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EXPLORE WORLDWIDE LIMITED

Company number 01577018

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Officers: 37 officers / 33 resignations

HARTLEY, Shannon Kirsty

Correspondence address
Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA
Role Active
Secretary
Appointed on
28 April 2020

EDWARDS, Michael Dean

Correspondence address
Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA
Role Active
Director
Date of birth
May 1968
Appointed on
1 October 2021
Nationality
British
Country of residence
England
Occupation
Managing Director

PARSELLE, Colin James

Correspondence address
Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA
Role Active
Director
Date of birth
April 1974
Appointed on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Financial Director

PONTE, Joseph Edward

Correspondence address
Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA
Role Active
Director
Date of birth
April 1976
Appointed on
17 July 2018
Nationality
British
Country of residence
England
Occupation
Managing Director

COX, Travers Vincent

Correspondence address
Warren Hill, Frensham, Farnham, Surrey, GU10 3AA
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
22 February 2000
Nationality
Australian

CULLEN, Dominique

Correspondence address
Nelson House, 55, Victoria Road, Farnborough, Hampshire, GU14 7PA
Role Resigned
Secretary
Appointed on
20 February 2015
Resigned on
1 December 2015

MAY, Timothy William

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, England, CW8 1HW
Role Resigned
Secretary
Appointed on
30 October 2014
Resigned on
20 February 2015

MICHEL, Carl Heinrich

Correspondence address
2 College Place, Hortensia Road, London, SW10 0QZ
Role Resigned
Secretary
Appointed on
16 September 2005
Resigned on
16 September 2005
Nationality
British
Occupation
Director

STEWART, Andrew

Correspondence address
Nelson House, 55 Victoria Road, Farnborough, Hampshire, England, GU14 7PA
Role Resigned
Secretary
Appointed on
1 December 2015
Resigned on
28 April 2020

VICKERS, Julie Alison

Correspondence address
22 Barlow Way, Sandbach, Cheshire, CW11 1PB
Role Resigned
Secretary
Appointed on
22 February 2000
Resigned on
28 September 2004
Nationality
British

WILLIAMSON, Alexandra Dilys

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
Role Resigned
Secretary
Appointed on
28 September 2004
Resigned on
30 October 2014
Nationality
British

ANSTEAD, Nicholas William

Correspondence address
Whitmore View Hammer Lane, Grayshott, Hindhead, Surrey, GU26 6JD
Role Resigned
Director
Date of birth
February 1968
Appointed on
1 May 2004
Resigned on
31 October 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

ATKINSON, Richard Westaway

Correspondence address
Smithy Lane Farm, Rainow, Macclesfield, Cheshire, SK10 5UP
Role Resigned
Director
Date of birth
February 1953
Appointed on
22 February 2000
Resigned on
16 September 2005
Nationality
British
Country of residence
England
Occupation
Director

BADDELEY, Robert Gregory

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
Role Resigned
Director
Date of birth
November 1953
Appointed on
22 February 2000
Resigned on
31 December 2010
Nationality
British
Country of residence
Great Britain
Occupation
Director

BALI, Navneet

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
Role Resigned
Director
Date of birth
January 1956
Appointed on
17 May 2012
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRIGHT, Neil Irvine

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
Role Resigned
Director
Date of birth
February 1963
Appointed on
1 January 2011
Resigned on
6 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BURROWS, Carl Peter

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
Role Resigned
Director
Date of birth
December 1969
Appointed on
6 October 2008
Resigned on
10 June 2015
Nationality
British
Country of residence
England
Occupation
Sales Director

CARTER, Paul Andrew

Correspondence address
Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA
Role Resigned
Director
Date of birth
March 1965
Appointed on
1 May 2017
Resigned on
1 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

COOK, Derek Thomas Henry

Correspondence address
Missanda Wells Lane, Ascot, Berkshire, SL5 7DY
Role Resigned
Director
Date of birth
June 1934
Appointed before
31 December 1991
Resigned on
2 May 1997
Nationality
British
Occupation
Tour Operator

COX, Travers Vincent

Correspondence address
Warren Hill, Frensham, Farnham, Surrey, GU10 3AA
Role Resigned
Director
Date of birth
April 1941
Appointed before
31 December 1991
Resigned on
31 October 2001
Nationality
Australian
Occupation
Tour Operator

DAVIES, Martin William Oliver

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
Role Resigned
Director
Date of birth
April 1960
Appointed on
20 April 2010
Resigned on
20 September 2012
Nationality
British
Country of residence
England
Occupation
Director

FIELD, Joanne Elizabeth

Correspondence address
22 Corner Farm Close, Tadworth, Surrey, KT20 5SJ
Role Resigned
Director
Date of birth
February 1963
Appointed on
10 December 2001
Resigned on
27 September 2002
Nationality
British
Occupation
Director

FITZGERALD, Marcus

Correspondence address
Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA
Role Resigned
Director
Date of birth
April 1970
Appointed on
28 April 2020
Resigned on
1 January 2021
Nationality
British
Country of residence
England
Occupation
Group Chief Financial Officer

GOENKA, Abhishek

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, England, CW8 1HW
Role Resigned
Director
Date of birth
December 1979
Appointed on
30 October 2014
Resigned on
1 December 2015
Nationality
Indian
Country of residence
United Kingdom
Occupation
General Manager

KERKAR, Ajay Ajit Peter

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 July 2012
Resigned on
1 December 2015
Nationality
Indian
Country of residence
United Kingdom
Occupation
Company Director

MAY, Timothy William

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, England, CW8 1HW
Role Resigned
Director
Date of birth
April 1960
Appointed on
1 October 2009
Resigned on
1 December 2015
Nationality
British
Country of residence
England
Occupation
Treasurer

MCILWRAITH, William Anthony

Correspondence address
Badshot Farm, Badshot Lea, Farnham, Surrey, GU9 9HY
Role Resigned
Director
Date of birth
June 1947
Appointed on
4 May 1999
Resigned on
23 September 2003
Nationality
British
Occupation
Tour Operator

MENON, Ajit Paramparambath

Correspondence address
Hartford Manor, Greenbank Lane, Northwich, Cheshire, United Kingdom, CW8 1HW
Role Resigned
Director
Date of birth
March 1957
Appointed on
30 July 2012
Resigned on
1 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MICHEL, Carl Heinrich

Correspondence address
2 College Place, Hortensia Road, London, SW10 0QZ
Role Resigned
Director
Date of birth
May 1963
Appointed on
16 September 2005
Resigned on
30 September 2009
Nationality
British
Country of residence
England
Occupation
Director

MOORE, Derek

Correspondence address
6 Shortheath Crest, Farnham, Surrey, GU9 8SA
Role Resigned
Director
Date of birth
April 1945
Appointed before
31 December 1991
Resigned on
15 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Tour Operator

NEWSOM, Peter

Correspondence address
75 Springdale Road, Killara 2071, New South Wales, Australia
Role Resigned
Director
Date of birth
April 1948
Appointed before
31 December 1991
Resigned on
8 July 1999
Nationality
Australian
Occupation
Travel Agent

PERRIN, Andrew Marshallsey

Correspondence address
Nelson House, 55, Victoria Road, Farnborough, Hampshire, GU14 7PA
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 December 2015
Resigned on
1 December 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive

PERRIN, Andrew Marshallsey

Correspondence address
Nelson House, 55 Victoria Road, Farnborough, Hampshire, England, GU14 7PA
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 December 2015
Resigned on
1 May 2017
Nationality
British
Country of residence
England
Occupation
Director

TELFER, John

Correspondence address
Nelson House, 55 Victoria Road, Farnborough, Hampshire, GU14 7PA
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 May 2008
Resigned on
1 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Product Director

TOBIN, Simon John

Correspondence address
2 Sandford Lodge, 39a West Street, Farnham, Surrey, GU9 7DX
Role Resigned
Director
Date of birth
June 1955
Appointed on
10 December 2001
Resigned on
27 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director