TRAVCORP MANAGEMENT SERVICES LIMITED

Company summary

Company number: 01287768
Status: ACTIVE
Incorporated / age: 24 November 197649 years
Registered office: 1st Floor, 151 Buckingham Palace Road, London, SW1W 9SZ, England
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 01:15 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
1st Floor, 151 Buckingham Palace Road, London, SW1W 9SZ, England
Nature of business
Other information technology service activities
Data processing, hosting and related activities
Previous company names
TRAFALGAR MANAGEMENT SERVICES LIMITED
FINGLETOES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWIE, Derek Ivol David ACTIVE	Secretary	06 Jan 2011				1st Floor, 151, Buckingham Palace Road, London, SW1W 9SZ, England
GATTRELL, Jillian Kathleen ACTIVE	Director	19 Feb 2018		England	December 1969	1st Floor, 151, Buckingham Palace Road, London, SW1W 9SZ, England
HOWIE, Derek Ivol David ACTIVE	Director	31 May 2007		Scotland	April 1965	1st Floor, 151, Buckingham Palace Road, London, SW1W 9SZ, England
VALLETTA, Yana ACTIVE	Director	20 Mar 2025		England	August 1978	1st Floor, 151, Buckingham Palace Road, London, SW1W 9SZ, England
BUNNEY, Kevin Richard RESIGNED	Secretary	23 Feb 1996	06 Jan 2011			3 Fernwood Close, Bromley, Kent, BR1 3EZ
LIVESEY, Michael Edward RESIGNED	Secretary	01 Mar 1993	23 Feb 1996			1 Calluna Drive, Copthorne, Crawley, West Sussex, RH10 3XE
YOUNG, Francis Edwin RESIGNED	Secretary		04 Dec 1991			1 Wick Hill, Kensworth, Dunstable, Bedfordshire, LU6 3RQ
BISHOP, Fenella Marina RESIGNED	Director	01 Mar 1993	15 May 1996		January 1955	Ranworth Manor, Swissland Hill Dormans Park, East Grinstead, West Sussex, RH19 2EN
BROOKS, Judith RESIGNED	Director	01 Mar 1993	15 May 1996	Great Britain	July 1938	20a Bellevue Court, 122d Devonshire Road, London, SE23 3SX
BUNNEY, Kevin Richard RESIGNED	Director	15 May 1996	06 Jan 2011	United Kingdom	January 1963	3 Fernwood Close, Bromley, Kent, BR1 3EZ
CHAPMAN, Annaliesa RESIGNED	Director	15 Jun 2010	19 Feb 2018	United Kingdom	March 1973	15 Grosvenor Place, London, SW1X 7HH
GIBB, Howard Maxwell RESIGNED	Director	17 Apr 1997	31 May 2007		July 1950	3 Woodlands Cottages St Monicas Road, Tadworth, Surrey, KT20 6ET
HART, Marjorie Doreen RESIGNED	Director	01 Mar 1993	30 Apr 1997		March 1940	The Willows, Paice Lane,Medstead, Alton, Hampshire, GU34 5PR
KIELY, Julie Anne RESIGNED	Director	01 Mar 1993	15 May 1996		October 1956	28 Homefield Road, London, W4
LAWSON, Harry RESIGNED	Director		05 Feb 1993		November 1937	45 Westmoreland Road, Barnes, London, SW13 9RZ
LEPPARD, Martin Neal RESIGNED	Director	15 May 1996	17 Apr 1997	England	April 1957	Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH
LIVESEY, Michael Edward RESIGNED	Director	01 Mar 1993	26 Feb 1996		September 1944	1 Calluna Drive, Copthorne, Crawley, West Sussex, RH10 3XE
NESS, Michael Anthony RESIGNED	Director		04 Dec 1991		August 1945	Flat 9 Eaton Mansions, London, SW1W 8HE
TOLLMAN, Brett Gideon RESIGNED	Director	05 Sep 2007	15 Jun 2010	England	August 1961	15 Grosvenor Place, London, SW1X 7HH
YOUNG, Francis Edwin RESIGNED	Director		04 Dec 1991		October 1939	1 Wick Hill, Kensworth, Dunstable, Bedfordshire, LU6 3RQ
YOUNUS, Naveed RESIGNED	Director		12 Jan 2001		February 1961	Cherrycot, Three Gables Lane, Streatley, Berkshire, RG8 9LJ

HOWIE, Derek Ivol David ACTIVE
Role: Secretary
Appointed on: 06 Jan 2011
Address: 1st Floor, 151, Buckingham Palace Road, London, SW1W 9SZ, England

GATTRELL, Jillian Kathleen ACTIVE
Role: Director
Appointed on: 19 Feb 2018
Country of Residence: England
Date of birth: December 1969
Address: 1st Floor, 151, Buckingham Palace Road, London, SW1W 9SZ, England

HOWIE, Derek Ivol David ACTIVE
Role: Director
Appointed on: 31 May 2007
Country of Residence: Scotland
Date of birth: April 1965
Address: 1st Floor, 151, Buckingham Palace Road, London, SW1W 9SZ, England

VALLETTA, Yana ACTIVE
Role: Director
Appointed on: 20 Mar 2025
Country of Residence: England
Date of birth: August 1978
Address: 1st Floor, 151, Buckingham Palace Road, London, SW1W 9SZ, England

BUNNEY, Kevin Richard RESIGNED
Role: Secretary
Appointed on: 23 Feb 1996
Resigned on: 06 Jan 2011
Address: 3 Fernwood Close, Bromley, Kent, BR1 3EZ

LIVESEY, Michael Edward RESIGNED
Role: Secretary
Appointed on: 01 Mar 1993
Resigned on: 23 Feb 1996
Address: 1 Calluna Drive, Copthorne, Crawley, West Sussex, RH10 3XE

YOUNG, Francis Edwin RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Dec 1991
Address: 1 Wick Hill, Kensworth, Dunstable, Bedfordshire, LU6 3RQ

BISHOP, Fenella Marina RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 15 May 1996
Date of birth: January 1955
Address: Ranworth Manor, Swissland Hill Dormans Park, East Grinstead, West Sussex, RH19 2EN

BROOKS, Judith RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 15 May 1996
Country of Residence: Great Britain
Date of birth: July 1938
Address: 20a Bellevue Court, 122d Devonshire Road, London, SE23 3SX