TRAVELSMART HOLDINGS LIMITED

Company number 09593837

14 officers / 11 resignations

BLOCK, Benjamin, Mr.

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 11 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

COGHLAN, Ian Grant Lake

• Correspondence address: C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

DEJAK, Greg, Mr.

• Correspondence address: 5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 11 November 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCSWEENEY, William Noel

• Correspondence address: 5 Welbeck Street, London, United Kingdom, W1G 9YQ
• Role (Resigned): Secretary
• Appointed on: 15 October 2015
• Resigned on: 20 February 2018

SAX, Philip John

• Correspondence address: 1 Connaught Place, London, England, W2 2ET
• Role (Resigned): Secretary
• Appointed on: 20 February 2018
• Resigned on: 30 April 2019

BOWDEN, Alexander Charles Spencer

• Correspondence address: 5 Welbeck Street, London, United Kingdom, W1G 9YQ
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 15 May 2015
• Resigned on: 4 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRAUDE, Benjamin

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 8 July 2015
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUSS, Timothy John Andrew

• Correspondence address: 5 Welbeck Street, London, United Kingdom, W1G 9YQ
• Role (Resigned): Director
• Date of birth: October 1980
• Appointed on: 15 October 2015
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

CLARKE, James

• Correspondence address: 1 Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 8 July 2015
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COGHLAN, Ian Grant Lake

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 8 July 2015
• Resigned on: 11 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

GILLON, Guy Michael L'Estrange

• Correspondence address: 1 Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 8 July 2015
• Resigned on: 14 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JACKSON, Stuart Robert

• Correspondence address: 55 Wells Street, London, United Kingdom, W1T 3PT
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 November 2016
• Resigned on: 11 November 2020
• Nationality: British
• Country of residence: England
• Occupation: C.O.O.

MENTON, David Jeremy

• Correspondence address: 1 Connaught Place, London, England, W2 2ET
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 8 July 2015
• Resigned on: 4 March 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PARKER, Daniel Benjamin

• Correspondence address: 5 Welbeck Street, London, United Kingdom, W1G 9YQ
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 15 May 2015
• Resigned on: 8 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant