SPORTS EXECUTIVE TRAVEL LIMITED

Company summary

0 outstanding charges

Company number: 04005027
Status: DISSOLVED
Incorporated / age: 31 May 200016 years
Registered office: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
Accounts due: 30 June 2017
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 09:56 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
Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
Nature of business
Travel agency activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NORTHEY, Janet ACTIVE	Secretary	08 Jul 2016				Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
BRANN, Stephen John ACTIVE	Director	13 May 2013		United Kingdom	September 1964	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
ROBINSON, Bryn Glyndwr ACTIVE	Director	13 Mar 2012		England	June 1960	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
SEWARD, Ann RESIGNED	Secretary	21 Jul 2003	22 Dec 2009			Woodrow House, Wigginton, Tring, Hertfordshire, HP23 6HS
SEWARD, Samuel Michael RESIGNED	Secretary	31 May 2000	21 Jul 2003			Woodrow House, Wigginton, Tring, Hertfordshire, HP23 6HS
WALTER, Joyce RESIGNED	Secretary	22 Dec 2009	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	31 May 2000	31 May 2000			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BRAITHWAITE, Laura RESIGNED	Director	22 Dec 2009	14 Jun 2011	United Kingdom	July 1979	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom
FINLAY, Ian Stuart RESIGNED	Director	22 Dec 2009	02 Aug 2012	England	August 1973	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom
FRASER, Andrew Hector RESIGNED	Director	22 Dec 2009	14 May 2013	England	October 1971	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom
HAWKES, Paul Christopher RESIGNED	Director	22 Dec 2009	14 Mar 2012	England	March 1975	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom
MEE, Darren RESIGNED	Director	22 Dec 2009	18 Oct 2012	United Kingdom	July 1965	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom
PLUMMER, William James RESIGNED	Director	31 May 2000	21 Jul 2003	United Kingdom	December 1977	19 Priory Road, Stamford, Lincolnshire, PE9 2EU
SEWARD, Ann RESIGNED	Director	21 Jul 2003	22 Dec 2009		April 1947	Woodrow House, Wigginton, Tring, Hertfordshire, HP23 6HS
SEWARD, Samuel Michael RESIGNED	Director	31 May 2000	13 Mar 2012	United Kingdom	July 1979	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	31 May 2000	31 May 2000			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

NORTHEY, Janet ACTIVE
Role: Secretary
Appointed on: 08 Jul 2016
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

BRANN, Stephen John ACTIVE
Role: Director
Appointed on: 13 May 2013
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

ROBINSON, Bryn Glyndwr ACTIVE
Role: Director
Appointed on: 13 Mar 2012
Country of Residence: England
Date of birth: June 1960
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

SEWARD, Ann RESIGNED
Role: Secretary
Appointed on: 21 Jul 2003
Resigned on: 22 Dec 2009
Address: Woodrow House, Wigginton, Tring, Hertfordshire, HP23 6HS

SEWARD, Samuel Michael RESIGNED
Role: Secretary
Appointed on: 31 May 2000
Resigned on: 21 Jul 2003
Address: Woodrow House, Wigginton, Tring, Hertfordshire, HP23 6HS

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 22 Dec 2009
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 May 2000
Resigned on: 31 May 2000
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BRAITHWAITE, Laura RESIGNED
Role: Director
Appointed on: 22 Dec 2009
Resigned on: 14 Jun 2011
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom

FINLAY, Ian Stuart RESIGNED
Role: Director
Appointed on: 22 Dec 2009
Resigned on: 02 Aug 2012
Country of Residence: England
Date of birth: August 1973
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom

FRASER, Andrew Hector RESIGNED
Role: Director
Appointed on: 22 Dec 2009
Resigned on: 14 May 2013
Country of Residence: England
Date of birth: October 1971
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom

HAWKES, Paul Christopher RESIGNED
Role: Director
Appointed on: 22 Dec 2009
Resigned on: 14 Mar 2012
Country of Residence: England
Date of birth: March 1975
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom

MEE, Darren RESIGNED
Role: Director
Appointed on: 22 Dec 2009
Resigned on: 18 Oct 2012
Country of Residence: United Kingdom
Date of birth: July 1965
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom

PLUMMER, William James RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 21 Jul 2003
Country of Residence: United Kingdom
Date of birth: December 1977
Address: 19 Priory Road, Stamford, Lincolnshire, PE9 2EU

SEWARD, Ann RESIGNED
Role: Director
Appointed on: 21 Jul 2003
Resigned on: 22 Dec 2009
Date of birth: April 1947
Address: Woodrow House, Wigginton, Tring, Hertfordshire, HP23 6HS

SEWARD, Samuel Michael RESIGNED
Role: Director
Appointed on: 31 May 2000
Resigned on: 13 Mar 2012
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 May 2000
Resigned on: 31 May 2000
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2003	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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.