Advanced company searchLink opens in new window

CALLERS-PEGASUS TRAVEL SERVICE LIMITED

Company number 00387418

Filter officers

Filter officers

Officers: 39 officers / 36 resignations

WALTER, Joyce

Correspondence address
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL
Role
Secretary
Appointed on
1 December 2007
Nationality
British
Occupation
Chartered Secretary

COLDRAKE, Robert

Correspondence address
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL
Role
Director
Date of birth
July 1978
Appointed on
31 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WALTER, Joyce

Correspondence address
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL
Role
Director
Date of birth
April 1951
Appointed on
1 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

BARGE, Simon Nicholas

Correspondence address
109 Heather Road, Binley Woods, Coventry, West Midlands, CV3 2DB
Role Resigned
Secretary
Appointed on
22 January 1999
Resigned on
2 November 1999
Nationality
British
Occupation
Company Director

CHURCHILL COLEMAN, Richard Paul

Correspondence address
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
Role Resigned
Secretary
Appointed on
11 January 2007
Resigned on
15 May 2007
Nationality
British
Occupation
Lawyer

ITANI, Avril Dawn

Correspondence address
78 Burden Way, Worplesdon, Guildford, Surrey, GU2 9RD
Role Resigned
Secretary
Appointed on
30 April 2004
Resigned on
30 September 2005
Nationality
British

MATTHEWS, Elizabeth Anne Enid

Correspondence address
25 Sandpiper Close, Stratford Upon Avon, Warwickshire, CV37 9EY
Role Resigned
Secretary
Appointed on
2 November 1999
Resigned on
27 February 2001
Nationality
British

RUSSELL, Angela

Correspondence address
22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
Role Resigned
Secretary
Appointed on
27 February 2001
Resigned on
28 February 2008
Nationality
British

TAIT, Robert William

Correspondence address
19 Ovingham Close, Washington, Tyne & Wear, NE38 8NP
Role Resigned
Secretary
Appointed before
16 May 1992
Resigned on
22 January 1999
Nationality
British

BARGE, Simon Nicholas

Correspondence address
109 Heather Road, Binley Woods, Coventry, West Midlands, CV3 2DB
Role Resigned
Director
Date of birth
December 1962
Appointed on
22 January 1999
Resigned on
28 July 2000
Nationality
British
Occupation
Company Director

CALLER, Ian David

Correspondence address
1 The Crescent, Ponteland, Newcastle Upon Tyne, Tyne & Wear, NE20 9AL
Role Resigned
Director
Date of birth
February 1930
Appointed before
16 May 1992
Resigned on
22 January 1999
Nationality
British
Occupation
Company Director

CALLER, Patricia Ann

Correspondence address
Whiteoaks The Crescent, Ponteland, Newcastle Upon Tyne, NE20 9AL
Role Resigned
Director
Date of birth
May 1946
Appointed before
16 May 1992
Resigned on
22 January 1999
Nationality
British
Occupation
Co Director

CALLER, Roy Bernard

Correspondence address
11 Linden Acres Linden Hall, Longhorsley, Morpeth, Northumberland, NE65 8XG
Role Resigned
Director
Date of birth
June 1924
Appointed before
16 May 1992
Resigned on
22 January 1999
Nationality
British
Occupation
Company Director

CALLER, Wendy Maureen

Correspondence address
11 Linden Acres, Longhorsley, Morpeth, Northumberland, NE65 8XQ
Role Resigned
Director
Date of birth
June 1942
Appointed before
16 May 1992
Resigned on
22 January 1999
Nationality
British
Occupation
Co Director

CHURCHILL COLEMAN, Richard Paul

Correspondence address
4 St James Road, Harpenden, Hertfordshire, AL5 4NY
Role Resigned
Director
Date of birth
February 1966
Appointed on
11 January 2007
Resigned on
15 May 2007
Nationality
British
Occupation
Lawyer

CLEEVELY, Nigel Robert

Correspondence address
Stonefields, Church Road, Chadlington, Oxfordshire, OX7 3LY
Role Resigned
Director
Date of birth
December 1945
Appointed on
22 January 1999
Resigned on
2 November 1999
Nationality
British
Occupation
Company Director

DAVID, Nigel Anthony, Mr.

Correspondence address
40 Timber Lane, Woburn, Buckinghamshire, MK17 9PL
Role Resigned
Director
Date of birth
May 1959
Appointed on
2 November 1999
Resigned on
30 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIES, Glyn Edward Lloyd

Correspondence address
Swallowfield, 113 Luddington Road, Stratford-Upon-Avon, Warwickshire, CV37 9SQ
Role Resigned
Director
Date of birth
September 1944
Appointed on
19 February 1999
Resigned on
5 June 2000
Nationality
British
Occupation
Director

EDWARDS, Hugh

Correspondence address
Vine Cottage, Main Road, Lacey Green, Princes Risborough, Buckinghamshire, HP27 0QT
Role Resigned
Director
Date of birth
July 1964
Appointed on
10 May 2000
Resigned on
14 September 2004
Nationality
British
Occupation
Director

ELLIS, David

Correspondence address
5 Baronswood, Gosforth, Newcastle Upon Tyne, NE3 3UB
Role Resigned
Director
Date of birth
October 1948
Appointed before
16 May 1992
Resigned on
22 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

FARMER, Haydn Paul

Correspondence address
34 Emmerson Avenue, Stratford Upon Avon, CV37 9DX
Role Resigned
Director
Date of birth
February 1961
Appointed on
10 April 2002
Resigned on
31 December 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Accountant

HADDON, Michelle

Correspondence address
Tui Travel House Crawley, Business Quarter Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
November 1973
Appointed on
27 March 2012
Resigned on
14 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HARDING, Barry

Correspondence address
5 Gullane Close, Stanley, County Durham, DH9 6UR
Role Resigned
Director
Date of birth
March 1949
Appointed before
16 May 1992
Resigned on
22 January 1999
Nationality
British
Occupation
General Manager

HEPPLE, Carol

Correspondence address
35 The Paddock, Walbottle, Newcastle Upon Tyne, Tyne & Wear, NE15 8JG
Role Resigned
Director
Date of birth
December 1946
Appointed on
16 June 1995
Resigned on
22 January 1999
Nationality
British
Occupation
Travel Consultant

MALONEY, David Ossian

Correspondence address
64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
Role Resigned
Director
Date of birth
September 1955
Appointed on
27 February 2001
Resigned on
31 December 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MATTHEWS, Elizabeth Anne Enid

Correspondence address
25 Sandpiper Close, Stratford Upon Avon, Warwickshire, CV37 9EY
Role Resigned
Director
Date of birth
September 1952
Appointed on
10 May 2000
Resigned on
28 March 2002
Nationality
British
Occupation
Accountant

MATTISON, David Harris

Correspondence address
6 Eastcote View, Pinner, Middlesex, HA5 1AT
Role Resigned
Director
Date of birth
February 1948
Appointed on
15 January 2003
Resigned on
31 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCKINNON, Tracey Anne

Correspondence address
30 Firs Road, Bolton, Lancashire, BL5 1EZ
Role Resigned
Director
Date of birth
February 1959
Appointed on
2 November 1999
Resigned on
28 July 2000
Nationality
British
Occupation
Director

MOORE, Jon

Correspondence address
Linden Hall Hotel, Longhorsley, Morpeth, Northumberland, NE65 8XG
Role Resigned
Director
Date of birth
May 1956
Appointed before
16 May 1992
Resigned on
24 September 1994
Nationality
British
Occupation
Hotel Manager

MORGAN, Louisa Caroline Grant

Correspondence address
Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS
Role Resigned
Director
Date of birth
March 1967
Appointed on
10 May 2000
Resigned on
25 May 2001
Nationality
British
Country of residence
Wales
Occupation
Director

MORGAN, Martin Wyn

Correspondence address
Pantyffynnon Farm, Tycroes Road, Ammanford, Dyfed, SA18 3NS
Role Resigned
Director
Date of birth
September 1962
Appointed on
10 May 2000
Resigned on
25 May 2001
Nationality
British
Country of residence
Wales
Occupation
Director

MORGAN, Miles Henry Francis

Correspondence address
Yew Tree Cottage, Newhall Green Fillongley, Coventry, West Midlands, CV7 8DW
Role Resigned
Director
Date of birth
November 1964
Appointed on
5 June 2001
Resigned on
24 October 2006
Nationality
British
Country of residence
England
Occupation
Director Of Direct Channels

RUSSELL, Angela

Correspondence address
22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
Role Resigned
Director
Date of birth
June 1952
Appointed on
15 January 2003
Resigned on
28 February 2008
Nationality
British
Occupation
Company Secretary

SHAW, William

Correspondence address
17 Lynden Gate, Cromer Avenue Low Fell, Gateshead, Tyne & Wear, NE96UL
Role Resigned
Director
Date of birth
March 1940
Appointed before
16 May 1992
Resigned on
22 January 1999
Nationality
British
Occupation
Managing Director

SMITH, Ian

Correspondence address
Beverley House, 17 Beverley Road, Leamington Spa, Warwickshire, CV32 6PH
Role Resigned
Director
Date of birth
March 1950
Appointed on
22 January 1999
Resigned on
20 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director