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PRIVATE TRAVEL LIMITED

Company number 04487582

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Officers: 16 officers / 15 resignations

BRIMICOMBE, Ian Martin David

Correspondence address
St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
Role Active
Director
Date of birth
October 1963
Appointed on
25 October 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROWN, Rebecca Anne

Correspondence address
St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
Role Resigned
Secretary
Appointed on
1 June 2016
Resigned on
23 August 2017

BUFTON, David John

Correspondence address
5 Holliers Close, Sydenham, Oxfordshire, OX39 4NG
Role Resigned
Secretary
Appointed on
16 July 2002
Resigned on
1 June 2003
Nationality
British
Occupation
Director

HARRIS, Carole Ann

Correspondence address
The White House, Broadleaze Farm, Buscot, Faringdon, Oxfordshire, SN7 8DP
Role Resigned
Secretary
Appointed on
1 June 2003
Resigned on
31 October 2005
Nationality
British
Occupation
Accountant

JUTSUM, John Alfred

Correspondence address
Little Acre The Park, Minchinhampton, Gloucestershire, GL6 9BS
Role Resigned
Secretary
Appointed on
31 October 2005
Resigned on
1 June 2016
Nationality
British
Occupation
Accountant

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
16 July 2002
Resigned on
16 July 2002

BROWN, Rebecca Anne

Correspondence address
St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
Role Resigned
Director
Date of birth
November 1976
Appointed on
21 September 2016
Resigned on
23 August 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

BUFTON, David John

Correspondence address
5 Holliers Close, Sydenham, Oxfordshire, OX39 4NG
Role Resigned
Director
Date of birth
March 1952
Appointed on
16 July 2002
Resigned on
30 July 2002
Nationality
British
Occupation
Director

BUTLER KENT, Jorie

Correspondence address
10545 Wittington Avenue, Vero Beach, Florida 32963, Usa
Role Resigned
Director
Date of birth
December 1930
Appointed on
30 July 2002
Resigned on
7 June 2017
Nationality
Us
Country of residence
Usa
Occupation
Company Director

JUTSUM, John Alfred

Correspondence address
St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
Role Resigned
Director
Date of birth
September 1949
Appointed on
20 September 2010
Resigned on
1 June 2016
Nationality
British
Country of residence
England
Occupation
Accountant

KENT, Geoffrey

Correspondence address
Flat 3, 8 Rose And Crown Yard, London, SW1Y 6RE
Role Resigned
Director
Date of birth
July 1942
Appointed on
30 July 2002
Resigned on
27 November 2007
Nationality
British
Occupation
Company Director

MCENTEGART, Paul

Correspondence address
St. George's House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
Role Resigned
Director
Date of birth
June 1974
Appointed on
17 February 2020
Resigned on
25 October 2024
Nationality
British
Country of residence
England
Occupation
Director

MORGAN-GRENVILLE, George

Correspondence address
Barton Hill House, Barton Lane, Cirencester, Gloucestershire, GL7 2EE
Role Resigned
Director
Date of birth
June 1964
Appointed on
26 August 2008
Resigned on
29 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORGAN-GRENVILLE, George Septimus

Correspondence address
147 Boundaries Road, London, SW12 8HD
Role Resigned
Director
Date of birth
June 1964
Appointed on
16 July 2002
Resigned on
30 July 2002
Nationality
British
Occupation
Director

PERRY, Robin Gary

Correspondence address
St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
Role Resigned
Director
Date of birth
July 1975
Appointed on
23 August 2017
Resigned on
17 February 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
16 July 2002
Resigned on
16 July 2002