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ORIGINAL TRAVEL COMPANY LTD

Company number 04437204

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Officers: 16 officers / 10 resignations

CANUTE SECRETARIES LIMITED

Correspondence address
Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU
Role Active
Secretary
Appointed on
28 March 2018

UK Limited Company What's this?

Registration number
04437441

BARBER, Thomas Edward

Correspondence address
The Old Rectory, South Acre, King's Lynn, Norfolk, United Kingdom, PE32 2AD
Role Active
Director
Date of birth
March 1973
Appointed on
28 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Tour Operator

BOUFERGUENE, Anne

Correspondence address
Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU
Role Active
Director
Date of birth
December 1972
Appointed on
3 March 2020
Nationality
French
Country of residence
France
Occupation
Ceo

CAPESTAN, Alain Francois Georges

Correspondence address
Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU
Role Active
Director
Date of birth
September 1960
Appointed on
6 January 2017
Nationality
French
Country of residence
France
Occupation
Ceo

RIAL, Jean-Francois

Correspondence address
Fifth Floor, 27 Greville Street, London, United Kingdom, EC1N 8SU
Role Active
Director
Date of birth
June 1963
Appointed on
6 January 2017
Nationality
French
Country of residence
France
Occupation
Ceo

SMITH, Andrew Kevin

Correspondence address
111 Upper Richmond Road, London, United Kingdom, SW15 2TL
Role Active
Director
Date of birth
February 1976
Appointed on
25 April 2018
Nationality
English
Country of residence
England
Occupation
Director

POULAIN, Alastair

Correspondence address
72 Valiant House, Vicarage Crescent, London, SW11 3LX
Role Resigned
Secretary
Appointed on
13 May 2002
Resigned on
20 May 2015
Nationality
British
Occupation
Tour Operator

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
13 May 2002
Resigned on
13 May 2002

BEST, Timothy Gerald Webster

Correspondence address
Harlingham Court, Ranelagh Gardens, London, United Kingdom, SW6 3UP
Role Resigned
Director
Date of birth
December 1944
Appointed on
18 February 2009
Resigned on
15 June 2012
Nationality
British
Country of residence
England
Occupation
Director

GHOSH, Neill

Correspondence address
Aylesbury House, 17 - 18 Aylesbury Street, London, United Kingdom, EC1R 0DB
Role Resigned
Director
Date of birth
May 1980
Appointed on
11 February 2015
Resigned on
5 May 2021
Nationality
British
Country of residence
England
Occupation
Company Director

GILLIES, John

Correspondence address
6 Hillbury Road, London, SW17 8JT
Role Resigned
Director
Date of birth
December 1944
Appointed on
19 January 2006
Resigned on
23 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Tour Operator

LEPPARD, Martin Neal

Correspondence address
Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH
Role Resigned
Director
Date of birth
April 1957
Appointed on
8 June 2007
Resigned on
15 May 2013
Nationality
British
Country of residence
England
Occupation
Comapny Director

NEWBURY, Nicholas George Arne

Correspondence address
Aylesbury House, 17 - 18 Aylesbury Street, London, United Kingdom, EC1R 0DB
Role Resigned
Director
Date of birth
November 1972
Appointed on
13 May 2002
Resigned on
1 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

POULAIN, Alastair

Correspondence address
72 Valiant House, Vicarage Crescent, London, SW11 3LX
Role Resigned
Director
Date of birth
March 1973
Appointed on
28 November 2002
Resigned on
20 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Tour Operator

WHEBLE, Anthony Brian

Correspondence address
111 Upper Richmond Road, 111 Upper Richmond Road, London, United Kingdom, SW15 2TJ
Role Resigned
Director
Date of birth
July 1967
Appointed on
11 February 2015
Resigned on
6 January 2017
Nationality
English
Country of residence
England
Occupation
Company Director

@UKPLC CLIENT DIRECTOR LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Director
Appointed on
13 May 2002
Resigned on
13 May 2002