THE TRAVEL PROFESSIONALS LIMITED

Company summary

Company number: 02454478
Status: ACTIVE
Incorporated / age: 20 December 198936 years
Registered office: 69-71 East Street, Epsom, Surrey, KT17 1BP
Accounts due: 30 September 2027
Confirmation statement due: 18 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 09:20 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
69-71 East Street, Epsom, Surrey, KT17 1BP
Nature of business
Travel agency activities
Previous company names
EURO-NIPPON TRAVEL LIMITED
THE TRAVEL PROFESSIONALS LIMITED
HOLLIDAYS (TRAVEL) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

THE TRAVEL PROFESSIONALS LIMITED

Company summary

Company number: 02454478
Status: ACTIVE
Incorporated / age: 20 December 198936 years
Registered office: 69-71 East Street, Epsom, Surrey, KT17 1BP
Accounts due: 30 September 2027
Confirmation statement due: 18 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 09:20 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
69-71 East Street, Epsom, Surrey, KT17 1BP
Nature of business
Travel agency activities
Previous company names
EURO-NIPPON TRAVEL LIMITED
THE TRAVEL PROFESSIONALS LIMITED
HOLLIDAYS (TRAVEL) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AGOURAKIS, Rachel ACTIVE	Secretary	02 Jun 2011				69-71, East Street, Epsom, Surrey, KT17 1BP
HANDA, Haruhisa ACTIVE	Director			Japan	March 1951	69-71 East Street, Epsom, Surrey, KT17 1BP, England
O'BRIEN, Kevin Girard ACTIVE	Director	22 Feb 2012		United States	October 1968	69-71, East Street, Epsom, Surrey, KT17 1BP, United Kingdom
PATEL, Nilesh Chimanbhai ACTIVE	Director	22 Feb 2012		United Kingdom	May 1959	69-71, East Street, Epsom, Surrey, KT17 1BP, United Kingdom
CARR, Valerie Joan RESIGNED	Secretary	12 Jan 1994	06 Jun 1994			Larks, Trowlock Island, Teddington, Middlesex, TW11 9QZ
GIBBS, Michael Raymond RESIGNED	Secretary	06 Sep 1995	07 Nov 2001			1 Teachers Terrace, Rake Road, Liss, Hampshire, GU33 7ED
HARRISON, Nicholas John Elliot RESIGNED	Secretary	17 Oct 2003	21 Jun 2005			52 Pine Walk, Carshalton Beeches, Surrey, SM5 4HD
PALMER, Lorna Catherine RESIGNED	Secretary		12 Jan 1994			Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1PP
RANDERSON, Martin Robert Paul RESIGNED	Secretary	21 Jun 2005	02 Jun 2011			No 3, Esher Place Avenue, Esher, Surrey, KT10 8PU, United Kingdom
RANDERSON, Martin Robert Paul RESIGNED	Secretary	07 Nov 2001	17 Oct 2003			Rippledene, Boyle Farm Road, Thames Ditton, Surrey, KT7 0TS
ST JOHNS SQUARE SECRETARIES LIMITED RESIGNED	Secretary	06 Jun 1994	06 Sep 1995			78 Hatton Garden, London, EC1N 8JA
BAIRD, John Stewart RESIGNED	Director	08 Mar 1996	28 Mar 2003		June 1943	Glenshee, 10 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
GASSON, Michael Leonard RESIGNED	Director	06 Jun 1994	30 Sep 2016	Australia	May 1947	69-71, East Street, Epsom, Surrey, KT17 1BP
GIBBS, Michael Raymond RESIGNED	Director	01 Apr 1999	07 Nov 2001		November 1962	1 Teachers Terrace, Rake Road, Liss, Hampshire, GU33 7ED
JAMES, Kevin John RESIGNED	Director		05 Dec 1994		November 1928	165a Warath Place, Dalkeith, Westgow, FOREIGN, Australia
MUNDAY, Peter James RESIGNED	Director		02 Jun 1994	United Kingdom	October 1938	Pinewood Lodge, Warren Lane, Oxshott, Surrey, KT22 0ST
RANDERSON, Martin Robert Paul RESIGNED	Director	01 Jan 1993	02 Jun 2011	United Kingdom	January 1954	No 3, Esher Place Avenue, Esher, Surrey, KT10 8PU, United Kingdom
TRESS, Thomas Gregory James RESIGNED	Director	01 Apr 1997	11 Oct 1999	England	March 1949	The Red House 29 Palace Road, East Molesey, Surrey, KT8 9DJ

AGOURAKIS, Rachel ACTIVE
Role: Secretary
Appointed on: 02 Jun 2011
Address: 69-71, East Street, Epsom, Surrey, KT17 1BP

HANDA, Haruhisa ACTIVE
Role: Director
Appointed on:
Country of Residence: Japan
Date of birth: March 1951
Address: 69-71 East Street, Epsom, Surrey, KT17 1BP, England

O'BRIEN, Kevin Girard ACTIVE
Role: Director
Appointed on: 22 Feb 2012
Country of Residence: United States
Date of birth: October 1968
Address: 69-71, East Street, Epsom, Surrey, KT17 1BP, United Kingdom

PATEL, Nilesh Chimanbhai ACTIVE
Role: Director
Appointed on: 22 Feb 2012
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 69-71, East Street, Epsom, Surrey, KT17 1BP, United Kingdom

CARR, Valerie Joan RESIGNED
Role: Secretary
Appointed on: 12 Jan 1994
Resigned on: 06 Jun 1994
Address: Larks, Trowlock Island, Teddington, Middlesex, TW11 9QZ

GIBBS, Michael Raymond RESIGNED
Role: Secretary
Appointed on: 06 Sep 1995
Resigned on: 07 Nov 2001
Address: 1 Teachers Terrace, Rake Road, Liss, Hampshire, GU33 7ED

HARRISON, Nicholas John Elliot RESIGNED
Role: Secretary
Appointed on: 17 Oct 2003
Resigned on: 21 Jun 2005
Address: 52 Pine Walk, Carshalton Beeches, Surrey, SM5 4HD

PALMER, Lorna Catherine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jan 1994
Address: Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1PP

RANDERSON, Martin Robert Paul RESIGNED
Role: Secretary
Appointed on: 21 Jun 2005
Resigned on: 02 Jun 2011
Address: No 3, Esher Place Avenue, Esher, Surrey, KT10 8PU, United Kingdom

RANDERSON, Martin Robert Paul RESIGNED
Role: Secretary
Appointed on: 07 Nov 2001
Resigned on: 17 Oct 2003
Address: Rippledene, Boyle Farm Road, Thames Ditton, Surrey, KT7 0TS

ST JOHNS SQUARE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jun 1994
Resigned on: 06 Sep 1995
Address: 78 Hatton Garden, London, EC1N 8JA

BAIRD, John Stewart RESIGNED
Role: Director
Appointed on: 08 Mar 1996
Resigned on: 28 Mar 2003
Date of birth: June 1943
Address: Glenshee, 10 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN

GASSON, Michael Leonard RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 30 Sep 2016
Country of Residence: Australia
Date of birth: May 1947
Address: 69-71, East Street, Epsom, Surrey, KT17 1BP

GIBBS, Michael Raymond RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 07 Nov 2001
Date of birth: November 1962
Address: 1 Teachers Terrace, Rake Road, Liss, Hampshire, GU33 7ED

JAMES, Kevin John RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 1994
Date of birth: November 1928
Address: 165a Warath Place, Dalkeith, Westgow, FOREIGN, Australia

MUNDAY, Peter James RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jun 1994
Country of Residence: United Kingdom
Date of birth: October 1938
Address: Pinewood Lodge, Warren Lane, Oxshott, Surrey, KT22 0ST

RANDERSON, Martin Robert Paul RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 02 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1954
Address: No 3, Esher Place Avenue, Esher, Surrey, KT10 8PU, United Kingdom

TRESS, Thomas Gregory James RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 11 Oct 1999
Country of Residence: England
Date of birth: March 1949
Address: The Red House 29 Palace Road, East Molesey, Surrey, KT8 9DJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 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)
17 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Nov 1993	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

AGOURAKIS, Rachel ACTIVE

Secretary

02 Jun 2011

69-71, East Street, Epsom, Surrey, KT17 1BP

HANDA, Haruhisa ACTIVE

Director

Japan

March 1951

69-71 East Street, Epsom, Surrey, KT17 1BP, England

O'BRIEN, Kevin Girard ACTIVE

Director

22 Feb 2012

United States

October 1968

69-71, East Street, Epsom, Surrey, KT17 1BP, United Kingdom

PATEL, Nilesh Chimanbhai ACTIVE

Director

22 Feb 2012

United Kingdom

May 1959

69-71, East Street, Epsom, Surrey, KT17 1BP, United Kingdom

CARR, Valerie Joan RESIGNED

Secretary

12 Jan 1994

06 Jun 1994

Larks, Trowlock Island, Teddington, Middlesex, TW11 9QZ

GIBBS, Michael Raymond RESIGNED

Secretary

06 Sep 1995

07 Nov 2001

1 Teachers Terrace, Rake Road, Liss, Hampshire, GU33 7ED

HARRISON, Nicholas John Elliot RESIGNED

Secretary

17 Oct 2003

21 Jun 2005

52 Pine Walk, Carshalton Beeches, Surrey, SM5 4HD

PALMER, Lorna Catherine RESIGNED

Secretary

12 Jan 1994

Cedar House, 78 Portsmouth Road, Cobham, Surrey, KT11 1PP

RANDERSON, Martin Robert Paul RESIGNED

Secretary

21 Jun 2005

02 Jun 2011

No 3, Esher Place Avenue, Esher, Surrey, KT10 8PU, United Kingdom

RANDERSON, Martin Robert Paul RESIGNED

Secretary

07 Nov 2001

17 Oct 2003

Rippledene, Boyle Farm Road, Thames Ditton, Surrey, KT7 0TS

ST JOHNS SQUARE SECRETARIES LIMITED RESIGNED

Secretary

06 Jun 1994

06 Sep 1995

78 Hatton Garden, London, EC1N 8JA

BAIRD, John Stewart RESIGNED

Director

08 Mar 1996

28 Mar 2003

June 1943

Glenshee, 10 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN

GASSON, Michael Leonard RESIGNED

Director

06 Jun 1994

30 Sep 2016

Australia

May 1947

69-71, East Street, Epsom, Surrey, KT17 1BP

GIBBS, Michael Raymond RESIGNED

Director

01 Apr 1999

07 Nov 2001

November 1962

1 Teachers Terrace, Rake Road, Liss, Hampshire, GU33 7ED

JAMES, Kevin John RESIGNED

Director

05 Dec 1994

November 1928

165a Warath Place, Dalkeith, Westgow, FOREIGN, Australia

MUNDAY, Peter James RESIGNED

Director

02 Jun 1994

United Kingdom

October 1938

Pinewood Lodge, Warren Lane, Oxshott, Surrey, KT22 0ST

RANDERSON, Martin Robert Paul RESIGNED

Director

01 Jan 1993

02 Jun 2011

United Kingdom

January 1954

No 3, Esher Place Avenue, Esher, Surrey, KT10 8PU, United Kingdom

TRESS, Thomas Gregory James RESIGNED

Director

01 Apr 1997

11 Oct 1999

England

March 1949

The Red House 29 Palace Road, East Molesey, Surrey, KT8 9DJ