EXODUS TRAVELS LIMITED

Company summary

Company number: 01150160
Status: ACTIVE
Incorporated / age: 7 December 197352 years
Registered office: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 4 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 17:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
Nature of business
Travel agency activities
Previous company names
TOURGLADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COWDRY, Sally Ann ACTIVE	Director	16 Dec 2024		United Kingdom	May 1968	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
ISAACS, Richard William ACTIVE	Director	05 Feb 2018		England	July 1975	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
BURLINSON, David Edward RESIGNED	Secretary		16 Aug 1999			1a Milo Road, London, SE22 8LX
GORDON, Catherine RESIGNED	Secretary	16 Aug 1999	27 Jun 2002			4 Fernthorpe Road, London, SW16 6DR
WALTER, Joyce RESIGNED	Secretary	27 Jun 2002	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
BEARD, Matthew Andrew RESIGNED	Director	13 Jul 2011	10 Jul 2015	Australia	February 1972	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
BERKETT, Neil Anthony RESIGNED	Director	16 Aug 1999	12 Jul 2001	England	September 1955	KT10
BLASTLAND, Dermot RESIGNED	Director	27 Jun 2002	07 Aug 2006		May 1950	Pier Cottage, Milland Lane Milland, Liphook, Hampshire, GU30 7JN
BURLINSON, David Edward RESIGNED	Director		16 Aug 1999		December 1944	1a Milo Road, London, SE22 8LX
BURLINSON, Jane Dorothy RESIGNED	Director		16 Aug 1999		November 1936	5 Hollingbourne Road, London, SE24 9NB
BURRELL, Peter James RESIGNED	Director	31 May 2002	23 Jan 2018	United Kingdom	July 1960	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
DOLBY, Anita Louise RESIGNED	Director	31 May 2002	13 Sep 2006		September 1956	88 Strathearn Drive, Royal Victoria Park, Bristol, BS10 6TS
ETTINGER, Powell Ernest Leo RESIGNED	Director	31 May 2002	31 Jul 2005		September 1963	49a Laitwood Road, Balham, London, SW12 9QN
GILLESPIE, David Roy RESIGNED	Director		07 Aug 2006		July 1947	25 Telford Court, Streatham Hill, London, SW2 4RH
GILLIES, Clare RESIGNED	Director		16 Aug 1999		December 1948	6 Hillbury Road, London, SW17 8JT
GILLIES, John RESIGNED	Director		16 Aug 1999	United Kingdom	December 1944	6 Hillbury Road, London, SW17 8JT
GORDON, Catherine RESIGNED	Director	01 Aug 1996	27 Mar 2018	United Kingdom	December 1959	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
JOHN, Andrew Lloyd RESIGNED	Director	27 Jun 2002	15 Jul 2011	United Kingdom	July 1952	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
LAGERWEIJ, Hans Bernard RESIGNED	Director	23 Jun 2015	31 Aug 2017	Canada	May 1972	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
MEE, Darren RESIGNED	Director	07 Aug 2006	15 Jul 2011	United Kingdom	July 1965	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
PETROULAS, Peter RESIGNED	Director	04 Dec 2000	15 May 2001		February 1960	212/32 Shad Thames, London, SE1 2YL
RICHARDS, Colin Bryan RESIGNED	Director	09 Mar 2004	24 Oct 2006	United Kingdom	January 1969	Berries, 25 Uplands Way, Sevenoaks, Kent, TN13 3BW
SEWARD, Samuel Michael RESIGNED	Director	23 Jan 2018	16 Dec 2024	United Kingdom	July 1979	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
SHAPTER, Martyn John RESIGNED	Director	13 Jul 2011	31 Jul 2012	United Kingdom	December 1966	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
STUMP, Colin Raymond RESIGNED	Director	06 Jun 2005	31 Dec 2010		January 1956	Carlins Field House, Station Road, Bleasby, Nottinghamshire, NG14 7GD
WILKINS, James Michael RESIGNED	Director		31 Jan 1993		February 1939	1a Kingsbury Street, Marlborough, Wiltshire, SN8 1HU
WIMBLETON, John Christopher RESIGNED	Director	07 Aug 2006	15 Jul 2011	United Kingdom	November 1958	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

COWDRY, Sally Ann ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

ISAACS, Richard William ACTIVE
Role: Director
Appointed on: 05 Feb 2018
Country of Residence: England
Date of birth: July 1975
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

BURLINSON, David Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Aug 1999
Address: 1a Milo Road, London, SE22 8LX

GORDON, Catherine RESIGNED
Role: Secretary
Appointed on: 16 Aug 1999
Resigned on: 27 Jun 2002
Address: 4 Fernthorpe Road, London, SW16 6DR

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 27 Jun 2002
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

BEARD, Matthew Andrew RESIGNED
Role: Director
Appointed on: 13 Jul 2011
Resigned on: 10 Jul 2015
Country of Residence: Australia
Date of birth: February 1972
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

BERKETT, Neil Anthony RESIGNED
Role: Director
Appointed on: 16 Aug 1999
Resigned on: 12 Jul 2001
Country of Residence: England
Date of birth: September 1955
Address: KT10

BLASTLAND, Dermot RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 07 Aug 2006
Date of birth: May 1950
Address: Pier Cottage, Milland Lane Milland, Liphook, Hampshire, GU30 7JN

BURLINSON, David Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1999
Date of birth: December 1944
Address: 1a Milo Road, London, SE22 8LX

BURLINSON, Jane Dorothy RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1999
Date of birth: November 1936
Address: 5 Hollingbourne Road, London, SE24 9NB

BURRELL, Peter James RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 23 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

DOLBY, Anita Louise RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 13 Sep 2006
Date of birth: September 1956
Address: 88 Strathearn Drive, Royal Victoria Park, Bristol, BS10 6TS

ETTINGER, Powell Ernest Leo RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 31 Jul 2005
Date of birth: September 1963
Address: 49a Laitwood Road, Balham, London, SW12 9QN

GILLESPIE, David Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Aug 2006
Date of birth: July 1947
Address: 25 Telford Court, Streatham Hill, London, SW2 4RH

GILLIES, Clare RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1999
Date of birth: December 1948
Address: 6 Hillbury Road, London, SW17 8JT

GILLIES, John RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Aug 1999
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 6 Hillbury Road, London, SW17 8JT

GORDON, Catherine RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 27 Mar 2018
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

JOHN, Andrew Lloyd RESIGNED
Role: Director
Appointed on: 27 Jun 2002
Resigned on: 15 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

LAGERWEIJ, Hans Bernard RESIGNED
Role: Director
Appointed on: 23 Jun 2015
Resigned on: 31 Aug 2017
Country of Residence: Canada
Date of birth: May 1972
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

MEE, Darren RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 15 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

PETROULAS, Peter RESIGNED
Role: Director
Appointed on: 04 Dec 2000
Resigned on: 15 May 2001
Date of birth: February 1960
Address: 212/32 Shad Thames, London, SE1 2YL

RICHARDS, Colin Bryan RESIGNED
Role: Director
Appointed on: 09 Mar 2004
Resigned on: 24 Oct 2006
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Berries, 25 Uplands Way, Sevenoaks, Kent, TN13 3BW

SEWARD, Samuel Michael RESIGNED
Role: Director
Appointed on: 23 Jan 2018
Resigned on: 16 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

SHAPTER, Martyn John RESIGNED
Role: Director
Appointed on: 13 Jul 2011
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

STUMP, Colin Raymond RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 31 Dec 2010
Date of birth: January 1956
Address: Carlins Field House, Station Road, Bleasby, Nottinghamshire, NG14 7GD

WILKINS, James Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1993
Date of birth: February 1939
Address: 1a Kingsbury Street, Marlborough, Wiltshire, SN8 1HU

WIMBLETON, John Christopher RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 15 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jun 1995	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)
25 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Sep 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1980	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (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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