LUXURY TRAVEL HOLDINGS LIMITED

Company number 09356633

16 officers / 12 resignations

DAVIES, Sonia

• Correspondence address: 7th Floor Metro Building, 1 Butterwick, Hammersmith, London, England, W6 8DL
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Ceo

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

COGHLAN, Ian Grant Lake

• Correspondence address: Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 October 2015
• Resigned on: 6 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

CONSTANTINIDES, Andreas

• Correspondence address: C/O Inflexion Private Equity Partners, 47 Queen Anne Street, London, England, W1G 9JG
• Role (Resigned): Director
• Date of birth: October 1989
• Appointed on: 30 October 2018
• Resigned on: 7 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Investment Executive

DUNN, Andrew Weston

• Correspondence address: 7th Floor Metro Building, 1 Butterwick, Hammersmith, London, England, W6 8DL
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 19 December 2014
• Resigned on: 7 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

EDMANS, Philip James

• Correspondence address: Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 26 September 2017
• Resigned on: 5 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment 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: 19 December 2014
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HEALY, Gareth Patrick

• Correspondence address: Inflexion Private Equity Partners Llp, 9 Mandeville Place, London, United Kingdom, W1U 3AY
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 16 December 2014
• Resigned on: 13 June 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

MCMURTRIE, Simon Nicholas

• Correspondence address: 7th Floor Metro Building, 1 Butterwick, Hammersmith, London, England, W6 8DL
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 November 2018
• Resigned on: 7 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Chairman

RICHARDS, Catherine Allingham

• Correspondence address: 7th Floor Metro Building, 1 Butterwick, Hammersmith, London, England, W6 8DL
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 5 September 2019
• Resigned on: 7 February 2023
• Nationality: British
• Country of residence: England
• Occupation: Partner

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: 19 December 2014
• Resigned on: 19 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPELLINS, Gary Wade

• Correspondence address: Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, PO18 0FB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 October 2015
• Resigned on: 6 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman

TURNER, Simon Eric Hugh

• Correspondence address: Scott Dunn, Madgwick Lane, Westhampnett, Chichester, West Sussex, England, PO18 0FB
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 19 December 2014
• Resigned on: 26 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: Cfo