TRAVEL SOLUTIONS INTERNATIONAL LIMITED

Company number 06513842

21 officers / 18 resignations

SPENCER, Paul

• Correspondence address: 36 Junction Road, Reading, Berkshire, England, RG1 5SA
• Role (Active): Secretary
• Appointed on: 7 July 2023

KUMPF, Richard

• Correspondence address: 3806 Stratford Ave, Dallas, 75205, United States
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 1 March 2009
• Nationality: American
• Country of residence: United States
• Occupation: Travel

SPENCER, Paul David

• Correspondence address: 36 Junction Road, Reading, Berkshire, England, RG1 5SA
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 7 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MORRIS, Jamie

• Correspondence address: International House, Cromwell Road, London, England, SW7 4EF
• Role (Resigned): Secretary
• Appointed on: 18 April 2018
• Resigned on: 7 July 2023

WILLIAMSON, Mervyn John

• Correspondence address: 71 Park Road, Chiswick, London, W4 3EY
• Role (Resigned): Secretary
• Appointed on: 8 September 2008
• Resigned on: 18 April 2018
• Nationality: British
• Occupation: Chartered Accountant

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 26 February 2008
• Resigned on: 8 September 2008

AMARAL, Russel

• Correspondence address: 18 Maklin Street, Pendle Hill, Nsw 2145
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 September 2009
• Resigned on: 31 January 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Travel Agent

ANDRAOS, Samir

• Correspondence address: Almurooj Complex, Sheikh Zayed Road, 10466, Dubai
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 18 May 2009
• Resigned on: 31 December 2020
• Nationality: Lebanese
• Country of residence: Dubai
• Occupation: Travel Agent

COGHLAN, Aidan

• Correspondence address: International House, Cromwell Road, London, England, SW7 4EF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 March 2011
• Resigned on: 15 June 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Managing Director

GUPTA, Shravan

• Correspondence address: 10 Gupta Layout, Basavanagudi, Bangalore, Khanapaka, India
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 1 March 2009
• Resigned on: 31 July 2010
• Nationality: Indian
• Country of residence: India
• Occupation: Mg Director

HONG, Heng Chow Albert

• Correspondence address: 251 Kim Keat, Link 02-119, Singapore, 310251, Singapore
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 9 September 2008
• Resigned on: 12 January 2009
• Nationality: Singapore
• Occupation: Travel Agent

HU, Zai Mei

• Correspondence address: 5/F Block 2 Flat D, Meadowland, Yuen Long, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 March 2009
• Resigned on: 31 December 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Travel Agt

JONES, Edmund

• Correspondence address: 49 Joseph Harrison Street, Yaba, Lagos
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 September 2009
• Resigned on: 31 December 2021
• Nationality: Nigerian
• Country of residence: Africa
• Occupation: Director

KAO, Jonathan

• Correspondence address: 14/F Flat A, 8 Knighton St., Causeway Bay, Hong Kong Sar, China
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 1 March 2009
• Resigned on: 19 March 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Travel Manager

MCDONALD, Robert Edward

• Correspondence address: 104 Old South Head Road, Vaucluse, 2030 Nsw New South Wales, Australia
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 9 September 2008
• Resigned on: 1 September 2009
• Nationality: Australia
• Country of residence: Australia
• Occupation: Travel Agent

MORRIS, Jamie

• Correspondence address: International House, Cromwell Road, London, England, SW7 4EF
• Role (Resigned): Director
• Date of birth: January 1991
• Appointed on: 19 March 2018
• Resigned on: 7 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Travel Management Professional

RENAUD, Simon

• Correspondence address: 5 Rue De Savoie, Paris, France, 74160
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 September 2012
• Resigned on: 20 March 2017
• Nationality: French
• Country of residence: France
• Occupation: Director

SMITH, Keryn Malcolm

• Correspondence address: 36 Glanville Terrace, Parnell, Auckland, New Zealand
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 9 September 2008
• Resigned on: 31 July 2010
• Nationality: New Zealand
• Country of residence: New Zealand
• Occupation: Travel Agent

STEIN, Craig Brent

• Correspondence address: International House, Cromwell Road, London, England, SW7 4EF
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 March 2011
• Resigned on: 15 June 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Managing Director

WILLIAMSON, Mervyn John

• Correspondence address: 71 Park Road, Chiswick, London, W4 3EY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 8 September 2008
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CROFT NOMINEES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Appointed on: 26 February 2008
• Resigned on: 8 September 2008