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TRAVEL LOGISTICS LIMITED

Company number 03309909

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Officers: 26 officers / 21 resignations

GARRAHAN, William

Correspondence address
1600 International Boulevard, Suite 600, Mclean, Virginia, Usa, 22102
Role
Secretary
Appointed on
26 January 2012

REED SMITH CORPORATE SERVICES LIMITED

Correspondence address
The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
Role
Secretary
Appointed on
26 January 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1865431

DONOGHUE, John Gregory

Correspondence address
1600 International Boulevard, Suite 600, Mclean, Virginia, Usa, 22102
Role
Director
Date of birth
February 1966
Appointed on
26 January 2012
Nationality
American
Country of residence
United States
Occupation
Executive

FRAPOLLI, Florent

Correspondence address
Skyline House, First Floor, 200 Union Street, London, United Kingdom, SE1 0LX
Role
Director
Date of birth
September 1971
Appointed on
16 June 2017
Nationality
French
Country of residence
Netherlands
Occupation
Director

WAHLA, Ahmed Iqbal

Correspondence address
111 Radio Circle Drive, Mount Kisco, New York, Usa, 10549
Role
Director
Date of birth
September 1982
Appointed on
1 June 2017
Nationality
American
Country of residence
United States
Occupation
Partner, Private Equity

BAILEY, Mark Alexander

Correspondence address
Columbia House 69 Aldwych, London, WC2B 4RW
Role Resigned
Secretary
Appointed on
30 January 1997
Resigned on
31 January 1997
Nationality
British

BLACKBURN, Mark

Correspondence address
65 Battersea Church Road, London, SW11 3LY
Role Resigned
Secretary
Appointed on
31 January 1997
Resigned on
31 December 1997
Nationality
British
Occupation
Director

BLUEMEL, Malcolm Edward

Correspondence address
36 Tannsfeld Road, Sydenham, London, SE26 5DF
Role Resigned
Secretary
Appointed on
6 April 2002
Resigned on
23 January 2004
Nationality
British
Occupation
Director

HALIL, Ozgun

Correspondence address
132 Whitehouse Apartments, London, SE1 8YP
Role Resigned
Secretary
Appointed on
23 January 2004
Resigned on
1 June 2004
Nationality
British
Occupation
Accountant

LORBER, John

Correspondence address
Parnell House, 25 Wilton Road, London, England, SW1V 1LW
Role Resigned
Secretary
Appointed on
24 September 2010
Resigned on
26 January 2012

MCTAGGART, Christine May

Correspondence address
48 Stratford Road, Thornton Heath, Surrey, CR7 7QH
Role Resigned
Secretary
Appointed on
1 January 1998
Resigned on
6 April 2002
Nationality
British

RYAN, Margaret Ann

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Secretary
Appointed on
31 January 2008
Resigned on
24 September 2010
Nationality
Australian
Occupation
Cd\

TAPSELL, Amanda Jane

Correspondence address
4 Newmans Close, Broadstairs, Kent, CT10 3PL
Role Resigned
Secretary
Appointed on
6 April 2005
Resigned on
31 January 2008
Nationality
British

TAPSELL, Amanda Jane

Correspondence address
4 Newmans Close, Broadstairs, Kent, CT10 3PL
Role Resigned
Secretary
Appointed on
1 June 2004
Resigned on
31 January 2008
Nationality
British

BLACKBURN, Mark

Correspondence address
65 Battersea Church Road, London, SW11 3LY
Role Resigned
Director
Date of birth
June 1962
Appointed on
30 January 1997
Resigned on
23 January 2004
Nationality
British
Occupation
Director

BLUEMEL, Malcolm Edward

Correspondence address
4 Newmans Close, Broadstairs, Kent, CT10 3PL
Role Resigned
Director
Date of birth
December 1952
Appointed on
6 April 2002
Resigned on
24 September 2010
Nationality
British
Country of residence
England
Occupation
Director

CHALMERS, Charles Scott

Correspondence address
Skyline House, First Floor, 200 Union Street, London, United Kingdom, SE1 0LX
Role Resigned
Director
Date of birth
June 1970
Appointed on
13 February 2009
Resigned on
16 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

CONTENT, Michael Robert

Correspondence address
42a Hever Road, West Kingsdown, Kent, TN15 6HD
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 June 2000
Resigned on
3 April 2002
Nationality
Canadian
Occupation
Operations Director

DONOGHUE, John Gregory

Correspondence address
Parnell House, 25 Wilton Road, London, England, SW1V 1LW
Role Resigned
Director
Date of birth
February 1966
Appointed on
24 September 2010
Resigned on
15 December 2011
Nationality
American
Country of residence
Usa
Occupation
Company Director

HASSELL, Matthew Archer

Correspondence address
50 Elbe Street, London, SW6 2QP
Role Resigned
Director
Date of birth
July 1962
Appointed on
31 January 1997
Resigned on
31 December 1997
Nationality
British
Occupation
Company Director

KANJI, Azra

Correspondence address
223 West Springfield Street, Boston, Usa, MA 02118
Role Resigned
Director
Date of birth
December 1979
Appointed on
26 January 2012
Resigned on
31 May 2017
Nationality
American
Country of residence
United States
Occupation
Private Equity Principal

LORBER, Richard

Correspondence address
Parnell House, 25 Wilton Road, London, England, SW1V 1LW
Role Resigned
Director
Date of birth
January 1947
Appointed on
24 September 2010
Resigned on
15 December 2011
Nationality
American
Country of residence
Usa
Occupation
Company Director

MURDEN, Andrew Christian

Correspondence address
25 Hannell Road, London, SW6 7RA
Role Resigned
Director
Date of birth
September 1961
Appointed on
1 June 2000
Resigned on
13 September 2001
Nationality
British
Occupation
Sales Director

NISBET, Ian Leighton

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Director
Date of birth
March 1962
Appointed on
31 January 2008
Resigned on
1 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RYAN, Margaret Ann

Correspondence address
Sutton Park House, 15 Carshalton Road, Sutton, Surrey, SM1 4LD
Role Resigned
Director
Date of birth
June 1960
Appointed on
31 January 2008
Resigned on
24 September 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Financial Controller

TAPSELL, Amanda Jane

Correspondence address
4 Newmans Close, Broadstairs, Kent, CT10 3PL
Role Resigned
Director
Date of birth
May 1967
Appointed on
11 January 2006
Resigned on
31 January 2008
Nationality
British
Occupation
Admin Manager