TRAVELBAG LIMITED

Company summary

Company number: 01434872
Status: ACTIVE
Incorporated / age: 4 July 197947 years
Registered office: Lancaster House,, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 26 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 14:56 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
Lancaster House,, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
Nature of business
Tour operator activities
Previous company names
TRAVELBAG PLC
RALHUM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BEVAN, John Constantine ACTIVE	Director	19 Jun 2024		United Arab Emirates	December 1965	Lancaster House,, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
BROMLEY, Meeta Chhaganlal ACTIVE	Director	19 Jun 2024		United Arab Emirates	May 1967	Lancaster House,, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
ROLLO, Lesley Anne ACTIVE	Director	22 Oct 2019		England	August 1973	Lancaster House,, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
AFSHAR, Natalie Elizabeth RESIGNED	Secretary	20 Oct 2006	16 Jul 2007			223 Boardwalk Place, London, E14 5SQ
BHOGAL, Joginder Singh RESIGNED	Secretary	16 Jul 2007	15 Jan 2008			The Beeches 78a Hatch Lane, Old Basing, Basingstoke, Hampshire, RG24 7EF
BOCK, Eric John RESIGNED	Secretary	22 Aug 2006	20 Oct 2006			2 Constitution Court, Penthouse 1, Hoboken, Nj, 07030, United States
BRADSHAW, Peter Hamilton RESIGNED	Secretary	03 Dec 2001	06 Feb 2003			24 Campion Drive, Romsey, Hampshire, SO51 7RD
COOKE, Ryan James RESIGNED	Secretary	10 Mar 2017	11 Apr 2020			Glendale House, Glendale Business Park, Glendale Avenue Sandycroft, Deeside, CH5 2DL
LINEY, Peter Richard RESIGNED	Secretary	06 Sep 2001	03 Dec 2001			50 Alma Road, Windsor, Berkshire, SL4 3HA
MONTGOMERY, Fiona Jane RESIGNED	Secretary	15 Jan 2008	26 Jan 2009			59 Keats Avenue, Redhill, Surrey, RH1 1AF
NASTA, Marius Ion RESIGNED	Secretary	26 Aug 2005	22 Aug 2006			44 Wynnstay Gardens, Allen Street, London, W8 6UT
O'BYRNE, Helen RESIGNED	Secretary	06 Feb 2003	28 Feb 2005			85 Plimsoll Road, London, N4 2EB
OSTROWSKI, Tadeusz Aleksander RESIGNED	Secretary	28 Feb 2005	26 Aug 2005			59 Harvest Road, Egham, Surrey, TW20 0QT
PENNY, Jens Leslie RESIGNED	Secretary	26 Jan 2009	10 Mar 2017			Glendale House, Glendale Business Park, Glendale Avenue Sandycroft, Deeside, CH5 2DL
WADE, Marilyn RESIGNED	Secretary		02 Apr 1992			Five Trees Sobarton, Droxford, Hampshire, PO3 1QU
WEBBER, Lynn-Jane RESIGNED	Secretary	02 Apr 1992	06 Sep 2001			Clarendon House, King Lane, Over Wallop, SO20 8JQ
ADDISON SMITH, Nigel RESIGNED	Director	06 Feb 2003	30 Jun 2004		May 1965	49 Fullerton Road, Wandsworth, London, SW18 1BU
BECK, Raymond Paul RESIGNED	Director	16 Jul 2007	08 Sep 2008		November 1944	15 Kitswell Way, Radlett, Hertfordshire, WD7 7HN
BETSWORTH, David Michael RESIGNED	Director		27 Sep 2001		November 1954	8 Ettrick Road, Poole, Dorset, BH13 6LG
BOCK, Eric John RESIGNED	Director	20 Oct 2006	16 Jul 2007		April 1965	2 Constitution Court, Penthouse 1, Hoboken, Nj, 07030, United States
BOTTERILL, Andrew Ian RESIGNED	Director	26 Jan 2009	10 Mar 2017	England	June 1968	Glendale House, Glendale Business Park, Glendale Avenue Sandycroft, Deeside, CH5 2DL
BRADSHAW, Peter Hamilton RESIGNED	Director	24 Mar 2003	31 Mar 2004		October 1964	24 Campion Drive, Romsey, Hampshire, SO51 7RD
BRADSHAW, Peter Hamilton RESIGNED	Director	16 Nov 2001	06 Feb 2003		October 1964	24 Campion Drive, Romsey, Hampshire, SO51 7RD
CAMERON DOE, Julie Mireille RESIGNED	Director	13 Oct 2006	16 Jul 2007		October 1969	Flat 6 231 St John Street, London, EC1V 4NG
CLARKE, Nicola Dawn RESIGNED	Director	01 Apr 1998	06 Feb 2003		August 1966	Flat 1 210 Queens Road, London, SW19 8LY
DAHIYA, Yashish RESIGNED	Director	16 Aug 2004	28 Feb 2005		September 1972	35a, Balfour Road, Wimbledon, SW19 1JU
DHAMIJA, Dinesh RESIGNED	Director	06 Feb 2003	14 Mar 2003		March 1950	5b Plateau De Frontenex, Geneva, 1208, FOREIGN, Switzerland
GAINES, Elizabeth Anne RESIGNED	Director	26 Jan 2009	04 Sep 2014	Australia	October 1963	Glendale House, Glendale Business Park, Glendale Avenue Sandycroft, Deeside, CH5 2DL
GUBBAY, Joshua Wilfrid RESIGNED	Director	16 Jul 2018	19 Jun 2024	United Kingdom	September 1969	Lancaster House,, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
HEALY, Michael Joseph Anthony RESIGNED	Director	30 Jun 2004	28 Feb 2005	United Kingdom	September 1960	4a Essex Brae, Barnton, Edinburgh, EH4 6LN
KENNEDY, John William RESIGNED	Director		07 Sep 1994		September 1947	Hygrove House 16 Grove Road, Coombe Dingle, Bristol, Avon, BS9 2RQ
LAURIE, Andrew Robert John RESIGNED	Director	16 Jul 2007	26 Jan 2009		March 1922	20 Old Deer Park Gardens, Richmond, Surrey, TW9 2TL
LAWTON, Mark David RESIGNED	Director	10 Mar 2017	12 Dec 2017	United Kingdom	January 1977	Glendale House, Glendale Business Park, Glendale Avenue Sandycroft, Deeside, CH5 2DL
LINEY, Peter Richard RESIGNED	Director	14 Mar 2003	16 Aug 2004		September 1959	50 Alma Road, Windsor, Berkshire, SL4 3HA
LINEY, Peter Richard RESIGNED	Director	01 Feb 1999	06 Feb 2003		September 1959	50 Alma Road, Windsor, Berkshire, SL4 3HA
MEEHAN, Mark John RESIGNED	Director	28 Feb 2005	26 Aug 2005		July 1963	Glenmoor Park, Pitney, Langport, Somerset, RG4 7DU
MILLS, Andrew RESIGNED	Director	01 Apr 1998	06 Feb 2003		November 1965	22 Egbect Road, Winchester, Hampshire
NASTA, Marius Ion RESIGNED	Director	15 Mar 2006	22 Aug 2006		May 1967	44 Wynnstay Gardens, Allen Street, London, W8 6UT
NELSON, Michael RESIGNED	Director	16 Dec 2005	03 Nov 2006		February 1967	4 Penates, Littleworth Common Road, Esher, Surrey, KT10 9UH
OWEN, Martin Milne RESIGNED	Director		14 May 1997		November 1952	Hoveysuckle House 20 Park View Drive, Charvil, Reading, Berkshire, RG10 9QX
PARKAR, Asif Hamza RESIGNED	Director	13 Dec 2017	04 Oct 2021	United Arab Emirates	August 1974	Lancaster House,, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
PENNY, Jens Leslie RESIGNED	Director	26 Jan 2009	10 Mar 2017	England	June 1972	Glendale House, Glendale Business Park, Glendale Avenue Sandycroft, Deeside, CH5 2DL
POLLARD, Ailsa Elizabeth RESIGNED	Director	04 Oct 2021	13 Feb 2024	England	May 1973	Lancaster House,, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom
PORTER, Richard Bruce RESIGNED	Director	01 May 2000	15 Jul 2002	United Kingdom	November 1950	82c Portland Place, London, W1B 1NS
SEARLE, Philip Andrew RESIGNED	Director	28 Feb 2005	26 Aug 2005		May 1966	47 Chazey Road, Caversham, Reading, RG4 7DU
SHRINGI, Dhruv RESIGNED	Director	16 Aug 2004	28 Feb 2005		July 1973	80 Wellington Court, 55-57 Wellington Road, St Johns Wood, London, NW8 9TD
STAUBER, Ronen Larry RESIGNED	Director	26 Aug 2005	16 Dec 2005		October 1969	21 Hanover House, St Johns Wood High Street, London, NW8 7DX
THOMPSON, Scott Eric RESIGNED	Director	26 Aug 2005	13 Oct 2006		December 1964	No 5, 23 Pont Street, London, SW1X 0AZ
TUCKER, Julie Anne RESIGNED	Director	01 Apr 1998	06 Feb 2003		June 1967	The Sycamores, Bentworth, Hampshire, GU34 5RB
WADE, Marilyn RESIGNED	Director		05 Jul 1996		November 1948	Gardners Cottage, Warnford, Southampton, SO32 3LB
WADE, Peter Anthony RESIGNED	Director		06 Feb 2003		November 1952	3 Belmore Terrace, Sunshine Beach, Woosa, Australia
WAGNER, Daniela Fiona RESIGNED	Director	26 Aug 2005	03 Feb 2006	United Kingdom	June 1962	2 Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB
WASHINGTON, Andrew James RESIGNED	Director	10 Mar 2017	21 May 2018	England	June 1975	Glendale House, Glendale Business Park, Glendale Avenue Sandycroft, Deeside, CH5 2DL
WEBBER, Lynn-Jane RESIGNED	Director		06 Sep 2001		February 1962	Clarendon House, King Lane, Over Wallop, SO20 8JQ
WEBBER, Russell Kevin RESIGNED	Director	02 Apr 1992	06 Feb 2003		May 1962	Clarendon House, King Lane, Over Wallop, SO20 8JQ
WEBER, Ulrich Frank RESIGNED	Director	13 Oct 2006	16 Jul 2007		August 1959	29 Thorne Street, London, SW13 0PT
WILSON, Gordon Alexander RESIGNED	Director	28 Feb 2005	26 Aug 2005		June 1966	Engleston House, Barley Mow Road, Englefield Green, Surrey, TW20 0NU

BEVAN, John Constantine ACTIVE
Role: Director
Appointed on: 19 Jun 2024
Country of Residence: United Arab Emirates
Date of birth: December 1965
Address: Lancaster House,, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

BROMLEY, Meeta Chhaganlal ACTIVE
Role: Director
Appointed on: 19 Jun 2024
Country of Residence: United Arab Emirates
Date of birth: May 1967
Address: Lancaster House,, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

ROLLO, Lesley Anne ACTIVE
Role: Director
Appointed on: 22 Oct 2019
Country of Residence: England
Date of birth: August 1973
Address: Lancaster House,, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

AFSHAR, Natalie Elizabeth RESIGNED
Role: Secretary
Appointed on: 20 Oct 2006
Resigned on: 16 Jul 2007
Address: 223 Boardwalk Place, London, E14 5SQ

BHOGAL, Joginder Singh RESIGNED
Role: Secretary
Appointed on: 16 Jul 2007
Resigned on: 15 Jan 2008
Address: The Beeches 78a Hatch Lane, Old Basing, Basingstoke, Hampshire, RG24 7EF

BOCK, Eric John RESIGNED
Role: Secretary
Appointed on: 22 Aug 2006
Resigned on: 20 Oct 2006
Address: 2 Constitution Court, Penthouse 1, Hoboken, Nj, 07030, United States

BRADSHAW, Peter Hamilton RESIGNED
Role: Secretary
Appointed on: 03 Dec 2001
Resigned on: 06 Feb 2003
Address: 24 Campion Drive, Romsey, Hampshire, SO51 7RD

COOKE, Ryan James RESIGNED
Role: Secretary
Appointed on: 10 Mar 2017
Resigned on: 11 Apr 2020
Address: Glendale House, Glendale Business Park, Glendale Avenue Sandycroft, Deeside, CH5 2DL

LINEY, Peter Richard RESIGNED
Role: Secretary
Appointed on: 06 Sep 2001
Resigned on: 03 Dec 2001
Address: 50 Alma Road, Windsor, Berkshire, SL4 3HA

MONTGOMERY, Fiona Jane RESIGNED
Role: Secretary
Appointed on: 15 Jan 2008
Resigned on: 26 Jan 2009
Address: 59 Keats Avenue, Redhill, Surrey, RH1 1AF

NASTA, Marius Ion RESIGNED
Role: Secretary
Appointed on: 26 Aug 2005
Resigned on: 22 Aug 2006
Address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT

O'BYRNE, Helen RESIGNED
Role: Secretary
Appointed on: 06 Feb 2003
Resigned on: 28 Feb 2005
Address: 85 Plimsoll Road, London, N4 2EB

OSTROWSKI, Tadeusz Aleksander RESIGNED
Role: Secretary
Appointed on: 28 Feb 2005
Resigned on: 26 Aug 2005
Address: 59 Harvest Road, Egham, Surrey, TW20 0QT

PENNY, Jens Leslie RESIGNED
Role: Secretary
Appointed on: 26 Jan 2009
Resigned on: 10 Mar 2017
Address: Glendale House, Glendale Business Park, Glendale Avenue Sandycroft, Deeside, CH5 2DL

WADE, Marilyn RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Apr 1992
Address: Five Trees Sobarton, Droxford, Hampshire, PO3 1QU

WEBBER, Lynn-Jane RESIGNED
Role: Secretary
Appointed on: 02 Apr 1992
Resigned on: 06 Sep 2001
Address: Clarendon House, King Lane, Over Wallop, SO20 8JQ

ADDISON SMITH, Nigel RESIGNED
Role: Director
Appointed on: 06 Feb 2003
Resigned on: 30 Jun 2004
Date of birth: May 1965
Address: 49 Fullerton Road, Wandsworth, London, SW18 1BU

BECK, Raymond Paul RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 08 Sep 2008
Date of birth: November 1944
Address: 15 Kitswell Way, Radlett, Hertfordshire, WD7 7HN

BETSWORTH, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Sep 2001
Date of birth: November 1954
Address: 8 Ettrick Road, Poole, Dorset, BH13 6LG

BOCK, Eric John RESIGNED
Role: Director
Appointed on: 20 Oct 2006
Resigned on: 16 Jul 2007
Date of birth: April 1965
Address: 2 Constitution Court, Penthouse 1, Hoboken, Nj, 07030, United States

BOTTERILL, Andrew Ian RESIGNED
Role: Director
Appointed on: 26 Jan 2009
Resigned on: 10 Mar 2017
Country of Residence: England
Date of birth: June 1968
Address: Glendale House, Glendale Business Park, Glendale Avenue Sandycroft, Deeside, CH5 2DL

BRADSHAW, Peter Hamilton RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 31 Mar 2004
Date of birth: October 1964
Address: 24 Campion Drive, Romsey, Hampshire, SO51 7RD

BRADSHAW, Peter Hamilton RESIGNED
Role: Director
Appointed on: 16 Nov 2001
Resigned on: 06 Feb 2003
Date of birth: October 1964
Address: 24 Campion Drive, Romsey, Hampshire, SO51 7RD

CAMERON DOE, Julie Mireille RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 16 Jul 2007
Date of birth: October 1969
Address: Flat 6 231 St John Street, London, EC1V 4NG

CLARKE, Nicola Dawn RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 06 Feb 2003
Date of birth: August 1966
Address: Flat 1 210 Queens Road, London, SW19 8LY

DAHIYA, Yashish RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 28 Feb 2005
Date of birth: September 1972
Address: 35a, Balfour Road, Wimbledon, SW19 1JU

DHAMIJA, Dinesh RESIGNED
Role: Director
Appointed on: 06 Feb 2003
Resigned on: 14 Mar 2003
Date of birth: March 1950
Address: 5b Plateau De Frontenex, Geneva, 1208, FOREIGN, Switzerland

GAINES, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 26 Jan 2009
Resigned on: 04 Sep 2014
Country of Residence: Australia
Date of birth: October 1963
Address: Glendale House, Glendale Business Park, Glendale Avenue Sandycroft, Deeside, CH5 2DL

GUBBAY, Joshua Wilfrid RESIGNED
Role: Director
Appointed on: 16 Jul 2018
Resigned on: 19 Jun 2024
Country of Residence: United Kingdom
Date of birth: September 1969
Address: Lancaster House,, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

HEALY, Michael Joseph Anthony RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 28 Feb 2005
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 4a Essex Brae, Barnton, Edinburgh, EH4 6LN

KENNEDY, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Sep 1994
Date of birth: September 1947
Address: Hygrove House 16 Grove Road, Coombe Dingle, Bristol, Avon, BS9 2RQ

LAURIE, Andrew Robert John RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 26 Jan 2009
Date of birth: March 1922
Address: 20 Old Deer Park Gardens, Richmond, Surrey, TW9 2TL

LAWTON, Mark David RESIGNED
Role: Director
Appointed on: 10 Mar 2017
Resigned on: 12 Dec 2017
Country of Residence: United Kingdom
Date of birth: January 1977
Address: Glendale House, Glendale Business Park, Glendale Avenue Sandycroft, Deeside, CH5 2DL

LINEY, Peter Richard RESIGNED
Role: Director
Appointed on: 14 Mar 2003
Resigned on: 16 Aug 2004
Date of birth: September 1959
Address: 50 Alma Road, Windsor, Berkshire, SL4 3HA

LINEY, Peter Richard RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 06 Feb 2003
Date of birth: September 1959
Address: 50 Alma Road, Windsor, Berkshire, SL4 3HA

MEEHAN, Mark John RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 26 Aug 2005
Date of birth: July 1963
Address: Glenmoor Park, Pitney, Langport, Somerset, RG4 7DU

MILLS, Andrew RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 06 Feb 2003
Date of birth: November 1965
Address: 22 Egbect Road, Winchester, Hampshire

NASTA, Marius Ion RESIGNED
Role: Director
Appointed on: 15 Mar 2006
Resigned on: 22 Aug 2006
Date of birth: May 1967
Address: 44 Wynnstay Gardens, Allen Street, London, W8 6UT

NELSON, Michael RESIGNED
Role: Director
Appointed on: 16 Dec 2005
Resigned on: 03 Nov 2006
Date of birth: February 1967
Address: 4 Penates, Littleworth Common Road, Esher, Surrey, KT10 9UH

OWEN, Martin Milne RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1997
Date of birth: November 1952
Address: Hoveysuckle House 20 Park View Drive, Charvil, Reading, Berkshire, RG10 9QX

PARKAR, Asif Hamza RESIGNED
Role: Director
Appointed on: 13 Dec 2017
Resigned on: 04 Oct 2021
Country of Residence: United Arab Emirates
Date of birth: August 1974
Address: Lancaster House,, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

PENNY, Jens Leslie RESIGNED
Role: Director
Appointed on: 26 Jan 2009
Resigned on: 10 Mar 2017
Country of Residence: England
Date of birth: June 1972
Address: Glendale House, Glendale Business Park, Glendale Avenue Sandycroft, Deeside, CH5 2DL

POLLARD, Ailsa Elizabeth RESIGNED
Role: Director
Appointed on: 04 Oct 2021
Resigned on: 13 Feb 2024
Country of Residence: England
Date of birth: May 1973
Address: Lancaster House,, Centurion Way, Leyland, Lancashire, PR26 6TX, United Kingdom

PORTER, Richard Bruce RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 15 Jul 2002
Country of Residence: United Kingdom
Date of birth: November 1950
Address: 82c Portland Place, London, W1B 1NS

SEARLE, Philip Andrew RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 26 Aug 2005
Date of birth: May 1966
Address: 47 Chazey Road, Caversham, Reading, RG4 7DU

SHRINGI, Dhruv RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 28 Feb 2005
Date of birth: July 1973
Address: 80 Wellington Court, 55-57 Wellington Road, St Johns Wood, London, NW8 9TD

STAUBER, Ronen Larry RESIGNED
Role: Director
Appointed on: 26 Aug 2005
Resigned on: 16 Dec 2005
Date of birth: October 1969
Address: 21 Hanover House, St Johns Wood High Street, London, NW8 7DX

THOMPSON, Scott Eric RESIGNED
Role: Director
Appointed on: 26 Aug 2005
Resigned on: 13 Oct 2006
Date of birth: December 1964
Address: No 5, 23 Pont Street, London, SW1X 0AZ

TUCKER, Julie Anne RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 06 Feb 2003
Date of birth: June 1967
Address: The Sycamores, Bentworth, Hampshire, GU34 5RB

WADE, Marilyn RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jul 1996
Date of birth: November 1948
Address: Gardners Cottage, Warnford, Southampton, SO32 3LB

WADE, Peter Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2003
Date of birth: November 1952
Address: 3 Belmore Terrace, Sunshine Beach, Woosa, Australia

WAGNER, Daniela Fiona RESIGNED
Role: Director
Appointed on: 26 Aug 2005
Resigned on: 03 Feb 2006
Country of Residence: United Kingdom
Date of birth: June 1962
Address: 2 Friarswood, Chipperfield Road, Kings Langley, Hertfordshire, WD4 9JB

WASHINGTON, Andrew James RESIGNED
Role: Director
Appointed on: 10 Mar 2017
Resigned on: 21 May 2018
Country of Residence: England
Date of birth: June 1975
Address: Glendale House, Glendale Business Park, Glendale Avenue Sandycroft, Deeside, CH5 2DL

WEBBER, Lynn-Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 2001
Date of birth: February 1962
Address: Clarendon House, King Lane, Over Wallop, SO20 8JQ

WEBBER, Russell Kevin RESIGNED
Role: Director
Appointed on: 02 Apr 1992
Resigned on: 06 Feb 2003
Date of birth: May 1962
Address: Clarendon House, King Lane, Over Wallop, SO20 8JQ

WEBER, Ulrich Frank RESIGNED
Role: Director
Appointed on: 13 Oct 2006
Resigned on: 16 Jul 2007
Date of birth: August 1959
Address: 29 Thorne Street, London, SW13 0PT

WILSON, Gordon Alexander RESIGNED
Role: Director
Appointed on: 28 Feb 2005
Resigned on: 26 Aug 2005
Date of birth: June 1966
Address: Engleston House, Barley Mow Road, Englefield Green, Surrey, TW20 0NU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Sep 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Jun 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 Sep 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Sep 2007	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Jul 2007	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)
12 Sep 2002	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)
18 Mar 2002	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)
31 Mar 1994	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)
15 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1990	Satisfied
15 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jan 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1983	Satisfied

Registers

Exemptions

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