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ALLBURY TRAVEL GROUP LIMITED

Company number 01073441

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Officers: 31 officers / 28 resignations

SHAH, Sanjay

Correspondence address
2 Layton Street, Addington Drive, Welwyn Garden City, Herts, AL7 4FF
Role
Secretary
Appointed on
20 March 2008
Nationality
British
Occupation
Accountant

DRAKOU, Andreas Stavrou

Correspondence address
58 Friars Walk, Southgate, N14 5LP
Role
Director
Date of birth
October 1957
Appointed on
8 November 1996
Nationality
British
Country of residence
England
Occupation
Accountant

SHAH, Sanjay

Correspondence address
2 Layton Street, Addington Drive, Welwyn Garden City, Herts, AL7 4FF
Role
Director
Date of birth
July 1966
Appointed on
20 March 2008
Nationality
British
Country of residence
England
Occupation
Accountant

CASPARI, Julian John

Correspondence address
58 Thompson Way, Rickmansworth, Hertfordshire, WD3 8GP
Role Resigned
Secretary
Appointed on
14 July 1992
Resigned on
10 February 1994
Nationality
British
Occupation
Company Accountant

DRAKOU, Themis

Correspondence address
49 Brookside South, East Barnet, Hertfordshire, EN4 8LJ
Role Resigned
Secretary
Appointed on
23 January 1997
Resigned on
20 March 2008
Nationality
British

KYPRIANOU, Marianna

Correspondence address
343 Ballards Lane, Finchley, London, N12 8LJ
Role Resigned
Secretary
Appointed on
10 February 1994
Resigned on
23 January 1997
Nationality
British

REID, Kaye Allison

Correspondence address
1392 High Road, London, N20 9BH
Role Resigned
Secretary
Appointed before
27 May 1992
Resigned on
14 July 1992
Nationality
British

AGROTIS, Nicos Constantinou

Correspondence address
27 Stasikrates Street 1036, Nicosia, Cyprus, FOREIGN
Role Resigned
Director
Date of birth
October 1926
Appointed on
1 October 1995
Resigned on
8 November 1996
Nationality
Cypriot
Occupation
Financial Controller

APOSTOLOU, Antonis

Correspondence address
147 Inderwick Road, London, N8 9JR
Role Resigned
Director
Date of birth
October 1968
Appointed on
20 March 2008
Resigned on
1 August 2009
Nationality
Greek Cypriot
Occupation
Chartered Accountant

ARCHONTIDES, Constantinos

Correspondence address
6 Klisouras Street, Strovolos, Nicosia, Cyprus, FOREIGN
Role Resigned
Director
Date of birth
February 1956
Appointed before
27 May 1992
Resigned on
1 October 1995
Nationality
Cypriot
Occupation
Certified Accountant

DRAKOU, Themis

Correspondence address
49 Brookside South, East Barnet, Hertfordshire, EN4 8LJ
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 October 1997
Resigned on
20 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

EAST, Michael Peter

Correspondence address
5 Angel Waterside, 12 Graham Street, London, N1 8GB
Role Resigned
Director
Date of birth
September 1942
Appointed on
20 March 2008
Resigned on
19 June 2009
Nationality
British
Country of residence
England
Occupation
Co Director

EL IDRISSI, Bouhtaher

Correspondence address
45 Craigweil Avenue, Radlett, Hertfordshire, WD7 7ET
Role Resigned
Director
Date of birth
December 1954
Appointed on
26 April 2001
Resigned on
14 November 2003
Nationality
British
Occupation
Director

FERRIN, Eamonn

Correspondence address
The Farm, House, Pool Crook Farm, Arthington Lane Pool In Wharfedale, Otley, West Yorkshire, United Kingdom, LS21 1NH
Role Resigned
Director
Date of birth
February 1963
Appointed on
20 March 2008
Resigned on
19 June 2009
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

GREGORIOU, Gregory Nicholas

Correspondence address
Fairfield Islay Road, Lytham St Annes, Lancashire, FY8 4AD
Role Resigned
Director
Date of birth
May 1951
Appointed on
1 March 2003
Resigned on
14 May 2007
Nationality
British
Occupation
Director

HADJINICOLAOU, John Eugene Leonidas

Correspondence address
6 Summit Way, Southgate, London, N14 7NL
Role Resigned
Director
Date of birth
August 1952
Appointed on
26 April 2001
Resigned on
30 September 2003
Nationality
British
Occupation
Accountant

KYPRIANOU, Akis

Correspondence address
Castle House, 21 Station Road, New Barnet, Hertfordshire, EN5 1PH
Role Resigned
Director
Date of birth
January 1960
Appointed on
26 April 2001
Resigned on
20 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KYRIAKIDES, Takis Georgiou

Correspondence address
P O Box 1175, Limassol, Cyprus, FOREIGN
Role Resigned
Director
Date of birth
December 1941
Appointed before
27 May 1992
Resigned on
8 November 1996
Nationality
Cypriot
Occupation
Economist

LORDOS, Constantinos Georgiou

Correspondence address
PO BOX 4160, Nicosia, Cyprus
Role Resigned
Director
Date of birth
March 1940
Appointed before
27 May 1992
Resigned on
26 April 2001
Nationality
Cypriot
Occupation
Architect

LORDOS, Demetrios Georgiou

Correspondence address
PO BOX 1175, Limassol, Cyprus, FOREIGN
Role Resigned
Director
Date of birth
December 1943
Appointed before
27 May 1992
Resigned on
8 November 1996
Nationality
Cypriot
Occupation
Engineer

LORDOS, George Constantine

Correspondence address
343 Ballards Lane, Finchley, London, N12 8LJ
Role Resigned
Director
Date of birth
November 1967
Appointed before
27 May 1992
Resigned on
15 April 1998
Nationality
Cypriot
Occupation
Financial Controller

MANTOVANI, Victor

Correspondence address
Kosti Palama 12, Larnaca, Cyprus, FOREIGN
Role Resigned
Director
Date of birth
September 1955
Appointed on
8 November 1996
Resigned on
29 April 2002
Nationality
Cypriot
Occupation
Travel Agent

MULLANEY, Eamonn Eugene

Correspondence address
Northwood Farm, Horsted Lane, Sharpthorne, West Sussex, RH19 4HX
Role Resigned
Director
Date of birth
March 1941
Appointed on
26 April 2001
Resigned on
31 October 2002
Nationality
British
Occupation
Director

O'SULLIVAN, Timothy Anthony

Correspondence address
30 Caddington Road, London, NW2 1RS
Role Resigned
Director
Date of birth
August 1958
Appointed on
12 January 1998
Resigned on
30 September 2003
Nationality
Irish
Occupation
Accountant

PHILLIPS, Bernard

Correspondence address
7 South Drive, Ferring, Worthing, West Sussex, BN12 5QS
Role Resigned
Director
Date of birth
October 1914
Appointed before
27 May 1992
Resigned on
10 December 1992
Nationality
British
Occupation
Chartered Accountant

RICHES, Paul

Correspondence address
79 Circle Gardens, Merton Park, London, SW19 3JT
Role Resigned
Director
Date of birth
February 1960
Appointed on
1 May 2001
Resigned on
14 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SERAFIM, Constantine

Correspondence address
25 Pampisford Road, Purley, Surrey, CR8 2NG
Role Resigned
Director
Date of birth
January 1952
Appointed on
20 March 2008
Resigned on
2 June 2008
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Marketing Director

TAYLOR, Robert James

Correspondence address
Badgers Ghyll Woods Place, West Street Lane, Horsham, East Sussex, TB21 0DA
Role Resigned
Director
Date of birth
July 1941
Appointed on
26 April 2001
Resigned on
1 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TSIALIS, Lenos Kyriacou

Correspondence address
60 Wycherley Crescent, New Barnet, Barnet, Hertfordshire, EN5 1AP
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 March 2006
Resigned on
21 November 2007
Nationality
Cypriot
Occupation
Company Director

VANEZIS, Nicholas

Correspondence address
Ground Floor Suite, 45 Westbourne Terrace, Lancaster Gate, London, W2 3UR
Role Resigned
Director
Date of birth
August 1964
Appointed on
20 March 2008
Resigned on
2 June 2008
Nationality
British
Country of residence
England
Occupation
Accountant

WYATT, Philip Leonard George

Correspondence address
Highlands, Hayes Lane Slinfold, Horsham, West Sussex, RH13 7SN
Role Resigned
Director
Date of birth
January 1963
Appointed on
26 April 2001
Resigned on
22 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director