- Company Overview for JAC TRAVEL LIMITED (04714729)
- Filing history for JAC TRAVEL LIMITED (04714729)
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Officers: 27 officers / 24 resignations
BEASLEY, Shelley Lynne Earhart
- Correspondence address
- 338 - 14th Floor, Euston Road, London, United Kingdom, NW1 3BT
- Role Active
- Director
- Date of birth
- December 1969
- Appointed on
- 31 August 2017
- Nationality
- American
- Country of residence
- New Zealand
- Occupation
- Manager
CHANDLER, Christopher James
- Correspondence address
- 338 - 14th Floor, Euston Road, London, England, NW1 3BT
- Role Active
- Director
- Date of birth
- February 1979
- Appointed on
- 10 June 2024
- Nationality
- New Zealander
- Country of residence
- United Arab Emirates
- Occupation
- None
GUSCIC, John
- Correspondence address
- 14th Floor, 338 Euston Road, London, England, NW1 3BT
- Role Active
- Director
- Date of birth
- February 1964
- Appointed on
- 31 August 2017
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Director
HILL, Richard
- Correspondence address
- 91 Charmouth Road, St Albans, Hertfordshire, United Kingdom, AL1 4SF
- Role Resigned
- Secretary
- Appointed on
- 21 October 2009
- Resigned on
- 7 December 2011
MURRAY, Stephanie
- Correspondence address
- 62-64 Chancellors Road, London, United Kingdom, W6 9RS
- Role Resigned
- Secretary
- Appointed on
- 28 March 2012
- Resigned on
- 30 July 2014
O HARA, Stephen
- Correspondence address
- 5a Munster Road, Teddington, Middlesex, TW11 9LR
- Role Resigned
- Secretary
- Appointed on
- 4 April 2003
- Resigned on
- 21 October 2009
- Nationality
- British
- Occupation
- Accountant
TORBET, David
- Correspondence address
- 22b, Sangora Road, London, United Kingdom, SW11 1RL
- Role Resigned
- Secretary
- Appointed on
- 7 December 2011
- Resigned on
- 28 March 2012
WATERLOW SECRETARIES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Secretary
- Appointed on
- 28 March 2003
- Resigned on
- 4 April 2003
BODINI, Mario John
- Correspondence address
- 62-64 Chancellors Road, London, United Kingdom, W6 9RS
- Role Resigned
- Director
- Date of birth
- May 1957
- Appointed on
- 4 April 2003
- Resigned on
- 22 December 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CAIL, Richard Harrison
- Correspondence address
- 7 Mitchells Place, Aysgarth Road, London, SE21 7JZ
- Role Resigned
- Director
- Date of birth
- October 1952
- Appointed on
- 4 April 2003
- Resigned on
- 28 February 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Tour Operator
CLEMENTS, Peter Harold
- Correspondence address
- 8 Holmes Road, Kentish Town, London, England, NW5 3AB
- Role Resigned
- Director
- Date of birth
- March 1970
- Appointed on
- 31 August 2017
- Resigned on
- 31 December 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
CORONNA, Jack Anthony
- Correspondence address
- 118 Cromwell Road, London, SW7 4EF
- Role Resigned
- Director
- Date of birth
- January 1946
- Appointed on
- 30 November 2003
- Resigned on
- 3 August 2007
- Nationality
- British
- Occupation
- Director
HILL, Richard Walter
- Correspondence address
- 91 Charmouth Road, St Albans, Hertfordshire, United Kingdom, AL1 4SF
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 21 October 2009
- Resigned on
- 7 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
HORNE, Nigel Peter
- Correspondence address
- 8 Holmes Road, Kentish Town, London, England, NW5 3AB
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 6 April 2018
- Resigned on
- 7 May 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
LIMOND, Iain Nicol
- Correspondence address
- 62 64 Chancellors Road, London, United Kingdom, W6 9RS
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 1 June 2013
- Resigned on
- 31 August 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Tour Operator
MONTGOMERY, Christopher Colin
- Correspondence address
- 8 Holmes Road, Kentish Town, London, United Kingdom, NW5 3AB
- Role Resigned
- Director
- Date of birth
- January 1972
- Appointed on
- 8 May 2018
- Resigned on
- 5 December 2023
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
MORRIS, Julie
- Correspondence address
- 46 Holyoake Walk, London, W5 1QJ
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 30 November 2003
- Resigned on
- 20 October 2005
- Nationality
- British
- Occupation
- Director
MURRAY, Stephanie
- Correspondence address
- 62-64 Chancellors Road, London, United Kingdom, W6 9RS
- Role Resigned
- Director
- Date of birth
- February 1972
- Appointed on
- 28 March 2012
- Resigned on
- 31 July 2014
- Nationality
- Australian
- Country of residence
- England
- Occupation
- Director
NASSOS, Stuart Edward
- Correspondence address
- 8 Holmes Road, Kentish Town, London, England, NW5 3AB
- Role Resigned
- Director
- Date of birth
- January 1968
- Appointed on
- 8 May 2018
- Resigned on
- 31 March 2019
- Nationality
- British,American
- Country of residence
- England
- Occupation
- Chief Operating Officer
O HARA, Stephen
- Correspondence address
- 5a Munster Road, Teddington, Middlesex, TW11 9LR
- Role Resigned
- Director
- Date of birth
- June 1957
- Appointed on
- 4 April 2003
- Resigned on
- 21 October 2009
- Nationality
- British
- Occupation
- Accountant
SHEEHY, Michael Neil
- Correspondence address
- 8 Holmes Road, Kentish Town, London, England, NW5 3AB
- Role Resigned
- Director
- Date of birth
- September 1968
- Appointed on
- 31 August 2017
- Resigned on
- 8 May 2018
- Nationality
- Australian
- Country of residence
- Australia
- Occupation
- Director
SKELLY, Angela Margaret
- Correspondence address
- 62-64 Chancellors Road, London, United Kingdom, W6 9RS
- Role Resigned
- Director
- Date of birth
- March 1976
- Appointed on
- 1 May 2009
- Resigned on
- 31 August 2017
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Product Director
THOMAS, Peter Roy
- Correspondence address
- Round Close Sandy Lane, Cobham, Surrey, KT11 2EJ
- Role Resigned
- Director
- Date of birth
- March 1946
- Appointed on
- 30 November 2003
- Resigned on
- 31 July 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
TORRENTE, Marco
- Correspondence address
- Sunhotels, Calle Calcat 6, Poligono Son Valenti, 17011 Palma De Mallorca, Spain
- Role Resigned
- Director
- Date of birth
- April 1975
- Appointed on
- 31 August 2017
- Resigned on
- 3 June 2024
- Nationality
- Italian
- Country of residence
- England
- Occupation
- Finance Director
WILLIAMS, Nicholas
- Correspondence address
- 62-64 Chancellors Road, London, United Kingdom, W6 9RS
- Role Resigned
- Director
- Date of birth
- June 1970
- Appointed on
- 11 June 2015
- Resigned on
- 3 April 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WILLIAMSON, Terry Brian
- Correspondence address
- 62 64 Chancellors Road, London, United Kingdom, W6 9RS
- Role Resigned
- Director
- Date of birth
- February 1956
- Appointed on
- 1 February 2009
- Resigned on
- 31 July 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
WATERLOW NOMINEES LIMITED
- Correspondence address
- 6-8 Underwood Street, London, N1 7JQ
- Role Resigned
- Nominee Director
- Appointed on
- 28 March 2003
- Resigned on
- 4 April 2003