TRAVELCLOCK LIMITED

Company number 05626066

10 officers / 7 resignations

SAVILL, Robert

• Correspondence address: Castlegate, House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
• Role: Secretary
• Appointed on: 27 February 2013

DALY, John Francis

• Correspondence address: Castlegate, House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
• Role: Director
• Date of birth: August 1961
• Appointed on: 5 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

O'HARA, Patrick

• Correspondence address: Castlegate, House, 36 Castle Street, Hertford, Hertfordshire, SG14 1HH
• Role: Director
• Date of birth: February 1966
• Appointed on: 5 December 2005
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BULLENT, Gemma

• Correspondence address: 52a Cricketfield Road, London, E5 8NS
• Role (Resigned): Secretary
• Appointed on: 2 January 2007
• Resigned on: 23 October 2007
• Nationality: British

DUNKLEY, Philippa

• Correspondence address: Flat 1, Lamerton Lodge 228 Kew Road, Richmond, Surrey, United Kingdom, TW9 3JX
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 1 December 2009
• Nationality: Other
• Occupation: Accountant

MORGAN, David Richard

• Correspondence address: C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
• Role (Resigned): Secretary
• Appointed on: 9 December 2009
• Resigned on: 1 February 2012

PARKER, Gordon

• Correspondence address: Tayles Cottage, 35 West End Street, Ewell Village, Surrey, KT17 1XD
• Role (Resigned): Secretary
• Appointed on: 5 December 2005
• Resigned on: 2 January 2007
• Nationality: Irish
• Occupation: Accountant

SCOBIE, Philippa

• Correspondence address: C/O Tyburn Lane Private Equity, 43-44 Albemarle Street, London, W1S 4JJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 27 February 2013

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 November 2005
• Resigned on: 5 December 2005

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 17 November 2005
• Resigned on: 5 December 2005