Advanced company searchLink opens in new window

TV TRAVEL SHOP BROADCASTING LIMITED

Company number 03016138

Filter officers

Filter officers

Officers: 30 officers / 28 resignations

LEVIN, Joseph

Correspondence address
15 Charles Street,, Apt 8c, New York, New York 10014, Usa
Role
Director
Date of birth
August 1979
Appointed on
2 August 2007
Nationality
American
Country of residence
Usa
Occupation
Attorney

WINIARSKI, Gregg

Correspondence address
30 Seneca Street, Dobbs Ferry, New York 10522, Usa
Role
Director
Date of birth
September 1970
Appointed on
2 August 2007
Nationality
American
Country of residence
Usa
Occupation
Attorney

BISHOP, Samantha Jane

Correspondence address
21 Dawlish Avenue, London, SW18 4RW
Role Resigned
Secretary
Appointed on
3 March 2003
Resigned on
9 July 2003
Nationality
British
Occupation
Finance Director

BURNS, Alan

Correspondence address
Maple Cottage, High Street, Nutfield, Surrey, RH1 4HE
Role Resigned
Secretary
Appointed on
19 August 2003
Resigned on
8 August 2007
Nationality
British
Occupation
Chartered Accountant

HORNBY, Julia Elizabeth

Correspondence address
10 Groom Place, London, SW1X 7BA
Role Resigned
Secretary
Appointed on
9 April 2001
Resigned on
28 February 2003
Nationality
British
Occupation
Accountant

LUIZ, Mark Walter

Correspondence address
165 Cranley Gardens, London, N10 3AE
Role Resigned
Secretary
Appointed on
24 November 1997
Resigned on
20 January 1998
Nationality
British
Occupation
Accountant

MCGIVERN, Arthur Joseph

Correspondence address
5 Howard Place, Reigate, Surrey, RH2 9NP
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
31 May 2001
Nationality
British

MILTON, Roger William

Correspondence address
1 The Heights, St Johns Road, Loughton, Essex, IG10 1RN
Role Resigned
Secretary
Appointed on
22 February 1995
Resigned on
14 October 1997
Nationality
British
Occupation
Accountant

TAYLOR, Richard George

Correspondence address
72 Hall Green Lane, Hutton, Brentwood, Essex, CM13 2QT
Role Resigned
Secretary
Appointed on
20 January 1998
Resigned on
31 March 2000
Nationality
British

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
30 January 1995
Resigned on
22 February 1995

BISHOP, Samantha Jane

Correspondence address
21 Dawlish Avenue, London, SW18 4RW
Role Resigned
Director
Date of birth
September 1967
Appointed on
3 March 2003
Resigned on
9 July 2003
Nationality
British
Occupation
Finance Director

BREAKWELL, Simon John

Correspondence address
23 St John's Park, Blackheath, London, Se3, SE12 8LX
Role Resigned
Director
Date of birth
February 1965
Appointed on
19 August 2003
Resigned on
17 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURNS, Alan

Correspondence address
Maple Cottage, High Street, Nutfield, Surrey, RH1 4HE
Role Resigned
Director
Date of birth
November 1973
Appointed on
19 August 2003
Resigned on
8 August 2007
Nationality
British
Occupation
Chartered Accountant

CONLON, James Martin

Correspondence address
Killonan, Ballysimon, County Limerick, Eire, IRISH
Role Resigned
Director
Date of birth
December 1968
Appointed on
2 December 2002
Resigned on
13 January 2004
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

COOK, Stephen Sands

Correspondence address
8 Culford Gardens, London, SW3 2ST
Role Resigned
Director
Date of birth
April 1960
Appointed on
11 June 1999
Resigned on
6 December 1999
Nationality
British
Occupation
Solicitor

GOODMAN, Harry

Correspondence address
The North Pavillion, Kelmarsh Hall, Kelmarsh, Northants, NN6 9LY
Role Resigned
Director
Date of birth
November 1938
Appointed on
12 November 1997
Resigned on
13 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOODMAN, Yvonne

Correspondence address
Willowhay Shoppenhangers Road, Maidenhead, Berkshire, SL6 2QA
Role Resigned
Director
Date of birth
June 1953
Appointed on
22 February 1995
Resigned on
16 October 1997
Nationality
British
Occupation
Travel Consultant

HALPIN, Dermot

Correspondence address
21a Rostrevor Road, Fulham, London, SW6 5AX
Role Resigned
Director
Date of birth
April 1970
Appointed on
19 August 2003
Resigned on
8 August 2007
Nationality
Irish
Occupation
Director

HARMAN, Phillip Brent

Correspondence address
1 Cartwright Way, Barnes, London, SW13 8HD
Role Resigned
Director
Date of birth
November 1950
Appointed on
24 November 1997
Resigned on
6 December 1999
Nationality
New Zealander
Occupation
Company Manager

HORNBY, Julia Elizabeth

Correspondence address
10 Groom Place, London, SW1X 7BA
Role Resigned
Director
Date of birth
August 1968
Appointed on
9 April 2001
Resigned on
28 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KNOTT, Valerie Elizabeth

Correspondence address
42 William Hunt, 4 Somerville Ave, London, SW13 8HS
Role Resigned
Director
Date of birth
January 1963
Appointed on
23 March 1998
Resigned on
30 November 1998
Nationality
British
Occupation
Chartered Accountant

LUARD, Roger David Eckford

Correspondence address
Rookwoods Water Lane, Oakridge, Stroud, Gloucestershire, GL6 7PN
Role Resigned
Director
Date of birth
November 1948
Appointed on
24 November 1997
Resigned on
15 August 1998
Nationality
British
Occupation
Accountant

LUIZ, Mark Walter

Correspondence address
165 Cranley Gardens, London, N10 3AE
Role Resigned
Director
Date of birth
April 1953
Appointed on
24 November 1997
Resigned on
15 September 2000
Nationality
British
Occupation
Accountant

MCGIVERN, Arthur Joseph

Correspondence address
5 Howard Place, Reigate, Surrey, RH2 9NP
Role Resigned
Director
Date of birth
October 1961
Appointed on
11 June 1999
Resigned on
31 May 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SINGER, Adam Nicholas

Correspondence address
8 Oxhey Road, Oxhey, Watford, Hertfordshire, WD1 4QE
Role Resigned
Director
Date of birth
January 1952
Appointed on
11 June 1999
Resigned on
6 December 1999
Nationality
British
Occupation
Company Director

STRAUSS, Denis Mark

Correspondence address
21 Cheyne Walk, London, SW3 5RA
Role Resigned
Director
Date of birth
October 1946
Appointed on
5 April 1995
Resigned on
20 December 2001
Nationality
German
Country of residence
England
Occupation
Consultant

WELLENREITER, Anton Edward

Correspondence address
10 Compayne Gardens, London, NW6 3DH
Role Resigned
Director
Date of birth
February 1969
Appointed on
6 December 1999
Resigned on
15 September 2000
Nationality
British
Occupation
Private Equity Manager

WELTON, Stephen Frank

Correspondence address
Inchreed, Hadlow Down, Rotherfield, East Sussex, TN6 3SA
Role Resigned
Director
Date of birth
February 1961
Appointed on
6 December 1999
Resigned on
30 September 2002
Nationality
British
Occupation
Venture Capitalist

WHEBLE, Anthony

Correspondence address
61 Hayes Road, Bromley, Kent, BR2 9AE
Role Resigned
Director
Date of birth
July 1967
Appointed on
3 December 1999
Resigned on
20 December 2001
Nationality
British
Occupation
Director

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
30 January 1995
Resigned on
22 February 1995