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CO-OP TRAVEL LIMITED

Company number 02816303

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Officers: 31 officers / 26 resignations

PARKER, Edward Geoffrey

Correspondence address
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DA
Role Active
Secretary
Appointed on
30 October 2014
Nationality
British

KIRKMAN, Irene Louise

Correspondence address
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA
Role Active
Director
Date of birth
March 1953
Appointed on
28 October 2023
Nationality
British
Country of residence
England
Occupation
Director

PARKER, Edward Geoffrey

Correspondence address
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DA
Role Active
Director
Date of birth
October 1967
Appointed on
30 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Secretary

RICHARDSON, Heather Adele

Correspondence address
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA
Role Active
Director
Date of birth
December 1976
Appointed on
19 November 2018
Nationality
British
Country of residence
England
Occupation
Manager

WOODELL, Vivian Stanley

Correspondence address
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA
Role Active
Director
Date of birth
May 1962
Appointed on
20 November 2017
Nationality
British
Country of residence
England
Occupation
Senior Manager

REID, Bennett Lyle Edward

Correspondence address
Woodlands House 26 Woodlands Avenue, Walsall, West Midlands, WS5 3LN
Role Resigned
Secretary
Appointed on
5 May 1993
Resigned on
17 November 1998
Nationality
British

SCOTT, Maurice

Correspondence address
39 Woodland Park, Royton, Lancashire, OL2 5UY
Role Resigned
Secretary
Appointed on
17 November 1998
Resigned on
12 November 2003
Nationality
British

SELLERS, Caroline Jane

Correspondence address
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DA
Role Resigned
Secretary
Appointed on
12 November 2003
Resigned on
30 October 2014
Nationality
British

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
5 May 1993
Resigned on
5 May 1993

BARRACLOUGH, Anthony

Correspondence address
11 Central Avenue, Hoghton, Preston, Lancashire, PR5 0JX
Role Resigned
Director
Date of birth
March 1940
Appointed on
21 September 1994
Resigned on
25 January 1996
Nationality
British
Occupation
Travel Agent

BIRCH, Olivia

Correspondence address
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
June 1967
Appointed on
7 March 2015
Resigned on
9 November 2015
Nationality
British
Country of residence
England
Occupation
Director

BOOT, John

Correspondence address
75 Walsall Road, Kings Hill, Darlastan, WS10 9JU
Role Resigned
Director
Date of birth
March 1947
Appointed on
5 May 1993
Resigned on
21 September 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Personnel Controller

BURBIDGE, Isobel Jane

Correspondence address
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
September 1950
Appointed on
7 March 2015
Resigned on
9 November 2015
Nationality
British
Country of residence
England
Occupation
Accountant

CLARKE, Keith George

Correspondence address
17 Chapel Lane, Barrow On Trent, Derby, Derbyshire, DE73 1HE
Role Resigned
Director
Date of birth
October 1957
Appointed on
21 September 1994
Resigned on
20 April 1995
Nationality
British
Occupation
General Manager

CROSSLAND, Anthony Philip James

Correspondence address
1 Angel Square, Manchester, England, M60 0AG
Role Resigned
Director
Date of birth
March 1965
Appointed on
2 January 2013
Resigned on
30 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

DALEY, Paul Nicholas

Correspondence address
The Barn Widesdon Lane, Dunford Bridge, Sheffield, S36 4TF
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 November 1995
Resigned on
27 February 2009
Nationality
British
Occupation
General Manager

DONNELLY, John Joseph

Correspondence address
Burston Hall, Burston, Staffordshire, ST18 0DR
Role Resigned
Director
Date of birth
December 1951
Appointed on
21 September 1994
Resigned on
26 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Controller

FITZJOHN, Ruth Joyce

Correspondence address
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
May 1960
Appointed on
7 March 2015
Resigned on
20 October 2017
Nationality
British
Country of residence
England
Occupation
Chair Of Nhs Trust

GRAY, Patrick Hugo

Correspondence address
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA
Role Resigned
Director
Date of birth
September 1947
Appointed on
9 November 2015
Resigned on
19 November 2018
Nationality
British
Country of residence
England
Occupation
Economist

GREENACRE, Michael David

Correspondence address
PO BOX 53, New Century House, Manchester, M60 4ES
Role Resigned
Director
Date of birth
June 1948
Appointed on
21 September 1994
Resigned on
31 December 2011
Nationality
British
Country of residence
England
Occupation
Group General Manager

HAGGER, Geoffrey Ernest

Correspondence address
2 Knights Garth, Whitwick, Leicestershire, LE67 5BW
Role Resigned
Director
Date of birth
May 1946
Appointed on
21 September 1994
Resigned on
15 June 2001
Nationality
British
Occupation
General Manager

HURMSON, Geoffrey

Correspondence address
PO BOX 53, New Century House, Manchester, M60 4ES
Role Resigned
Director
Date of birth
May 1954
Appointed on
26 November 1998
Resigned on
2 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Travel Services Controller

JUDGE, Alan

Correspondence address
The Old Barn, Deerstones, Skipton, North Yorkshire, BD23 6JB
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 May 1996
Resigned on
30 March 2001
Nationality
British
Occupation
Group Travel Manager

POVEY, Peter

Correspondence address
Field House 63a Fiery Hill Road, Barnt Green, Birmingham, B45 8JX
Role Resigned
Director
Date of birth
November 1949
Appointed on
4 September 2002
Resigned on
27 January 2007
Nationality
British
Occupation
General Manager

RANKIN, Yvonne Rose

Correspondence address
The Maples, Holmes Chapel Road, Over Peover, Cheshire, WA16 9RD
Role Resigned
Director
Date of birth
March 1962
Appointed on
26 January 1996
Resigned on
15 July 2005
Nationality
British
Occupation
Chief Operating Officer

RIDLER, Stephen John

Correspondence address
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom, CV34 6DA
Role Resigned
Director
Date of birth
February 1960
Appointed on
30 October 2014
Resigned on
7 March 2015
Nationality
British
Country of residence
England
Occupation
Deputy Chief Executive - Services

WILLIAMS, Amanda Jane

Correspondence address
Watersedge 1 High Grove Road, Grasscroft, Saddleworth, OL4 4HG
Role Resigned
Director
Date of birth
May 1968
Appointed on
15 July 2005
Resigned on
28 July 2007
Nationality
British
Occupation
General Manager

WISEMAN, Helen Rita

Correspondence address
Co-Operative House, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA
Role Resigned
Director
Date of birth
June 1965
Appointed on
9 November 2015
Resigned on
28 October 2023
Nationality
British
Country of residence
England
Occupation
Hr Consultant

WITHNALL, Harold

Correspondence address
29 Brookhouse Road, Walsall, West Midlands, WS5 3AE
Role Resigned
Director
Date of birth
November 1932
Appointed on
8 June 1993
Resigned on
21 September 1994
Nationality
British
Occupation
Retired

CWS (NO.1) LIMITED

Correspondence address
1 Angel Square, Manchester, England, M60 0AG
Role Resigned
Director
Appointed on
31 December 2011
Resigned on
30 October 2014

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1925625

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
5 May 1993
Resigned on
5 May 1993