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BP TRAVEL TRADE SERVICES LIMITED

Company number 04260202

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Officers: 11 officers / 8 resignations

GEDDES, John Francis Alexander

Correspondence address
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
Role
Secretary
Appointed on
30 May 2014

BLACK, Forsyth Rutherford

Correspondence address
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
Role
Director
Date of birth
June 1969
Appointed on
2 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCCOURT, Paul Raymond Patrick

Correspondence address
2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom, TW6 2SF
Role
Director
Date of birth
February 1975
Appointed on
29 November 2013
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

BURFORD, Ronald Albert

Correspondence address
Lyveden, Stone Street, Westenhanger, Hythe, Kent, CT21 4HS
Role Resigned
Secretary
Appointed on
26 July 2001
Resigned on
17 December 2010
Nationality
British

TIPPING, Barry

Correspondence address
5 Acorn Close, Hawkinge, Folkestone, Kent, CT18 7QA
Role Resigned
Secretary
Appointed on
17 December 2010
Resigned on
27 November 2012
Nationality
British

TURNBULL, David Alistair

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, TW14 8HA
Role Resigned
Secretary
Appointed on
27 November 2012
Resigned on
30 May 2014
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
26 July 2001
Resigned on
26 July 2001

BLAND, Catherine Mary

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, TW14 8HA
Role Resigned
Director
Date of birth
June 1969
Appointed on
27 November 2012
Resigned on
29 November 2013
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BURFORD, Albert Clifford

Correspondence address
Westholme 7 Bathurst Road, Folkestone, Kent, CT20 2NN
Role Resigned
Director
Date of birth
February 1922
Appointed on
26 July 2001
Resigned on
17 January 2011
Nationality
British
Country of residence
England
Occupation
Company Director

MARKLAND, Paul

Correspondence address
Rydlings, Bossingham Road, Stelling Minnis, Canterbury, Kent, England, CT4 6AZ
Role Resigned
Director
Date of birth
June 1951
Appointed on
17 December 2010
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MCINTOSH, David Dennis

Correspondence address
4 New Square, Bedfont Lakes, Middlesex, TW14 8HA
Role Resigned
Director
Date of birth
February 1963
Appointed on
27 November 2012
Resigned on
30 June 2014
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant