CALEDONIAN TRAVEL LIMITED

Company number 00782581

32 officers / 30 resignations

CALVERT, Richard James

• Correspondence address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
• Role: Director
• Date of birth: September 1967
• Appointed on: 18 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

SMITH, Paul David

• Correspondence address: C/O Specialist Leisure Group, Waterside House, Waterside Drive, Wigan Pier Business Park, Wigan, United Kingdom, WN3 5AZ
• Role: Director
• Date of birth: October 1975
• Appointed on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BELL, Richard William

• Correspondence address: Hadleigh House, 128a Skipton Road, Ilkley, West Yorkshire, LS29 9BQ
• Role (Resigned): Secretary
• Appointed before: 15 June 1992
• Resigned on: 18 July 1997
• Nationality: British

HINSLIFF, Robert

• Correspondence address: 30 Buckingham Drive, Knutsford, Cheshire, WA16 8LH
• Role (Resigned): Secretary
• Appointed on: 21 March 2005
• Resigned on: 15 December 2006
• Nationality: British

MEDDES, Kenneth Sydney

• Correspondence address: Hillside Townhill, Bramham, Wetherby, LS23 6QD
• Role (Resigned): Secretary
• Appointed on: 17 July 1997
• Resigned on: 3 November 1997
• Nationality: British
• Occupation: Company Director

THOMAS, Joan Valerie

• Correspondence address: 3 Broom Road, Tadcaster, North Yorkshire, LS24 9LH
• Role (Resigned): Secretary
• Appointed on: 3 November 1997
• Resigned on: 21 March 2005
• Nationality: British

TURNER, Jayne Marie

• Correspondence address: 33 Dingleway, Appleton, Warrington, Cheshire, WA4 3AB
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 1 May 2007
• Nationality: British
• Occupation: Accountant

A G SECRETARIAL LIMITED

• Correspondence address: Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG
• Role (Resigned): Secretary
• Appointed on: 1 May 2007
• Resigned on: 22 May 2020

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2598128

BARR, John Malcolm

• Correspondence address: Kirkby House, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HJ
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 15 June 1992
• Resigned on: 17 August 1995
• Nationality: British
• Occupation: Chairman

BARR, Nicholas Stuart

• Correspondence address: Mouse Hall, Galphay, Ripon, North Yorkshire, HG4 3NT
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 24 June 1997
• Resigned on: 18 July 1997
• Nationality: British
• Occupation: Director

BARR, Robert Adam

• Correspondence address: Crow House Farm, Burton Leonard, Harrogate, North Yorkshire, HG3 3SX
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 1 December 1994
• Resigned on: 1 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BARR, Stuart Alan

• Correspondence address: The Royal Hunting Lodge, Shipton, Beningborough, York, YO6 1BD
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 15 June 1992
• Resigned on: 13 October 1992
• Nationality: British
• Occupation: Group Managing Director

BELL, Richard William

• Correspondence address: Hadleigh House, 128a Skipton Road, Ilkley, West Yorkshire, LS29 9BQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 May 1997
• Resigned on: 18 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FARMER, John Francis

• Correspondence address: Beck House 10 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
• Role (Resigned): Director
• Date of birth: January 1994
• Appointed on: 12 May 1994
• Resigned on: 15 June 1995
• Nationality: British
• Occupation: Chief Executive

FLOWER, Vincent

• Correspondence address: Waterside House, Waterside Drive, Wigan, Lancashire, United Kingdom, WN3 5AZ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 13 October 2016
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, William John

• Correspondence address: Wheelgate House, Reedness, Goole, North Humberside, DN14 8ER
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed before: 15 June 1992
• Resigned on: 24 August 1994
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MALLALIIEU, Simon

• Correspondence address: Beech House, 45 Parish Ghyll Drive, Ilkley, West Yorkshire, LS29 9PR
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 24 October 1994
• Resigned on: 7 January 1995
• Nationality: British
• Occupation: Director

MARTIN, Lock

• Correspondence address: 95 King Lane, Moortown, Leeds, West Yorkshire, LS17 5AX
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 5 June 2001
• Resigned on: 15 January 2002
• Nationality: British
• Occupation: Director General Manager

MAXWELL, William

• Correspondence address: Snelsins House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 15 June 1992
• Resigned on: 21 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tours Director

MEDDES, Kenneth Sydney

• Correspondence address: Hillside Townhill, Bramham, Wetherby, LS23 6QD
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed before: 15 June 1992
• Resigned on: 21 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NEWBOLD, David Robert

• Correspondence address: Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 21 March 2005
• Resigned on: 13 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NORMAN, Bernard Robert

• Correspondence address: Brackley House, Marholm Road Ufford, Stamford, Lincolnshire, PE9 3BL
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 15 August 1997
• Resigned on: 21 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'CALLAGHAN, Joseph

• Correspondence address: 9 Mallard Walk, Derby, Derbyshire, DE3 0TF
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 February 2004
• Resigned on: 21 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

SINCLAIR, Gordon

• Correspondence address: 176 Meadowburn, Bishopbriggs, Glasgow, G64 3LQ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 28 October 1997
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

SINCLAIR, Gordon

• Correspondence address: 176 Meadowburn, Bishopbriggs, Glasgow, G64 3LQ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 15 June 1992
• Resigned on: 18 July 1997
• Nationality: British
• Occupation: Director

SLATCHER, David John

• Correspondence address: 3 Brindle Heights Water Street, Brindle, Chorley, Lancashire, PR6 8YA
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 21 March 2005
• Resigned on: 3 September 2007
• Nationality: British
• Occupation: Company Director

SMALL, Brian Michael

• Correspondence address: Laithe Croft, Totties Lane, Holmfirth, West Yorkshire, HD1 1UL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 July 1994
• Resigned on: 1 December 1994
• Nationality: British
• Occupation: Company Director

SPEAKMAN, Gary

• Correspondence address: Waterside House, Waterside Drive, Wigan, Lancashire, United Kingdom, WN3 5AZ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 13 April 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SPETCH, Paul Anthony

• Correspondence address: Rivelin Common Lane, Warthill, York, YO19 5XL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 15 June 1992
• Resigned on: 19 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

TURBILL, Stephen

• Correspondence address: 57 Maxwell Avenue, Bearsden, Glasgow, G61 1NZ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 31 May 2001
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Director General Manager

WORMWELL, Denis

• Correspondence address: Victoria Mill, Miry Lane, Wigan, Lancashire, United Kingdom, WN3 4AG
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 3 September 2007
• Resigned on: 13 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

WORSNUP, Peter Jonathan

• Correspondence address: 12 Grantley Place, Bradley, Huddersfield, West Yorkshire, HD2 1LZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 November 1997
• Resigned on: 6 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant