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DIGITAL TRAVEL SERVICES LIMITED

Company number 04158722

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Officers: 16 officers / 14 resignations

HALL, Richard Gordon

Correspondence address
Farm Cottage, Heath House, Wedmore, Somerset, BS28 4UG
Role
Secretary
Appointed on
31 October 2005
Nationality
British

COBBOLD, Adrian

Correspondence address
2350 Matheson Blvd East, 2nd Floor Executive Offices, Mississauga, Ont, Canada, L4W 5G9
Role
Director
Date of birth
May 1964
Appointed on
9 January 2012
Nationality
Canada Uk
Country of residence
Canada
Occupation
None

COUCH, Antoinette Mary

Correspondence address
3 Grove Close, Pontnewynydd, Pontypool, Gwent, NP4 6RL
Role Resigned
Secretary
Appointed on
12 February 2001
Resigned on
12 February 2001
Nationality
British

KELVIN SMITH, Francis Paul, Mr.

Correspondence address
The Studio, 10a Tudor Gardens, Machen, Caerphilly, South Glamorgan, CF83 8PD
Role Resigned
Secretary
Appointed on
20 July 2001
Resigned on
21 August 2001
Nationality
British

POWELL, Damien Lawson

Correspondence address
4 Goldcroft Court, Church Street Caerleon, Newport, NP18 1BX
Role Resigned
Secretary
Appointed on
12 February 2001
Resigned on
20 July 2001
Nationality
British

POWELL, Simon Lloyd

Correspondence address
29 Cefn Mably Park, Michaelston Y Fedw, Cardiff, CF3 6AA
Role Resigned
Secretary
Appointed on
21 August 2001
Resigned on
31 October 2005
Nationality
British
Occupation
Director

CARROLL, Jonathan

Correspondence address
80 Cox Drive, Oakville, Ontario, Canada, L6J 4PG
Role Resigned
Director
Date of birth
December 1967
Appointed on
23 June 2009
Resigned on
30 July 2013
Nationality
Canadian
Country of residence
Canada
Occupation
Director

FRASER, John Jack

Correspondence address
14 Graywood Drive, Etobicoke, Ontario M9a 1p6, Canada
Role Resigned
Director
Date of birth
September 1969
Appointed on
12 May 2009
Resigned on
26 March 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Finance

MCKINLAY, Colin Grant

Correspondence address
Crossways Farm, Nettleden Road, Nettleden, Hertfordshire, HP1 3DQ
Role Resigned
Director
Date of birth
August 1969
Appointed on
25 September 2006
Resigned on
1 July 2009
Nationality
British
Occupation
Group Finance Director

MOTTERSHEAD, Christopher Alan Leigh

Correspondence address
Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU
Role Resigned
Director
Date of birth
September 1958
Appointed on
3 October 2005
Resigned on
1 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POWELL, David Lloyd

Correspondence address
Kavita, 5 The Uplands, Newbridge, Gwent, NP11 3RH
Role Resigned
Director
Date of birth
February 1937
Appointed on
12 February 2001
Resigned on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Travel Consultant

POWELL, Simon Lloyd

Correspondence address
29 Cefn Mably Park, Michaelston Y Fedw, Cardiff, CF3 6AA
Role Resigned
Director
Date of birth
June 1967
Appointed on
21 August 2001
Resigned on
31 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SINGH, Daman Raj

Correspondence address
Trevose 23 Lickey Square, Barnt Green, Birmingham, B45 8HB
Role Resigned
Director
Date of birth
January 1948
Appointed on
22 August 2001
Resigned on
20 July 2004
Nationality
British
Occupation
Business Development Consultan

SUTHERLAND, Robin David

Correspondence address
33 Lyndhurst Road, Hove, East Sussex, BN3 6FB
Role Resigned
Director
Date of birth
September 1971
Appointed on
31 May 2007
Resigned on
10 October 2008
Nationality
British
Country of residence
England
Occupation
Managing Director

THORNE, Gillian

Correspondence address
7 Laburnum Drive, Henllys, Cwmbran, Gwent, NP44 6EL
Role Resigned
Director
Date of birth
May 1960
Appointed on
12 February 2001
Resigned on
12 February 2001
Nationality
British
Occupation
Formation Agent

WHITING, Edward John

Correspondence address
20 Dogo Street, Pontcanna, Cardiff, CF11 9JS
Role Resigned
Director
Date of birth
December 1971
Appointed on
22 August 2001
Resigned on
20 July 2004
Nationality
British
Occupation
Director