THE TRAVEL COMPANY HOLDINGS LIMITED

Company number 05214272

13 officers / 10 resignations

EVERITT, Laura

• Correspondence address: 3rd Floor Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Secretary
• Appointed on: 23 September 2010

EVERITT, Laura

• Correspondence address: 3rd Floor Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 22 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LAWLEY, Michele

• Correspondence address: 3rd Floor Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GATHERCOLE, Clive David

• Correspondence address: St Germain, The Warren, East Horsley, Surrey, KT24 5RH
• Role (Resigned): Secretary
• Appointed on: 8 December 2004
• Resigned on: 23 September 2010
• Nationality: British
• Occupation: Finance Director

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 25 August 2004
• Resigned on: 8 December 2004

BRIER, Timothy

• Correspondence address: 200 Ocean Road, Suite 2b, Vero Beach, Florida 32963, Usa
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 1 January 2005
• Resigned on: 12 April 2006
• Nationality: American
• Occupation: Director

BUCKMAN, Mike

• Correspondence address: 1255 Stuart Ridge, Alpharetta, Georgia, 30022, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 21 September 2005
• Resigned on: 1 July 2009
• Nationality: Usa
• Occupation: Ceo

DE MARCH, Ilona

• Correspondence address: 3rd Floor, 30 Eastbourne Terrace, London, England, W2 6LA
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 12 April 2006
• Resigned on: 1 September 2015
• Nationality: Swiss
• Country of residence: Germany
• Occupation: Director

GATHERCOLE, Clive David

• Correspondence address: 3rd Floor, 30 Eastbourne Terrace, London, England, W2 6LA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 December 2004
• Resigned on: 27 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MANAKER, Ralph

• Correspondence address: 2532 Atoka Road, Marshall, Virginia, 20115, Usa, IRISH
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 12 April 2006
• Resigned on: 22 July 2008
• Nationality: American
• Occupation: Lawyer

RUNYAN, Detria Marie

• Correspondence address: 801 Millvale Place, Lawrenceville, Georgia, 30044, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 September 2005
• Resigned on: 1 April 2009
• Nationality: Usa
• Occupation: Corporate Travel Agent

WALLEY, Michael John Alfred

• Correspondence address: 6th Floor, Broad Street House, 55 Old Broad Street, London, England, EC2M 1GT
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 8 December 2004
• Resigned on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

FILEX NOMINEES LIMITED

• Correspondence address: 179 Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Appointed on: 25 August 2004
• Resigned on: 8 December 2004