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ITC TRAVEL GROUP LIMITED

Company number 08687765

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Officers: 19 officers / 13 resignations

AIRD-MASH, Phillip

Correspondence address
Bridgetown House, Bridgetown House, Lower Bridge Street, Chester, Cheshire, United Kingdom, CH1 1RU
Role Active
Director
Date of birth
April 1975
Appointed on
23 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

HINKSON, Judith Ellis

Correspondence address
Bridgetown House, Lower Bridge Street, Chester, United Kingdom, CH1 1RU
Role Active
Director
Date of birth
June 1970
Appointed on
26 August 2016
Nationality
British
Country of residence
England
Occupation
Company Director

RUSHBROOKE, Matthew James

Correspondence address
Bridgetown House, Lower Bridge Street, Chester, England, CH1 1RU
Role Active
Director
Date of birth
April 1974
Appointed on
26 April 2021
Nationality
British
Country of residence
England
Occupation
Director Of Product

SHARPLES, Alexis Eve

Correspondence address
Bridgetown House, Lower Bridge Street, Chester, England, CH1 1RU
Role Active
Director
Date of birth
May 1984
Appointed on
26 April 2021
Nationality
British
Country of residence
England
Occupation
Director Of Marketing

SMITH, Lisa

Correspondence address
Bridgetown House, Lower Bridge Street, Chester, United Kingdom, CH1 1RU
Role Active
Director
Date of birth
January 1975
Appointed on
23 June 2020
Nationality
British
Country of residence
England
Occupation
Coo

SMITH, Paul David

Correspondence address
Bridgetown House, Lower Bridge Street, Chester, United Kingdom, CH1 1RU
Role Active
Director
Date of birth
October 1975
Appointed on
26 June 2024
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

BOWEN, Sharon Jean

Correspondence address
33 Eccleston Street, London, United Kingdom, SW1W 9NS
Role Resigned
Secretary
Appointed on
27 January 2014
Resigned on
4 August 2014

LLOYD, Karl

Correspondence address
Concorde House, Canal Street, Chester, Great Britain, CH1 4EJ
Role Resigned
Secretary
Appointed on
4 August 2014
Resigned on
26 August 2016
Nationality
British

ACUITY SECRETARIES LIMITED

Correspondence address
Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL
Role Resigned
Secretary
Appointed on
12 September 2013
Resigned on
27 January 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
4115761

ACARNLEY, Daniel

Correspondence address
Bridgetown House, Lower Bridge Street, Chester, United Kingdom, CH1 1RU
Role Resigned
Director
Date of birth
August 1981
Appointed on
28 November 2018
Resigned on
31 December 2023
Nationality
British
Country of residence
England
Occupation
Chief Marketing & Technology Officer

ATKINSON, Jennifer Isabel

Correspondence address
Bridgetown House, Lower Bridge Street, Chester, United Kingdom, CH1 1RU
Role Resigned
Director
Date of birth
April 1975
Appointed on
4 August 2014
Resigned on
19 September 2019
Nationality
British
Country of residence
England
Occupation
Chief Executive

BARRITT, Mal

Correspondence address
Bridgetown House, Lower Bridge Street, Chester, United Kingdom, CH1 1RU
Role Resigned
Director
Date of birth
December 1972
Appointed on
22 November 2017
Resigned on
29 July 2019
Nationality
British
Country of residence
England
Occupation
Director

BERRY, Stephen Richard

Correspondence address
33 Eccleston Street, London, United Kingdom, SW1W 9NS
Role Resigned
Director
Date of birth
August 1968
Appointed on
12 September 2013
Resigned on
27 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

LLOYD, Karl

Correspondence address
Concorde House, Canal Street, Chester, Great Britain, CH1 4EJ
Role Resigned
Director
Date of birth
July 1973
Appointed on
4 August 2014
Resigned on
26 August 2016
Nationality
British
Country of residence
England
Occupation
Director

PICKERING, Emma Victoria

Correspondence address
Bridgetown House, Lower Bridge Street, Chester, United Kingdom, CH1 1RU
Role Resigned
Director
Date of birth
August 1979
Appointed on
6 October 2016
Resigned on
26 June 2024
Nationality
British
Country of residence
England
Occupation
Director

PINDAR, Paul Richard Martin

Correspondence address
Concorde House, Canal Street, Chester, Great Britain, CH1 4EJ
Role Resigned
Director
Date of birth
April 1959
Appointed on
27 January 2014
Resigned on
26 August 2016
Nationality
British
Country of residence
England
Occupation
Company Director

PINDAR, Sharon Jean

Correspondence address
Concorde House, Canal Street, Chester, CH1 4EJ
Role Resigned
Director
Date of birth
August 1967
Appointed on
27 January 2014
Resigned on
26 August 2016
Nationality
British
Country of residence
England
Occupation
Company Director

ROBERTS, Sarah Louise

Correspondence address
Bridgetown House, Lower Bridge Street, Chester, United Kingdom, CH1 1RU
Role Resigned
Director
Date of birth
May 1979
Appointed on
26 August 2016
Resigned on
30 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

M AND A NOMINEES LIMITED

Correspondence address
Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, United Kingdom, CF10 4PL
Role Resigned
Director
Appointed on
12 September 2013
Resigned on
27 January 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
4080662