ETON TRAVEL AGENCY LIMITED (01732607)

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ETON TRAVEL AGENCY LIMITED (01732607)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OLIVER, Julie Ann ACTIVE	Director	03 Aug 2026		England	October 1968	82, St John Street, London, EC1M 4JM, United Kingdom
THELEN, Christopher Alexander ACTIVE	Director	23 Dec 2021		United Kingdom	September 1966	82, St. John Street, London, EC1M 4JN, England
BUTLER, John Charles RESIGNED	Secretary		05 Dec 1996			Rose Cottage Paley Street, Maidenhead, Berkshire, SL6 3JT
BUTLER, Lesley RESIGNED	Secretary	05 Dec 1996	30 Sep 2008			Rose Cottage, Paley Street, Maidenhead, Berkshire, SL6 3JT
THOMPSON, Kenneth John RESIGNED	Secretary	01 Oct 2008	23 Dec 2021			8 Brackendale Close, Camberley, Surrey, GU15 1HP
BOONE, Martin Andrew RESIGNED	Director	15 Aug 2001	23 Dec 2021	England	January 1961	37, Cedar Close, Bagshot, Surrey, GU19 5AB, England
BRIDGER, Pamela RESIGNED	Director	14 Mar 2023	29 Sep 2023	United Kingdom	September 1954	82, St. John Street, London, EC1M 4JN, England
BUTLER, John Charles RESIGNED	Director		15 Aug 2001	England	July 1945	Rose Cottage Paley Street, Maidenhead, Berkshire, SL6 3JT
COPE, Julia Patricia RESIGNED	Director	23 Dec 2021	09 Jun 2026	United Kingdom	April 1962	82, St. John Street, London, EC1M 4JN, England
KLINKER, Christopher Kenneth RESIGNED	Director	15 Aug 2001	23 Dec 2021	United Kingdom	January 1964	24 Bader Gardens, Windsor Meadows, Cippenham, Berkshire, SL1 9DN
OSBORNE, Noel Vincent RESIGNED	Director		05 Dec 1996		November 1951	24 Quaves Road, Langley, Slough, Berkshire, SL3 7NZ
PARKHOUSE, James RESIGNED	Director	20 May 2025	23 Jan 2026	United Kingdom	July 1973	82, St John Street, London, EC1M 4JN, United Kingdom
THOMPSON, Kenneth John RESIGNED	Director	15 Aug 2001	23 Dec 2021	England	March 1947	8 Brackendale Close, Camberley, Surrey, GU15 1HP
YOUNG, Michael James RESIGNED	Director	23 Dec 2021	04 Jan 2023	England	April 1980	82, St. John Street, London, EC1M 4JN, England

OLIVER, Julie Ann ACTIVE
Role: Director
Appointed on: 03 Aug 2026
Country of Residence: England
Date of birth: October 1968
Address: 82, St John Street, London, EC1M 4JM, United Kingdom

THELEN, Christopher Alexander ACTIVE
Role: Director
Appointed on: 23 Dec 2021
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 82, St. John Street, London, EC1M 4JN, England

BUTLER, John Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 Dec 1996
Address: Rose Cottage Paley Street, Maidenhead, Berkshire, SL6 3JT

Created	Status	Filings
05 Oct 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Jul 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Sep 2005	Outstanding
22 Sep 2005	Outstanding	Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
22 Sep 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jan 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)
15 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Aug 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Aug 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)
24 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1987	Satisfied
07 Apr 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jan 1985	Satisfied