TRAVELBAG LIMITED

Company number 01434872

57 officers / 54 resignations

MEEHAN, Mark John

• Correspondence address: Glenmoor Park, Pitney, Langport, Somerset, RG4 7DU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 February 2005
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Business Executive

MILLS, Andrew

• Correspondence address: 22 Egbect Road, Winchester, Hampshire
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 April 1998
• Resigned on: 6 February 2003
• Nationality: British
• Occupation: Travel Agent

NASTA, Marius Ion

• Correspondence address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 15 March 2006
• Resigned on: 22 August 2006
• Nationality: Belgian
• Occupation: Solicitor

NELSON, Michael

• Correspondence address: 4 Penates, Littleworth Common Road, Esher, Surrey, KT10 9UH
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 16 December 2005
• Resigned on: 3 November 2006
• Nationality: American
• Occupation: Business Executive

OWEN, Martin Milne

• Correspondence address: Hoveysuckle House 20 Park View Drive, Charvil, Reading, Berkshire, RG10 9QX
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 10 July 1991
• Resigned on: 14 May 1997
• Nationality: British
• Occupation: Travel Director/General Manager

PARKAR, Asif Hamza

• Correspondence address: Lancaster House,, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: August 1974
• Appointed on: 13 December 2017
• Resigned on: 4 October 2021
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

PENNY, Jens Leslie

• Correspondence address: Glendale House, Glendale Business Park, Glendale Avenue Sandycroft, Deeside, CH5 2DL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 26 January 2009
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

POLLARD, Ailsa Elizabeth

• Correspondence address: Lancaster House,, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 4 October 2021
• Resigned on: 13 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PORTER, Richard Bruce

• Correspondence address: 82c Portland Place, London, W1B 1NS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 May 2000
• Resigned on: 15 July 2002
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Ceo

SEARLE, Philip Andrew

• Correspondence address: 47 Chazey Road, Caversham, Reading, RG4 7DU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 28 February 2005
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Business Executive

SHRINGI, Dhruv

• Correspondence address: 80 Wellington Court, 55-57 Wellington Road, St Johns Wood, London, NW8 9TD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 16 August 2004
• Resigned on: 28 February 2005
• Nationality: Indian
• Occupation: Business Executive

STAUBER, Ronen Larry

• Correspondence address: 21 Hanover House, St Johns Wood High Street, London, NW8 7DX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 26 August 2005
• Resigned on: 16 December 2005
• Nationality: American
• Occupation: Director

THOMPSON, Scott Eric

• Correspondence address: No 5, 23 Pont Street, London, SW1X 0AZ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 26 August 2005
• Resigned on: 13 October 2006
• Nationality: American
• Occupation: Accountant

TUCKER, Julie Anne

• Correspondence address: The Sycamores, Bentworth, Hampshire, GU34 5RB
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 April 1998
• Resigned on: 6 February 2003
• Nationality: British
• Occupation: Marketing Director

WADE, Marilyn

• Correspondence address: Gardners Cottage, Warnford, Southampton, SO32 3LB
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 10 July 1991
• Resigned on: 5 July 1996
• Nationality: British
• Occupation: Public Relations Director

WADE, Peter Anthony

• Correspondence address: 3 Belmore Terrace, Sunshine Beach, Woosa, Australia
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 10 July 1991
• Resigned on: 6 February 2003
• Nationality: Australian
• Occupation: Travel Director

WAGNER, Daniela Fiona

• Correspondence address: 2 Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 August 2005
• Resigned on: 3 February 2006
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

WASHINGTON, Andrew James

• Correspondence address: Glendale House, Glendale Business Park, Glendale Avenue Sandycroft, Deeside, CH5 2DL
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 10 March 2017
• Resigned on: 21 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEBBER, Lynn-Jane

• Correspondence address: Clarendon House, King Lane, Over Wallop, SO20 8JQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed before: 10 July 1991
• Resigned on: 6 September 2001
• Nationality: British
• Occupation: Financial Director

WEBBER, Russell Kevin

• Correspondence address: Clarendon House, King Lane, Over Wallop, SO20 8JQ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 2 April 1992
• Resigned on: 6 February 2003
• Nationality: British
• Occupation: Company Director

WEBER, Ulrich Frank

• Correspondence address: 29 Thorne Street, London, SW13 0PT
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 13 October 2006
• Resigned on: 16 July 2007
• Nationality: German
• Occupation: Company Director

WILSON, Gordon Alexander

• Correspondence address: Engleston House, Barley Mow Road, Englefield Green, Surrey, TW20 0NU
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 28 February 2005
• Resigned on: 26 August 2005
• Nationality: British
• Occupation: Business Executive

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