CO-OP TRAVEL DIRECT LIMITED

Company number 03428851

27 officers / 22 resignations

PARKER, Edward Geoffrey

• Correspondence address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Active): Secretary
• Appointed on: 24 October 2005
• Nationality: British
• Occupation: Chartered Secretary

KIRKMAN, Irene Louise

• Correspondence address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 28 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Edward Geoffrey

• Correspondence address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Active): Director
• Date of birth: October 1967
• Appointed on: 24 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

RICHARDSON, Heather Adele

• Correspondence address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 19 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Manager

WOODELL, Vivian Stanley

• Correspondence address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 20 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Senior Manager

BOOT, John

• Correspondence address: 75 Walsall Road, Kings Hill, Darlastan, WS10 9JU
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 4 December 2001
• Nationality: British

BURTON, Graham Charles

• Correspondence address: 47 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DG
• Role (Resigned): Secretary
• Appointed on: 4 December 2001
• Resigned on: 24 October 2005
• Nationality: British

PINION, David

• Correspondence address: 2 Lady Lea Road, Horsley, Derbyshire, DE21 5BN
• Role (Resigned): Secretary
• Appointed on: 10 August 1999
• Resigned on: 13 June 2000
• Nationality: British
• Occupation: Asst. C E O

REID, Bennett Lyle Edward

• Correspondence address: Woodlands House 26 Woodlands Avenue, Walsall, West Midlands, WS5 3LN
• Role (Resigned): Secretary
• Appointed on: 3 September 1997
• Resigned on: 13 August 1999
• Nationality: British
• Occupation: Chief Executive

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 September 1997
• Resigned on: 3 September 1997

ALLSOPP, Stephen Raymond

• Correspondence address: 20 Bentley Close, Swindon, Wiltshire, SN3 2RD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 24 October 2005
• Resigned on: 29 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Personnel Section Manager

BIRCH, Olivia

• Correspondence address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 10 November 2014
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

BOOT, John

• Correspondence address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 29 October 2007
• Resigned on: 18 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BURBIDGE, Isobel Jane

• Correspondence address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 October 2012
• Resigned on: 9 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

EDGAR, Irene

• Correspondence address: 73 Lane Avenue, Walsall, West Midlands, WS2 8SE
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 3 September 1997
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Retired Pensions Manager

FITZJOHN, Ruth Joyce

• Correspondence address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 10 November 2014
• Resigned on: 20 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chair Of Nhs Trust

GRAY, Patrick Hugo

• Correspondence address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 9 November 2015
• Resigned on: 19 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Economist

GRAY, Patrick Hugo

• Correspondence address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 November 2010
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Economist

GRAY, Patrick Hugo

• Correspondence address: 67 Divinity Road, Oxford, OX4 1LH
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 29 October 2007
• Resigned on: 3 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Economist

SHAW, Doreen May

• Correspondence address: 69 Mackay Road, Little Bloxwich, Walsall, West Midlands, WS3 3BT
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed on: 3 November 2008
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SHAW, Doreen May

• Correspondence address: 69 Mackay Road, Little Bloxwich, Walsall, West Midlands, WS3 3BT
• Role (Resigned): Director
• Date of birth: March 1924
• Appointed on: 24 October 2005
• Resigned on: 29 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

SUTTON, Alan

• Correspondence address: 40 Corvedale Road, Selly Oak, Birmingham, West Midlands, B29 4LQ
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 3 July 2001
• Resigned on: 24 October 2005
• Nationality: British
• Occupation: Accountant

TAYLOR, Gregory John

• Correspondence address: 4 Watson Close, Fradley, Lichfield, Staffordshire, WS13 8UA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 3 September 1997
• Resigned on: 13 March 2001
• Nationality: British
• Occupation: Consultant

WISEMAN, Helen Rita

• Correspondence address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 November 2015
• Resigned on: 28 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Hr Consultant

WISEMAN, Helen Rita

• Correspondence address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 31 October 2011
• Resigned on: 10 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Hr Consultant

WOODELL, Vivian Stanley

• Correspondence address: C/O Co Op Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, CV34 6DA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 24 October 2005
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive The Phone Co O

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 3 September 1997
• Resigned on: 3 September 1997