- Company Overview for LUXURYTRAVEL.COM UK LIMITED (03934404)
- Filing history for LUXURYTRAVEL.COM UK LIMITED (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