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JOURNEY GROUP LIMITED

Company number 01944667

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Officers: 38 officers / 33 resignations

WHITTENBURY, Alison Mary

Correspondence address
One, Bartholomew Close, London, United Kingdom, EC1A 7BL
Role Active
Secretary
Appointed on
1 July 2014

BRADE, Jeremy

Correspondence address
50 Broadway, London, SW1H 0BL
Role Active
Director
Date of birth
January 1961
Appointed on
16 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLS, Christopher Harwood Bernard

Correspondence address
One, Bartholomew Close, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
November 1952
Appointed on
5 January 2015
Nationality
British
Country of residence
England
Occupation
Director

STURM, Timothy

Correspondence address
50 Broadway, London, SW1H 0BL
Role Active
Director
Date of birth
February 1972
Appointed on
16 December 2016
Nationality
New Zealander
Country of residence
United Kingdom
Occupation
Fund Manager

WHITTENBURY, Alison Mary

Correspondence address
One, Bartholomew Close, London, United Kingdom, EC1A 7BL
Role Active
Director
Date of birth
May 1966
Appointed on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FITZWILLIAM, Peter David Campbell

Correspondence address
The Encompass Centre, International Avenue, Heston, Middlesex, TW5 9NJ
Role Resigned
Secretary
Appointed on
8 May 2007
Resigned on
31 December 2007
Nationality
British
Occupation
Accountant

FRY, Carl Duncan

Correspondence address
Encompass Centre, International Avenue, Heston, Middlesex, TW5 9NJ
Role Resigned
Secretary
Appointed on
22 December 2009
Resigned on
1 July 2014
Nationality
British

MICHELL, Peter Howard

Correspondence address
Providence Cottage, Bracken Lane, Storrington, West Sussex, RH20 3HS
Role Resigned
Secretary
Appointed before
1 February 1992
Resigned on
31 May 1992
Nationality
British

PEARMAN, Carolyn Michele

Correspondence address
Chase End, Frogham Hill, Fordingbridge, Hampshire, SP6 2HH
Role Resigned
Secretary
Appointed on
31 May 1992
Resigned on
30 June 1996
Nationality
British
Occupation
Group Financial Controller

QUAIL, Crispin Francis

Correspondence address
Thorn House Station Road, Soberton, Hampshire, SO32 3QU
Role Resigned
Secretary
Appointed on
3 June 1996
Resigned on
8 May 2007
Nationality
British
Occupation
Chartered Accountant

YAPP, Stephen

Correspondence address
4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF
Role Resigned
Secretary
Appointed on
7 July 2008
Resigned on
22 December 2009
Nationality
British
Occupation
Director

ANSTRUTHER-GOUGH-CALTHORPE, John Austen

Correspondence address
Shroner Wood, Martyr Worthy, Winchester, Hampshire, SO21 1AG
Role Resigned
Director
Date of birth
July 1947
Appointed before
1 February 1992
Resigned on
28 July 2006
Nationality
British
Country of residence
England
Occupation
Company Director

BERNSTEIN, Daniel Lipman

Correspondence address
3 Chartridge Close, Arkley, Hertfordshire, EN5 3LX
Role Resigned
Director
Date of birth
July 1942
Appointed on
11 May 2004
Resigned on
18 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

BIRD, Graham John

Correspondence address
Cowlands House, Collops Road, Stebbing, Essex, CM6 3SZ
Role Resigned
Director
Date of birth
November 1969
Appointed on
4 January 2007
Resigned on
16 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

BROOKSBANK, George Edward Hugh

Correspondence address
58 Cumberland Street, London, SW1V 4LZ
Role Resigned
Director
Date of birth
February 1949
Appointed on
5 October 1993
Resigned on
29 June 2006
Nationality
British
Occupation
Financial Advisor

CAULCUTT, John Clive William Avon

Correspondence address
The Towers, Yarmouth, Isle Of Wight, PO41 0PN
Role Resigned
Director
Date of birth
November 1947
Appointed before
1 February 1992
Resigned on
17 January 2007
Nationality
British
Country of residence
England
Occupation
Company Director

CHRISTIE, David James Hugh

Correspondence address
33 Cloudesdale Road, London, SW17 8ES
Role Resigned
Director
Date of birth
May 1946
Appointed on
22 November 1993
Resigned on
6 December 1995
Nationality
British
Occupation
Commercial Director

DE RELIVER, Gijs

Correspondence address
26 Tournay Road, London, SW6 7UF
Role Resigned
Director
Date of birth
November 1967
Appointed on
29 September 2008
Resigned on
19 January 2009
Nationality
Dutch
Occupation
Investment Manager

DUNLOP, Ross George

Correspondence address
30 Elm Grove Road, London, SW13 0BT
Role Resigned
Director
Date of birth
April 1954
Appointed on
15 November 2006
Resigned on
15 March 2007
Nationality
British
Country of residence
England
Occupation
Director

EVANS, Paul Richard

Correspondence address
Alderne House, Horsted Lane, Sharpthorne, West Sussex, RH19 4HX
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 October 2002
Resigned on
31 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

FITZWILLIAM, Peter David Campbell

Correspondence address
The Encompass Centre, International Avenue, Heston, Middlesex, TW5 9NJ
Role Resigned
Director
Date of birth
March 1960
Appointed on
8 May 2007
Resigned on
31 December 2007
Nationality
British
Occupation
Accountant

FRY, Carl Duncan

Correspondence address
Encompass Centre,, International Avenue, Heston, Middlesex, TW5 9NJ
Role Resigned
Director
Date of birth
August 1951
Appointed on
22 December 2009
Resigned on
1 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GOLIO, Joseph

Correspondence address
Encompass Centre, International Avenue, Heston, Middlesex, TW5 9NJ
Role Resigned
Director
Date of birth
November 1955
Appointed on
22 December 2009
Resigned on
16 December 2016
Nationality
United States Of America
Country of residence
United States Of America
Occupation
Chief Executive

GOULANDRIS, Dimitri John

Correspondence address
Building One,, The Square, Southall Lane, Southall, Middlesex, England, UB2 5NH
Role Resigned
Director
Date of birth
August 1966
Appointed on
12 September 2013
Resigned on
16 December 2016
Nationality
Greek
Country of residence
England
Occupation
Company Director

GOULANDRIS, Dimitri John

Correspondence address
22 Hewer Street, London, W10 6DU
Role Resigned
Director
Date of birth
August 1966
Appointed on
19 January 2009
Resigned on
20 November 2012
Nationality
Greek
Country of residence
England
Occupation
Investment Manager

JENNINGS, Thomas David

Correspondence address
Commonwood Cottage Common Wood, Kings Langley, Hertfordshire, WD4 9BA
Role Resigned
Director
Date of birth
December 1950
Appointed on
1 October 2007
Resigned on
18 May 2011
Nationality
British
Country of residence
Uk
Occupation
Non Executive Director

LESSER, Max Tamati

Correspondence address
Unit 1-3, International Avenue, Heston, Middlesex, Uk, TW5 9NJ
Role Resigned
Director
Date of birth
December 1972
Appointed on
16 May 2012
Resigned on
5 January 2015
Nationality
New Zealander And British
Country of residence
United Kingdom
Occupation
Investment Manager

OSTRO, Maurice Samuel

Correspondence address
6 Elsworthy Terrace, London, NW3 3DR
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 August 2003
Resigned on
4 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARMAN, Carolyn Michele

Correspondence address
Chase End, Frogham Hill, Fordingbridge, Hampshire, SP6 2HH
Role Resigned
Director
Date of birth
April 1961
Appointed on
19 April 1993
Resigned on
3 June 1996
Nationality
British
Occupation
Finance Director

PEAT, Kevin John

Correspondence address
107 Watkin Road, Hedge End, Southampton, Hampshire, SO30 2TB
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 November 2000
Resigned on
7 July 2003
Nationality
United Kingdom
Country of residence
England
Occupation
Commercial Director

PECKHAM, Miles Anthony

Correspondence address
Hillbrow, West Ashling Road Hambrook, Chichester, West Sussex, PO18 8UF
Role Resigned
Director
Date of birth
May 1955
Appointed before
1 February 1992
Resigned on
14 May 2001
Nationality
British
Country of residence
England
Occupation
Company Director

QUAIL, Crispin Francis

Correspondence address
Thorn House Station Road, Soberton, Hampshire, SO32 3QU
Role Resigned
Director
Date of birth
October 1960
Appointed on
3 June 1996
Resigned on
8 May 2007
Nationality
British
Occupation
Chartered Accountant

ROSE, Geoffrey Wallace

Correspondence address
23 Pembroke Square, London, W8 6PB
Role Resigned
Director
Date of birth
July 1939
Appointed on
14 November 1995
Resigned on
19 June 1996
Nationality
British
Occupation
Company Director

SCOTT, Mark

Correspondence address
3 Church Terrace, Richmond, Surrey, TW10 6SE
Role Resigned
Director
Date of birth
November 1965
Appointed on
5 November 1998
Resigned on
29 June 2004
Nationality
British
Country of residence
England
Occupation
Director

SCOTT, Nicholas

Correspondence address
17 Waldeck Road, Ealing, London, W13 8LY
Role Resigned
Director
Date of birth
December 1970
Appointed on
22 March 2006
Resigned on
31 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant