TRAVELSTORE.COM LIMITED

Company number 01532023

27 officers / 24 resignations

LAKHANI, Bhavna Mahadev

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Secretary
• Appointed on: 26 October 2012

DONALDSON, James Edward

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: June 1970
• Appointed on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

NELSON, Catherine Margaret

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: February 1978
• Appointed on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Vice President - Legal

DEAKIN, Philip James

• Correspondence address: 31 Temple Road, Oxford, Oxfordshire, OX4 2ET
• Role (Resigned): Secretary
• Appointed on: 30 October 2000
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Chartered Accountant

GILES, Mary Michelle

• Correspondence address: Fair Cottage Stud Green, Holyport, Maidenhead, Berkshire, SL6
• Role (Resigned): Secretary
• Appointed before: 16 March 1993
• Resigned on: 3 March 2000
• Nationality: British

LINDSAY, Iain Dixon

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 26 October 2012
• Nationality: British

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Chartered Secretary

ABC CORPORATE SERVICES LIMITED

• Correspondence address: 2 Duke Street, St James's, London, SW1Y 6BJ
• Role (Resigned): Secretary
• Appointed on: 3 March 2000
• Resigned on: 13 December 2000

MH SECRETARIES LIMITED

• Correspondence address: Staples Court, 11 Staple Inn Buildings, London, WC1V 7QH
• Role (Resigned): Secretary
• Appointed on: 7 June 2002
• Resigned on: 27 May 2004

ARCE, Raul Alberto

• Correspondence address: 7 Orchard Close, Cassington, Oxfordshire, OX29 4BU
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 December 2000
• Resigned on: 7 June 2002
• Nationality: American
• Occupation: Chief Executive Officer

DEAKIN, Philip James

• Correspondence address: 31 Temple Road, Oxford, Oxfordshire, OX4 2ET
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 2 July 2001
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Chartered Accountant

EKKESHIS, Andreas Stylianou

• Correspondence address: 10 Beech Hill, Hadley Wood, Barnet, Hertfordshire, EN4 0JP
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 7 June 2002
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Director

GILES, David Anthony

• Correspondence address: Fair Cottage Stud Green, Holyport, Maidenhead, Berkshire, SL6 2JH
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed before: 16 March 1993
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Travel Agent

GILES, Frank William

• Correspondence address: High Winds Breaffy South, Spanish Point, Miltown Malbay, Co Clare
• Role (Resigned): Director
• Date of birth: November 1930
• Appointed before: 16 March 1993
• Resigned on: 14 January 1998
• Nationality: British
• Occupation: Director

HOBERMAN, Brent Shawzin

• Correspondence address: 2 Douro Place, London, W8 5PH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 February 2005
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Mark Anthony

• Correspondence address: Redhill House, Hazeley Heath, Hampshire, RG27 8NA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 7 June 2002
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAMM, Edmund John

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 October 2005
• Resigned on: 15 August 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LINDSAY, Iain Dixon

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 November 2010
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

MATTOCKS, Darryl Kenton

• Correspondence address: Bramblings, Old Road, Shotover Hill, Headington, Oxford, Oxfordshire, OX3 8TA
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 March 2000
• Resigned on: 8 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCAIG, Ian

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 February 2005
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCDAID, James Peter

• Correspondence address: 39 Chequers Hill, Amersham, Buckinghamshire, HP7 9DQ
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 16 March 1993
• Resigned on: 24 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

MCFARLANE, Bill

• Correspondence address: 441 San Geronimo Valley Drive, San Geronimo, California 94963, Usa
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 3 March 2000
• Resigned on: 21 November 2000
• Nationality: Us
• Occupation: Director

PENNELL, Amanda Jayne

• Correspondence address: Millers Cottage, 14 Bakers Orchard, Wooburn Green, Buckinghamshire, HP10 0LS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed before: 16 March 1993
• Resigned on: 27 October 2000
• Nationality: British
• Occupation: Operations Director

ROSS, Martha Roberts

• Correspondence address: 15 Ambassador House, Carlton Hill, St John's Wood, London, NW8 0NJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 February 2008
• Resigned on: 31 October 2008
• Nationality: United States
• Occupation: Cfo

TASSONE, Damon Price

• Correspondence address: Flat 1, 178a, Portobello Road, London, W11 2EB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 October 2005
• Resigned on: 6 February 2008
• Nationality: American
• Occupation: Deputy Ceo

WILLIS, Anne

• Correspondence address: 75 Top Common, Warfield, Berkshire, RG42 3SH
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 2 July 2001
• Resigned on: 7 June 2002
• Nationality: British
• Occupation: Director

WINDER, Robert David

• Correspondence address: 15 Norman Avenue, South Croydon, Surrey, CR2 0QH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 3 March 2000
• Resigned on: 5 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Executive