FRED. OLSEN TRAVEL LIMITED

Company summary

Company number: 02287241
Status: ACTIVE
Incorporated / age: 15 August 198838 years
Registered office: 2nd Floor, 36 Broadway, London, SW1H 0BH, England
Accounts due: 30 September 2027
Confirmation statement due: 16 November 2026
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 19:23 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
2nd Floor, 36 Broadway, London, SW1H 0BH, England
Nature of business
Travel agency activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDGAR, Penelope Jane ACTIVE	Secretary	29 Jun 2012				Fred. Olsen House, White House Road, Ipswich, Suffolk, IP1 5LL, United Kingdom
BERRY, Julie Louise ACTIVE	Director	24 Mar 2026		England	September 1975	2nd Floor, 36, Broadway, London, SW1H 0BH, England
BROOKS, Ian Edward ACTIVE	Director	02 Jan 2020		England	March 1963	2nd Floor, 36, Broadway, London, SW1H 0BH, England
CARON, Helen ACTIVE	Director	01 Jul 2025		England	March 1965	2nd Floor, 36, Broadway, London, SW1H 0BH, England
EDGAR, Penelope Jane ACTIVE	Director	29 Jun 2012		United Kingdom	October 1964	Fred. Olsen House, White House Road, Ipswich, Suffolk, IP1 5LL, United Kingdom
EMERY, Nicholas Andrew ACTIVE	Director	15 Apr 2013		England	February 1961	2nd Floor, 36, Broadway, London, SW1H 0BH, England
MINDELL, Belinda Rosemary ACTIVE	Director	01 Mar 2016		England	April 1967	2nd Floor, 36, Broadway, London, SW1H 0BH, England
LEGGET, Robert Simon RESIGNED	Secretary		04 Sep 1995			Foxholm, Cobham, Surrey, KT11 1EF
REEVES, Alfred Henry RESIGNED	Secretary	04 Sep 1995	29 Jun 2012			144 Westerfield Road, Ipswich, Suffolk, IP4 3AF
BRIGGINSHAW, Paul Michael RESIGNED	Director		06 Apr 2005		December 1942	Blacksmiths Cottages, Dallinghoo, Woodbridge, Suffolk, IP13 0LG
DOWLER, Jeremy RESIGNED	Director	04 Sep 1995	01 Mar 2016	England	March 1948	2nd Floor, 64-65 Vincent Square, London, SW1P 2NU
LEGGET, Robert Simon RESIGNED	Director		04 Sep 1995		October 1948	Foxholm, Cobham, Surrey, KT11 1EF
LINGARD, Nigel Ronald RESIGNED	Director		30 Nov 2011	United Kingdom	March 1949	Rose Cottage Whitefield, East Bergholt, Colchester, Essex, CO7 6SP
OLSEN, Kristine Edle RESIGNED	Director	17 Oct 2000	29 Dec 2003		August 1965	Biskop Grimelundsveien 21, Vinderen, Oslo 3, FOREIGN, Norway
PHILPOT, Nathan Richard RESIGNED	Director	26 Jul 2012	08 Jul 2016	Uk	July 1971	Fred Olsen House, White House Road, Ipswich, Suffolk, IP1 5LL, Uk
REEVES, Alfred Henry RESIGNED	Director		29 Jun 2012	United Kingdom	July 1947	144 Westerfield Road, Ipswich, Suffolk, IP4 3AF
RODWELL, Michael Howard RESIGNED	Director	01 Nov 1995	31 Aug 2019	England	August 1959	Fred. Olsen House, White House Road, Ipswich, Suffolk, IP1 5LL, United Kingdom
WALLACE, John Cameron RESIGNED	Director		25 Jun 2010	United Kingdom	June 1938	3, Kings Crescent, Winchester, Hampshire, SO22 4PF
WALSH, Pauline Mary RESIGNED	Director	08 Jun 2010	22 Mar 2013	United Kingdom	June 1967	2nd Floor, 64-65 Vincent Square, London, SW1P 2NU
WILLIAMS, Steven John RESIGNED	Director	07 Jun 2005	28 Feb 2025	United Kingdom	March 1960	Fred. Olsen House, White House Road, Ipswich, Suffolk, IP1 5LL, United Kingdom

EDGAR, Penelope Jane ACTIVE
Role: Secretary
Appointed on: 29 Jun 2012
Address: Fred. Olsen House, White House Road, Ipswich, Suffolk, IP1 5LL, United Kingdom

BERRY, Julie Louise ACTIVE
Role: Director
Appointed on: 24 Mar 2026
Country of Residence: England
Date of birth: September 1975
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

BROOKS, Ian Edward ACTIVE
Role: Director
Appointed on: 02 Jan 2020
Country of Residence: England
Date of birth: March 1963
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

CARON, Helen ACTIVE
Role: Director
Appointed on: 01 Jul 2025
Country of Residence: England
Date of birth: March 1965
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

EDGAR, Penelope Jane ACTIVE
Role: Director
Appointed on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Fred. Olsen House, White House Road, Ipswich, Suffolk, IP1 5LL, United Kingdom

EMERY, Nicholas Andrew ACTIVE
Role: Director
Appointed on: 15 Apr 2013
Country of Residence: England
Date of birth: February 1961
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

MINDELL, Belinda Rosemary ACTIVE
Role: Director
Appointed on: 01 Mar 2016
Country of Residence: England
Date of birth: April 1967
Address: 2nd Floor, 36, Broadway, London, SW1H 0BH, England

LEGGET, Robert Simon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Sep 1995
Address: Foxholm, Cobham, Surrey, KT11 1EF

REEVES, Alfred Henry RESIGNED
Role: Secretary
Appointed on: 04 Sep 1995
Resigned on: 29 Jun 2012
Address: 144 Westerfield Road, Ipswich, Suffolk, IP4 3AF

BRIGGINSHAW, Paul Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Apr 2005
Date of birth: December 1942
Address: Blacksmiths Cottages, Dallinghoo, Woodbridge, Suffolk, IP13 0LG

DOWLER, Jeremy RESIGNED
Role: Director
Appointed on: 04 Sep 1995
Resigned on: 01 Mar 2016
Country of Residence: England
Date of birth: March 1948
Address: 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU

LEGGET, Robert Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1995
Date of birth: October 1948
Address: Foxholm, Cobham, Surrey, KT11 1EF

LINGARD, Nigel Ronald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 2011
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Rose Cottage Whitefield, East Bergholt, Colchester, Essex, CO7 6SP

OLSEN, Kristine Edle RESIGNED
Role: Director
Appointed on: 17 Oct 2000
Resigned on: 29 Dec 2003
Date of birth: August 1965
Address: Biskop Grimelundsveien 21, Vinderen, Oslo 3, FOREIGN, Norway

PHILPOT, Nathan Richard RESIGNED
Role: Director
Appointed on: 26 Jul 2012
Resigned on: 08 Jul 2016
Country of Residence: Uk
Date of birth: July 1971
Address: Fred Olsen House, White House Road, Ipswich, Suffolk, IP1 5LL, Uk

REEVES, Alfred Henry RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 144 Westerfield Road, Ipswich, Suffolk, IP4 3AF

RODWELL, Michael Howard RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: August 1959
Address: Fred. Olsen House, White House Road, Ipswich, Suffolk, IP1 5LL, United Kingdom

WALLACE, John Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jun 2010
Country of Residence: United Kingdom
Date of birth: June 1938
Address: 3, Kings Crescent, Winchester, Hampshire, SO22 4PF

WALSH, Pauline Mary RESIGNED
Role: Director
Appointed on: 08 Jun 2010
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 2nd Floor, 64-65 Vincent Square, London, SW1P 2NU

WILLIAMS, Steven John RESIGNED
Role: Director
Appointed on: 07 Jun 2005
Resigned on: 28 Feb 2025
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Fred. Olsen House, White House Road, Ipswich, Suffolk, IP1 5LL, United Kingdom

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