Advanced company searchLink opens in new window

TRAVEL PLANET TMC UK LIMITED

Company number 01108407

Filter officers

Filter officers

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