ABTA LIMITED

Company summary

Company number: 00551311
Status: ACTIVE
Incorporated / age: 30 June 195571 years
Registered office: 30 Park Street, London, SE1 9EQ
Accounts due: 31 March 2027
Confirmation statement due: 30 April 2027
Active officers: 16
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 16:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
30 Park Street, London, SE1 9EQ
Nature of business
Activities of professional membership organisations
Previous company names
ASSOCIATION OF BRITISH TRAVEL AGENTS LIMITED

Officer details

Showing 100 of 143 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUNCE, Simon Edward ACTIVE	Secretary	24 Mar 2004				11 Courtlands Avenue, Bromley, BR2 7HY
BATTERS, Minette Bridget, Lady ACTIVE	Director	28 Nov 2024		England	May 1967	30, Park Street, London, SE1 9EQ, England
BROCCOLI, Daniele ACTIVE	Director	26 Apr 2006		England	November 1965	8a, London Road, Peterborough, PE2 8AR, England
BYRNE, Edward Alexander ACTIVE	Director	04 Dec 2025		United Kingdom	April 1990	Abta Ltd, 30 Park Street, London, SE1 9EQ, United Kingdom
HAWKE, Giles James Martin ACTIVE	Director	28 Nov 2024		England	November 1969	30, Park Street, London, SE1 9EQ, England
HEAPY, Stephen Paul ACTIVE	Director	25 Mar 2021		England	March 1969	30, Park Street, London, SE1 9EQ, England
MURRAY, Adam ACTIVE	Director	25 Jul 2019		England	May 1973	30, Park Street, London, SE1 9EQ, England
POLLARD, Ailsa Elizabeth ACTIVE	Director	01 Apr 2022		England	May 1973	30, Park Street, London, SE1 9EQ, England
RUTLEY, David Henry ACTIVE	Director	22 Jan 2026		United Kingdom	March 1961	Abta Ltd, 30 Park Street, London, SE1 9EQ, United Kingdom
SLATER, Richard Jonathan Jackson ACTIVE	Director	21 Sep 2023		England	May 1968	30, Park Street, London, SE1 9EQ, England
SWAFFIELD, Andrew John ACTIVE	Director	21 Sep 2023		England	September 1967	30, Park Street, London, SE1 9EQ, England
SWANSON, Neil Drew ACTIVE	Director	01 Feb 2025		United Kingdom	September 1966	30, Park Street, London, SE1 9EQ, United Kingdom
TANZER, Mark John Eric ACTIVE	Director	01 Jul 2007		United Kingdom	September 1960	Little Knowle, Castle Hill, Brenchley, Kent, TN12 7DB
TEMPEST-MITCHELL, Nicola Jane ACTIVE	Director	08 Jan 2026		England	May 1973	Abta Ltd, 30 Park Street, London, SE1 9EQ, United Kingdom
WILSON, Garry Ian ACTIVE	Director	06 Apr 2021		England	May 1972	30, Park Street, London, SE1 9EQ, England
WRIGHT, Christopher ACTIVE	Director	28 Nov 2024		England	May 1974	30, Park Street, London, SE1 9EQ
BEAVER, Allan, Professor RESIGNED	Secretary	24 Jan 1996	23 Apr 1996			16 Loom Lane, Radlett, Hertfordshire, WD7 8AD
BOWEN, Alan Gregory RESIGNED	Secretary		01 Jul 1996			8 Jubilee Court, Preston Road, Harrow, Middlesex, HA3 0QW
NARDI, Riccardo Angelo RESIGNED	Secretary	01 Jul 1996	24 Mar 2004			24 Maple Close, Pulloxhill, Bedford, Bedfordshire, MK45 5EF
AILLES, Ian Simon RESIGNED	Director	22 Jan 2010	07 Jan 2011	England	October 1965	30, Park Street, London, SE1 9EQ, United Kingdom
ALLARD, Roger Jeffrey RESIGNED	Director	01 Feb 2013	04 Jan 2017	United Kingdom	June 1954	Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD, England
ALLARD, Roger Jeffrey RESIGNED	Director	29 Apr 2004	01 Jul 2007	United Kingdom	June 1954	4a Elystan Street, London, SW3 3NS
ALLEN, Stephen David RESIGNED	Director	04 Sep 2006	25 Jul 2007	England	October 1957	Vivans House Downs Road, West Stoke, Chichester, West Sussex, PO18 9BP
AMROLIWALA, Amanda Jane RESIGNED	Director	22 Jun 2016	24 Nov 2022	England	December 1965	30, Park Street, London, SE1 9EQ, England
BAIRD, Stewart John RESIGNED	Director	09 Jul 2008	13 Nov 2009	United Kingdom	June 1971	Rusholme Lodge, High Street, Farnborough, Orpington, Kent, BR6 7BB, United Kingdom
BARNES, Christopher RESIGNED	Director	24 Apr 1997	20 May 1998		July 1952	19 Chatsworth Court, Heath Charnock, Chorley, Lancashire, PR6 9SA
BARRASS, Steven Robert RESIGNED	Director	12 Jun 2003	01 Jul 2007		August 1962	11 The Woodlands, Brockhall Village, Blackshaw, Lancashire, BB6 8BH
BATH, Anthony Stephen RESIGNED	Director	22 Apr 1997	17 May 2000	England	June 1953	Ashtree House 39 Purewell, Christchurch, Dorset, BH23 1EH
BATH, Stephen Anthony RESIGNED	Director	13 Apr 2005	01 Jul 2007		June 1953	2 Albert Road, Bournemouth, Dorset, BH1 1BY
BEAUMONT, Michael RESIGNED	Director	10 May 2000	17 Jan 2003		December 1954	The Mill, Rectory Farm Mews, Middle Street, Elton, Peterborough, Cambridgeshire, PE8 6RR
BEAVER, Allan, Professor RESIGNED	Director	24 Jan 1996	23 Apr 1996	Uk	February 1934	16 Loom Lane, Radlett, Hertfordshire, WD7 8AD
BEVAN, John Constantine RESIGNED	Director	01 Nov 2018	31 Mar 2022	United Kingdom	December 1965	30, Park Street, London, SE1 9EQ, England
BEVAN, John Constantine RESIGNED	Director	25 Jul 2007	31 Oct 2008	United Kingdom	December 1965	Rickling Hall, Rickling, Saffron Walden, Essex, CB11 3YJ
BIGGS, Sue Anne Hilbre RESIGNED	Director	28 Apr 2003	13 Apr 2005		April 1956	St Michaels 58 Thames Street, Sunbury On Thames, Middlesex, TW16 6AF
BLOCKSIDGE, Christine RESIGNED	Director	09 May 2001	23 Apr 2003		February 1943	New House, Station Lane Barton, Preston, Lancashire, PR3 5DY
BLOCKSIDGE, Christne RESIGNED	Director	29 Apr 2004	26 Apr 2006		February 1943	Newhouse, Station Lane, Barton, Preston, PR3 5DY
BOND, John William RESIGNED	Director	20 May 1998	10 May 2000	United Kingdom	October 1948	66 Harford Drive, Watford, Hertfordshire, WD17 3DG
BOND, John William RESIGNED	Director	08 May 1996	24 Apr 1997	United Kingdom	October 1948	66 Harford Drive, Watford, Hertfordshire, WD17 3DG
BORG, Yvonne Julia RESIGNED	Director	14 Dec 2001	13 Dec 2005	United Kingdom	July 1949	Hill House, 30 Norwich Road, Stoke Holy Cross, Norwich, Norfolk, NR5 0EG
BRACKENBURY, Martin De Selincourt RESIGNED	Director		24 Apr 1997	England	July 1943	29 Thornton Avenue, London, W4 1QE
CARRARO, Angelo Raffaello RESIGNED	Director	14 May 1999	23 Apr 2003		October 1943	Mulberry House, Codmore Hill, Pulborough, West Sussex, RH20 1BQ
CHANDLER, Paul Jonathan RESIGNED	Director	10 May 2000	23 Apr 2003		November 1949	46 Somers Road, Malvern, Worcestershire, WR14 1JB
COOPER, Andrew Victor RESIGNED	Director	01 Jul 2009	24 Apr 2013	United Kingdom	April 1960	48 Heathbank Road, Cheadle Hulme, Cheshire, SK8 6HT
COOPER, Andrew Victor RESIGNED	Director	14 May 1999	21 May 2003	United Kingdom	April 1960	48 Heathbank Road, Cheadle Hulme, Cheshire, SK8 6HT
CORNISH, Alan RESIGNED	Director	23 Apr 2003	01 Jul 2007		January 1940	21 Tennyson Avenue, Wanstead, London, E11 2QN
COWLEY, Paul Andrew RESIGNED	Director	10 May 2000	29 Nov 2001	England	April 1964	Brenatash 22 Ravencar Road, Eckington, Sheffield, South Yorkshire, S21 4JZ
DARBANDI, Kathryn Louise RESIGNED	Director	22 Jun 2016	23 Sep 2019	United Kingdom	June 1969	30, Park Street, London, SE1 9EQ, England
DAVID, Gary RESIGNED	Director	30 Oct 2001	29 Apr 2004		May 1962	Upper Sutton Farm House, Thorncross Lane, Brighstone, Newport, Isle Of Wight, PO30 4PW
DE VIAL, John Leslie RESIGNED	Director	11 Sep 2007	04 May 2011	England	June 1962	The Paddock 2 Dearden Heights, Union Road, Rossendale, Lancashire, BB4 8TW
DE VIAL, John Leslie RESIGNED	Director	10 May 2000	17 Jul 2002	England	June 1962	The Paddock 2 Dearden Heights, Union Road, Rossendale, Lancashire, BB4 8TW
DELLAWAY, John RESIGNED	Director	17 Apr 2002	29 Feb 2004		March 1937	53 Knoll Road, Fleet, Hampshire, GU51 4PT
DERBYSHIRE, Ian Richard, Mr. RESIGNED	Director	27 Jan 2003	01 Jul 2007	United Kingdom	March 1968	6, The Ridgeway, Higher Bebington, Wirral, LH63 5NR
DICKSON, Andrew Michael RESIGNED	Director	23 Apr 2003	06 Jan 2006	England	October 1947	9 Brinksway, Bolton, Lancashire, BL1 5XG
DICKSON, Andrew Michael RESIGNED	Director	10 May 2000	17 Apr 2002	England	October 1947	9 Brinksway, Bolton, Lancashire, BL1 5XG
DINGLE, David Keith RESIGNED	Director	23 Apr 2003	26 Apr 2006	United Kingdom	February 1957	Mansers, Nizels Lane, Hildenborough, Kent, TN11 8NX
DOWNS, Richard Sidney John RESIGNED	Director	01 Aug 2013	26 Jun 2019	United Kingdom	July 1966	165, The Broadway, London, SW19 1NE, England
ELLACOTT, Fraser Mark RESIGNED	Director	25 Nov 2013	22 Jun 2016	England	January 1968	Wigmore House, Wigmore Place, Wigmore Lane, Luton, LU2 9TN, England
FARNISH, Christine RESIGNED	Director	29 Apr 2010	22 Jun 2016	United Kingdom	April 1950	30, Park Street, London, SE1 9EQ, United Kingdom
FERNBACK, Gerald Allen RESIGNED	Director		01 Apr 1993		April 1922	2 Templers Drive, Bellfield Avenue, Harrow Weald, Middlesex, HA3 6RX
FIFE, Christopher David RESIGNED	Director	08 May 1996	20 May 1998		August 1943	14 Chisenhale, Orton Waterville, Peterborough, PE2 5FP
FLEMING, Justin Vandermere RESIGNED	Director	01 Jul 2007	10 Jun 2009	England	April 1950	Homewoodgate Farmhouse, Novington Lane, East Chillington, East Sussex, BN7 3QR
FLEMING, Justin Vandermere RESIGNED	Director		28 Apr 1995		April 1950	5 Hanover Crescent, Brighton, East Sussex, BN2 2SB
FLEMINS, Justin Vandermere RESIGNED	Director	13 Apr 2005	03 May 2006		April 1950	Homewoodgate Farmhouse, Lewes, East Sussex, BN7 3QR
FLINTHAM, Andrew RESIGNED	Director	06 Apr 2021	26 Sep 2024	United Kingdom	August 1969	30, Park Street, London, SE1 9EQ, England
FLINTHAM, Andrew RESIGNED	Director	22 Jun 2016	05 Sep 2017	United Kingdom	August 1969	30, Park Street, London, SE1 9EQ, England
FOWLER, Peter Norman, Lord RESIGNED	Director	01 May 2014	22 Jun 2016	United Kingdom	February 1938	30, Park Street, London, SE1 9EQ, England
FOWLER, Peter Norman, Lord RESIGNED	Director	23 Nov 2009	24 Apr 2013	England	February 1938	30, Park Street, London, SE1 9EQ, United Kingdom
FOXALL, Susan Mary RESIGNED	Director	26 Apr 2006	01 Jul 2007	England	June 1950	12 Wolverhampton Road, Broadwaters, Kidderminster, Worcestershire, DY10 2UR
FRENDMANN, Steven RESIGNED	Director	10 May 2000	09 May 2001		June 1949	Bryncoed, Erbistock, Wrexham, Clwyd, LL13 0DS
FREUDMANN, Steven RESIGNED	Director	25 Jul 2007	27 Mar 2009	United Kingdom	June 1949	Brook House, Mulsford Lane, Worthenbury, Wrexham, LL13 0FD
FREUDMANN, Steven RESIGNED	Director	17 Apr 2002	01 Jul 2007		June 1949	Bryncoed, Erbistock, Wrexham, Wales, LL13 0DS
FREUDMANN, Steven RESIGNED	Director	22 Nov 1995	22 Apr 1997	United Kingdom	June 1949	Brook House, Mulsford Lane, Worthenbury, Wrexham, LL13 0FD
GARDINER, James Alexander RESIGNED	Director	28 Jun 2017	04 Dec 2025	England	June 1970	30, Park Street, London, SE1 9EQ, England
GARDINER, James Alexander RESIGNED	Director	21 Feb 2006	01 Jul 2007	England	June 1970	303 Old Birmingham Road, Marlbrook, Bromsgrove, West Midlands, B60 1HQ
GREENACRE, Michael David RESIGNED	Director	26 Jan 2011	17 Nov 2011	England	June 1948	30, Park Street, London, SE1 9EQ, United Kingdom
GREENACRE, Mike RESIGNED	Director	01 Jul 2007	27 Oct 2010	United Kingdom	June 1948	30, Park Street, London, SE1 9EQ, United Kingdom
GRINDROD, Robert Michael RESIGNED	Director	01 May 1991	01 Apr 1993		February 1933	Cerin Amroth Beechfield Road, Alderley Edge, Cheshire, SK9 7AU
HAGGER, Geoffrey Ernest RESIGNED	Director	09 Jun 1993	20 May 1998		May 1946	2 Knights Garth, Whitwick, Leicestershire, LE67 5BW
HAINES, John RESIGNED	Director		01 Apr 1992		July 1927	3 Alcester Road, Gatley, Cheadle, Cheshire, SK8 4PG
HARDING, John Robert RESIGNED	Director	08 May 1996	21 May 2003		August 1943	Fieldhead, Oxenhope, Keighley, West Yorkshire, BD22 0EJ
HEAL, Colin William Charles, Group Captain RESIGNED	Director	10 May 2000	17 Apr 2002	England	November 1932	Fir Hill, Dinton Road, Fovant, Salisbury, SP3 5JW
HOBAN, Michael Francis RESIGNED	Director	22 May 2013	29 May 2014	United Kingdom	July 1965	The Thomas Cook Business Park, The Thomas Cook Business Park, Coningsby Road, Bretton, Peterborough, Cambridgeshire, PE3 8SB, England
HUGHES, Robert Gwynn RESIGNED	Director	10 May 2000	23 Apr 2003		April 1948	Hunters Lodge Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8PT
INWOOD, Ian RESIGNED	Director	08 May 1996	20 May 1998		July 1947	10 Westcott Way, Cheam, Sutton, Surrey, SM2 7JY
IVIE, Kevin Campbell RESIGNED	Director	24 Apr 1997	10 May 1999	United Kingdom	October 1949	24 Grove Park Road, Chiswick, London, W4 3SD
JONES, Derek RESIGNED	Director	14 Feb 2018	28 Nov 2024	England	December 1963	30, Park Street, London, SE1 9EQ, England
JONES, Derek RESIGNED	Director	12 Jul 2006	01 Jul 2007		December 1963	5 Miles Meadow, Newbold On Stour, Warwickshire, CV37 8UW
JOSEPHIDES, Noel Alex RESIGNED	Director	21 Jun 2006	26 Jun 2019	United Kingdom	January 1948	32a Sidney Road, St Margarets, Twickenham, Middlesex, TW1 1JR
LEVEN, Stuart RESIGNED	Director	28 Jun 2017	26 Mar 2021	England	July 1968	30, Park Street, London, SE1 9EQ, England
LONGMAN, Nicholas Winston RESIGNED	Director	01 Jul 2010	25 Sep 2013	United Kingdom	July 1968	30, Park Street, London, SE1 9EQ, United Kingdom
LUNN, John Donald RESIGNED	Director	09 Jun 2000	13 Apr 2005	England	February 1936	Sakura Lakeside Drive, Stoke Poges, Buckinghamshire, SL2 4LX
MACHIN, Katrina Jane RESIGNED	Director	01 Feb 2015	31 Mar 2019	England	November 1966	30, Park Street, London, SE1 9EQ, England
MACPHERSON, Alexander James RESIGNED	Director	10 May 2000	13 Apr 2005		March 1946	151 Kilpatrick Gardens, Clarkston, Glasgow, Lanarkshire, G76 7RN
MACPHERSON, Alexander James RESIGNED	Director	20 May 1998	10 May 1999		March 1946	151 Kilpatrick Gardens, Clarkston, Glasgow, Lanarkshire, G76 7RN
MARSHALL, Ruth Geraldine RESIGNED	Director	06 Apr 2021	03 Oct 2024	United Kingdom	November 1964	30, Park Street, London, SE1 9EQ, England
MAXWELL, William RESIGNED	Director	20 Oct 2004	05 Apr 2005	United Kingdom	May 1948	Snelsins House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE
MCEWAN, John Albert RESIGNED	Director	10 Jun 2009	30 Apr 2013	England	December 1946	Brooklands, Church Walk Marholm, Peterborough, Cambridgeshire, PE6 7HZ
MCEWAN, John Albert RESIGNED	Director	17 Apr 2002	17 Oct 2003	England	December 1946	Brooklands, Church Walk Marholm, Peterborough, Cambridgeshire, PE6 7HZ
MCKENZIE, Doreen Victoria RESIGNED	Director	24 Apr 2013	28 Jun 2017	Northern Ireland	May 1952	253, Upper Newtownards Road, Belfast, Co Antrim, BT4 3JF, Northern Ireland
MCKENZIE, Doreen Victoria RESIGNED	Director	23 Apr 2003	01 Jul 2007	Northern Ireland	May 1952	9 Norwood Gardens, Belfast, County Down, BT4 2DX

BUNCE, Simon Edward ACTIVE
Role: Secretary
Appointed on: 24 Mar 2004
Address: 11 Courtlands Avenue, Bromley, BR2 7HY

BATTERS, Minette Bridget, Lady ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: England
Date of birth: May 1967
Address: 30, Park Street, London, SE1 9EQ, England

BROCCOLI, Daniele ACTIVE
Role: Director
Appointed on: 26 Apr 2006
Country of Residence: England
Date of birth: November 1965
Address: 8a, London Road, Peterborough, PE2 8AR, England

BYRNE, Edward Alexander ACTIVE
Role: Director
Appointed on: 04 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1990
Address: Abta Ltd, 30 Park Street, London, SE1 9EQ, United Kingdom

HAWKE, Giles James Martin ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: England
Date of birth: November 1969
Address: 30, Park Street, London, SE1 9EQ, England

HEAPY, Stephen Paul ACTIVE
Role: Director
Appointed on: 25 Mar 2021
Country of Residence: England
Date of birth: March 1969
Address: 30, Park Street, London, SE1 9EQ, England

MURRAY, Adam ACTIVE
Role: Director
Appointed on: 25 Jul 2019
Country of Residence: England
Date of birth: May 1973
Address: 30, Park Street, London, SE1 9EQ, England

POLLARD, Ailsa Elizabeth ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: May 1973
Address: 30, Park Street, London, SE1 9EQ, England

RUTLEY, David Henry ACTIVE
Role: Director
Appointed on: 22 Jan 2026
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Abta Ltd, 30 Park Street, London, SE1 9EQ, United Kingdom

SLATER, Richard Jonathan Jackson ACTIVE
Role: Director
Appointed on: 21 Sep 2023
Country of Residence: England
Date of birth: May 1968
Address: 30, Park Street, London, SE1 9EQ, England

SWAFFIELD, Andrew John ACTIVE
Role: Director
Appointed on: 21 Sep 2023
Country of Residence: England
Date of birth: September 1967
Address: 30, Park Street, London, SE1 9EQ, England

SWANSON, Neil Drew ACTIVE
Role: Director
Appointed on: 01 Feb 2025
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 30, Park Street, London, SE1 9EQ, United Kingdom

TANZER, Mark John Eric ACTIVE
Role: Director
Appointed on: 01 Jul 2007
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Little Knowle, Castle Hill, Brenchley, Kent, TN12 7DB

TEMPEST-MITCHELL, Nicola Jane ACTIVE
Role: Director
Appointed on: 08 Jan 2026
Country of Residence: England
Date of birth: May 1973
Address: Abta Ltd, 30 Park Street, London, SE1 9EQ, United Kingdom

WILSON, Garry Ian ACTIVE
Role: Director
Appointed on: 06 Apr 2021
Country of Residence: England
Date of birth: May 1972
Address: 30, Park Street, London, SE1 9EQ, England

WRIGHT, Christopher ACTIVE
Role: Director
Appointed on: 28 Nov 2024
Country of Residence: England
Date of birth: May 1974
Address: 30, Park Street, London, SE1 9EQ

BEAVER, Allan, Professor RESIGNED
Role: Secretary
Appointed on: 24 Jan 1996
Resigned on: 23 Apr 1996
Address: 16 Loom Lane, Radlett, Hertfordshire, WD7 8AD

BOWEN, Alan Gregory RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jul 1996
Address: 8 Jubilee Court, Preston Road, Harrow, Middlesex, HA3 0QW

NARDI, Riccardo Angelo RESIGNED
Role: Secretary
Appointed on: 01 Jul 1996
Resigned on: 24 Mar 2004
Address: 24 Maple Close, Pulloxhill, Bedford, Bedfordshire, MK45 5EF

AILLES, Ian Simon RESIGNED
Role: Director
Appointed on: 22 Jan 2010
Resigned on: 07 Jan 2011
Country of Residence: England
Date of birth: October 1965
Address: 30, Park Street, London, SE1 9EQ, United Kingdom

ALLARD, Roger Jeffrey RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 04 Jan 2017
Country of Residence: United Kingdom
Date of birth: June 1954
Address: Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD, England

ALLARD, Roger Jeffrey RESIGNED
Role: Director
Appointed on: 29 Apr 2004
Resigned on: 01 Jul 2007
Country of Residence: United Kingdom
Date of birth: June 1954
Address: 4a Elystan Street, London, SW3 3NS

ALLEN, Stephen David RESIGNED
Role: Director
Appointed on: 04 Sep 2006
Resigned on: 25 Jul 2007
Country of Residence: England
Date of birth: October 1957
Address: Vivans House Downs Road, West Stoke, Chichester, West Sussex, PO18 9BP

AMROLIWALA, Amanda Jane RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 24 Nov 2022
Country of Residence: England
Date of birth: December 1965
Address: 30, Park Street, London, SE1 9EQ, England

BAIRD, Stewart John RESIGNED
Role: Director
Appointed on: 09 Jul 2008
Resigned on: 13 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Rusholme Lodge, High Street, Farnborough, Orpington, Kent, BR6 7BB, United Kingdom

BARNES, Christopher RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 20 May 1998
Date of birth: July 1952
Address: 19 Chatsworth Court, Heath Charnock, Chorley, Lancashire, PR6 9SA

BARRASS, Steven Robert RESIGNED
Role: Director
Appointed on: 12 Jun 2003
Resigned on: 01 Jul 2007
Date of birth: August 1962
Address: 11 The Woodlands, Brockhall Village, Blackshaw, Lancashire, BB6 8BH

BATH, Anthony Stephen RESIGNED
Role: Director
Appointed on: 22 Apr 1997
Resigned on: 17 May 2000
Country of Residence: England
Date of birth: June 1953
Address: Ashtree House 39 Purewell, Christchurch, Dorset, BH23 1EH

BATH, Stephen Anthony RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 01 Jul 2007
Date of birth: June 1953
Address: 2 Albert Road, Bournemouth, Dorset, BH1 1BY

BEAUMONT, Michael RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 17 Jan 2003
Date of birth: December 1954
Address: The Mill, Rectory Farm Mews, Middle Street, Elton, Peterborough, Cambridgeshire, PE8 6RR

BEAVER, Allan, Professor RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 23 Apr 1996
Country of Residence: Uk
Date of birth: February 1934
Address: 16 Loom Lane, Radlett, Hertfordshire, WD7 8AD

BEVAN, John Constantine RESIGNED
Role: Director
Appointed on: 01 Nov 2018
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 30, Park Street, London, SE1 9EQ, England

BEVAN, John Constantine RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 31 Oct 2008
Country of Residence: United Kingdom
Date of birth: December 1965
Address: Rickling Hall, Rickling, Saffron Walden, Essex, CB11 3YJ

BIGGS, Sue Anne Hilbre RESIGNED
Role: Director
Appointed on: 28 Apr 2003
Resigned on: 13 Apr 2005
Date of birth: April 1956
Address: St Michaels 58 Thames Street, Sunbury On Thames, Middlesex, TW16 6AF

BLOCKSIDGE, Christine RESIGNED
Role: Director
Appointed on: 09 May 2001
Resigned on: 23 Apr 2003
Date of birth: February 1943
Address: New House, Station Lane Barton, Preston, Lancashire, PR3 5DY

BLOCKSIDGE, Christne RESIGNED
Role: Director
Appointed on: 29 Apr 2004
Resigned on: 26 Apr 2006
Date of birth: February 1943
Address: Newhouse, Station Lane, Barton, Preston, PR3 5DY

BOND, John William RESIGNED
Role: Director
Appointed on: 20 May 1998
Resigned on: 10 May 2000
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 66 Harford Drive, Watford, Hertfordshire, WD17 3DG

BOND, John William RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 24 Apr 1997
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 66 Harford Drive, Watford, Hertfordshire, WD17 3DG

BORG, Yvonne Julia RESIGNED
Role: Director
Appointed on: 14 Dec 2001
Resigned on: 13 Dec 2005
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Hill House, 30 Norwich Road, Stoke Holy Cross, Norwich, Norfolk, NR5 0EG

BRACKENBURY, Martin De Selincourt RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Apr 1997
Country of Residence: England
Date of birth: July 1943
Address: 29 Thornton Avenue, London, W4 1QE

CARRARO, Angelo Raffaello RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 23 Apr 2003
Date of birth: October 1943
Address: Mulberry House, Codmore Hill, Pulborough, West Sussex, RH20 1BQ

CHANDLER, Paul Jonathan RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 23 Apr 2003
Date of birth: November 1949
Address: 46 Somers Road, Malvern, Worcestershire, WR14 1JB

COOPER, Andrew Victor RESIGNED
Role: Director
Appointed on: 01 Jul 2009
Resigned on: 24 Apr 2013
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 48 Heathbank Road, Cheadle Hulme, Cheshire, SK8 6HT

COOPER, Andrew Victor RESIGNED
Role: Director
Appointed on: 14 May 1999
Resigned on: 21 May 2003
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 48 Heathbank Road, Cheadle Hulme, Cheshire, SK8 6HT

CORNISH, Alan RESIGNED
Role: Director
Appointed on: 23 Apr 2003
Resigned on: 01 Jul 2007
Date of birth: January 1940
Address: 21 Tennyson Avenue, Wanstead, London, E11 2QN

COWLEY, Paul Andrew RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 29 Nov 2001
Country of Residence: England
Date of birth: April 1964
Address: Brenatash 22 Ravencar Road, Eckington, Sheffield, South Yorkshire, S21 4JZ

DARBANDI, Kathryn Louise RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 23 Sep 2019
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 30, Park Street, London, SE1 9EQ, England

DAVID, Gary RESIGNED
Role: Director
Appointed on: 30 Oct 2001
Resigned on: 29 Apr 2004
Date of birth: May 1962
Address: Upper Sutton Farm House, Thorncross Lane, Brighstone, Newport, Isle Of Wight, PO30 4PW

DE VIAL, John Leslie RESIGNED
Role: Director
Appointed on: 11 Sep 2007
Resigned on: 04 May 2011
Country of Residence: England
Date of birth: June 1962
Address: The Paddock 2 Dearden Heights, Union Road, Rossendale, Lancashire, BB4 8TW

DE VIAL, John Leslie RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 17 Jul 2002
Country of Residence: England
Date of birth: June 1962
Address: The Paddock 2 Dearden Heights, Union Road, Rossendale, Lancashire, BB4 8TW

DELLAWAY, John RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 29 Feb 2004
Date of birth: March 1937
Address: 53 Knoll Road, Fleet, Hampshire, GU51 4PT

DERBYSHIRE, Ian Richard, Mr. RESIGNED
Role: Director
Appointed on: 27 Jan 2003
Resigned on: 01 Jul 2007
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 6, The Ridgeway, Higher Bebington, Wirral, LH63 5NR

DICKSON, Andrew Michael RESIGNED
Role: Director
Appointed on: 23 Apr 2003
Resigned on: 06 Jan 2006
Country of Residence: England
Date of birth: October 1947
Address: 9 Brinksway, Bolton, Lancashire, BL1 5XG

DICKSON, Andrew Michael RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 17 Apr 2002
Country of Residence: England
Date of birth: October 1947
Address: 9 Brinksway, Bolton, Lancashire, BL1 5XG

DINGLE, David Keith RESIGNED
Role: Director
Appointed on: 23 Apr 2003
Resigned on: 26 Apr 2006
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Mansers, Nizels Lane, Hildenborough, Kent, TN11 8NX

DOWNS, Richard Sidney John RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 26 Jun 2019
Country of Residence: United Kingdom
Date of birth: July 1966
Address: 165, The Broadway, London, SW19 1NE, England

ELLACOTT, Fraser Mark RESIGNED
Role: Director
Appointed on: 25 Nov 2013
Resigned on: 22 Jun 2016
Country of Residence: England
Date of birth: January 1968
Address: Wigmore House, Wigmore Place, Wigmore Lane, Luton, LU2 9TN, England

FARNISH, Christine RESIGNED
Role: Director
Appointed on: 29 Apr 2010
Resigned on: 22 Jun 2016
Country of Residence: United Kingdom
Date of birth: April 1950
Address: 30, Park Street, London, SE1 9EQ, United Kingdom

FERNBACK, Gerald Allen RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1993
Date of birth: April 1922
Address: 2 Templers Drive, Bellfield Avenue, Harrow Weald, Middlesex, HA3 6RX

FIFE, Christopher David RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 20 May 1998
Date of birth: August 1943
Address: 14 Chisenhale, Orton Waterville, Peterborough, PE2 5FP

FLEMING, Justin Vandermere RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 10 Jun 2009
Country of Residence: England
Date of birth: April 1950
Address: Homewoodgate Farmhouse, Novington Lane, East Chillington, East Sussex, BN7 3QR

FLEMING, Justin Vandermere RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Apr 1995
Date of birth: April 1950
Address: 5 Hanover Crescent, Brighton, East Sussex, BN2 2SB

FLEMINS, Justin Vandermere RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 03 May 2006
Date of birth: April 1950
Address: Homewoodgate Farmhouse, Lewes, East Sussex, BN7 3QR

FLINTHAM, Andrew RESIGNED
Role: Director
Appointed on: 06 Apr 2021
Resigned on: 26 Sep 2024
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 30, Park Street, London, SE1 9EQ, England

FLINTHAM, Andrew RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 05 Sep 2017
Country of Residence: United Kingdom
Date of birth: August 1969
Address: 30, Park Street, London, SE1 9EQ, England

FOWLER, Peter Norman, Lord RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 22 Jun 2016
Country of Residence: United Kingdom
Date of birth: February 1938
Address: 30, Park Street, London, SE1 9EQ, England

FOWLER, Peter Norman, Lord RESIGNED
Role: Director
Appointed on: 23 Nov 2009
Resigned on: 24 Apr 2013
Country of Residence: England
Date of birth: February 1938
Address: 30, Park Street, London, SE1 9EQ, United Kingdom

FOXALL, Susan Mary RESIGNED
Role: Director
Appointed on: 26 Apr 2006
Resigned on: 01 Jul 2007
Country of Residence: England
Date of birth: June 1950
Address: 12 Wolverhampton Road, Broadwaters, Kidderminster, Worcestershire, DY10 2UR

FRENDMANN, Steven RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 09 May 2001
Date of birth: June 1949
Address: Bryncoed, Erbistock, Wrexham, Clwyd, LL13 0DS

FREUDMANN, Steven RESIGNED
Role: Director
Appointed on: 25 Jul 2007
Resigned on: 27 Mar 2009
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Brook House, Mulsford Lane, Worthenbury, Wrexham, LL13 0FD

FREUDMANN, Steven RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 01 Jul 2007
Date of birth: June 1949
Address: Bryncoed, Erbistock, Wrexham, Wales, LL13 0DS

FREUDMANN, Steven RESIGNED
Role: Director
Appointed on: 22 Nov 1995
Resigned on: 22 Apr 1997
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Brook House, Mulsford Lane, Worthenbury, Wrexham, LL13 0FD

GARDINER, James Alexander RESIGNED
Role: Director
Appointed on: 28 Jun 2017
Resigned on: 04 Dec 2025
Country of Residence: England
Date of birth: June 1970
Address: 30, Park Street, London, SE1 9EQ, England

GARDINER, James Alexander RESIGNED
Role: Director
Appointed on: 21 Feb 2006
Resigned on: 01 Jul 2007
Country of Residence: England
Date of birth: June 1970
Address: 303 Old Birmingham Road, Marlbrook, Bromsgrove, West Midlands, B60 1HQ

GREENACRE, Michael David RESIGNED
Role: Director
Appointed on: 26 Jan 2011
Resigned on: 17 Nov 2011
Country of Residence: England
Date of birth: June 1948
Address: 30, Park Street, London, SE1 9EQ, United Kingdom

GREENACRE, Mike RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 27 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1948
Address: 30, Park Street, London, SE1 9EQ, United Kingdom

GRINDROD, Robert Michael RESIGNED
Role: Director
Appointed on: 01 May 1991
Resigned on: 01 Apr 1993
Date of birth: February 1933
Address: Cerin Amroth Beechfield Road, Alderley Edge, Cheshire, SK9 7AU

HAGGER, Geoffrey Ernest RESIGNED
Role: Director
Appointed on: 09 Jun 1993
Resigned on: 20 May 1998
Date of birth: May 1946
Address: 2 Knights Garth, Whitwick, Leicestershire, LE67 5BW

HAINES, John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1992
Date of birth: July 1927
Address: 3 Alcester Road, Gatley, Cheadle, Cheshire, SK8 4PG

HARDING, John Robert RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 21 May 2003
Date of birth: August 1943
Address: Fieldhead, Oxenhope, Keighley, West Yorkshire, BD22 0EJ

HEAL, Colin William Charles, Group Captain RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 17 Apr 2002
Country of Residence: England
Date of birth: November 1932
Address: Fir Hill, Dinton Road, Fovant, Salisbury, SP3 5JW

HOBAN, Michael Francis RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 29 May 2014
Country of Residence: United Kingdom
Date of birth: July 1965
Address: The Thomas Cook Business Park, The Thomas Cook Business Park, Coningsby Road, Bretton, Peterborough, Cambridgeshire, PE3 8SB, England

HUGHES, Robert Gwynn RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 23 Apr 2003
Date of birth: April 1948
Address: Hunters Lodge Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8PT

INWOOD, Ian RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 20 May 1998
Date of birth: July 1947
Address: 10 Westcott Way, Cheam, Sutton, Surrey, SM2 7JY

IVIE, Kevin Campbell RESIGNED
Role: Director
Appointed on: 24 Apr 1997
Resigned on: 10 May 1999
Country of Residence: United Kingdom
Date of birth: October 1949
Address: 24 Grove Park Road, Chiswick, London, W4 3SD

JONES, Derek RESIGNED
Role: Director
Appointed on: 14 Feb 2018
Resigned on: 28 Nov 2024
Country of Residence: England
Date of birth: December 1963
Address: 30, Park Street, London, SE1 9EQ, England

JONES, Derek RESIGNED
Role: Director
Appointed on: 12 Jul 2006
Resigned on: 01 Jul 2007
Date of birth: December 1963
Address: 5 Miles Meadow, Newbold On Stour, Warwickshire, CV37 8UW

JOSEPHIDES, Noel Alex RESIGNED
Role: Director
Appointed on: 21 Jun 2006
Resigned on: 26 Jun 2019
Country of Residence: United Kingdom
Date of birth: January 1948
Address: 32a Sidney Road, St Margarets, Twickenham, Middlesex, TW1 1JR

LEVEN, Stuart RESIGNED
Role: Director
Appointed on: 28 Jun 2017
Resigned on: 26 Mar 2021
Country of Residence: England
Date of birth: July 1968
Address: 30, Park Street, London, SE1 9EQ, England

LONGMAN, Nicholas Winston RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 25 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1968
Address: 30, Park Street, London, SE1 9EQ, United Kingdom

LUNN, John Donald RESIGNED
Role: Director
Appointed on: 09 Jun 2000
Resigned on: 13 Apr 2005
Country of Residence: England
Date of birth: February 1936
Address: Sakura Lakeside Drive, Stoke Poges, Buckinghamshire, SL2 4LX

MACHIN, Katrina Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 31 Mar 2019
Country of Residence: England
Date of birth: November 1966
Address: 30, Park Street, London, SE1 9EQ, England

MACPHERSON, Alexander James RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 13 Apr 2005
Date of birth: March 1946
Address: 151 Kilpatrick Gardens, Clarkston, Glasgow, Lanarkshire, G76 7RN

MACPHERSON, Alexander James RESIGNED
Role: Director
Appointed on: 20 May 1998
Resigned on: 10 May 1999
Date of birth: March 1946
Address: 151 Kilpatrick Gardens, Clarkston, Glasgow, Lanarkshire, G76 7RN

MARSHALL, Ruth Geraldine RESIGNED
Role: Director
Appointed on: 06 Apr 2021
Resigned on: 03 Oct 2024
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 30, Park Street, London, SE1 9EQ, England

MAXWELL, William RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 05 Apr 2005
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Snelsins House, Snelsins Lane, Cleckheaton, West Yorkshire, BD19 3UE

MCEWAN, John Albert RESIGNED
Role: Director
Appointed on: 10 Jun 2009
Resigned on: 30 Apr 2013
Country of Residence: England
Date of birth: December 1946
Address: Brooklands, Church Walk Marholm, Peterborough, Cambridgeshire, PE6 7HZ

MCEWAN, John Albert RESIGNED
Role: Director
Appointed on: 17 Apr 2002
Resigned on: 17 Oct 2003
Country of Residence: England
Date of birth: December 1946
Address: Brooklands, Church Walk Marholm, Peterborough, Cambridgeshire, PE6 7HZ

MCKENZIE, Doreen Victoria RESIGNED
Role: Director
Appointed on: 24 Apr 2013
Resigned on: 28 Jun 2017
Country of Residence: Northern Ireland
Date of birth: May 1952
Address: 253, Upper Newtownards Road, Belfast, Co Antrim, BT4 3JF, Northern Ireland

MCKENZIE, Doreen Victoria RESIGNED
Role: Director
Appointed on: 23 Apr 2003
Resigned on: 01 Jul 2007
Country of Residence: Northern Ireland
Date of birth: May 1952
Address: 9 Norwood Gardens, Belfast, County Down, BT4 2DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1994	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
16 Sep 1993	Outstanding	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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