- Company Overview for TRAVEL PLANET TMC UK LIMITED (01108407)
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Officers: 28 officers / 26 resignations
SEROUSSI, Béatrice
- Correspondence address
- International House, Trinity Business Park, Turner Way, Wakefield, Yorkshire, England, WF2 8EF
- Role Active
- Secretary
- Appointed on
- 10 April 2019
SEROUSSI, Béatrice
- Correspondence address
- International House, Trinity Business Park, Turner Way, Wakefield, Yorkshire, England, WF2 8EF
- Role Active
- Director
- Date of birth
- August 1963
- Appointed on
- 10 April 2019
- Nationality
- French
- Country of residence
- France
- Occupation
- Chairman
HIRD, John Craig
- Correspondence address
- 30 Roxholme Terrace, Leeds, LS7 4JH
- Role Resigned
- Secretary
- Appointed on
- 20 May 1994
- Resigned on
- 13 June 1997
- Nationality
- British
JOHNSON, Barbara Alison
- Correspondence address
- Flat 4 Brookside, Ilkley, West Yorkshire, LS29 9LH
- Role Resigned
- Secretary
- Appointed before
- 29 December 1991
- Resigned on
- 8 September 1993
- Nationality
- British
JOWETT, Chris Andrew
- Correspondence address
- 23 Kiln Court, Huddersfield, HD3 3GH
- Role Resigned
- Secretary
- Appointed on
- 1 July 2006
- Resigned on
- 16 March 2007
- Nationality
- British
- Occupation
- Accountant
KELLY, Denise Marie
- Correspondence address
- 6 Fulton Place Central Place, Headingley, Leeds, West Yorkshire, LS16 5RS
- Role Resigned
- Secretary
- Appointed on
- 11 June 1997
- Resigned on
- 1 September 1997
- Nationality
- British
KITSON, Peter
- Correspondence address
- Bathurst Cottage, Rudby Bank, Hutton Rudby, Yarm, Cleveland, TS15 0EY
- Role Resigned
- Secretary
- Appointed on
- 16 March 2007
- Resigned on
- 10 April 2019
- Nationality
- British
- Occupation
- Finance Director
LISTER, Jane Nicola
- Correspondence address
- Buckden Cottage, Old Mount Farm Woolley, Wakefield, W Yorkshire, WF4 2LD
- Role Resigned
- Secretary
- Appointed on
- 8 September 1993
- Resigned on
- 20 May 1994
- Nationality
- British
- Occupation
- Chartered Accountant
MELLOR, Kevin Richard
- Correspondence address
- 35 Nowell Street, Leeds, West Yorkshire, England, LS9 6HS
- Role Resigned
- Secretary
- Appointed on
- 1 September 1997
- Resigned on
- 31 July 2003
- Nationality
- British
WARREN, Jeremy Paul
- Correspondence address
- 8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN
- Role Resigned
- Secretary
- Appointed on
- 31 July 2003
- Resigned on
- 30 June 2006
- Nationality
- British
BOWERS, Mark Watson
- Correspondence address
- 12 Woodhill Garth, Cookridge, Leeds, LS16 7DE
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 9 November 1998
- Resigned on
- 31 December 2002
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BROOME, Rupert Bartholomew
- Correspondence address
- Lone Pine, Godington, Bicester, Oxfordshire, United Kingdom, OX27 9AF
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 16 June 2012
- Resigned on
- 10 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
CROSSLEY, Daphne Eleanor
- Correspondence address
- 3 Farrar Drive Lady Heton Grove, Mirfield, West Yorkshire, WF14 9DX
- Role Resigned
- Director
- Appointed on
- 8 September 1993
- Resigned on
- 31 May 1998
- Nationality
- British
- Occupation
- Deputy Md
EVERETT, Sabra Ann
- Correspondence address
- 7 Peggars Close, Barlborough, Chesterfield, Derbyshire, England, S43 4WG
- Role Resigned
- Director
- Date of birth
- November 1961
- Appointed on
- 1 June 2005
- Resigned on
- 10 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
FIRTH, Mark
- Correspondence address
- International House, Trinity Business Park, Turner Way, Wakefield, Yorkshire, England, WF2 8EF
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 1 January 2003
- Resigned on
- 23 May 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
FIRTH, Mark
- Correspondence address
- 12 Wharfedale Mews, Otley, West Yorkshire, LS21 1SS
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 27 May 2002
- Resigned on
- 27 May 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GIBBINS, Andrew
- Correspondence address
- 49 Main Street, Coveney, Ely, Cambridgeshire, CB6 2DJ
- Role Resigned
- Director
- Date of birth
- November 1947
- Appointed on
- 10 August 1994
- Resigned on
- 31 March 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Sales Director
HARRISON, Ian
- Correspondence address
- Richmond Hill Estate, Provodencilias Turks And Caucos Islands, Carribean
- Role Resigned
- Director
- Date of birth
- March 1943
- Appointed before
- 29 December 1991
- Resigned on
- 8 September 1993
- Nationality
- British
- Occupation
- Retired Businessman
HUNTER, Rita Maria
- Correspondence address
- 46 Canterbury Park, Allerton, Liverpool, Merseyside, L18 9XP
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 1 January 2003
- Resigned on
- 11 July 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
JOHNSON, Barbara Alison
- Correspondence address
- Flat 4 Brookside, Ilkley, West Yorkshire, LS29 9LH
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed before
- 29 December 1991
- Resigned on
- 8 September 1993
- Nationality
- British
- Occupation
- Travel Agent
KELLY, Denise Marie
- Correspondence address
- 6 Fulton Place Central Place, Headingley, Leeds, West Yorkshire, LS16 5RS
- Role Resigned
- Director
- Date of birth
- September 1965
- Appointed on
- 5 January 1996
- Resigned on
- 20 September 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
KEMP, Michael
- Correspondence address
- The Elms, 2 Linton Lane, Bromyard, Hereford, HR7 4DQ
- Role Resigned
- Director
- Date of birth
- April 1935
- Appointed on
- 10 August 1994
- Resigned on
- 1 June 2005
- Nationality
- British
- Occupation
- Director
KITSON, Peter
- Correspondence address
- Bathurst Cottage, Rudby Bank, Hutton Rudby, Yarm, Cleveland, TS15 0EY
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 1 January 2007
- Resigned on
- 10 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
LISTER, Jane Nicola
- Correspondence address
- Buckden Cottage, Old Mount Farm Woolley, Wakefield, W Yorkshire, WF4 2LD
- Role Resigned
- Director
- Date of birth
- August 1962
- Appointed on
- 8 September 1993
- Resigned on
- 31 December 1995
- Nationality
- British
- Occupation
- Chartered Accountant
PAULINE, David
- Correspondence address
- 6 Wells Fromenade, Ilkley, West Yorkshire, LS29 9JB
- Role Resigned
- Director
- Date of birth
- April 1943
- Appointed before
- 29 December 1991
- Resigned on
- 8 September 1993
- Nationality
- British
- Occupation
- Travel Agent
PECK, Jonathan Irwin
- Correspondence address
- Oak Lea 17 Vicarage Lane, Dore, Sheffield, South Yorkshire, S17 3GX
- Role Resigned
- Director
- Date of birth
- November 1946
- Appointed on
- 8 January 1993
- Resigned on
- 15 September 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
PETYT, Christine
- Correspondence address
- 20 Westwinds, Ackworth, Pontefract, West Yorkshire, United Kingdom, WF7 7RP
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 19 September 2008
- Resigned on
- 9 October 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
WARREN, Jeremy Paul
- Correspondence address
- 8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN
- Role Resigned
- Director
- Date of birth
- July 1965
- Appointed on
- 4 February 2002
- Resigned on
- 30 June 2006
- Nationality
- British
- Occupation
- Director