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TRAVELPERK UK IRL LIMITED

Company number 03770815

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Officers: 15 officers / 12 resignations

EDEN, Edward David Roger

Correspondence address
Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, B1 1TT
Role Active
Director
Date of birth
November 1989
Appointed on
28 June 2023
Nationality
British
Country of residence
England
Occupation
Vp, Strategic Finance

SMITH, Robin Anthony

Correspondence address
Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, B1 1TT
Role Active
Director
Date of birth
November 1983
Appointed on
30 January 2024
Nationality
British
Country of residence
England
Occupation
Vp Of Engineering

WILLIAMS, Vicki

Correspondence address
Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, B1 1TT
Role Active
Director
Date of birth
August 1976
Appointed on
25 October 2022
Nationality
British
Country of residence
England
Occupation
Country Sales Manager Uk & Ireland

MCLEAN, James Freeman

Correspondence address
Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, United Kingdom, B1 1TT
Role Resigned
Secretary
Appointed on
22 June 1999
Resigned on
1 August 2022
Nationality
British
Occupation
Company Director

MIDLANDS COMPANY SERVICES LIMITED

Correspondence address
Suite 116 Lonsdale House, 52 Blucher Street, Birmingham, B1 1QU
Role Resigned
Nominee Secretary
Appointed on
14 May 1999
Resigned on
14 May 1999

ADEY, Jane

Correspondence address
107 Vicarage Road, Oldbury, Warley, West Midlands, B68 8HU
Role Resigned
Nominee Director
Date of birth
June 1961
Appointed on
14 May 1999
Resigned on
14 May 1999
Nationality
British

COLLINS, Michael Sydney

Correspondence address
Potwells Farm, The Hollow, Normanton Le Heath, Leicestershire, LE67 2TJ
Role Resigned
Director
Date of birth
June 1949
Appointed on
2 March 2009
Resigned on
25 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

COLLINS, Michael

Correspondence address
22 Streetly Lane, Sutton Coldfield, West Midlands, B74 4TU
Role Resigned
Director
Date of birth
June 1949
Appointed on
17 June 2000
Resigned on
31 July 2001
Nationality
British
Occupation
Director

EDEN, Edward David Roger

Correspondence address
Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, B1 1TT
Role Resigned
Director
Date of birth
November 1989
Appointed on
17 February 2021
Resigned on
5 July 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

LIVESEY, Asif John

Correspondence address
Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, B1 1TT
Role Resigned
Director
Date of birth
February 1988
Appointed on
5 July 2021
Resigned on
30 January 2024
Nationality
British
Country of residence
England
Occupation
Financial Controller

MCLEAN, James Freeman

Correspondence address
Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, United Kingdom, B1 1TT
Role Resigned
Director
Date of birth
December 1974
Appointed on
21 June 1999
Resigned on
1 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCLEAN, Simon David

Correspondence address
Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, B1 1TT
Role Resigned
Director
Date of birth
August 1976
Appointed on
21 June 1999
Resigned on
30 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PALMER, Jill Frances

Correspondence address
Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, United Kingdom, B1 1TT
Role Resigned
Director
Date of birth
August 1969
Appointed on
1 April 2012
Resigned on
12 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

SLATER, Huw Llewelyn Lloyd

Correspondence address
Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, B1 1TT
Role Resigned
Director
Date of birth
February 1982
Appointed on
5 July 2021
Resigned on
28 June 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

STEPHENS, Mike

Correspondence address
Alpha Tower, Suffolk Street Queensway, Birmingham, West Midlands, United Kingdom, B1 1TT
Role Resigned
Director
Date of birth
November 1966
Appointed on
1 April 2013
Resigned on
10 February 2014
Nationality
British
Country of residence
England
Occupation
Sales Director