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TRAVELOPIA HOLDINGS LIMITED

Company number 05934241

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Officers: 22 officers / 16 resignations

NORTHEY, Janet

Correspondence address
Platinum House, St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
Role Active
Secretary
Appointed on
4 July 2016

BINEFA, Dominic Antonio

Correspondence address
Platinum House, St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
Role Active
Director
Date of birth
March 1983
Appointed on
18 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BLAKEMORE, Michael Edward

Correspondence address
Platinum House, St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
Role Active
Director
Date of birth
July 1971
Appointed on
7 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
It Director

DUNCAN, Andrew John

Correspondence address
Platinum House, St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
Role Active
Director
Date of birth
July 1962
Appointed on
6 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

FRANKS, Christine

Correspondence address
Platinum House, St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
Role Active
Director
Date of birth
June 1972
Appointed on
3 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HILL, Matthew Alexander

Correspondence address
Platinum House, St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
Role Active
Director
Date of birth
October 1970
Appointed on
9 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SEWARD, Ann

Correspondence address
Woodrow House, Wigginton, Tring, Hertfordshire, HP23 6HS
Role Resigned
Secretary
Appointed on
13 September 2006
Resigned on
22 December 2009
Nationality
British

WALTER, Joyce

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Secretary
Appointed on
22 December 2009
Resigned on
18 December 2015
Nationality
British

BAINBRIDGE, Richard Charles

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
July 1963
Appointed on
7 March 2012
Resigned on
31 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRAITHWAITE, Laura

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
July 1979
Appointed on
22 December 2009
Resigned on
16 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRANN, Stephen John

Correspondence address
Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
Role Resigned
Director
Date of birth
September 1964
Appointed on
16 July 2010
Resigned on
26 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FINLAY, Ian Stuart

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
August 1973
Appointed on
22 December 2009
Resigned on
16 July 2010
Nationality
British
Country of residence
England
Occupation
Company Director

FRASER, Andrew Hector

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
October 1971
Appointed on
22 December 2009
Resigned on
16 July 2010
Nationality
British
Country of residence
England
Occupation
Accountant

HAWKES, Paul Christopher

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
March 1975
Appointed on
22 December 2009
Resigned on
16 July 2010
Nationality
British
Country of residence
England
Occupation
Company Director

JOHN, Andrew Lloyd

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
July 1952
Appointed on
14 December 2012
Resigned on
20 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

MEAD, Richard William

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
October 1973
Appointed on
16 July 2010
Resigned on
30 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MEE, Darren

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
July 1965
Appointed on
22 December 2009
Resigned on
18 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SEWARD, Samuel Michael

Correspondence address
Woodrow House, Wigginton, Tring, Hertfordshire, HP23 6HS
Role Resigned
Director
Date of birth
July 1979
Appointed on
13 September 2006
Resigned on
16 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

THOMPSON, Mark Peter

Correspondence address
Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
Role Resigned
Director
Date of birth
June 1967
Appointed on
27 February 2017
Resigned on
6 December 2018
Nationality
British
Country of residence
England
Occupation
It & Marketing Director

WAGGOTT, William Harrison

Correspondence address
Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
Role Resigned
Director
Date of birth
July 1963
Appointed on
29 November 2016
Resigned on
18 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALTER, Joyce

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
April 1951
Appointed on
14 December 2012
Resigned on
18 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WIMBLETON, John Christopher

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
November 1958
Appointed on
16 July 2010
Resigned on
10 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director