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FSS TRAVEL & LEISURE SYSTEMS LIMITED

Company number 02464241

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Officers: 25 officers / 21 resignations

AMOS, Richard John

Correspondence address
353 Buckingham Avenue, Slough, Berkshire, SL1 4PF
Role
Secretary
Appointed on
28 February 2010
Nationality
British

AMOS, Richard John

Correspondence address
353 Buckingham Avenue, Slough, Berkshire, SL1 4PF
Role
Director
Date of birth
February 1967
Appointed on
2 November 2009
Nationality
British
Country of residence
England
Occupation
Company Director

BASS, Neil Anthony

Correspondence address
353 Buckingham Avenue, Slough, Berkshire, SL1 4PF
Role
Director
Date of birth
August 1953
Appointed on
14 December 2001
Nationality
British
Country of residence
England
Occupation
Director

KINGSWOOD, Mike

Correspondence address
353 Buckingham Avenue, Slough, Berkshire, SL1 4PF
Role
Director
Date of birth
September 1954
Appointed on
2 February 2009
Nationality
British
Country of residence
England
Occupation
Company Director

COUTTS, Cheryl Jane

Correspondence address
6 Esmond Road, Chiswick, London, W4 1JQ
Role Resigned
Secretary
Appointed on
5 November 2004
Resigned on
10 July 2006
Nationality
British

COX, Melanie Rachel

Correspondence address
1 The Green, Bisham, Marlow, Buckinghamshire, SL7 1RY
Role Resigned
Secretary
Appointed on
24 February 2004
Resigned on
2 August 2004
Nationality
British

HAYES, David

Correspondence address
Turnhams Gill, Furners Lane, Henfield, West Sussex, BN5 9HX
Role Resigned
Secretary
Appointed on
1 December 1995
Resigned on
26 October 1999
Nationality
British

HEMMING, Vivienne Ruth

Correspondence address
25 Saint Johns Road, Wallingford, Oxon, OX10 9AW
Role Resigned
Secretary
Appointed on
4 December 2001
Resigned on
24 February 2004
Nationality
British

HUMPHREY, Christopher John

Correspondence address
Well House, School Lane, Northend, Bath, Somerset, BA1 7EP
Role Resigned
Secretary
Appointed on
2 August 2004
Resigned on
5 November 2004
Nationality
British

JONES, Kevin John Francis

Correspondence address
13 Rumptons Paddock, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SN
Role Resigned
Secretary
Appointed before
26 January 1992
Resigned on
30 November 1995
Nationality
British

SADLER, John Michael

Correspondence address
353 Buckingham Avenue, Slough, Berkshire, SL1 4PF
Role Resigned
Secretary
Appointed on
10 July 2006
Resigned on
28 February 2010
Nationality
British

TYLER, Michael

Correspondence address
8 Green Road, Birchington, Kent, CT7 9JZ
Role Resigned
Secretary
Appointed on
26 October 1999
Resigned on
4 December 2001
Nationality
British
Occupation
Chartered Accountant

BAINS, Jagjit

Correspondence address
Hawkstone Jigs Lane South, Warfield, Bracknell, Berkshire, RG42 3DR
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 July 1998
Resigned on
4 December 2001
Nationality
British
Occupation
Director

CHAMPNESS, Ian Nicholas

Correspondence address
The Old Cottage, Shalden Lane, Shaldon Alton, Hampshire, GU34 4DU
Role Resigned
Director
Date of birth
February 1947
Appointed on
1 January 1997
Resigned on
4 December 2001
Nationality
British
Country of residence
England
Occupation
Director

HAYES, David

Correspondence address
Turnhams Gill, Furners Lane, Henfield, West Sussex, BN5 9HX
Role Resigned
Director
Date of birth
November 1958
Appointed before
26 January 1992
Resigned on
3 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HIPWELL, Leslie Charles

Correspondence address
12 Barn Owl Way, Burghfield Common, Berkshire, RG7 3XX
Role Resigned
Director
Date of birth
July 1953
Appointed on
8 July 1998
Resigned on
4 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HUNT, Simon Anthony

Correspondence address
Apt 31 21 Sheldon Square, Paddington Central, London, W2 6DS
Role Resigned
Director
Date of birth
March 1946
Appointed on
14 December 2001
Resigned on
3 September 2002
Nationality
British
Occupation
Director Chartered Accountant

JONES, Kevin John Francis

Correspondence address
13 Rumptons Paddock, Grendon Underwood, Aylesbury, Buckinghamshire, HP18 0SN
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 December 1993
Resigned on
30 November 1995
Nationality
British
Occupation
Customer Services Director

MCDONALD, Margaret Irene

Correspondence address
13 Mayfield, Worth, Crawley, West Sussex, RH10 7FT
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 June 2001
Resigned on
4 December 2001
Nationality
British
Occupation
Director

SEJPAR, Paresh

Correspondence address
353 Buckingham Avenue, Slough, Berkshire, SL1 4PF
Role Resigned
Director
Date of birth
September 1957
Appointed on
4 January 2002
Resigned on
15 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SOWTON, John Barry

Correspondence address
2 Hillcrest Cottages, London Road Bolney, Haywards Heath, West Sussex, RH17 5PY
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 July 1996
Resigned on
26 July 1999
Nationality
British
Occupation
Accountant

SPIERS, Edward Corbett

Correspondence address
Abbots Lodge, Monks Walk, Ascot, Berkshire, SL5 9AZ
Role Resigned
Director
Date of birth
December 1948
Appointed before
26 January 1992
Resigned on
5 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TYLER, Michael

Correspondence address
8 Green Road, Birchington, Kent, CT7 9JZ
Role Resigned
Director
Date of birth
March 1949
Appointed on
26 October 1999
Resigned on
4 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TYRRELL, Simon Robert Edgar

Correspondence address
Larks, 15 Burstead Close, Cobham, Surrey, KT11 2NL
Role Resigned
Director
Date of birth
October 1953
Appointed on
4 January 2002
Resigned on
31 January 2009
Nationality
British
Country of residence
England
Occupation
Company Director

WRIGHT, Michael

Correspondence address
Oak Lodge, 1a Priory Lane, Warfield, Berkshire, RG42 2JU
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 February 2001
Resigned on
4 December 2001
Nationality
British
Occupation
Director