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TRAVEL SCOT WORLD LIMITED

Company number 01208976

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Officers: 23 officers / 20 resignations

DUNNING, Abigail Jane

Correspondence address
Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD
Role Active
Director
Date of birth
September 1975
Appointed on
14 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

GARCIA-TENORIO, Andres

Correspondence address
Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD
Role Active
Director
Date of birth
November 1963
Appointed on
10 March 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Finance Director

WHEATLEY, Richard Stuart

Correspondence address
Frp Advisory Trading Limited, 2nd Floor, 120 Colmore Row, Birmingham, B3 3BD
Role Active
Director
Date of birth
December 1967
Appointed on
29 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ANTHONY, Giuseppina

Correspondence address
45 Bush Hill, London, N21 2BT
Role Resigned
Secretary
Appointed before
12 November 1991
Resigned on
4 May 2004
Nationality
British

WALTER, Joyce

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Secretary
Appointed on
4 May 2004
Resigned on
18 December 2015
Nationality
British
Occupation
Chartered Secretary

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
23 February 2016
Resigned on
8 May 2018

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
06902863

ANNISS, Darren James

Correspondence address
10th Floor, Cp House, 97-107 Uxbridge Road, London, United Kingdom, W5 5TL
Role Resigned
Director
Date of birth
August 1977
Appointed on
2 January 2017
Resigned on
15 November 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

ANTHONY, Giuseppina

Correspondence address
45 Bush Hill, London, N21 2BT
Role Resigned
Director
Date of birth
April 1948
Appointed before
12 November 1991
Resigned on
4 May 2004
Nationality
British
Occupation
Director Of Companies

ANTHONY, Paul

Correspondence address
80 Gloucester Place, London, W1H 3HN
Role Resigned
Director
Date of birth
March 1974
Appointed on
31 October 2001
Resigned on
10 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ANTHONY, Theodore

Correspondence address
45 Bush Hill, London, N21 2BT
Role Resigned
Director
Date of birth
February 1943
Appointed before
12 November 1991
Resigned on
1 November 2001
Nationality
British
Occupation
Director Of Companies

BOON, John Brindley

Correspondence address
66 Parklands, Campion Close, Croydon, Surrey, CR0 5SW
Role Resigned
Director
Date of birth
May 1943
Appointed on
17 October 1992
Resigned on
19 February 1999
Nationality
British
Occupation
Tour Operator

GOOD, Christopher James

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
April 1979
Appointed on
12 September 2016
Resigned on
2 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Professional

JOHN, Andrew Lloyd

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
July 1952
Appointed on
4 May 2004
Resigned on
15 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

KVORNING, Kurt

Correspondence address
Baevervej 13, Hojbjerg, Denmark, 8270
Role Resigned
Director
Date of birth
October 1944
Appointed on
1 November 2001
Resigned on
4 May 2004
Nationality
Danish
Occupation
Travel Agent

LAWSON, Harry

Correspondence address
45 Westmoreland Road, Barnes, London, SW13 9RZ
Role Resigned
Director
Date of birth
November 1937
Appointed on
1 March 1993
Resigned on
1 October 2000
Nationality
British
Occupation
Tour Operator

MUNOZ-CAPLLONCH, Carlos

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
May 1971
Appointed on
9 December 2010
Resigned on
23 September 2014
Nationality
Spanish
Country of residence
Spain
Occupation
Operations Director

MUNOZ-JUAN-DE-SENTMENAT, Alejandro

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
December 1971
Appointed on
9 December 2010
Resigned on
10 March 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

MUNRO, Douglas

Correspondence address
100 Braid Road, Edinburgh, Midlothian, EH10 6AP
Role Resigned
Director
Date of birth
August 1937
Appointed on
17 October 1992
Resigned on
1 November 2001
Nationality
British
Occupation
Tour Operator

NICHOLSON, Simon Jon

Correspondence address
Tallis House, 2 Tallis Street, London, United Kingdom, EC4Y 0AB
Role Resigned
Director
Date of birth
January 1970
Appointed on
29 August 2019
Resigned on
16 November 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

VILA BOSCH, Joan

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
April 1963
Appointed on
4 May 2004
Resigned on
20 January 2011
Nationality
Spanish
Country of residence
Spain
Occupation
Managing Director

WAGGOTT, William Harrison

Correspondence address
5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Director
Date of birth
July 1963
Appointed on
16 January 2015
Resigned on
12 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALTER, Joyce

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
April 1951
Appointed on
21 June 2012
Resigned on
18 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

WHEATLEY, Richard Stuart

Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Date of birth
December 1967
Appointed on
22 September 2014
Resigned on
20 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director