STATESMAN TRAVEL LIMITED

Company number 01055301

27 officers / 24 resignations

CARLING, Deborah Ann

• Correspondence address: The Rex Building, 62 Queen Street, London, England, EC4R 1EB
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MONTGOMERY, Christopher Colin

• Correspondence address: The Rex Building, 62 Queen Street, London, England, EC4R 1EB
• Role (Active): Director
• Date of birth: January 1972
• Appointed on: 20 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PHEROUS, Jamie Michael

• Correspondence address: The Rex Building, 62 Queen Street, London, England, EC4R 1EB
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 30 June 2021
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

BODDIE, Richard Leigh

• Correspondence address: 26 Pensford Avenue, Richmond, Surrey, TW9 4HP
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 27 July 2007
• Nationality: British

WILLIAMSON, Mervyn John

• Correspondence address: 71 Park Road, Chiswick, London, W4 3EY
• Role (Resigned): Secretary
• Appointed on: 27 July 2007
• Resigned on: 30 June 2021
• Nationality: British
• Occupation: Chartered Accountant

BARK, Sarah Elizabeth

• Correspondence address: 3 Semaphore, 30 Stoke Road, Cobham, Surrey, United Kingdom, KT11 1BF
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 January 2012
• Resigned on: 13 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Travel Agent

BEATON, Carla Maree

• Correspondence address: The Rex Building, 62 Queen Street, London, England, EC4R 1EB
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 1 July 2022
• Resigned on: 20 March 2024
• Nationality: Australian
• Country of residence: Australia
• Occupation: Cfo

BODDIE, Richard Leigh

• Correspondence address: 26 Pensford Avenue, Richmond, Surrey, TW9 4HP
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 31 December 1990
• Resigned on: 27 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRANNAN, Edward Eric

• Correspondence address: Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 1 January 2012
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOKS, Barry

• Correspondence address: 7 Broadhurst Avenue, Ilford, Essex, IG3 9DJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 2 October 2006
• Resigned on: 31 January 2008
• Nationality: British
• Occupation: Travel Agent

BROOKS, Barry

• Correspondence address: 7 Broadhurst Avenue, Ilford, Essex, IG3 9DJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 15 November 1996
• Resigned on: 13 September 2006
• Nationality: British
• Occupation: Travel Agent

CLEARY, Donald

• Correspondence address: 26 Tudor Avenue, Worcester Park, Surrey, KT4 8TY
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed before: 31 December 1990
• Resigned on: 27 July 2007
• Nationality: Irish
• Occupation: Travel Agent

EDMEADS, Colin

• Correspondence address: 25 Millbrook Road, Crowborough, East Sussex, TN6 2RT
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 31 December 1990
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: Travel Agent

FLEMING, Timothy

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 10 May 2017
• Resigned on: 30 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Travel Executive

HOPKINS, Phillip Frank

• Correspondence address: 13 Glyn Road, Worcester Park, Surrey, KT4 8SD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 31 December 1990
• Resigned on: 19 May 1995
• Nationality: British
• Occupation: Travel Agent

KING, Michael James

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 10 May 2017
• Resigned on: 30 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And General Counsel

LANGLEY, Jonathan Michael

• Correspondence address: Newton House, Bredons Hardwick, Tewkesbury, Gloucestershire, GL20 7EE
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 27 July 2007
• Resigned on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Travel Agent

MURRAY, John Anthony

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 30 June 2021
• Resigned on: 30 June 2022
• Nationality: British,Irish
• Country of residence: England
• Occupation: Director

O'MALLEY, Kevin Michael

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 10 May 2017
• Resigned on: 30 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

PASCHALIS, Kyriacos

• Correspondence address: 21 Berry Hill, Stanmore, Middlesex, England, HA7 4NY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 January 2012
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Director

SWEETBAUM, Barry Jay

• Correspondence address: 8 Milton Park, Highgate, London, N6 5QA
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 3 May 1993
• Resigned on: 30 August 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

SWEETBAUM, Henry Alan

• Correspondence address: 11 Park Village West, London, NW1 4AE
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 31 December 1990
• Resigned on: 1 September 2006
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

TILSTONE, Paul John

• Correspondence address: 27 Archway Place, Dorking, Surrey, RH4 1DR
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 26 November 2001
• Resigned on: 28 November 2003
• Nationality: British
• Occupation: Travel Sales & Marketing

WEISS, Joshua Albert

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4AB
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 10 May 2017
• Resigned on: 30 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Vp Finance

WILLIAMSON, Mervyn John

• Correspondence address: 71 Park Road, Chiswick, London, W4 3EY
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 27 July 2007
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

YOUNG, Colin James

• Correspondence address: 2 Lambourne Close, Chigwell, Essex, IG7 6EB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 2 October 2006
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Travel Agent

YOUNG, Colin James

• Correspondence address: 2 Lambourne Close, Chigwell, Essex, IG7 6EB
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 November 2001
• Resigned on: 20 September 2006
• Nationality: British
• Occupation: Travel Agent