REED & MACKAY HOLDINGS LIMITED

Company number 05577881

24 officers / 21 resignations

STRATFORD, Frederick Anthony

• Correspondence address: Reed And Mackay Travel Limited, Nexus Place, 25 Farringdon Street, London, England, EC4A 4AF
• Role (Active): Secretary
• Appointed on: 13 June 2013

BENNETT, Guy

• Correspondence address: Nexus Place, 25 Farringdon Street, London, EC4A 4AF
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 29 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Global Finance Director

STRATFORD, Frederick Anthony

• Correspondence address: Nexus Place, 25 Farringdon Street, London, EC4A 4AF
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BAMBER, Lucy

• Correspondence address: 6 Fosters Bushes, Amesbury, Wiltshire, SP4 7SG
• Role (Resigned): Secretary
• Appointed on: 19 February 2007
• Resigned on: 6 June 2013
• Nationality: British

BOARDMAN, Richard James

• Correspondence address: 16 Mayfield Avenue, London, W4 1PW
• Role (Resigned): Secretary
• Appointed on: 15 November 2005
• Resigned on: 6 December 2005
• Nationality: British
• Occupation: Director

BRETT, Robert

• Correspondence address: 32 Church Street, Nassington, Cambridgeshire, PE8 6QG
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 19 February 2007
• Nationality: British

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 29 September 2005
• Resigned on: 15 November 2005

BARTOV, Ram

• Correspondence address: 3045 Park Blvd, Palo Alto, California, United States, 94306
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 29 January 2022
• Resigned on: 15 July 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Finance Officer

BATCHELOR, Lance Henry Lowe

• Correspondence address: Nexus Place, 25 Farringdon Street, London, EC4A 4AF
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 25 November 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

BAUMFIELD, Angela Tracy

• Correspondence address: Nexus Place, 25 Farringdon Street, London, EC4A 4AF
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 November 2005
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOARDMAN, Richard James

• Correspondence address: 16 Mayfield Avenue, London, W4 1PW
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 15 November 2005
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREHENY, John Paul James

• Correspondence address: Nexus Place, 25 Farringdon Street, London, EC4A 4AF
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 25 November 2020
• Resigned on: 30 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investor

BRETT, Robert

• Correspondence address: 32 Church Street, Nassington, Cambridgeshire, PE8 6QG
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 15 November 2005
• Resigned on: 19 February 2007
• Nationality: British
• Occupation: Director

CLARKE, Peter

• Correspondence address: Hawthorns, Welsh Row, Nether Alderley, Macclesfield, Cheshire, SK10 4TY
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 6 November 2007
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DELEAY, Martin Roy

• Correspondence address: 42 Pirton Road, Hitchin, Hertfordshire, SG5 2BD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 29 April 2008
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUNNE, Steven Michael

• Correspondence address: White House, Ottways Lane, Ashtead, Surrey, KT21 2NZ
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 15 November 2005
• Resigned on: 6 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

EVERSON, Matthew Gordon

• Correspondence address: Nexus Place, 25 Farringdon Street, London, EC4A 4AF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 15 November 2005
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HANLY, Joe James

• Correspondence address: Nexus Place, 25 Farringdon Street, London, EC4A 4AF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 25 February 2016
• Resigned on: 30 November 2021
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Financial Officer

HIBBERT, Andrew John

• Correspondence address: 35 Scholars Road, Balham, London, SW12 0PF
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 17 May 2007
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MCKEE, John

• Correspondence address: The White House, Park Copse, Dorking, Surrey, RH5 4BL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 17 May 2007
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Events Director

OLIVER, Julie Ann

• Correspondence address: Nexus Place, 25 Farringdon Street, London, EC4A 4AF
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 28 October 2020
• Resigned on: 1 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Operating Officer

ROBINSON, Iain

• Correspondence address: Nexus Place, 25 Farringdon Street, London, EC4A 4AF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 15 November 2005
• Resigned on: 18 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUCHSCHERER, Thomas Michel

• Correspondence address: Tripactions, 1501 Page Mill Road, Palo Alto, California, United States, 94304
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 1 May 2021
• Resigned on: 15 June 2023
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 29 September 2005
• Resigned on: 15 November 2005