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THE TRAVEL COMPANY GROUP LIMITED

Company number 01552351

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Officers: 14 officers / 11 resignations

EVERITT, Laura

Correspondence address
3rd Floor Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
Role Active
Secretary
Appointed on
23 September 2010

EVERITT, Laura

Correspondence address
3rd Floor Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
Role Active
Director
Date of birth
May 1973
Appointed on
22 November 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

LAWLEY, Michele

Correspondence address
3rd Floor Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
Role Active
Director
Date of birth
July 1963
Appointed on
6 December 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

GATHERCOLE, Clive David

Correspondence address
St Germain, The Warren, East Horsley, Surrey, KT24 5RH
Role Resigned
Secretary
Appointed on
29 March 1996
Resigned on
23 September 2010
Nationality
British
Occupation
Finance Director

WILSON, Ian

Correspondence address
Flint Cottage Fox Lane, Holmer Green, High Wycombe, Buckinghamshire, HP15 6SB
Role Resigned
Secretary
Appointed before
1 January 1992
Resigned on
29 March 1996
Nationality
British

CARTER, Kevin Allen

Correspondence address
Molineux, 2 Arundel Close, Maidenhead, Berkshire, SL6 5JY
Role Resigned
Director
Date of birth
June 1952
Appointed on
6 December 1999
Resigned on
20 June 2005
Nationality
British
Occupation
Accountant

FISHER, David Lee

Correspondence address
223 Harvest Lane, Broomhall, Philadelphia, Usa, PA 19008
Role Resigned
Director
Date of birth
October 1952
Appointed on
6 May 1992
Resigned on
6 July 1994
Nationality
Us Citizen
Occupation
Chief Financial Officer

GATHERCOLE, Clive David

Correspondence address
3rd Floor, 30 Eastbourne Terrace, London, England, W2 6LA
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 February 1999
Resigned on
27 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MORRIS, Susan Jane

Correspondence address
Beltons Startins Lane, Cookham Dean, Berkshire, SL6 9AN
Role Resigned
Director
Date of birth
April 1944
Appointed before
1 January 1992
Resigned on
12 March 1992
Nationality
British
Occupation
Company Director

ROSENBLUTH, Hal Frederic

Correspondence address
275 Glenmoor Road, Gladwyne, Philadelphia Pa, Usa, PA 19103
Role Resigned
Director
Date of birth
April 1952
Appointed on
6 May 1992
Resigned on
6 July 1994
Nationality
American
Occupation
President & Chief Executive Officer

SEEBURG, Max Leslie

Correspondence address
57 Honey End Lane, Reading, Berkshire, RG3 4EL
Role Resigned
Director
Date of birth
August 1934
Appointed before
1 January 1992
Resigned on
12 March 1992
Nationality
British
Occupation
Company Director

TRAFFORD, John Henry

Correspondence address
23 Erleigh Court Drive, Earley, Reading, Berkshire, RG6 1EB
Role Resigned
Director
Date of birth
November 1943
Appointed before
1 January 1992
Resigned on
12 March 1992
Nationality
British
Occupation
Company Director

WALLEY, Michael John Alfred

Correspondence address
6th Floor, Broad Street House, 55 Old Broad Street, London, England, EC2M 1GT
Role Resigned
Director
Date of birth
January 1952
Appointed before
1 January 1992
Resigned on
1 September 2022
Nationality
British
Country of residence
England
Occupation
Director

WHITTAKER, David Ronald

Correspondence address
Oak Tree House Blind Lane, Bourne End, Buckinghamshire, SL8 5LF
Role Resigned
Director
Date of birth
August 1946
Appointed before
1 January 1992
Resigned on
10 December 2004
Nationality
British
Occupation
Company Director