Joshua Wilfrid GUBBAY

Total number of appointments 25

• Date of birth: September 1969

PERSONALISED TRAVEL SERVICES LIMITED (03857127)

• Company status: Liquidation
• Correspondence address: Lancaster House,, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Active): Director
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AIRLINE NETWORK LIMITED (02624338)

• Company status: Liquidation
• Correspondence address: Lancaster House, Centurion Way, Leyland, England, PR26 6TX
• Role (Active): Director
• Appointed on: 6 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SUNMASTER LIMITED (02871028)

• Company status: Liquidation
• Correspondence address: Lancaster House,, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Active): Director
• Appointed on: 16 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TUI TRAVEL AMBER LIMITED (SC394435)

• Company status: Dissolved
• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role: Director
• Appointed on: 8 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

AMP MANAGEMENT LIMITED (00601272)

• Company status: Dissolved
• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role: Director
• Appointed on: 9 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SIMPLY TRAVEL HOLDINGS LIMITED (03357749)

• Company status: Dissolved
• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role: Director
• Appointed on: 9 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TRAVELBAG LIMITED (01434872)

• Company status: Active
• Correspondence address: Lancaster House,, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
• Role (Resigned): Director
• Appointed on: 16 July 2018
• Resigned on: 19 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GOLD MEDAL TRAVEL GROUP LIMITED (01376076)

• Company status: Active
• Correspondence address: Lancaster House, Centurion Way, Leyland, England, PR26 6TX
• Role (Resigned): Director
• Appointed on: 31 January 2023
• Resigned on: 19 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TRAVEL REPUBLIC LTD (04853546)

• Company status: Active
• Correspondence address: Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH
• Role (Resigned): Director
• Appointed on: 4 July 2018
• Resigned on: 19 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AIRPORT COORDINATION LIMITED (02603583)

• Company status: Active
• Correspondence address: 18 Avenue Road, London, England, N12 8PY
• Role (Resigned): Director
• Appointed on: 24 February 2016
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FIRST CHOICE TRAVEL SHOPS LIMITED (01019392)

• Company status: Dissolved
• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Appointed on: 16 June 2016
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JNB (BRISTOL) LIMITED (00626942)

• Company status: Dissolved
• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Appointed on: 17 December 2015
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FIRST CHOICE TRAVEL SHOPS (SW) LIMITED (03276161)

• Company status: Dissolved
• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Appointed on: 16 June 2016
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED (03647615)

• Company status: Active
• Correspondence address: Wigmore House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9TN
• Role (Resigned): Director
• Appointed on: 16 June 2016
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TUI IRELAND LIMITED (02220337)

• Company status: Active
• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Appointed on: 15 September 2015
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SKYMEAD LEASING LIMITED (01437197)

• Company status: Dissolved
• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Appointed on: 23 March 2015
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SUNSHINE CRUISES LIMITED (03991465)

• Company status: Active
• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Appointed on: 24 September 2015
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LUNN POLY LIMITED (00638309)

• Company status: Dissolved
• Correspondence address: Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
• Role (Resigned): Director
• Appointed on: 9 December 2015
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TUI UK RETAIL LIMITED (01456086)

• Company status: Active
• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Appointed on: 24 September 2015
• Resigned on: 15 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

AMBER NOMINEE GP LIMITED (07672822)

• Company status: Dissolved
• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Appointed on: 27 June 2014
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TUI GROUP UK TRUSTEE LIMITED (07614757)

• Company status: Active
• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
• Role (Resigned): Director
• Appointed on: 1 April 2014
• Resigned on: 1 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

TUI AIRWAYS LIMITED (00444359)

• Company status: Active
• Correspondence address: Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
• Role (Resigned): Director
• Appointed on: 2 November 2011
• Resigned on: 28 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED (02775232)

• Company status: Active
• Correspondence address: 18 Avenue Road, London, N12 8PY
• Role (Resigned): Director
• Appointed on: 16 November 2007
• Resigned on: 4 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRITISH AIRWAYS MAINTENANCE CARDIFF LIMITED (02204178)

• Company status: Active
• Correspondence address: 18 Avenue Road, London, N12 8PY
• Role (Resigned): Director
• Appointed on: 15 November 2007
• Resigned on: 4 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED (03109109)

• Company status: Active
• Correspondence address: 18 Avenue Road, London, N12 8PY
• Role (Resigned): Director
• Appointed on: 16 November 2007
• Resigned on: 4 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant