RAPID TRAVEL SOLUTIONS LIMITED

Company number 03131546

25 officers / 22 resignations

JAMES, Gillian Elizabeth

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role: Secretary
• Appointed on: 30 April 2010

DUNN, Robert Dominic

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role: Director
• Date of birth: August 1966
• Appointed on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HIFZI, Mine Ozkan

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role: Director
• Date of birth: May 1966
• Appointed on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BURNS, Clive

• Correspondence address: The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
• Role (Resigned): Secretary
• Appointed on: 12 July 2004
• Resigned on: 17 July 2006
• Nationality: British

HUNT, Clair Elizabeth

• Correspondence address: The Pound House, The Pound, Cookham, Berkshire, SL6 9QD
• Role (Resigned): Secretary
• Appointed on: 28 November 1995
• Resigned on: 30 May 2001
• Nationality: British

PEACE, Caroline Amanda

• Correspondence address: Harvest Home, 3 Sack Lane Cottage, Sack Lane, Lidsey, West Sussex, PO22 9PD
• Role (Resigned): Secretary
• Appointed on: 30 May 2001
• Resigned on: 19 August 2003
• Nationality: British

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 1995
• Resigned on: 28 November 1995

TELEWEST SECRETARIES LIMITED

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX
• Role (Resigned): Secretary
• Appointed on: 19 August 2003
• Resigned on: 12 July 2004

VIRGIN MEDIA SECRETARIES LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Secretary
• Appointed on: 17 July 2006
• Resigned on: 30 April 2010

GALE, Robert Charles

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 30 April 2010
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRADDEN, Amanda Jane

• Correspondence address: Flat 2 10a Market Mews, London, W1J 7BZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 30 May 2001
• Resigned on: 22 August 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GUILLEBAUD, David George

• Correspondence address: Dormer House, 86 Dropmore Road, Burnham, Buckinghamshire, SL1 8AU
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 21 July 1997
• Resigned on: 30 May 2001
• Nationality: British
• Occupation: Managment Consultant

HIRD, David John

• Correspondence address: 17 Ascot House, North Third Street, Milton Keynes, Buckinghamshire, MK9 3LZ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 28 November 1995
• Resigned on: 30 May 2001
• Nationality: British
• Occupation: Director

HUNT, Lawrence William

• Correspondence address: The Pound House, The Pound, Crookham, Berkshire, SL6 9QD
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 November 1995
• Resigned on: 24 July 2003
• Nationality: British
• Occupation: Director

MACKENZIE, Robert Mario

• Correspondence address: 160 Great Portland Street, London, London, United Kingdom, W1W 5QA
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 April 2010
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MOUNTFIELD, Steven

• Correspondence address: 12 Keyfield Terrace, St Albans, Hertfordshire, AL1 1QH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 October 1999
• Resigned on: 24 July 2003
• Nationality: British
• Occupation: Management Consultant

PARKEY, John Derek

• Correspondence address: Moor End Cottage, London Road, Hemel Hempstead, Hertfordshire, HP1 2RE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 May 1998
• Resigned on: 30 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Systems Consultant

TILLBROOK, Joanne Christine

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 September 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TILLBROOK, Joanne Christine

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 September 2011
• Resigned on: 16 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WEBBER, Keith Alan

• Correspondence address: The Slade Oasts, The Slade, Lamberhurst, Kent, TN3 8HN
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 30 May 2001
• Resigned on: 16 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WITHERS, Caroline Bernadette Elizabeth

• Correspondence address: Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 31 December 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

ALPHA DIRECT LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Director
• Appointed on: 28 November 1995
• Resigned on: 28 November 1995

TELEWEST DIRECTORS LIMITED

• Correspondence address: Export House, Cawsey Way, Woking, Surrey, GU21 6QX
• Role (Resigned): Director
• Appointed on: 24 July 2003
• Resigned on: 12 September 2006

VIRGIN MEDIA DIRECTORS LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Appointed on: 12 April 2006
• Resigned on: 30 April 2010

VIRGIN MEDIA SECRETARIES LIMITED

• Correspondence address: 160 Great Portland Street, London, W1W 5QA
• Role (Resigned): Director
• Appointed on: 12 September 2006
• Resigned on: 30 April 2010