TREK INVESTCO LIMITED

Company number 03769224

29 officers / 27 resignations

ISAACS, Richard William

• Correspondence address: Platinum House, St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
• Role (Active): Director
• Date of birth: July 1975
• Appointed on: 5 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SEWARD, Samuel Michael

• Correspondence address: Platinum House, St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
• Role (Active): Director
• Date of birth: July 1979
• Appointed on: 30 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BERKETT, Neil Anthony

• Correspondence address: KT10
• Role (Resigned): Secretary
• Appointed on: 24 June 1999
• Resigned on: 13 October 1999
• Nationality: New Zealander
• Occupation: Consultant

GORDON, Catherine

• Correspondence address: 4 Fernthorpe Road, London, SW16 6DR
• Role (Resigned): Secretary
• Appointed on: 13 October 1999
• Resigned on: 27 June 2002
• Nationality: British

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Secretary
• Appointed on: 27 June 2002
• Resigned on: 18 December 2015
• Nationality: British
• Occupation: Chartered Secretary

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 17 May 1999
• Resigned on: 24 June 1999

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 12 May 1999
• Resigned on: 17 May 1999

ADDIS, Jonathan Peter

• Correspondence address: 98 Park Hill, Birmingham, West Midlands, United Kingdom, B13 8DS
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 29 December 1999
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist

BEARD, Matthew Andrew

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 13 July 2011
• Resigned on: 10 July 2015
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

BERKETT, Neil Anthony

• Correspondence address: KT10
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 24 June 1999
• Resigned on: 12 July 2001
• Nationality: New Zealander
• Country of residence: England
• Occupation: Consultant

BRACKENBURY, Martin De Selincourt

• Correspondence address: 29 Thornton Avenue, London, W4 1QE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 March 2000
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURRELL, Peter James

• Correspondence address: Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 6 August 2012
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLANAGAN, Sally Deborah

• Correspondence address: 25 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HZ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 August 1999
• Resigned on: 30 November 1999
• Nationality: British
• Occupation: Chartered Accountant

FROGGATT, Martin James

• Correspondence address: Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 23 January 2018
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GILLESPIE, David Roy

• Correspondence address: 25 Telford Court, Streatham Hill, London, SW2 4RH
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 24 June 1999
• Resigned on: 14 August 2006
• Nationality: British
• Occupation: Director

GORDON, Catherine

• Correspondence address: Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 31 May 2002
• Resigned on: 27 March 2018
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Finance Director

JOHN, Andrew Lloyd

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 31 May 2002
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LAGERWEIJ, Hans Bernard

• Correspondence address: Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 23 June 2015
• Resigned on: 31 August 2017
• Nationality: Dutch
• Country of residence: Canada
• Occupation: Managing Director

LONG, Peter James

• Correspondence address: 5 Broadwater Down, Tunbridge Wells, Kent, TN2 5NJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 31 May 2002
• Resigned on: 22 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Andrew David

• Correspondence address: 5 Dalkeith Road, Harpenden, Hertfordshire, AL5 5PP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 May 2002
• Resigned on: 11 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MCNAUGHT, Robert John

• Correspondence address: 5 Hambleton St, Albert Park, Victoria, Australia, 3205
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 16 February 2000
• Resigned on: 11 April 2001
• Nationality: Australian
• Occupation: Director

OHLSSON, Anthony

• Correspondence address: 26 Bishops Mansions, Bishops Park Road, London, SW6 6DZ
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 October 1999
• Resigned on: 15 May 2001
• Nationality: British
• Occupation: Marketing

PETROULAS, Peter

• Correspondence address: 212/32 Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 4 December 2000
• Resigned on: 15 May 2001
• Nationality: Greek/Australian
• Occupation: Accountant

SHAPTER, Martyn John

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 13 July 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SHARP, Tina Mary

• Correspondence address: 20 May Bate Avenue, Kingston Upon Thames, Surrey, KT2 5UR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 August 1999
• Resigned on: 28 January 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

STUMP, Colin Raymond

• Correspondence address: Carlins Field House, Station Road, Bleasby, Nottinghamshire, NG14 7GD
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 7 August 2006
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Managing Director

WALTER, Joyce

• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 15 October 2007
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 12 May 1999
• Resigned on: 17 May 1999

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 17 May 1999
• Resigned on: 24 June 1999