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ESSENTIAL TRAVEL LIMITED

Company number 04331342

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Officers: 18 officers / 17 resignations

PACK, Matthew Geoffrey

Correspondence address
Royal Oak Building, Newingreen, Hythe, Kent, England, CT21 4JA
Role Active
Director
Date of birth
April 1976
Appointed on
29 January 2014
Nationality
British
Country of residence
England
Occupation
Ceo

BENSUSAN, Terina

Correspondence address
The Cot, Chalk Street Rettendon Common, Chelmsford, Essex, CM3 8DB
Role Resigned
Secretary
Appointed on
29 November 2001
Resigned on
14 December 2005
Nationality
British

BOOTH, Jeremy

Correspondence address
29 Manor Way, Uckfield, East Sussex, TN22 1DF
Role Resigned
Secretary
Appointed on
14 December 2005
Resigned on
20 August 2008
Nationality
British
Occupation
Accountant

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
Role Resigned
Secretary
Appointed on
19 April 2010
Resigned on
24 January 2014
Nationality
British

DALY, Michael Gerard

Correspondence address
Holiday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, United Kingdom, CT21 6JF
Role Resigned
Secretary
Appointed on
24 January 2014
Resigned on
12 February 2016
Nationality
British

BEARE, Catherine Mary

Correspondence address
Royal Oak Building, Newingreen, Hythe, Kent, England, CT21 4JA
Role Resigned
Director
Date of birth
August 1967
Appointed on
29 January 2014
Resigned on
13 April 2017
Nationality
British
Country of residence
England
Occupation
Cfo

BENSUSAN, Stuart Francisco Javier

Correspondence address
40 Chalkwell Avenue, Westcliff On Sea, Essex, SS0 8NA
Role Resigned
Director
Date of birth
October 1968
Appointed on
29 November 2001
Resigned on
19 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
General Personal Insurance

BRADLEY, Shirley

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
Role Resigned
Director
Date of birth
April 1960
Appointed on
21 March 2011
Resigned on
25 July 2011
Nationality
British
Country of residence
England
Occupation
Company Director

DOVE, Howard

Correspondence address
Royal Oak Building, Newingreen, Hythe, Kent, England, CT21 4JA
Role Resigned
Director
Date of birth
May 1970
Appointed on
29 January 2014
Resigned on
28 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GOOLD, Nicholas David

Correspondence address
9 Marshalsea Road, London, SE1 1EP
Role Resigned
Director
Date of birth
January 1967
Appointed on
25 July 2011
Resigned on
24 January 2014
Nationality
British
Country of residence
England
Occupation
Director

HALLISEY, David Michael William

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
Role Resigned
Director
Date of birth
November 1953
Appointed on
19 April 2010
Resigned on
1 March 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

HANNAN, Richard Laurie

Correspondence address
63 Windsor Road, Richmond, Surrey, TW9 2EJ
Role Resigned
Director
Date of birth
June 1972
Appointed on
20 October 2005
Resigned on
19 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
It Director

JORDAN, Phillip Royston

Correspondence address
27 Gloucester Road, Richmond, Surrey, TW9 3BS
Role Resigned
Director
Date of birth
April 1973
Appointed on
20 October 2005
Resigned on
19 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAWRENCE, Stephen David

Correspondence address
Holiday Extras Limited, Ashford Road, Newingreen, Hythe, Kent, United Kingdom, CT21 6JF
Role Resigned
Director
Date of birth
January 1962
Appointed on
24 January 2014
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAXTON, Matthew Neil

Correspondence address
Royal Oak Building, Newingreen, Hythe, Kent, England, CT21 4JA
Role Resigned
Director
Date of birth
March 1972
Appointed on
29 January 2014
Resigned on
12 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Ceo

PURNELL, Simon

Correspondence address
54 Oxhey Road, Watford, WD19 4QQ
Role Resigned
Director
Date of birth
June 1967
Appointed on
4 January 2005
Resigned on
20 October 2005
Nationality
British
Country of residence
England
Occupation
Financial Director

SEARY, Julia Louise

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
Role Resigned
Director
Date of birth
May 1972
Appointed on
1 March 2011
Resigned on
21 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Director

THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED

Correspondence address
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE3 8SB
Role Resigned
Director
Appointed on
19 April 2010
Resigned on
24 January 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
3696823