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REED & MACKAY TRAVEL LIMITED

Company number 00963087

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Officers: 24 officers / 21 resignations

STRATFORD, Frederick Anthony

Correspondence address
Nexus Place, 25 Farringdon Street, London, EC4A 4AF
Role Active
Secretary
Appointed on
13 June 2013

BENNETT, Guy

Correspondence address
Nexus Place, 25 Farringdon Street, London, EC4A 4AF
Role Active
Director
Date of birth
December 1980
Appointed on
29 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Global Finance Director

STRATFORD, Frederick Anthony

Correspondence address
Nexus Place, 25 Farringdon Street, London, EC4A 4AF
Role Active
Director
Date of birth
March 1963
Appointed on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

BAMBER, Lucy

Correspondence address
6 Fosters Bushes, Amesbury, Wiltshire, SP4 7SG
Role Resigned
Secretary
Appointed on
19 February 2007
Resigned on
6 June 2013
Nationality
British

BARTLETT, Philip George

Correspondence address
11 Dukes Ride, Gerrards Cross, Bucks, SL9 7LE
Role Resigned
Secretary
Appointed before
31 October 1991
Resigned on
16 October 2001
Nationality
British

BOARDMAN, Richard James

Correspondence address
16 Mayfield Avenue, London, W4 1PW
Role Resigned
Secretary
Appointed on
16 October 2001
Resigned on
20 March 2002
Nationality
British

BRETT, Robert

Correspondence address
32 Church Street, Nassington, Cambridgeshire, PE8 6QG
Role Resigned
Secretary
Appointed on
6 December 2005
Resigned on
19 February 2007
Nationality
British

FULHAM MANAGEMENT LIMITED

Correspondence address
York House 1 Seagrave Road, Fulham, London, SW6 1RP
Role Resigned
Secretary
Appointed on
20 March 2002
Resigned on
15 November 2005

BARTLETT, Philip George

Correspondence address
11 Dukes Ride, Gerrards Cross, Bucks, SL9 7LE
Role Resigned
Director
Date of birth
July 1944
Appointed before
31 October 1991
Resigned on
16 October 2001
Nationality
British
Occupation
Freight Forwarder

BARTOV, Ram

Correspondence address
3045 Park Blvd, Palo Alto, California, United States, 94306
Role Resigned
Director
Date of birth
May 1971
Appointed on
29 January 2022
Resigned on
15 July 2024
Nationality
American
Country of residence
United States
Occupation
Chief Finance Officer

BATCHELOR, Lance Henry Lowe

Correspondence address
Nexus Place, 25 Farringdon Street, London, EC4A 4AF
Role Resigned
Director
Date of birth
January 1964
Appointed on
25 November 2020
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

BAUMFIELD, Angela Tracy

Correspondence address
Nexus Place, 25 Farringdon Street, London, EC4A 4AF
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 April 1996
Resigned on
1 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

BOARDMAN, David John

Correspondence address
Fermesham House Hindhead Road, Haslemere, Surrey, GU27 3PJ
Role Resigned
Director
Date of birth
August 1960
Appointed before
31 October 1991
Resigned on
18 May 1995
Nationality
British
Occupation
Travel Agent

BOARDMAN, Richard James

Correspondence address
16 Mayfield Avenue, London, W4 1PW
Role Resigned
Director
Date of birth
April 1966
Appointed on
14 June 1995
Resigned on
18 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Travel Agent

BOARDMAN, Ronald

Correspondence address
Dovetails Wrens Hill, Oxshott, Leatherhead, Surrey, KT22 0HJ
Role Resigned
Director
Date of birth
September 1930
Appointed before
31 October 1991
Resigned on
15 November 2005
Nationality
British
Occupation
Chartered Loss Adjuster

BREHENY, John Paul James

Correspondence address
Nexus Place, 25 Farringdon Street, London, EC4A 4AF
Role Resigned
Director
Date of birth
December 1981
Appointed on
25 November 2020
Resigned on
30 April 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Investor

BRETT, Robert

Correspondence address
32 Church Street, Nassington, Cambridgeshire, PE8 6QG
Role Resigned
Director
Date of birth
June 1966
Appointed on
15 November 2005
Resigned on
19 February 2007
Nationality
British
Occupation
Director

DELEAY, Martin Roy

Correspondence address
42 Pirton Road, Hitchin, Hertfordshire, SG5 2BD
Role Resigned
Director
Date of birth
December 1966
Appointed on
29 April 2008
Resigned on
24 April 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EVERSON, Matthew Gordon

Correspondence address
Nexus Place, 25 Farringdon Street, London, EC4A 4AF
Role Resigned
Director
Date of birth
May 1969
Appointed on
15 November 2005
Resigned on
1 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HANLY, Joe James

Correspondence address
Nexus Place, 25 Farringdon Street, London, EC4A 4AF
Role Resigned
Director
Date of birth
July 1971
Appointed on
25 February 2016
Resigned on
30 November 2021
Nationality
Irish
Country of residence
England
Occupation
Chief Financial Officer

HIBBERT, Andrew John

Correspondence address
Nexus Place, 25 Farringdon Street, London, EC4A 4AF
Role Resigned
Director
Date of birth
November 1971
Appointed on
17 May 2007
Resigned on
19 March 2015
Nationality
British
Country of residence
England
Occupation
Commercial Director

MCKEE, John

Correspondence address
The White House, Park Copse, Dorking, Surrey, RH5 4BL
Role Resigned
Director
Date of birth
February 1966
Appointed on
17 May 2007
Resigned on
20 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Events Director

OLIVER, Julie Ann

Correspondence address
Nexus Place, 25 Farringdon Street, London, EC4A 4AF
Role Resigned
Director
Date of birth
October 1968
Appointed on
28 October 2020
Resigned on
1 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Operating Officer

ROBINSON, Iain

Correspondence address
Waterford House, Heath Road West, Petersfield, Hampshire, GU31 4LA
Role Resigned
Director
Date of birth
November 1947
Appointed on
15 November 2005
Resigned on
22 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director