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LUXURYTRAVEL.COM UK LIMITED

Company number 03934404

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Officers: 19 officers / 17 resignations

HUNT, Abigail Jill

Correspondence address
4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA
Role
Director
Date of birth
August 1974
Appointed on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Solicitor

ROBIN-AMOUR, Veronique

Correspondence address
4b Victoria House, Bloomsbury Square, London, England, WC1B 4DA
Role
Director
Date of birth
September 1971
Appointed on
12 May 2020
Nationality
French
Country of residence
France
Occupation
Company Director

O'SULLIVAN, Daniel John

Correspondence address
Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG
Role Resigned
Secretary
Appointed on
29 February 2000
Resigned on
1 April 2003
Nationality
British
Occupation
Chartered Accountant

SALTER, Jonathan David

Correspondence address
29 Blackbrook Lane, Bickley, Kent, BR2 8AU
Role Resigned
Secretary
Appointed on
1 May 2008
Resigned on
7 September 2009
Nationality
British
Occupation
Accountant

STRUTHERS, James Gavin

Correspondence address
The Quakers, West Flexford Lane Wanborough, Guildford, Surrey, GU3 2JW
Role Resigned
Secretary
Appointed on
1 April 2003
Resigned on
7 October 2005
Nationality
British

WHITE, Paul Martin

Correspondence address
49 Danbury Street, London, N1 8LE
Role Resigned
Secretary
Appointed on
7 October 2005
Resigned on
1 May 2008
Nationality
British

RB SECRETARIAT LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Secretary
Appointed on
28 February 2000
Resigned on
29 February 2000

CALVERT, Philip Alan

Correspondence address
Tremoren, St Kew, Bodmin, Cornwall, PL30 3HA
Role Resigned
Director
Date of birth
July 1952
Appointed on
28 August 2009
Resigned on
7 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

LEVINE, Richard

Correspondence address
555 Madison Avenue, 24th Floor New York, Ny10022, Usa
Role Resigned
Director
Date of birth
May 1961
Appointed on
4 October 2013
Resigned on
12 July 2019
Nationality
American
Country of residence
United States
Occupation
Vp & Head Of Legal

O'GRADY, Martin

Correspondence address
3 Headlands Drive, Berkhamsted, Hertfordshire, HP4 2PG
Role Resigned
Director
Date of birth
November 1963
Appointed on
7 September 2009
Resigned on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

O'SULLIVAN, Daniel John

Correspondence address
Two Hoots, Yester Park, Chislehurst, Kent, BR7 5DG
Role Resigned
Director
Date of birth
November 1938
Appointed on
29 February 2000
Resigned on
1 April 2003
Nationality
British
Occupation
Chartered Accountant

PARROTT, Peter

Correspondence address
Otterwood, Noads Way, Dibden Purlieu, Southampton, Dorset, SO45 4PB
Role Resigned
Director
Date of birth
December 1934
Appointed on
29 February 2000
Resigned on
30 April 2001
Nationality
English
Country of residence
England
Occupation
Accountant

SALTER, Jonathan David

Correspondence address
29 Blackbrook Lane, Bickley, Kent, BR2 8AU
Role Resigned
Director
Date of birth
May 1967
Appointed on
31 July 2007
Resigned on
28 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SHERWOOD, Simon Michael Cross

Correspondence address
6 Glebe Place, London, SW3 5LB
Role Resigned
Director
Date of birth
October 1960
Appointed on
29 February 2000
Resigned on
31 July 2007
Nationality
British
Occupation
Company Director

STRUTHERS, James Gavin

Correspondence address
The Quakers, West Flexford Lane Wanborough, Guildford, Surrey, GU3 2JW
Role Resigned
Director
Date of birth
July 1963
Appointed on
30 April 2001
Resigned on
7 October 2005
Nationality
British
Occupation
Chartered Accountant

TICKLE, Brian William

Correspondence address
The Thatch, Dean Lane, Cookham Dean, Berkshire, SL6 9BE
Role Resigned
Director
Date of birth
April 1964
Appointed on
1 May 2008
Resigned on
1 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WHITE, Paul Martin

Correspondence address
49 Danbury Street, London, N1 8LE
Role Resigned
Director
Date of birth
August 1964
Appointed on
7 October 2005
Resigned on
1 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Vp And Cfo

WILLIAMS, David Christopher

Correspondence address
167 Summitview Lane, North Kingston, Rhode Island 02852, United States
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 May 2008
Resigned on
4 October 2013
Nationality
British
Country of residence
Usa
Occupation
Vice President

RB DIRECTORS ONE LIMITED

Correspondence address
Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
Role Resigned
Director
Appointed on
28 February 2000
Resigned on
29 February 2000