GLOBAL TRAVEL COLLECTION UK, LTD

Company summary

Company number: 05676147
Status: ACTIVE
Incorporated / age: 16 January 200620 years
Registered office: 101 St. Martin's Lane, London, WC2N 4AZ
Accounts due: 30 September 2027
Confirmation statement due: 25 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 14:18 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
101 St. Martin's Lane, London, WC2N 4AZ
Nature of business
Travel agency activities
Previous company names
TRAVEL LEADERS GROUP UK, LTD
PRO EXECUTIVE TRAVEL LIMITED

Officer details

Show 17 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DARAS, Helena ACTIVE	Director	22 Apr 2021		United States	July 1979	101, St. Martin's Lane, London, WC2N 4AZ
KLUG, Robert ACTIVE	Director	01 Dec 2024		United States	May 1967	101, St. Martin's Lane, London, WC2N 4AZ
MENDOLA, Francesca Giancarla ACTIVE	Director	06 Oct 2025		England	July 1988	101, St. Martin's Lane, London, WC2N 4AZ
O'HARA, John Douglas ACTIVE	Director	09 Jan 2020		United States	April 1975	101, St. Martin's Lane, London, WC2N 4AZ
TAIWO, Adekunle Adewale ACTIVE	Director	15 Aug 2017		United Kingdom	December 1966	101, St. Martin's Lane, London, WC2N 4AZ
CHILLERY, Roy RESIGNED	Secretary	05 Feb 2010	30 Nov 2012			35 Soho Square, London, W1D 3QX
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	16 Jan 2006	09 Dec 2009			21 St Thomas Street, Bristol, BS1 6JS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Jan 2006	16 Jan 2006			26, Church Street, London, NW8 8EP
ALEXANDER, Priscilla RESIGNED	Director	16 Jan 2006	04 Oct 2013	Usa	May 1937	170 East 79th Street, Ny 10021, New York, Usa, Usa
CHACKO, Ninan RESIGNED	Director	15 Aug 2017	09 Jan 2020	United States	January 1965	101, St. Martin's Lane, London, WC2N 4AZ
CHILLERY, Roy RESIGNED	Director	05 Nov 2007	30 Nov 2012	England	February 1946	2 Reynolds Street, Fleet, Hampshire, GU51 1LG
FINK, Tova Chana RESIGNED	Director	10 Oct 2006	04 Oct 2013	Usa	September 1951	170 East 79th Street, New York, New York 10021, Usa
GONZALEZ, Fernando Manuel RESIGNED	Director	04 Oct 2013	15 Aug 2017	Usa	July 1971	101, St. Martin's Lane, London, WC2N 4AZ, England
GRIMMETT, Gail RESIGNED	Director	15 Aug 2017	11 May 2018	United States	June 1966	101, St. Martin's Lane, London, WC2N 4AZ
LYNCH, William James RESIGNED	Director	04 Oct 2013	15 Aug 2017	Ireland	September 1970	101, St. Martin's Lane, London, WC2N 4AZ, England
OSHIOKPEKHAI, Jason RESIGNED	Director	15 Nov 2018	02 Sep 2025	England	July 1980	101, St. Martin's Lane, London, WC2N 4AZ
PARVEZ, Mohammed RESIGNED	Director	11 Feb 2015	01 Feb 2016	England	July 1969	101, St. Martin's Lane, London, WC2N 4AZ
RIZZI, Gabriel Thomas RESIGNED	Director	22 Apr 2021	30 Nov 2024	United States	January 1965	101, St. Martin's Lane, London, WC2N 4AZ
ROSE, Tina RESIGNED	Director	05 Nov 2007	15 Aug 2017	England	August 1958	Flat 2 72a St Johns Wood, High Street, London, NW8 7SH
SHEPHERD, Anthony RESIGNED	Director	10 Oct 2006	04 Oct 2013	Usa	May 1959	165 East 32nd Street,, Apt 6e, New York, New York 10016, Usa
WHITTAKER, Barry Stephen RESIGNED	Director	04 Oct 2013	15 Aug 2017	United Kingdom	January 1953	101, St. Martin's Lane, London, WC2N 4AZ, England
WINTERTON, Andrew James RESIGNED	Director	01 Jul 2018	15 Nov 2018	England	November 1964	101, St. Martin's Lane, London, WC2N 4AZ

DARAS, Helena ACTIVE
Role: Director
Appointed on: 22 Apr 2021
Country of Residence: United States
Date of birth: July 1979
Address: 101, St. Martin's Lane, London, WC2N 4AZ