ACTON-BERKELEY TRAVEL LIMITED

Company number 01820688

26 officers / 22 resignations

SODEXO CORPORATE SERVICES (NO.2) LIMITED

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Secretary
• Appointed on: 31 August 1999

UK Limited Company What's this?

• Registration number: 3025574

CARTER, Stuart Anthony

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SODEXO CORPORATE SERVICES (NO.1) LIMITED

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Director
• Appointed on: 31 August 1999

UK Limited Company What's this?

• Registration number: 3025566

SODEXO CORPORATE SERVICES (NO.2) LIMITED

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Active): Director
• Appointed on: 31 August 1999

UK Limited Company What's this?

• Registration number: 3025574

BRAIN, Trevor John

• Correspondence address: 44 Oatlands Chase, Weybridge, Surrey, KT13 9RT
• Role (Resigned): Secretary
• Appointed on: 30 January 1996
• Resigned on: 3 June 1997
• Nationality: British
• Occupation: Company Secretary

BRAIN, Trevor John

• Correspondence address: 44 Oatlands Chase, Weybridge, Surrey, KT13 9RT
• Role (Resigned): Secretary
• Appointed before: 22 December 1991
• Resigned on: 25 November 1995
• Nationality: British
• Occupation: Company Secretary

GORDON, Simon Michael

• Correspondence address: 7 Millhedge Close, Cobham, Surrey, KT11 3BE
• Role (Resigned): Secretary
• Appointed on: 25 November 1995
• Resigned on: 17 December 1997
• Nationality: British
• Occupation: Solicitor

MEAD, Noel Arthur

• Correspondence address: Bracks Cottage Broad Green, Coggeshall, Essex, CO6 1RU
• Role (Resigned): Secretary
• Appointed on: 31 October 1997
• Resigned on: 31 August 1999
• Nationality: British

ALIBRIO, Anthony

• Correspondence address: 205 Tonica Spring Trail, Manchester, Connecticut, Usa, 06040
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 25 November 1995
• Resigned on: 31 October 1997
• Nationality: American
• Occupation: Company Executive

ANDREW, Philip Richard

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2012
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BERKELEY, Carl Henri

• Correspondence address: Home Farm Wentworth Drive, Wentworth, Virginia Water, Surrey, England, GU25 4NY
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed before: 22 December 1991
• Resigned on: 25 November 1995
• Nationality: Australian
• Occupation: Chief Executive

BERKELEY, Lise Sterling

• Correspondence address: 84 Booralie Road, Terry Hills, Sydney, New South Wales 2084, Australia
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 22 December 1991
• Resigned on: 25 November 1995
• Nationality: American
• Occupation: Director

BRAIN, Trevor John

• Correspondence address: 44 Oatlands Chase, Weybridge, Surrey, KT13 9RT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 January 1996
• Resigned on: 3 June 1997
• Nationality: British
• Occupation: Company Secretary

CONNOLLY, Aidan Joseph

• Correspondence address: One, Southampton Row, London, England, WC1B 5HA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 September 2010
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

COOKSON, Timothy

• Correspondence address: 9 Hillrise, Manor Road, Walton On Thames, Surrey, KT12 2PE
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 October 1996
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Caterer

FORD, David Stuart

• Correspondence address: Balmoral, 42 Northill Road, Ickwell, Bedfordshire, SG18 9ED
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 October 1997
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GUZZO, Joseph James

• Correspondence address: 9454 Newbridge Drive, Potomac, Maryland, Usa, 20854
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 25 November 1995
• Resigned on: 31 October 1997
• Nationality: Us Citizen
• Occupation: Company Executive

HOOPER, Percy Arthur

• Correspondence address: 15 Richmond Park Road, East Sheen, London, SW14 8JU
• Role (Resigned): Director
• Date of birth: February 1924
• Appointed before: 22 December 1991
• Resigned on: 25 November 1995
• Nationality: British
• Occupation: Director

HYATT, Lawrence Eliot

• Correspondence address: 21 Beouvior Court, Rockville, Maryland, Usa, 20854
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 25 November 1995
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Company Executive

MATHEWS, James Ernest

• Correspondence address: 41 Avenue Road, Royal Leamington Spa, Warwickshire, CV31 3PF
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed before: 22 December 1991
• Resigned on: 26 September 1996
• Nationality: Australian
• Occupation: Manager

MCCOLE, Charles Joseph

• Correspondence address: Chimneys, 9 Woodcote Place, Ascot, Berkshire, SL5 7JT
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 31 October 1997
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

O'DELL, Charles Dewayne

• Correspondence address: 10803 Cripplegate Road, Potomac, Maryland, Usa, 20854
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 25 November 1995
• Resigned on: 31 October 1997
• Nationality: Us Citizen
• Occupation: Company Executive

REED, Alan Leslie

• Correspondence address: Bees Cottage 8 Goretree Road, Hemingord Grey, Huntingdon, Cambridgeshire, PE18 9BP
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 31 October 1997
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SEWELL, Walter Francis

• Correspondence address: 16 Upper Spit Road, Mosman 2080, New South Wales, Australia
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 22 December 1991
• Resigned on: 25 November 1995
• Nationality: Australian
• Occupation: General Manager

SWEENEY, Patrick Michael

• Correspondence address: Yew Tree House Church End, Rushden, Buntingford, Hertfordshire, SG9 0SJ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 31 March 1998
• Resigned on: 31 August 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WOODRUFF, Kathleen Elsie Mary

• Correspondence address: 211 Putney Bridge Road, London, SW15 2NY
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 30 January 1996
• Resigned on: 12 March 1998
• Nationality: British
• Occupation: Travel Agency Manager