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TRAVELINE INFORMATION LIMITED

Company number 03826797

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Officers: 34 officers / 30 resignations

BIRTWISTLE, John Robert

Correspondence address
22 Greencoat Place, London, England, SW1P 1PR
Role Active
Director
Date of birth
March 1966
Appointed on
8 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DEAN, Martin Richard

Correspondence address
22 Greencoat Place, London, England, SW1P 1PR
Role Active
Director
Date of birth
October 1963
Appointed on
20 September 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VARLEY, Andrew John

Correspondence address
22 Greencoat Place, London, England, SW1P 1PR
Role Active
Director
Date of birth
November 1963
Appointed on
25 September 2013
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIAMS, Julie Kristina

Correspondence address
22 Greencoat Place, London, England, SW1P 1PR
Role Active
Director
Date of birth
November 1971
Appointed on
17 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COYNE, Ray

Correspondence address
Chancery House, 5th Floor (South) Chancery House, Chancery Lane, London, England, WC2A 1QS
Role Resigned
Secretary
Appointed on
15 September 2010
Resigned on
11 December 2019

KIDNEY, Alexander Nicholas

Correspondence address
44 Purley Oaks Road, Sanderstead, Surrey, CR2 0NR
Role Resigned
Secretary
Appointed on
31 August 1999
Resigned on
16 March 2001
Nationality
British

WINTER, Shirley Anne

Correspondence address
7a Chester Road, Northwood, Middlesex, HA6 1BE
Role Resigned
Secretary
Appointed on
16 March 2001
Resigned on
20 July 2001
Nationality
British

WRIGHT, William Alexander

Correspondence address
105 Primrose Way, Chestfield, Whitstable, Kent, CT5 3QN
Role Resigned
Secretary
Appointed on
20 July 2001
Resigned on
15 September 2010
Nationality
British

CDF SECRETARIAL SERVICES LIMITED

Correspondence address
188/196 Old Street, London, EC1V 9FR
Role Resigned
Nominee Secretary
Appointed on
17 August 1999
Resigned on
31 August 1999

ADCOCK, Paul Stephen

Correspondence address
Chancery House, 5th Floor (South) Chancery House, Chancery Lane, London, England, WC2A 1QS
Role Resigned
Director
Date of birth
December 1971
Appointed on
20 September 2013
Resigned on
8 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

CAREY, Kevin David

Correspondence address
Chancery House, 5th Floor (South) Chancery House, Chancery Lane, London, England, WC2A 1QS
Role Resigned
Director
Date of birth
July 1959
Appointed on
20 September 2013
Resigned on
11 December 2019
Nationality
British
Country of residence
Britain
Occupation
Company Director

FERGUSON, Anthony Malcolm

Correspondence address
Thatchway, Park Lane Quarley, Andover, Hampshire, SP11 8QB
Role Resigned
Director
Date of birth
March 1944
Appointed on
1 January 2005
Resigned on
8 August 2009
Nationality
British
Occupation
Project Director

FOWLES, Mark James

Correspondence address
Chancery House, 5th Floor (South) Chancery House, Chancery Lane, London, England, WC2A 1QS
Role Resigned
Director
Date of birth
January 1956
Appointed on
18 February 2011
Resigned on
26 February 2021
Nationality
British
Country of residence
England
Occupation
Director

HANCOCK, Martin David

Correspondence address
15 Austrey Close, Knowle, Solihull, West Midlands, B93 9JE
Role Resigned
Director
Date of birth
February 1957
Appointed on
16 March 2006
Resigned on
17 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Transport Manager

HAWKINS, Kevin Paul

Correspondence address
34-43 Russell Street, London, WC2B 5HA
Role Resigned
Director
Date of birth
February 1959
Appointed on
20 September 2013
Resigned on
31 October 2015
Nationality
British
Country of residence
England
Occupation
Company Director

HENKEL, John Angus

Correspondence address
Chancery House, 5th Floor (South) Chancery House, Chancery Lane, London, England, WC2A 1QS
Role Resigned
Director
Date of birth
April 1952
Appointed on
20 September 2013
Resigned on
8 March 2017
Nationality
British
Country of residence
England
Occupation
Company Director

HILL, Paul Norton

Correspondence address
Greenways, Grantham Road, Harmston, Lincolnshire, LN5 9SJ
Role Resigned
Director
Date of birth
July 1948
Appointed on
1 January 2005
Resigned on
15 March 2006
Nationality
British
Country of residence
England
Occupation
Company Director

JOHN, Patricia

Correspondence address
Chancery House, 5th Floor (South) Chancery House, Chancery Lane, London, England, WC2A 1QS
Role Resigned
Director
Date of birth
December 1958
Appointed on
8 March 2017
Resigned on
20 September 2018
Nationality
British
Country of residence
England
Occupation
Director

KNIGHT, Robin Francis

Correspondence address
Chancery House, 5th Floor (South) Chancery House, Chancery Lane, London, England, WC2A 1QS
Role Resigned
Director
Date of birth
February 1959
Appointed on
29 October 2019
Resigned on
30 April 2021
Nationality
British
Country of residence
England
Occupation
Company Director

LEWIS, Martyn Paul

Correspondence address
Chancery House, 5th Floor (South) Chancery House, Chancery Lane, London, England, WC2A 1QS
Role Resigned
Director
Date of birth
October 1956
Appointed on
20 September 2013
Resigned on
20 September 2018
Nationality
British
Country of residence
England
Occupation
Company Director

MATTHEWS, David Paul

Correspondence address
Beechfield House, Hindley, Stocksfield, Northumberland, NE43 7RY
Role Resigned
Director
Date of birth
June 1957
Appointed on
1 January 2005
Resigned on
31 March 2006
Nationality
British
Occupation
Public Transport Manager

MONTGOMERY, Robert

Correspondence address
Chancery House, 5th Floor (South) Chancery House, Chancery Lane, London, England, WC2A 1QS
Role Resigned
Director
Date of birth
March 1952
Appointed on
20 September 2013
Resigned on
12 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NIMICK, Brian Edward

Correspondence address
14 Abbotts Hill, Little Ann, Andover, Hampshire, SP11 7PJ
Role Resigned
Director
Date of birth
July 1949
Appointed on
25 June 2001
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director General

PALMER, Ann Veronica Margaret

Correspondence address
Tully House, Cockley Cley, Norfolk, PE37 8AR
Role Resigned
Director
Date of birth
March 1940
Appointed on
31 August 1999
Resigned on
29 June 2001
Nationality
British
Occupation
Director General

PARLOUR, Derek Keith

Correspondence address
34-43 Russell Street, London, WC2B 5HA
Role Resigned
Director
Date of birth
September 1963
Appointed on
20 September 2013
Resigned on
5 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POSNER, Simon

Correspondence address
9 Abersham Road, Dalston, London, E8 2LN
Role Resigned
Director
Date of birth
October 1960
Appointed on
27 November 2006
Resigned on
31 August 2018
Nationality
British
Country of residence
England
Occupation
Director

SALEEB, Michael

Correspondence address
Chancery House, 5th Floor (South) Chancery House, Chancery Lane, London, England, WC2A 1QS
Role Resigned
Director
Date of birth
May 1950
Appointed on
17 December 2009
Resigned on
8 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

SALMON, Steven John

Correspondence address
Chancery House, 5th Floor (South) Chancery House, Chancery Lane, London, England, WC2A 1QS
Role Resigned
Director
Date of birth
July 1959
Appointed on
20 September 2013
Resigned on
29 October 2019
Nationality
British
Country of residence
England
Occupation
Company Director

SCOGGINS, Christopher Arthur

Correspondence address
22 Greencoat Place, London, England, SW1P 1PR
Role Resigned
Director
Date of birth
December 1963
Appointed on
20 September 2013
Resigned on
20 September 2023
Nationality
British
Country of residence
England
Occupation
Company Director

TELLING, Stephen Richard

Correspondence address
Maytrees Chobham Road, Knaphill, Woking, Surrey, GU21 2QN
Role Resigned
Director
Date of birth
July 1948
Appointed on
14 July 2005
Resigned on
18 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TYSON, William James

Correspondence address
148 Ack La East, Bramhall, Stockport, Cheshire, SK7 2AA
Role Resigned
Director
Date of birth
September 1946
Appointed on
6 July 2006
Resigned on
17 December 2009
Nationality
British
Occupation
Economist

VANE, Nicholas Sean Robert Tempest

Correspondence address
Chancery House, 5th Floor (South) Chancery House, Chancery Lane, London, England, WC2A 1QS
Role Resigned
Director
Date of birth
March 1970
Appointed on
20 September 2013
Resigned on
8 March 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATSON, Michael

Correspondence address
Chancery House, 5th Floor (South) Chancery House, Chancery Lane, London, England, WC2A 1QS
Role Resigned
Director
Date of birth
October 1973
Appointed on
19 June 2017
Resigned on
29 October 2019
Nationality
British
Country of residence
England
Occupation
Director

CDF FORMATIONS LIMITED

Correspondence address
188/196 Old Street, London, EC1V 9FR
Role Resigned
Nominee Director
Appointed on
17 August 1999
Resigned on
31 August 1999