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GILES TRAVEL LIMITED

Company number 03186102

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Officers: 12 officers / 10 resignations

ALLARDICE, Richard

Correspondence address
The Octagon, 27 Middleborough, Colchester, Essex, England, CO1 1TG
Role Active
Secretary
Appointed on
13 November 2018

HORNER, Suzanne Helen

Correspondence address
The Octagon, 27 Middleborough, Colchester, Essex, England, CO1 1TG
Role Active
Director
Date of birth
November 1967
Appointed on
7 November 2018
Nationality
British
Country of residence
England
Occupation
Ceo

GILES, Amanda Jayne

Correspondence address
Sterling House 5 Buckingham, Place Bellfield Road West, High Wycombe, Buckinghamshire, HP13 5HQ
Role Resigned
Secretary
Appointed on
15 April 1996
Resigned on
7 November 2018
Nationality
British
Occupation
Managing Director

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Secretary
Appointed on
15 April 1996
Resigned on
15 April 1996

COOPER, John Darren

Correspondence address
Sterling House 5 Buckingham, Place Bellfield Road West, High Wycombe, Buckinghamshire, HP13 5HQ
Role Resigned
Director
Date of birth
May 1971
Appointed on
9 May 2011
Resigned on
7 November 2018
Nationality
British
Country of residence
England
Occupation
Marketing Director

GILES, Amanda Jayne

Correspondence address
Sterling House 5 Buckingham, Place Bellfield Road West, High Wycombe, Buckinghamshire, HP13 5HQ
Role Resigned
Director
Date of birth
September 1963
Appointed on
15 April 1996
Resigned on
7 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

GILES, David Anthony

Correspondence address
Sterling House 5 Buckingham, Place Bellfield Road West, High Wycombe, Buckinghamshire, HP13 5HQ
Role Resigned
Director
Date of birth
January 1955
Appointed on
15 April 1996
Resigned on
7 November 2018
Nationality
British
Country of residence
England
Occupation
Chairman

HEMMINGS, Brian Douglas

Correspondence address
Sterling House 5 Buckingham, Place Bellfield Road West, High Wycombe, Buckinghamshire, HP13 5HQ
Role Resigned
Director
Date of birth
January 1944
Appointed on
1 February 2013
Resigned on
7 November 2018
Nationality
British
Country of residence
England
Occupation
Accountant

HOLDCROFT, Christopher

Correspondence address
28 Sheepfold Lane, Amersham, Buckinghamshire, HP7 9EL
Role Resigned
Director
Date of birth
September 1968
Appointed on
4 November 2002
Resigned on
10 September 2004
Nationality
British
Occupation
Director

OLDERSHAW, Natalie Eve

Correspondence address
The Octagon, 27 Middleborough, Colchester, Essex, England, CO1 1RA
Role Resigned
Director
Date of birth
April 1969
Appointed on
6 January 2010
Resigned on
7 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

PRIESTLEY, Richard

Correspondence address
The Octagon, 27 Middleborough, Colchester, Essex, England, CO1 1RA
Role Resigned
Director
Date of birth
February 1973
Appointed on
4 November 2002
Resigned on
7 November 2018
Nationality
British
Country of residence
England
Occupation
Sales Director

KEY LEGAL SERVICES (NOMINEES) LIMITED

Correspondence address
20 Station Road, Radyr, Cardiff, CF15 8AA
Role Resigned
Nominee Director
Appointed on
15 April 1996
Resigned on
15 April 1996