Advanced company searchLink opens in new window

ICKENHAM TRAVEL GROUP LTD

Company number 00986305

Filter officers

Filter officers

Officers: 26 officers / 24 resignations

REGLAR, Jennifer

Correspondence address
7 Bell Yard, London, England, WC2A 2JR
Role Active
Director
Date of birth
July 1959
Appointed on
10 July 2019
Nationality
British
Country of residence
England
Occupation
Director

REGLAR, Peter William

Correspondence address
7 Bell Yard, London, England, WC2A 2JR
Role Active
Director
Date of birth
July 1941
Appointed on
24 July 2019
Nationality
British
Country of residence
England
Occupation
Company Director

DEMIRKAZIK, Tracey

Correspondence address
4 Waterside Court, Waterside Drive, Langley, Slough, England, SL3 6EZ
Role Resigned
Secretary
Appointed on
31 January 2018
Resigned on
1 June 2018

FERNANDES, Eusebio Michael Francisco

Correspondence address
31 Westholme Gardens, Ruislip, Middlesex, HA4 8QJ
Role Resigned
Secretary
Appointed before
17 January 1991
Resigned on
11 July 1997
Nationality
British

FLANAGAN, Martin Edward

Correspondence address
94 Fore Street, Pinner, Middlesex, HA5 2HZ
Role Resigned
Secretary
Appointed on
1 December 2003
Resigned on
15 January 2010
Nationality
British

PARMINTER, Mark

Correspondence address
4 Waterside Court, Waterside Drive, Langley, Slough, England, SL3 6EZ
Role Resigned
Secretary
Appointed on
1 February 2012
Resigned on
31 January 2018

RAVAL, Kamlesh

Correspondence address
38a Abbey Road, Newbury Park, Ilford, Essex, IG2 7NB
Role Resigned
Secretary
Appointed on
11 July 1997
Resigned on
29 June 1998
Nationality
British

REGLAR, Jennifer Anne

Correspondence address
20 The Fairway, Aldwick Bay Estate, Bognor Regis, West Sussex, PO21 4ES
Role Resigned
Secretary
Appointed on
29 June 1998
Resigned on
1 December 2003
Nationality
British

SAWYER, Helen

Correspondence address
6th Floor 38, Market Square, Uxbridge, Middlesex, UB8 1NG
Role Resigned
Secretary
Appointed on
9 February 2010
Resigned on
1 February 2012
Nationality
British

WYATT, Ian

Correspondence address
4 Waterside Court, Waterside Drive, Langley, Slough, England, SL3 6EZ
Role Resigned
Secretary
Appointed on
1 June 2018
Resigned on
20 May 2019

BEESLEY, Vanessa

Correspondence address
50 High Street, Chalgrove, Oxford, OX44 7SS
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 February 2002
Resigned on
5 February 2007
Nationality
British
Occupation
Sales And Account Management D

BEVAN, John Constantine

Correspondence address
Rickling Hall, Rickling, Saffron Walden, Essex, CB11 3YJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
15 September 2009
Resigned on
28 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Self Employed

BURROUGHES, John Michael

Correspondence address
11 South Road, Brighton, England, BN1 6SB
Role Resigned
Director
Date of birth
April 1954
Appointed on
4 April 2018
Resigned on
28 November 2022
Nationality
British
Country of residence
England
Occupation
Executive Director

CLARKE, Amanda Jane

Correspondence address
172 Swakeleys Road, Ickenham, Middlesex, UB10 8AZ
Role Resigned
Director
Date of birth
July 1969
Appointed on
8 September 2009
Resigned on
26 January 2011
Nationality
British
Country of residence
England
Occupation
Human Resources Director

HAYNES, Richard John

Correspondence address
17 Sunnymede Avenue, Carshalton, Surrey, SM5 4JA
Role Resigned
Director
Date of birth
October 1949
Appointed on
15 September 2009
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

LAYCOCK, Edward

Correspondence address
6th Floor Armstrong House, 38 Market Square, Uxbridge, Middlesex, UB8 1NG
Role Resigned
Director
Date of birth
August 1973
Appointed on
14 November 2012
Resigned on
2 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Md

LUNEY, Kelly

Correspondence address
18 Charlcot Mews, Bowerway, Slough, Berks, SL1 5HP
Role Resigned
Director
Date of birth
June 1973
Appointed on
30 April 2009
Resigned on
30 September 2014
Nationality
British
Country of residence
England
Occupation
Travel Operations

OLIVER, Julie Ann

Correspondence address
Trident Court, One Oakcroft Road, Chessington, England, KT9 1BD
Role Resigned
Director
Date of birth
October 1968
Appointed on
1 February 2002
Resigned on
1 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

PARMINTER, Mark Stephen

Correspondence address
4 Waterside Court, Waterside Drive, Langley, Slough, England, SL3 6EZ
Role Resigned
Director
Date of birth
September 1962
Appointed on
18 January 2016
Resigned on
31 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PEROLLS, Andrew Graham Thomas

Correspondence address
Trident Court, One Oakcroft Road, Chessington, England, KT9 1BD
Role Resigned
Director
Date of birth
January 1960
Appointed on
15 January 2018
Resigned on
30 July 2019
Nationality
British
Country of residence
England
Occupation
Executive Director

REGLAR, Jennifer Anne

Correspondence address
20 The Fairway, Aldwick Bay Estate, Bognor Regis, West Sussex, PO21 4ES
Role Resigned
Director
Date of birth
May 1945
Appointed before
17 January 1991
Resigned on
9 June 2003
Nationality
British
Occupation
Director

REGLAR, Peter William

Correspondence address
4 Waterside Court, Waterside Drive, Langley, Slough, England, SL3 6EZ
Role Resigned
Director
Date of birth
July 1941
Appointed before
17 January 1991
Resigned on
10 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

REJWAN, Frank Fouad

Correspondence address
6th Floor Armstrong House, 38 Market Square, Uxbridge, Middlesex, UB8 1NG
Role Resigned
Director
Date of birth
January 1970
Appointed on
22 November 2010
Resigned on
2 May 2011
Nationality
British
Country of residence
England
Occupation
Group Managing Director

RICHER, Paul Gary

Correspondence address
Wentworth Haven, Ditton Hill, Surbiton, Surrey, KT6 5EH
Role Resigned
Director
Date of birth
July 1956
Appointed on
31 March 2003
Resigned on
31 March 2005
Nationality
British
Occupation
Travel Agent

SAWYER, Helen

Correspondence address
16 Farm Close, Ickenham, Middlesex, UB10 8JB
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 February 2002
Resigned on
21 August 2014
Nationality
British
Country of residence
England
Occupation
Travel Manager

WYATT, Ian Martin

Correspondence address
4 Waterside Court, Waterside Drive, Langley, Slough, England, SL3 6EZ
Role Resigned
Director
Date of birth
March 1960
Appointed on
1 June 2018
Resigned on
20 May 2019
Nationality
British
Country of residence
England
Occupation
Financial Director