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TRAVELINK SYSTEMS LIMITED

Company number 02961664

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Officers: 19 officers / 17 resignations

POWELL, Simon Lloyd

Correspondence address
Comtec Europe Ltd, 6th Floor, Gwent House, Gwent Square, Cwmbran, Gwent, NP44 1PL
Role
Director
Date of birth
June 1967
Appointed on
18 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

RUSSELL, Michael

Correspondence address
Comtec Europe Ltd, 6th Floor, Gwent House, Gwent Square, Cwmbran, Gwent, NP44 1PL
Role
Director
Date of birth
February 1966
Appointed on
1 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HART, Darren

Correspondence address
Comtec Europe Ltd, 6th Floor, Gwent House, Gwent Square, Cwmbran, Gwent, United Kingdom, NP44 1PL
Role Resigned
Secretary
Appointed on
11 August 2011
Resigned on
20 December 2013

JENKINS, David Huw

Correspondence address
25 Wingfield Close, The Common, Pontypridd, CF37 4AB
Role Resigned
Secretary
Appointed on
2 December 2002
Resigned on
16 June 2009
Nationality
British

JONES, Ann

Correspondence address
1 The Smithy, Rossett, Clwyd, LL12 0DG
Role Resigned
Secretary
Appointed on
1 September 1994
Resigned on
1 February 2000
Nationality
British
Occupation
Secretary

JONES, Ceri Marc

Correspondence address
Fairmead 26 Smithies Avenue, Sully, Vale Of Glamorgan, CF64 5SS
Role Resigned
Secretary
Appointed on
1 February 2000
Resigned on
16 June 2005
Nationality
British
Occupation
Director

KINSEY, Elizabeth

Correspondence address
Comtec Europe Ltd, 6th Floor, Gwent House, Gwent Square, Cwmbran, Gwent, United Kingdom, NP44 1PL
Role Resigned
Secretary
Appointed on
20 December 2013
Resigned on
6 October 2014

SINGH, Daman Raj

Correspondence address
Trevose 23 Lickey Square, Barnt Green, Birmingham, B45 8HB
Role Resigned
Secretary
Appointed on
16 June 2005
Resigned on
1 May 2008
Nationality
British
Occupation
Company Director

TALBOT, Adrian Michael

Correspondence address
47 Clos Hendre, Rhiwbina, Cardiff, South Glamorgan, CF4 6PP
Role Resigned
Secretary
Appointed on
24 August 1994
Resigned on
1 September 1994
Nationality
British
Occupation
Company Secretary

WAKERLEY, Matthew Christian

Correspondence address
Comtec Europe Ltd, 6th Floor, Gwent House, Gwent Square, Cwmbran, Gwent, United Kingdom, NP44 1PL
Role Resigned
Secretary
Appointed on
16 June 2009
Resigned on
30 April 2011
Nationality
British
Occupation
Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 August 1994
Resigned on
24 August 1994

HART, Darren

Correspondence address
Comtec Europe Ltd, 6th Floor, Gwent House, Gwent Square, Cwmbran, Gwent, United Kingdom, NP44 1PL
Role Resigned
Director
Date of birth
November 1967
Appointed on
11 August 2011
Resigned on
20 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Ceri Marc

Correspondence address
Fairmead 26 Smithies Avenue, Sully, Vale Of Glamorgan, CF64 5SS
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 February 2000
Resigned on
6 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, David Wyn

Correspondence address
5 Ryder Street, Cardiff, South Glamorgan, CF11 9BS
Role Resigned
Director
Date of birth
July 1961
Appointed on
24 August 1994
Resigned on
16 June 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KINSEY, Elizabeth

Correspondence address
Comtec Europe Ltd, 6th Floor, Gwent House, Gwent Square, Cwmbran, Gwent, United Kingdom, NP44 1PL
Role Resigned
Director
Date of birth
December 1973
Appointed on
20 December 2013
Resigned on
6 October 2014
Nationality
British
Country of residence
Wales
Occupation
Finance Director

POWELL, Simon Lloyd

Correspondence address
Comtec Europe Ltd, 6th Floor, Gwent House, Gwent Square, Cwmbran, Gwent, United Kingdom, NP44 1PL
Role Resigned
Director
Date of birth
June 1967
Appointed on
16 June 2005
Resigned on
11 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SINGH, Daman Raj

Correspondence address
Trevose 23 Lickey Square, Barnt Green, Birmingham, B45 8HB
Role Resigned
Director
Date of birth
January 1948
Appointed on
16 June 2005
Resigned on
1 May 2008
Nationality
British
Occupation
Company Director

WAKERLEY, Matthew Christian

Correspondence address
Comtec Europe Ltd, 6th Floor, Gwent House, Gwent Square, Cwmbran, Gwent, United Kingdom, NP44 1PL
Role Resigned
Director
Date of birth
January 1974
Appointed on
31 December 2009
Resigned on
30 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WHITING, Edward John

Correspondence address
20 Dogo Street, Pontcanna, Cardiff, CF11 9JS
Role Resigned
Director
Date of birth
December 1971
Appointed on
16 June 2005
Resigned on
31 December 2007
Nationality
British
Occupation
Company Director