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TV TRAVEL SHOP HOLIDAYS LIMITED

Company number 04518393

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Officers: 15 officers / 13 resignations

LEVIN, Joseph

Correspondence address
15 Charles Street,, Apt 8c, New York, New York 10014, Usa
Role
Director
Date of birth
August 1979
Appointed on
2 August 2007
Nationality
American
Country of residence
Usa
Occupation
Attorney

WINIARSKI, Gregg

Correspondence address
30 Seneca Street, Dobbs Ferry, New York 10522, Usa
Role
Director
Date of birth
September 1970
Appointed on
2 August 2007
Nationality
American
Country of residence
Usa
Occupation
Attorney

BISHOP, Samantha Jane

Correspondence address
21 Dawlish Avenue, London, SW18 4RW
Role Resigned
Secretary
Appointed on
3 March 2003
Resigned on
9 July 2003
Nationality
British
Occupation
Finance Director

BURNS, Alan

Correspondence address
Maple Cottage, High Street, Nutfield, Surrey, RH1 4HE
Role Resigned
Secretary
Appointed on
19 August 2003
Resigned on
8 August 2007
Nationality
British
Occupation
Financial Controller

HORNBY, Julia Elizabeth

Correspondence address
10 Groom Place, London, SW1X 7BA
Role Resigned
Secretary
Appointed on
20 September 2002
Resigned on
28 February 2003
Nationality
British
Occupation
Accountant

QUADRANGLE SECRETARIES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Secretary
Appointed on
23 August 2002
Resigned on
20 September 2002

BISHOP, Samantha Jane

Correspondence address
21 Dawlish Avenue, London, SW18 4RW
Role Resigned
Director
Date of birth
September 1967
Appointed on
3 March 2003
Resigned on
9 July 2003
Nationality
British
Occupation
Finance Director

BREAKWELL, Simon John

Correspondence address
23 St John's Park, Blackheath, London, Se3, SE12 8LX
Role Resigned
Director
Date of birth
February 1965
Appointed on
19 August 2003
Resigned on
17 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURNS, Alan

Correspondence address
Maple Cottage, High Street, Nutfield, Surrey, RH1 4HE
Role Resigned
Director
Date of birth
November 1973
Appointed on
19 August 2003
Resigned on
8 August 2007
Nationality
British
Occupation
Financial Controller

CONLON, James Martin

Correspondence address
Killonan, Ballysimon, County Limerick, Eire, IRISH
Role Resigned
Director
Date of birth
December 1968
Appointed on
2 December 2002
Resigned on
13 January 2004
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

GOODMAN, Harry

Correspondence address
The North Pavillion, Kelmarsh Hall, Kelmarsh, Northants, NN6 9LY
Role Resigned
Director
Date of birth
November 1938
Appointed on
20 September 2002
Resigned on
13 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HALPIN, Dermot

Correspondence address
21a Rostrevor Road, Fulham, London, SW6 5AX
Role Resigned
Director
Date of birth
April 1970
Appointed on
19 August 2003
Resigned on
8 August 2007
Nationality
Irish
Occupation
Director

HORNBY, Julia Elizabeth

Correspondence address
10 Groom Place, London, SW1X 7BA
Role Resigned
Director
Date of birth
August 1968
Appointed on
20 September 2002
Resigned on
28 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

STOORNE INCORPORATIONS LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Director
Appointed on
23 August 2002
Resigned on
20 September 2002

STOORNE SERVICES LIMITED

Correspondence address
95 The Promenade, Cheltenham, Gloucestershire, GL50 1WG
Role Resigned
Nominee Director
Appointed on
23 August 2002
Resigned on
20 September 2002