 6NQ
Role Resigned
Director
Date of birth
September 1939
Appointed on
7 July 1998
Resigned on
31 August 2001
Nationality
British
Occupation
Company Director

MEIGH, Geoffrey Paul

Correspondence address
18 Kingsnorth Place, Meir Park, Stoke On Trent, Staffordshire, ST3 7ST
Role Resigned
Director
Date of birth
June 1950
Appointed on
21 April 1997
Resigned on
7 July 1998
Nationality
British
Occupation
Director

MURPHY, Dawn Patricia

Correspondence address
Level 13 The Broadgate Tower, Primrose Street, London, EC2A 2EW
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 July 2011
Resigned on
28 February 2015
Nationality
British
Country of residence
England
Occupation
Organisational Development Director

PARKES, Adrian Clive

Correspondence address
Level 13 The Broadgate Tower, Primrose Street, London, Uk, EC2A 2EW
Role Resigned
Director
Date of birth
October 1959
Appointed on
1 September 2011
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Chief Customer Officer

PRICE, Caroline Fiona

Correspondence address
25 East Dulwich Grove, London, SE22 8PW
Role Resigned
Director
Date of birth
August 1964
Appointed on
29 February 1996
Resigned on
7 July 1998
Nationality
British
Occupation
Finance Director

REY, Vincent Benito

Correspondence address
9 Greenwood Road, Llandaff, Cardiff, South Glamorgan, CF5 2QD
Role Resigned
Director
Date of birth
June 1941
Appointed on
19 June 1997
Resigned on
7 July 1998
Nationality
British
Occupation
Deputy Managing Director

ROSS, Richard

Correspondence address
6 Ducketts Mead, Canewdon, Rochford, Essex, SS4 3QS
Role Resigned
Director
Date of birth
October 1945
Appointed on
23 April 1996
Resigned on
23 June 1997
Nationality
British
Occupation
Company Director

SAVAGE, Brynley

Correspondence address
Wern House, 24a Porthkerry Road, Rhoose, South Glamorgan, CF62 3HD
Role Resigned
Director
Date of birth
January 1935
Appointed on
26 March 1993
Resigned on
7 July 1998
Nationality
British
Occupation
Director

STEELE, Terence Austen

Correspondence address
2 The Oaks 68 Mill Road, Lisvane, Cardiff, South Glamorgan, CF4 5XJ
Role Resigned
Director
Date of birth
February 1952
Appointed on
29 February 1996
Resigned on
23 June 1997
Nationality
British
Occupation
Director

STRACHAN, James Arthur Gordon

Correspondence address
Old Chapel Castleton Road, St Athan, Barry, South Glamorgan, CF62 4LD
Role Resigned
Director
Date of birth
June 1942
Appointed before
23 April 1992
Resigned on
30 April 1999
Nationality
British
Occupation
Managing Director