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RAPID TRAVEL SOLUTIONS LIMITED

Company number 03131546

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Officers: 25 officers / 22 resignations

JAMES, Gillian Elizabeth

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role
Secretary
Appointed on
30 April 2010

DUNN, Robert Dominic

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role
Director
Date of birth
August 1966
Appointed on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

HIFZI, Mine Ozkan

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role
Director
Date of birth
May 1966
Appointed on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

BURNS, Clive

Correspondence address
The Cottage, Lamer Hill Gate Lower Gustard Wood, Wheathampstead, Hertfordshire, AL4 8RX
Role Resigned
Secretary
Appointed on
12 July 2004
Resigned on
17 July 2006
Nationality
British

HUNT, Clair Elizabeth

Correspondence address
The Pound House, The Pound, Cookham, Berkshire, SL6 9QD
Role Resigned
Secretary
Appointed on
28 November 1995
Resigned on
30 May 2001
Nationality
British

PEACE, Caroline Amanda

Correspondence address
Harvest Home, 3 Sack Lane Cottage, Sack Lane, Lidsey, West Sussex, PO22 9PD
Role Resigned
Secretary
Appointed on
30 May 2001
Resigned on
19 August 2003
Nationality
British

ALPHA SECRETARIAL LIMITED

Correspondence address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role Resigned
Nominee Secretary
Appointed on
28 November 1995
Resigned on
28 November 1995

TELEWEST SECRETARIES LIMITED

Correspondence address
Export House, Cawsey Way, Woking, Surrey, GU21 6QX
Role Resigned
Secretary
Appointed on
19 August 2003
Resigned on
12 July 2004

VIRGIN MEDIA SECRETARIES LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Secretary
Appointed on
17 July 2006
Resigned on
30 April 2010

GALE, Robert Charles

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
April 1960
Appointed on
30 April 2010
Resigned on
29 November 2013
Nationality
British
Country of residence
England
Occupation
Accountant

GRADDEN, Amanda Jane

Correspondence address
Flat 2 10a Market Mews, London, W1J 7BZ
Role Resigned
Director
Date of birth
March 1968
Appointed on
30 May 2001
Resigned on
22 August 2002
Nationality
British
Country of residence
England
Occupation
Accountant

GUILLEBAUD, David George

Correspondence address
Dormer House, 86 Dropmore Road, Burnham, Buckinghamshire, SL1 8AU
Role Resigned
Director
Date of birth
February 1946
Appointed on
21 July 1997
Resigned on
30 May 2001
Nationality
British
Occupation
Managment Consultant

HIRD, David John

Correspondence address
17 Ascot House, North Third Street, Milton Keynes, Buckinghamshire, MK9 3LZ
Role Resigned
Director
Date of birth
December 1948
Appointed on
28 November 1995
Resigned on
30 May 2001
Nationality
British
Occupation
Director

HUNT, Lawrence William

Correspondence address
The Pound House, The Pound, Crookham, Berkshire, SL6 9QD
Role Resigned
Director
Date of birth
March 1966
Appointed on
28 November 1995
Resigned on
24 July 2003
Nationality
British
Occupation
Director

MACKENZIE, Robert Mario

Correspondence address
160 Great Portland Street, London, London, United Kingdom, W1W 5QA
Role Resigned
Director
Date of birth
October 1961
Appointed on
30 April 2010
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MOUNTFIELD, Steven

Correspondence address
12 Keyfield Terrace, St Albans, Hertfordshire, AL1 1QH
Role Resigned
Director
Date of birth
April 1968
Appointed on
6 October 1999
Resigned on
24 July 2003
Nationality
British
Occupation
Management Consultant

PARKEY, John Derek

Correspondence address
Moor End Cottage, London Road, Hemel Hempstead, Hertfordshire, HP1 2RE
Role Resigned
Director
Date of birth
December 1959
Appointed on
1 May 1998
Resigned on
30 May 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Systems Consultant

TILLBROOK, Joanne Christine

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
July 1970
Appointed on
16 September 2011
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TILLBROOK, Joanne Christine

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
July 1970
Appointed on
16 September 2011
Resigned on
16 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WEBBER, Keith Alan

Correspondence address
The Slade Oasts, The Slade, Lamberhurst, Kent, TN3 8HN
Role Resigned
Director
Date of birth
April 1949
Appointed on
30 May 2001
Resigned on
16 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

WITHERS, Caroline Bernadette Elizabeth

Correspondence address
Media House, Bartley Wood Business Park, Hook, Hampshire, RG27 9UP
Role Resigned
Director
Date of birth
April 1980
Appointed on
31 December 2012
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

ALPHA DIRECT LIMITED

Correspondence address
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
Role Resigned
Nominee Director
Appointed on
28 November 1995
Resigned on
28 November 1995

TELEWEST DIRECTORS LIMITED

Correspondence address
Export House, Cawsey Way, Woking, Surrey, GU21 6QX
Role Resigned
Director
Appointed on
24 July 2003
Resigned on
12 September 2006

VIRGIN MEDIA DIRECTORS LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Director
Appointed on
12 April 2006
Resigned on
30 April 2010

VIRGIN MEDIA SECRETARIES LIMITED

Correspondence address
160 Great Portland Street, London, W1W 5QA
Role Resigned
Director
Appointed on
12 September 2006
Resigned on
30 April 2010