TRAVELBAG LIMITED

Company number 01434872

57 officers / 54 resignations

BEVAN, John Constantine

• Correspondence address: Lancaster House,, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 19 June 2024
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Director

BROMLEY, Meeta Chhaganlal

• Correspondence address: Lancaster House,, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 19 June 2024
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Vice President - Business Finance

ROLLO, Lesley Anne

• Correspondence address: Lancaster House,, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 22 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AFSHAR, Natalie Elizabeth

• Correspondence address: 223 Boardwalk Place, London, E14 5SQ
• Role (Resigned): Secretary
• Appointed on: 20 October 2006
• Resigned on: 16 July 2007
• Nationality: British

BHOGAL, Joginder Singh

• Correspondence address: The Beeches 78a Hatch Lane, Old Basing, Basingstoke, Hampshire, RG24 7EF
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 15 January 2008
• Nationality: British
• Occupation: Chartered Accountant

BOCK, Eric John

• Correspondence address: 2 Constitution Court, Penthouse 1, Hoboken, Nj, United States, 07030
• Role (Resigned): Secretary
• Appointed on: 22 August 2006
• Resigned on: 20 October 2006
• Nationality: American

BRADSHAW, Peter Hamilton

• Correspondence address: 24 Campion Drive, Romsey, Hampshire, SO51 7RD
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 6 February 2003
• Nationality: British
• Occupation: Financial Director

COOKE, Ryan James

• Correspondence address: Glendale House, Glendale Business Park, Glendale Avenue Sandycroft, Deeside, CH5 2DL
• Role (Resigned): Secretary
• Appointed on: 10 March 2017
• Resigned on: 11 April 2020

LINEY, Peter Richard

• Correspondence address: 50 Alma Road, Windsor, Berkshire, SL4 3HA
• Role (Resigned): Secretary
• Appointed on: 6 September 2001
• Resigned on: 3 December 2001
• Nationality: British
• Occupation: Managing Director

MONTGOMERY, Fiona Jane

• Correspondence address: 59 Keats Avenue, Redhill, Surrey, RH1 1AF
• Role (Resigned): Secretary
• Appointed on: 15 January 2008
• Resigned on: 26 January 2009
• Nationality: Australian
• Occupation: Finance Director

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Secretary
• Appointed on: 26 August 2005
• Resigned on: 22 August 2006
• Nationality: Belgian

O'BYRNE, Helen

• Correspondence address: 85 Plimsoll Road, London, N4 2EB
• Role (Resigned): Secretary
• Appointed on: 6 February 2003
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Secretary

OSTROWSKI, Tadeusz Aleksander

• Correspondence address: 59 Harvest Road, Egham, Surrey, TW20 0QT
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 26 August 2005
• Nationality: British

PENNY, Jens Leslie

• Correspondence address: Glendale House, Glendale Business Park, Glendale Avenue Sandycroft, Deeside, CH5 2DL
• Role (Resigned): Secretary
• Appointed on: 26 January 2009
• Resigned on: 10 March 2017
• Nationality: British
• Occupation: Director

WADE, Marilyn

• Correspondence address: Five Trees Sobarton, Droxford, Hampshire, PO3 1QU
• Role (Resigned): Secretary
• Appointed before: 10 July 1991
• Resigned on: 2 April 1992
• Nationality: British

WEBBER, Lynn-Jane

• Correspondence address: Clarendon House, King Lane, Over Wallop, SO20 8JQ
• Role (Resigned): Secretary
• Appointed on: 2 April 1992
• Resigned on: 6 September 2001
• Nationality: British

ADDISON SMITH, Nigel

• Correspondence address: 49 Fullerton Road, Wandsworth, London, SW18 1BU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 6 February 2003
• Resigned on: 30 June 2004
• Nationality: British
• Occupation: Director

BECK, Raymond Paul

• Correspondence address: 15 Kitswell Way, Radlett, Hertfordshire, WD7 7HN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 16 July 2007
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Director

BETSWORTH, David Michael

• Correspondence address: 8 Ettrick Road, Poole, Dorset, BH13 6LG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed before: 10 July 1991
• Resigned on: 27 September 2001
• Nationality: British
• Occupation: Travel Director

BOCK, Eric John

• Correspondence address: 2 Constitution Court, Penthouse 1, Hoboken, Nj, United States, 07030
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 October 2006
• Resigned on: 16 July 2007
• Nationality: American
• Occupation: Lawyer

BOTTERILL, Andrew Ian

• Correspondence address: Glendale House, Glendale Business Park, Glendale Avenue Sandycroft, Deeside, CH5 2DL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 26 January 2009
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BRADSHAW, Peter Hamilton

• Correspondence address: 24 Campion Drive, Romsey, Hampshire, SO51 7RD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 24 March 2003
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Director

BRADSHAW, Peter Hamilton

• Correspondence address: 24 Campion Drive, Romsey, Hampshire, SO51 7RD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 16 November 2001
• Resigned on: 6 February 2003
• Nationality: British
• Occupation: Financial Director

CAMERON DOE, Julie Mireille

• Correspondence address: Flat 6 231 St John Street, London, EC1V 4NG
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 13 October 2006
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Company Director

CLARKE, Nicola Dawn

• Correspondence address: Flat 1 210 Queens Road, London, SW19 8LY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 1 April 1998
• Resigned on: 6 February 2003
• Nationality: British
• Occupation: Company Director

DAHIYA, Yashish

• Correspondence address: 35a, Balfour Road, Wimbledon, SW19 1JU
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 16 August 2004
• Resigned on: 28 February 2005
• Nationality: Indian
• Occupation: Business Executive

DHAMIJA, Dinesh

• Correspondence address: 5b Plateau De Frontenex, Geneva, 1208, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 February 2003
• Resigned on: 14 March 2003
• Nationality: British
• Occupation: Director

GAINES, Elizabeth Anne

• Correspondence address: Glendale House, Glendale Business Park, Glendale Avenue Sandycroft, Deeside, CH5 2DL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 January 2009
• Resigned on: 4 September 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

GUBBAY, Joshua Wilfrid

• Correspondence address: Lancaster House,, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 16 July 2018
• Resigned on: 19 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEALY, Michael Joseph Anthony

• Correspondence address: 4a Essex Brae, Barnton, Edinburgh, EH4 6LN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 30 June 2004
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENNEDY, John William

• Correspondence address: Hygrove House 16 Grove Road, Coombe Dingle, Bristol, Avon, BS9 2RQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 10 July 1991
• Resigned on: 7 September 1994
• Nationality: Australian
• Occupation: Travel Director

LAURIE, Andrew Robert John

• Correspondence address: 20 Old Deer Park Gardens, Richmond, Surrey, TW9 2TL
• Role (Resigned): Director
• Date of birth: March 1922
• Appointed on: 16 July 2007
• Resigned on: 26 January 2009
• Nationality: Australian
• Occupation: Director

LAWTON, Mark David

• Correspondence address: Glendale House, Glendale Business Park, Glendale Avenue Sandycroft, Deeside, CH5 2DL
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 10 March 2017
• Resigned on: 12 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LINEY, Peter Richard

• Correspondence address: 50 Alma Road, Windsor, Berkshire, SL4 3HA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 March 2003
• Resigned on: 16 August 2004
• Nationality: British
• Occupation: Director

LINEY, Peter Richard

• Correspondence address: 50 Alma Road, Windsor, Berkshire, SL4 3HA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 February 1999
• Resigned on: 6 February 2003
• Nationality: British
• Occupation: Managing Director

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