TREK AMERICA TRAVEL LIMITED

Company summary

Company number: 04803471
Status: DISSOLVED
Incorporated / age: 18 June 200322 years
Registered office: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 10:44 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
Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
Nature of business
Travel agency activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COWDRY, Sally Ann ACTIVE	Director	16 Dec 2024		United Kingdom	May 1968	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
ISAACS, Richard William ACTIVE	Director	23 Jan 2018		England	July 1975	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
WALTER, Joyce RESIGNED	Secretary	18 Jun 2003	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Jun 2003	18 Jun 2003			6-8 Underwood Street, London, N1 7JQ
BEARD, Matthew Andrew RESIGNED	Director	13 Jul 2011	10 Jul 2015	Australia	February 1972	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
BERNA, Matthew RESIGNED	Director	07 Aug 2006	03 Dec 2007		October 1969	Barn House, West Williamston, Nr Kilgetty, Pembrokeshire, South Wales, SA68 0TL
BURRELL, Peter James RESIGNED	Director	06 Aug 2012	23 Jan 2018	United Kingdom	July 1960	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
COX, Samantha Jane RESIGNED	Director	15 Jun 2009	15 Jul 2011	United Kingdom	December 1973	4, Murray Court, St Margaret's Road Hanwell, London, W7 2HQ
FINLAY, Ian Stuart RESIGNED	Director	15 Jun 2009	15 Jul 2011	England	August 1973	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
GILLESPIE, David Roy RESIGNED	Director	18 Jun 2003	14 Aug 2006		July 1947	25 Telford Court, Streatham Hill, London, SW2 4RH
HANSON, Richard RESIGNED	Director	06 Aug 2012	02 Dec 2019	United Kingdom	June 1969	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
HAWKES, Paul Christopher RESIGNED	Director	15 Jun 2009	15 Jul 2011	England	March 1975	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
JOHN, Andrew Lloyd RESIGNED	Director	18 Jun 2003	15 Jul 2011	United Kingdom	July 1952	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
LAGERWEIJ, Hans Bernard RESIGNED	Director	23 Jun 2015	31 Aug 2017	Canada	May 1972	Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
MEE, Darren RESIGNED	Director	07 Aug 2006	15 Jul 2011	United Kingdom	July 1965	64 Dorling Drive, Ewell, Epsom, Surrey, KT17 3BH
RICHARDS, Colin Bryan RESIGNED	Director	18 Jun 2003	24 Oct 2006	United Kingdom	January 1969	Berries, 25 Uplands Way, Sevenoaks, Kent, TN13 3BW
SEWARD, Samuel Michael RESIGNED	Director	02 Dec 2019	16 Dec 2024	United Kingdom	July 1979	Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom
SHAPTER, Martyn John RESIGNED	Director	13 Jul 2011	31 Jul 2012	United Kingdom	December 1966	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
SHAPTER, Martyn John RESIGNED	Director	03 Dec 2007	15 Jun 2009		December 1966	40, May Road, Twickenham, Middlesex, TW2 6QP
WILSON, Claire Joanne RESIGNED	Director	13 Jul 2011	07 Aug 2012	England	June 1956	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
WIMBLETON, John Christopher RESIGNED	Director	07 Aug 2006	15 Jul 2011	United Kingdom	November 1958	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	18 Jun 2003	18 Jun 2003			6-8 Underwood Street, London, N1 7JQ

COWDRY, Sally Ann ACTIVE
Role: Director
Appointed on: 16 Dec 2024
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

ISAACS, Richard William ACTIVE
Role: Director
Appointed on: 23 Jan 2018
Country of Residence: England
Date of birth: July 1975
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 18 Jun 2003
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jun 2003
Resigned on: 18 Jun 2003
Address: 6-8 Underwood Street, London, N1 7JQ

BEARD, Matthew Andrew RESIGNED
Role: Director
Appointed on: 13 Jul 2011
Resigned on: 10 Jul 2015
Country of Residence: Australia
Date of birth: February 1972
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

BERNA, Matthew RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 03 Dec 2007
Date of birth: October 1969
Address: Barn House, West Williamston, Nr Kilgetty, Pembrokeshire, South Wales, SA68 0TL

BURRELL, Peter James RESIGNED
Role: Director
Appointed on: 06 Aug 2012
Resigned on: 23 Jan 2018
Country of Residence: United Kingdom
Date of birth: July 1960
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

COX, Samantha Jane RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 15 Jul 2011
Country of Residence: United Kingdom
Date of birth: December 1973
Address: 4, Murray Court, St Margaret's Road Hanwell, London, W7 2HQ

FINLAY, Ian Stuart RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 15 Jul 2011
Country of Residence: England
Date of birth: August 1973
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

GILLESPIE, David Roy RESIGNED
Role: Director
Appointed on: 18 Jun 2003
Resigned on: 14 Aug 2006
Date of birth: July 1947
Address: 25 Telford Court, Streatham Hill, London, SW2 4RH

HANSON, Richard RESIGNED
Role: Director
Appointed on: 06 Aug 2012
Resigned on: 02 Dec 2019
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

HAWKES, Paul Christopher RESIGNED
Role: Director
Appointed on: 15 Jun 2009
Resigned on: 15 Jul 2011
Country of Residence: England
Date of birth: March 1975
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

JOHN, Andrew Lloyd RESIGNED
Role: Director
Appointed on: 18 Jun 2003
Resigned on: 15 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

LAGERWEIJ, Hans Bernard RESIGNED
Role: Director
Appointed on: 23 Jun 2015
Resigned on: 31 Aug 2017
Country of Residence: Canada
Date of birth: May 1972
Address: Origin One, 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

MEE, Darren RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 15 Jul 2011
Country of Residence: United Kingdom
Date of birth: July 1965
Address: 64 Dorling Drive, Ewell, Epsom, Surrey, KT17 3BH

RICHARDS, Colin Bryan RESIGNED
Role: Director
Appointed on: 18 Jun 2003
Resigned on: 24 Oct 2006
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Berries, 25 Uplands Way, Sevenoaks, Kent, TN13 3BW

SEWARD, Samuel Michael RESIGNED
Role: Director
Appointed on: 02 Dec 2019
Resigned on: 16 Dec 2024
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Platinum House, St. Marks Hill, Surbiton, KT6 4BH, United Kingdom

SHAPTER, Martyn John RESIGNED
Role: Director
Appointed on: 13 Jul 2011
Resigned on: 31 Jul 2012
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

SHAPTER, Martyn John RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 15 Jun 2009
Date of birth: December 1966
Address: 40, May Road, Twickenham, Middlesex, TW2 6QP

WILSON, Claire Joanne RESIGNED
Role: Director
Appointed on: 13 Jul 2011
Resigned on: 07 Aug 2012
Country of Residence: England
Date of birth: June 1956
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

WIMBLETON, John Christopher RESIGNED
Role: Director
Appointed on: 07 Aug 2006
Resigned on: 15 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Jun 2003
Resigned on: 18 Jun 2003
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

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