THE GLOBAL TRAVEL GROUP LIMITED

Company number 02774722

34 officers / 32 resignations

LEWIS, Gary Innes

• Correspondence address: St Andrews House, West Street, Woking, England, GU21 6EB
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 26 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VITHALDAS, Vimal Gulabdas

• Correspondence address: St Andrews House, West Street, Woking, England, GU21 6EB
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 26 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOFFEY, Duncan Peter Thomas

• Correspondence address: 12 Nant Y Coed, Mold, Flintshire, CH7 1NX
• Role (Resigned): Secretary
• Appointed on: 15 November 2002
• Resigned on: 8 December 2003
• Nationality: British
• Occupation: Finance Director

COOKE, Ryan James

• Correspondence address: Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL
• Role (Resigned): Secretary
• Appointed on: 16 March 2017
• Resigned on: 14 May 2020

GEE, Andrew Charles Hewderson

• Correspondence address: 41 Wray Crescent, Finsbury Park, London, N4 3LN
• Role (Resigned): Secretary
• Appointed on: 16 December 1992
• Resigned on: 14 December 1993
• Nationality: British

HALL, Lewis Morgan

• Correspondence address: 99 Knutsford Road, Wilmslow, Cheshire, SK9 6JH
• Role (Resigned): Secretary
• Appointed on: 14 November 1994
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Finance Director

PENNY, Jens Leslie

• Correspondence address: Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL
• Role (Resigned): Secretary
• Appointed on: 8 December 2003
• Resigned on: 16 March 2017
• Nationality: British
• Occupation: Finance Director

RICHARDS, Martin Basil

• Correspondence address: Barnshaw Cottage, Pepper Street, Mobberley, Cheshire, WA16 6JH
• Role (Resigned): Secretary
• Appointed on: 14 December 1993
• Resigned on: 14 November 1994
• Nationality: British
• Occupation: Director

WALKER, Kevin

• Correspondence address: 254 Upton Lane, Widnes, Cheshire, WA8 9AJ
• Role (Resigned): Secretary
• Appointed on: 14 December 1992
• Resigned on: 16 December 1992
• Nationality: British

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Secretary
• Appointed on: 14 December 1992
• Resigned on: 14 December 1992

BELL, Geoffrey Alfred

• Correspondence address: 27 Athol Street, Douglas, Isle Of Man, IM1 1LB
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 12 December 2002
• Resigned on: 2 October 2003
• Nationality: Manx
• Occupation: Chartered Accountant

BOFFEY, Duncan Peter Thomas

• Correspondence address: 12 Nant Y Coed, Mold, Flintshire, CH7 1NX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 9 January 2002
• Resigned on: 8 December 2003
• Nationality: British
• Occupation: Finance Director

BOTTERILL, Andrew Ian

• Correspondence address: Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 August 2001
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BROMILEY, Rodney Harold

• Correspondence address: Mount Farm, Chorlton By Backford, Chester, Cheshire, CH2 4DD
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 17 April 1997
• Resigned on: 21 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

FRYERS, Kevin William

• Correspondence address: Craigmore, Ballasalla, Isle Of Man, IM9 3DG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 5 September 2002
• Resigned on: 2 October 2003
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Artist

GAINES, Elizabeth Anne

• Correspondence address: Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 26 January 2009
• Resigned on: 4 September 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

GEE, Andrew Charles Henderson

• Correspondence address: 109 Devonshire Mews South, London, W1N 1LB
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 14 December 1992
• Resigned on: 27 January 1994
• Nationality: British
• Occupation: Consultant

HALL, Lewis Morgan

• Correspondence address: 99 Knutsford Road, Wilmslow, Cheshire, SK9 6JH
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 14 November 1994
• Resigned on: 15 November 2002
• Nationality: British
• Occupation: Finance Director

HANNEY, Brian Thomas

• Correspondence address: 41 Wray Crescent, London, N4 3LN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 2 February 1993
• Resigned on: 23 September 1993
• Nationality: British
• Occupation: Journalist

JONES, Owain Huw

• Correspondence address: 15 Bryn Hyfryd, Mold Road, Connahs Quay, Flintshire, CH5 4FX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 January 1998
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Group It Director

LAURIE, Andrew Robert

• Correspondence address: 20 Old Deer Park Gardens, Richmond, Surrey, TW9 2TL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 2 January 2008
• Resigned on: 26 January 2009
• Nationality: Australian
• Occupation: Director

LOPEZ, Thomas

• Correspondence address: 2 Kerry Place, Wrexham, Clwyd, LL12 7DA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 16 December 1993
• Resigned on: 5 October 1994
• Nationality: British
• Occupation: Director

MACMILLAN, David

• Correspondence address: 26 Newmoore Lane, Runcorn, Cheshire, WA7 1QD
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 December 1993
• Resigned on: 16 July 2002
• Nationality: British
• Occupation: Group Commercial Director

MONTGOMERY, Fiona

• Correspondence address: 7-2 Parraween Street, Cremorne, Nsw 2090, Australia
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 2 January 2007
• Resigned on: 26 January 2009
• Nationality: Australian
• Occupation: Director

MORRIS, Andrew James

• Correspondence address: St Andrews House, West Street, Woking, England, GU21 6EB
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 27 September 2018
• Resigned on: 26 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PENNY, Jens Leslie

• Correspondence address: Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 8 December 2003
• Resigned on: 16 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

RICHARDS, Martin Basil

• Correspondence address: Barnshaw Cottage, Pepper Street, Mobberley, Cheshire, WA16 6JH
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 December 1993
• Resigned on: 14 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Director

SLEATH, David Antony Heathcote

• Correspondence address: 6 Mills Way, Leighton, Crewe, Chehsire, CW1 4TG
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 21 September 1993
• Resigned on: 28 January 1994
• Nationality: British
• Occupation: Director

SMITH, Douglas Edward

• Correspondence address: 37 Hilbre Court, South Parade, West Kirby, Wirral, Merseyside, CH48 3JU
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 5 October 1994
• Resigned on: 7 September 1995
• Nationality: British
• Occupation: Corporate Development

SMITH, Paul David

• Correspondence address: Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 16 March 2017
• Resigned on: 27 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

STANLEY, Keith Bancroft Anthony

• Correspondence address: 703 38 Refinery Drive, Pyrmont, Sydney Nsw 2009, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 January 2008
• Resigned on: 26 January 2009
• Nationality: Australian
• Occupation: Director

STARK, Andrew William

• Correspondence address: Glendale House, Glendale Business Park, Sandycroft, Clwyd, CH5 2DL
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 January 2019
• Resigned on: 19 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STODDART, James Alexander

• Correspondence address: The Old Laundry, Didlington, Thetford, Norfolk, IP26 5AT
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 14 December 1992
• Resigned on: 28 January 1993
• Nationality: British
• Occupation: Business Consultant

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
• Role (Resigned): Nominee Director
• Appointed on: 14 December 1992
• Resigned on: 14 December 1992