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MEDIA TRAVEL AIR LIMITED

Company number 02912437

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Officers: 23 officers / 20 resignations

J P SECRETARIAL SERVICES LTD

Correspondence address
East House, 109 South Worple Way, London, United Kingdom, SW14 8TN
Role
Secretary
Appointed on
1 September 2004

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
02912437

BEDLOW, Jacqueline Louise

Correspondence address
Miles House, Beech Avenue, Effingham, Surrey, KT24 5PJ
Role
Director
Date of birth
January 1959
Appointed on
18 September 2006
Nationality
British
Country of residence
England
Occupation
Finance Director

CLINTON, Robert Paulin

Correspondence address
Hill Farm, Edmunds Hill, Stradishall, Newmarket, Suffolk, CB8 8YR
Role
Director
Date of birth
August 1941
Appointed on
5 September 2001
Nationality
British
Country of residence
England
Occupation
Retired Stockbroker

ATKIN, Robert Anthony

Correspondence address
56 Sontan Court, Churchview Road, Twickenham, Middlesex, TW2 5BU
Role Resigned
Secretary
Appointed on
23 June 1997
Resigned on
5 September 2001
Nationality
British

HUGHES, Diane Christine

Correspondence address
24 Friary Road, Wraysbury, Staines, Middlesex, TW19 5JP
Role Resigned
Secretary
Appointed on
7 April 1994
Resigned on
23 June 1997
Nationality
British

PSARIAS, John

Correspondence address
2 Ardoch Road, London, SE6 1SJ
Role Resigned
Secretary
Appointed on
20 June 2003
Resigned on
1 September 2004
Nationality
British

CLP COMPANY SECRETARIAL LIMITED

Correspondence address
Fifth Floor, 99 Charterhouse Street, London, EC1M 6NQ
Role Resigned
Secretary
Appointed on
5 September 2001
Resigned on
10 May 2002

SECRETARIAL SOLUTIONS LIMITED

Correspondence address
99 Charterhouse Street, London, EC1M 6NQ
Role Resigned
Secretary
Appointed on
10 May 2002
Resigned on
20 June 2003

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 March 1994
Resigned on
7 April 1994

BARNES, Andrew Nicholas Charles

Correspondence address
Stafford Lodge, 157 Nightingale Lane, Wandsworth Common, London, SW12 8NQ
Role Resigned
Director
Date of birth
November 1955
Appointed on
5 September 2001
Resigned on
20 June 2003
Nationality
British
Occupation
Commercial Director

BIRKETT, Gill

Correspondence address
57 Turpins Rise, Windlesham, Surrey, GU20 6NQ
Role Resigned
Director
Date of birth
September 1956
Appointed on
26 March 2002
Resigned on
20 June 2003
Nationality
British
Occupation
Director

CARPENTER, Todd Lee

Correspondence address
12 Yockley Close, Camberley, Surrey, GU15 1QG
Role Resigned
Director
Date of birth
August 1964
Appointed on
20 June 2003
Resigned on
31 May 2005
Nationality
United States
Country of residence
United Kingdom
Occupation
In Travel Industry

CLARK, Stephen Jeffrey

Correspondence address
12 Forest Hills, Camberley, Surrey, GU15 3NH
Role Resigned
Director
Date of birth
May 1951
Appointed on
20 June 2003
Resigned on
31 May 2005
Nationality
British
Occupation
In Travel Industry

D'ARCY, John Lindsay

Correspondence address
2 Rose Cottage, The Close, Mitcham, Surrey, CR4 4LS
Role Resigned
Director
Date of birth
April 1954
Appointed on
5 September 2001
Resigned on
2 April 2003
Nationality
British
Occupation
Director

DYSON, Simon Maxim

Correspondence address
130 Barrowgate Road, Chiswick, London, W4 4QP
Role Resigned
Director
Date of birth
November 1950
Appointed on
5 September 2001
Resigned on
30 November 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EDWARDS, Robert Kenneth

Correspondence address
61 Hemwood Road, Windsor, Berkshire, SL4 4YX
Role Resigned
Director
Date of birth
February 1955
Appointed on
5 September 2001
Resigned on
20 June 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

HUGHES, Phillip Michael

Correspondence address
24 Friary Road, Wraysbury, Berkshire, TW19 5JP
Role Resigned
Director
Date of birth
May 1957
Appointed on
7 April 1994
Resigned on
11 June 2003
Nationality
British
Occupation
Tour Operator

LINDSAY, John Blackburn

Correspondence address
Hartfield Cottage, Crimp Hill, Englefield Green, Surrey, TW20 0YB
Role Resigned
Director
Date of birth
September 1948
Appointed on
5 September 2001
Resigned on
14 February 2002
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director Marketing

MILLIGAN, Nicholas Desmond Robertson

Correspondence address
1 Routh Road, Wandsworth, London, SW18 3SW
Role Resigned
Director
Date of birth
September 1961
Appointed on
5 September 2001
Resigned on
20 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

SHARMA, Sudheer Kumar

Correspondence address
Gable House, Black Pond Lane, Farnham Common, Buckinghamshire, SL2 3EN
Role Resigned
Director
Date of birth
July 1960
Appointed on
20 June 2003
Resigned on
26 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
In Travel Industry

SKERRETT, Philip Edward

Correspondence address
21 Rivermead, Hurst Road, East Molesey, Surrey, KT8 9AZ
Role Resigned
Director
Date of birth
August 1943
Appointed on
5 September 2001
Resigned on
20 June 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WOOD, Nick

Correspondence address
3 Amyand Gardens, Twickenham, Middlesex, TW1 3HS
Role Resigned
Director
Date of birth
May 1946
Appointed on
14 February 2002
Resigned on
20 June 2003
Nationality
British
Occupation
Tour Operator

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 March 1994
Resigned on
7 April 1994