BUNAC TRAVEL SERVICES LIMITED

Company summary

Company number: 01391030
Status: ACTIVE
Incorporated / age: 26 September 197847 years
Registered office: 5 Richbell Place, London, WC1N 3LA, England
Accounts due: 30 September 2026
Confirmation statement due: 1 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 18:15 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
5 Richbell Place, London, WC1N 3LA, England
Nature of business
Tour operator activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MERCER, Anthony Thomas ACTIVE	Secretary	15 Jul 2022				5, Richbell Place, London, WC1N 3LA, England
ANDREWS, David ACTIVE	Director	08 Oct 2020		Ireland	March 1961	5, Richbell Place, London, WC1N 3LA, England
MARSHALL, Victoria Felicity Clunie ACTIVE	Director	06 Jul 2020		England	December 1980	5, Richbell Place, London, WC1N 3LA, England
RUSSELL, Elaine ACTIVE	Director	08 Oct 2020		Ireland	June 1969	5, Richbell Place, London, WC1N 3LA, England
AHMED, Intesar RESIGNED	Secretary	23 May 2018	06 Oct 2020			5, Fleet Place, London, EC4M 7RD, United Kingdom
CLINKER, Donna Jane RESIGNED	Secretary	07 Apr 2017	23 May 2018			6, Wrights Lane, London, W8 6TA
MERCER, Anthony RESIGNED	Secretary	22 May 2020	06 Oct 2020			5, Fleet Place, London, EC4M 7RD, United Kingdom
MILEHAM, Christopher Charles RESIGNED	Secretary		07 Apr 2017			38 Brookmead, Hildenborough, Tonbridge, Kent, TN11 9DW
MOSES, Lola RESIGNED	Secretary	22 May 2020	06 Oct 2020			5, Fleet Place, London, EC4M 7RD, United Kingdom
HALCO SECRETARIES LIMITED RESIGNED	Secretary	08 Oct 2020	31 Dec 2025			5, Fleet Place, London, EC4M 7RD, England
ALI, Nadeem RESIGNED	Director	19 Feb 1994	26 Nov 1994		April 1971	90 Angus Street, Roath Park, Cardiff, CF2 3LX
BUCK, James Alexander RESIGNED	Director		30 Sep 2010	Usa	March 1948	PO BOX 430, Southbury, Connecticut, CT06488, Usa
CONSTABLE, John RESIGNED	Director	01 Nov 2012	31 Dec 2017	United Kingdom	March 1971	6, Wrights Lane, London, W8 6TA, United Kingdom
CREW, Anna Ludmila RESIGNED	Director		30 Sep 2010	Usa	October 1943	PO BOX 430, Southbury, Connecticut, CT06488, Usa
DEPLEDGE, Timothy Robert RESIGNED	Director	23 Jan 1999	27 Nov 1999		August 1976	651a Roundhay Road, Leeds, LS8 4BA
EDWARDS, Alan Howard RESIGNED	Director	20 Feb 1993	30 Sep 2011	Gbr	November 1949	21 Holders Hill Gardens, London, NW4 1NP
EVANS, Zoe Clare RESIGNED	Director	06 Feb 2000	25 Nov 2000		January 1976	4 Peel Square, Crewe, Cheshire, CW1 3BW
JENKINS, Stephen Adrian RESIGNED	Director	06 Sep 2011	16 Mar 2018	United Kingdom	April 1967	Priory House, 6, Wrights Lane, London, W8 6TA, United Kingdom
JONES, Michael John RESIGNED	Director	01 Nov 1999	08 Aug 2000		November 1947	1 The Berries, Hawkinge, Folkestone, Kent, CT18 7PY
KENNEDY, Callum Robert RESIGNED	Director		30 Sep 2012	United Kingdom	September 1951	48 High Street, Sawtry, Huntingdon, Cambridgeshire, PE17 5SU
KOTZAUREK, Reinhard RESIGNED	Director	11 Dec 2017	11 Jun 2019	Germany	August 1965	6, Wrights Lane, London, London, W8 6TA
LEITCH, John William RESIGNED	Director	04 May 1993	20 Nov 1993		August 1971	41c Mcdonald Court, Froghall Terrace, Aberdeen, Grampian, AB2 3JP
LINEY, Peter Richard RESIGNED	Director	06 Sep 2011	31 Oct 2012	England	September 1959	Priory House, 6, Wrights Lane, London, W8 6TA, United Kingdom
NAYLOR, James Gordon RESIGNED	Director	11 Jan 1997	28 Nov 1998		March 1976	8 Barncliffe Crescent, Sheffield, South Yorkshire, S10 4DA
OSTERTAG, Nino RESIGNED	Director	01 May 2018	23 Mar 2020	England	May 1979	6, Wrights Lane, London, W8 6TA
PARSELLE, Colin James RESIGNED	Director	23 Mar 2020	06 Oct 2020	England	April 1974	5, Fleet Place, London, EC4M 7RD, United Kingdom
RUSSELL, Francis Patricia Louise RESIGNED	Director		17 Mar 1996		January 1948	46 Warwick New Road, Leamington Spa, Warwickshire, CV32 6AA
TITMUSS, David John RESIGNED	Director	26 Nov 1994	24 Apr 1999		February 1963	Crisscross Lodge 4a Demage Lane, Upton, Chester, Cheshire, CH2 1EL
WALTER, Ivan RESIGNED	Director	11 Jun 2019	10 Oct 2019	Switzerland	January 1974	6, Wrights Lane, London, W8 6TA
WINCHESTER, Alexander John RESIGNED	Director	11 Feb 1995	23 Nov 1996		June 1973	42 Cranham Street, Jericho, Oxford, OX2 6DD
WRIGHT, Humphrey RESIGNED	Director		19 Feb 1994		March 1944	193 Gammons Lane, Watford, Hertfordshire, WD2 5JJ

MERCER, Anthony Thomas ACTIVE
Role: Secretary
Appointed on: 15 Jul 2022
Address: 5, Richbell Place, London, WC1N 3LA, England

ANDREWS, David ACTIVE
Role: Director
Appointed on: 08 Oct 2020
Country of Residence: Ireland
Date of birth: March 1961
Address: 5, Richbell Place, London, WC1N 3LA, England

MARSHALL, Victoria Felicity Clunie ACTIVE
Role: Director
Appointed on: 06 Jul 2020
Country of Residence: England
Date of birth: December 1980
Address: 5, Richbell Place, London, WC1N 3LA, England

RUSSELL, Elaine ACTIVE
Role: Director
Appointed on: 08 Oct 2020
Country of Residence: Ireland
Date of birth: June 1969
Address: 5, Richbell Place, London, WC1N 3LA, England

AHMED, Intesar RESIGNED
Role: Secretary
Appointed on: 23 May 2018
Resigned on: 06 Oct 2020
Address: 5, Fleet Place, London, EC4M 7RD, United Kingdom

CLINKER, Donna Jane RESIGNED
Role: Secretary
Appointed on: 07 Apr 2017
Resigned on: 23 May 2018
Address: 6, Wrights Lane, London, W8 6TA

MERCER, Anthony RESIGNED
Role: Secretary
Appointed on: 22 May 2020
Resigned on: 06 Oct 2020
Address: 5, Fleet Place, London, EC4M 7RD, United Kingdom

MILEHAM, Christopher Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Apr 2017
Address: 38 Brookmead, Hildenborough, Tonbridge, Kent, TN11 9DW

MOSES, Lola RESIGNED
Role: Secretary
Appointed on: 22 May 2020
Resigned on: 06 Oct 2020
Address: 5, Fleet Place, London, EC4M 7RD, United Kingdom

HALCO SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Oct 2020
Resigned on: 31 Dec 2025
Address: 5, Fleet Place, London, EC4M 7RD, England

ALI, Nadeem RESIGNED
Role: Director
Appointed on: 19 Feb 1994
Resigned on: 26 Nov 1994
Date of birth: April 1971
Address: 90 Angus Street, Roath Park, Cardiff, CF2 3LX

BUCK, James Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2010
Country of Residence: Usa
Date of birth: March 1948
Address: PO BOX 430, Southbury, Connecticut, CT06488, Usa

CONSTABLE, John RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 6, Wrights Lane, London, W8 6TA, United Kingdom

CREW, Anna Ludmila RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2010
Country of Residence: Usa
Date of birth: October 1943
Address: PO BOX 430, Southbury, Connecticut, CT06488, Usa

DEPLEDGE, Timothy Robert RESIGNED
Role: Director
Appointed on: 23 Jan 1999
Resigned on: 27 Nov 1999
Date of birth: August 1976
Address: 651a Roundhay Road, Leeds, LS8 4BA

EDWARDS, Alan Howard RESIGNED
Role: Director
Appointed on: 20 Feb 1993
Resigned on: 30 Sep 2011
Country of Residence: Gbr
Date of birth: November 1949
Address: 21 Holders Hill Gardens, London, NW4 1NP

EVANS, Zoe Clare RESIGNED
Role: Director
Appointed on: 06 Feb 2000
Resigned on: 25 Nov 2000
Date of birth: January 1976
Address: 4 Peel Square, Crewe, Cheshire, CW1 3BW

JENKINS, Stephen Adrian RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 16 Mar 2018
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Priory House, 6, Wrights Lane, London, W8 6TA, United Kingdom

JONES, Michael John RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 08 Aug 2000
Date of birth: November 1947
Address: 1 The Berries, Hawkinge, Folkestone, Kent, CT18 7PY

KENNEDY, Callum Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 48 High Street, Sawtry, Huntingdon, Cambridgeshire, PE17 5SU

KOTZAUREK, Reinhard RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 11 Jun 2019
Country of Residence: Germany
Date of birth: August 1965
Address: 6, Wrights Lane, London, London, W8 6TA

LEITCH, John William RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 20 Nov 1993
Date of birth: August 1971
Address: 41c Mcdonald Court, Froghall Terrace, Aberdeen, Grampian, AB2 3JP

LINEY, Peter Richard RESIGNED
Role: Director
Appointed on: 06 Sep 2011
Resigned on: 31 Oct 2012
Country of Residence: England
Date of birth: September 1959
Address: Priory House, 6, Wrights Lane, London, W8 6TA, United Kingdom

NAYLOR, James Gordon RESIGNED
Role: Director
Appointed on: 11 Jan 1997
Resigned on: 28 Nov 1998
Date of birth: March 1976
Address: 8 Barncliffe Crescent, Sheffield, South Yorkshire, S10 4DA

OSTERTAG, Nino RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 23 Mar 2020
Country of Residence: England
Date of birth: May 1979
Address: 6, Wrights Lane, London, W8 6TA

PARSELLE, Colin James RESIGNED
Role: Director
Appointed on: 23 Mar 2020
Resigned on: 06 Oct 2020
Country of Residence: England
Date of birth: April 1974
Address: 5, Fleet Place, London, EC4M 7RD, United Kingdom

RUSSELL, Francis Patricia Louise RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Mar 1996
Date of birth: January 1948
Address: 46 Warwick New Road, Leamington Spa, Warwickshire, CV32 6AA

TITMUSS, David John RESIGNED
Role: Director
Appointed on: 26 Nov 1994
Resigned on: 24 Apr 1999
Date of birth: February 1963
Address: Crisscross Lodge 4a Demage Lane, Upton, Chester, Cheshire, CH2 1EL

WALTER, Ivan RESIGNED
Role: Director
Appointed on: 11 Jun 2019
Resigned on: 10 Oct 2019
Country of Residence: Switzerland
Date of birth: January 1974
Address: 6, Wrights Lane, London, W8 6TA

WINCHESTER, Alexander John RESIGNED
Role: Director
Appointed on: 11 Feb 1995
Resigned on: 23 Nov 1996
Date of birth: June 1973
Address: 42 Cranham Street, Jericho, Oxford, OX2 6DD

WRIGHT, Humphrey RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1994
Date of birth: March 1944
Address: 193 Gammons Lane, Watford, Hertfordshire, WD2 5JJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Aug 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)
17 Jul 1989	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Mar 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Mar 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1981	Satisfied
20 May 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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