THE LUXURY TRAVEL GROUP LIMITED

Company number 06514320

25 officers / 21 resignations

KAVANAGH, James

• Correspondence address: 275 Grey Street, South Brisbane, Queensland 4101, Australia
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 7 February 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

MURRAY, Adam

• Correspondence address: 275 Grey Street, South Brisbane, Queensland 4101, Australia
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 7 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WOODALL, Mark James

• Correspondence address: 7th Floor Metro Building, 1 Butterwick, Hammersmith, London, England, W6 8DL
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Cfo

ZACHER, Alison

• Correspondence address: 7th Floor Metro Building, 1 Butterwick, Hammersmith, London, England, W6 8DL
• Role (Active): Director
• Date of birth: February 1976
• Appointed on: 3 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLARKE, Simon Alexander

• Correspondence address: Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, England, PO18 0FB
• Role (Resigned): Secretary
• Appointed on: 26 February 2008
• Resigned on: 31 December 2012

GHINN, Julian

• Correspondence address: Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, England, PO18 0FB
• Role (Resigned): Secretary
• Appointed on: 1 January 2013
• Resigned on: 20 December 2018

BEHARRELL, Russell Clive

• Correspondence address: Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, England, PO18 0FB
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 July 2010
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CLARKE, Simon Alexander

• Correspondence address: Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, England, PO18 0FB
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 1 July 2009
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVIES, Sonia

• Correspondence address: 7th Floor Metro Building, 1 Butterwick, Hammersmith, London, England, W6 8DL
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 23 October 2018
• Resigned on: 3 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

DEELY, Victoria

• Correspondence address: Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 15 December 2015
• Resigned on: 11 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

DUNN, Andrew Weston

• Correspondence address: Manor, House, Park Lane Aldingbourne, Chichester, West Sussex, United Kingdom, PO20 3JT
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 February 2008
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNN, Jane Amelia

• Correspondence address: Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, England, PO18 0FB
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 August 2013
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EVANS, Oliver

• Correspondence address: Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 19 December 2014
• Resigned on: 27 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GHINN, Julian

• Correspondence address: Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, England, PO18 0FB
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 16 May 2013
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HORNER, Graham Alton

• Correspondence address: Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 19 December 2014
• Resigned on: 22 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

LYNCH, Simon

• Correspondence address: 7th Floor Metro Building, 1 Butterwick, Hammersmith, London, England, W6 8DL
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 6 February 2020
• Resigned on: 7 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

RICKERBY, Andre

• Correspondence address: 7th Floor Metro Building, 1 Butterwick, Hammersmith, London, England, W6 8DL
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 11 June 2020
• Resigned on: 7 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Marketing Officer

ROSE, Blake Playford

• Correspondence address: Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, England, PO18 0FB
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 July 2009
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSSELL, Simon John

• Correspondence address: Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, England, PO18 0FB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 March 2011
• Resigned on: 9 June 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STEPHENS, Peter Francis Howard

• Correspondence address: Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, England, PO18 0FB
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 October 2009
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TROTTER, Giles Robert

• Correspondence address: Southbrook Farm, Rook Lane, Winchester, Hampshire, SO21 3DE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 July 2009
• Resigned on: 25 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VOECKS, Michele Marie Mellor

• Correspondence address: 7th Floor Metro Building, 1 Butterwick, Hammersmith, London, England, W6 8DL
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 11 June 2020
• Resigned on: 7 February 2023
• Nationality: American
• Country of residence: England
• Occupation: Director

WEWEGE, Brian

• Correspondence address: Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 11 April 2017
• Resigned on: 24 January 2020
• Nationality: South African
• Country of residence: England
• Occupation: It Director

WIMBLETON, John Christopher

• Correspondence address: Delfor House, South Avenue, Hurstpierpoint, Hassocks, West Sussex, England, BN6 9QB
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 18 June 2013
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

WOOLDRIDGE, Robin

• Correspondence address: C/O Scott Dunn, Madgwick Lane, Westhampnett, Chichester, United Kingdom, PO18 0TH
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 22 January 2019
• Resigned on: 16 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Executive Director