JOURNEY GROUP LIMITED

Company number 01944667

38 officers / 33 resignations

WHITTENBURY, Alison Mary

• Correspondence address: One, Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Active): Secretary
• Appointed on: 1 July 2014

BRADE, Jeremy

• Correspondence address: 50 Broadway, London, SW1H 0BL
• Role (Active): Director
• Date of birth: January 1961
• Appointed on: 16 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLS, Christopher Harwood Bernard

• Correspondence address: One, Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 5 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STURM, Timothy

• Correspondence address: 50 Broadway, London, SW1H 0BL
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 16 December 2016
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Fund Manager

WHITTENBURY, Alison Mary

• Correspondence address: One, Bartholomew Close, London, United Kingdom, EC1A 7BL
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZWILLIAM, Peter David Campbell

• Correspondence address: The Encompass Centre, International Avenue, Heston, Middlesex, TW5 9NJ
• Role (Resigned): Secretary
• Appointed on: 8 May 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Accountant

FRY, Carl Duncan

• Correspondence address: Encompass Centre, International Avenue, Heston, Middlesex, TW5 9NJ
• Role (Resigned): Secretary
• Appointed on: 22 December 2009
• Resigned on: 1 July 2014
• Nationality: British

MICHELL, Peter Howard

• Correspondence address: Providence Cottage, Bracken Lane, Storrington, West Sussex, RH20 3HS
• Role (Resigned): Secretary
• Appointed before: 1 February 1992
• Resigned on: 31 May 1992
• Nationality: British

PEARMAN, Carolyn Michele

• Correspondence address: Chase End, Frogham Hill, Fordingbridge, Hampshire, SP6 2HH
• Role (Resigned): Secretary
• Appointed on: 31 May 1992
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Group Financial Controller

QUAIL, Crispin Francis

• Correspondence address: Thorn House Station Road, Soberton, Hampshire, SO32 3QU
• Role (Resigned): Secretary
• Appointed on: 3 June 1996
• Resigned on: 8 May 2007
• Nationality: British
• Occupation: Chartered Accountant

YAPP, Stephen

• Correspondence address: 4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF
• Role (Resigned): Secretary
• Appointed on: 7 July 2008
• Resigned on: 22 December 2009
• Nationality: British
• Occupation: Director

ANSTRUTHER-GOUGH-CALTHORPE, John Austen

• Correspondence address: Shroner Wood, Martyr Worthy, Winchester, Hampshire, SO21 1AG
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed before: 1 February 1992
• Resigned on: 28 July 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BERNSTEIN, Daniel Lipman

• Correspondence address: 3 Chartridge Close, Arkley, Hertfordshire, EN5 3LX
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 11 May 2004
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

BIRD, Graham John

• Correspondence address: Cowlands House, Collops Road, Stebbing, Essex, CM6 3SZ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 4 January 2007
• Resigned on: 16 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

BROOKSBANK, George Edward Hugh

• Correspondence address: 58 Cumberland Street, London, SW1V 4LZ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 5 October 1993
• Resigned on: 29 June 2006
• Nationality: British
• Occupation: Financial Advisor

CAULCUTT, John Clive William Avon

• Correspondence address: The Towers, Yarmouth, Isle Of Wight, PO41 0PN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 1 February 1992
• Resigned on: 17 January 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHRISTIE, David James Hugh

• Correspondence address: 33 Cloudesdale Road, London, SW17 8ES
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 November 1993
• Resigned on: 6 December 1995
• Nationality: British
• Occupation: Commercial Director

DE RELIVER, Gijs

• Correspondence address: 26 Tournay Road, London, SW6 7UF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 September 2008
• Resigned on: 19 January 2009
• Nationality: Dutch
• Occupation: Investment Manager

DUNLOP, Ross George

• Correspondence address: 30 Elm Grove Road, London, SW13 0BT
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 15 November 2006
• Resigned on: 15 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

EVANS, Paul Richard

• Correspondence address: Alderne House, Horsted Lane, Sharpthorne, West Sussex, RH19 4HX
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 October 2002
• Resigned on: 31 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FITZWILLIAM, Peter David Campbell

• Correspondence address: The Encompass Centre, International Avenue, Heston, Middlesex, TW5 9NJ
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 8 May 2007
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Accountant

FRY, Carl Duncan

• Correspondence address: Encompass Centre,, International Avenue, Heston, Middlesex, TW5 9NJ
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 22 December 2009
• Resigned on: 1 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOLIO, Joseph

• Correspondence address: Encompass Centre, International Avenue, Heston, Middlesex, TW5 9NJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 22 December 2009
• Resigned on: 16 December 2016
• Nationality: United States Of America
• Country of residence: United States Of America
• Occupation: Chief Executive

GOULANDRIS, Dimitri John

• Correspondence address: Building One,, The Square, Southall Lane, Southall, Middlesex, England, UB2 5NH
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 12 September 2013
• Resigned on: 16 December 2016
• Nationality: Greek
• Country of residence: England
• Occupation: Company Director

GOULANDRIS, Dimitri John

• Correspondence address: 22 Hewer Street, London, W10 6DU
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 19 January 2009
• Resigned on: 20 November 2012
• Nationality: Greek
• Country of residence: England
• Occupation: Investment Manager

JENNINGS, Thomas David

• Correspondence address: Commonwood Cottage Common Wood, Kings Langley, Hertfordshire, WD4 9BA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 1 October 2007
• Resigned on: 18 May 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Non Executive Director

LESSER, Max Tamati

• Correspondence address: Unit 1-3, International Avenue, Heston, Middlesex, Uk, TW5 9NJ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 16 May 2012
• Resigned on: 5 January 2015
• Nationality: New Zealander And British
• Country of residence: United Kingdom
• Occupation: Investment Manager

OSTRO, Maurice Samuel

• Correspondence address: 6 Elsworthy Terrace, London, NW3 3DR
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 August 2003
• Resigned on: 4 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARMAN, Carolyn Michele

• Correspondence address: Chase End, Frogham Hill, Fordingbridge, Hampshire, SP6 2HH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 April 1993
• Resigned on: 3 June 1996
• Nationality: British
• Occupation: Finance Director

PEAT, Kevin John

• Correspondence address: 107 Watkin Road, Hedge End, Southampton, Hampshire, SO30 2TB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 November 2000
• Resigned on: 7 July 2003
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Commercial Director

PECKHAM, Miles Anthony

• Correspondence address: Hillbrow, West Ashling Road Hambrook, Chichester, West Sussex, PO18 8UF
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 1 February 1992
• Resigned on: 14 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUAIL, Crispin Francis

• Correspondence address: Thorn House Station Road, Soberton, Hampshire, SO32 3QU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 3 June 1996
• Resigned on: 8 May 2007
• Nationality: British
• Occupation: Chartered Accountant

ROSE, Geoffrey Wallace

• Correspondence address: 23 Pembroke Square, London, W8 6PB
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 14 November 1995
• Resigned on: 19 June 1996
• Nationality: British
• Occupation: Company Director

SCOTT, Mark

• Correspondence address: 3 Church Terrace, Richmond, Surrey, TW10 6SE
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 5 November 1998
• Resigned on: 29 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, Nicholas

• Correspondence address: 17 Waldeck Road, Ealing, London, W13 8LY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 22 March 2006
• Resigned on: 31 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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