TRAVELZEST PLC

Company number 04520457

19 officers / 15 resignations

HALL, Richard Gordon

• Correspondence address: Farm Cottage, Heath House, Wedmore, Somerset, BS28 4UG
• Role: Secretary
• Appointed on: 25 February 2003
• Nationality: British

COBBOLD, Adrian

• Correspondence address: 2350 Matheson Boulevard East, Mississauga, Ontario, Canada
• Role: Director
• Date of birth: May 1964
• Appointed on: 9 January 2012
• Nationality: Canada Uk
• Country of residence: Canada
• Occupation: None

HALL, Richard Gordon

• Correspondence address: Farm Cottage, Heath House, Wedmore, Somerset, BS28 4UG
• Role: Director
• Date of birth: March 1941
• Appointed on: 4 February 2003
• Nationality: British
• Country of residence: England
• Occupation: Corporate Consultant

JENKINS, Nigel John

• Correspondence address: The Coach House, Old Surrey Hall, East Grinstead, West Sussex, RH19 3PR
• Role: Director
• Date of birth: July 1952
• Appointed on: 22 April 2010
• Nationality: British
• Country of residence: England
• Occupation: None

DAVIES, Dunstana Adeshola

• Correspondence address: 20 Northcote Road, Croydon, Surrey, CR0 2HT
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 28 August 2002
• Nationality: British

SCRIP SECRETARIES LIMITED

• Correspondence address: 5th Floor, 17 Hanover Square, London, W1S 1HU
• Role (Resigned): Secretary
• Appointed on: 28 August 2002
• Resigned on: 25 February 2003

BROOKE, James Dominic

• Correspondence address: 201 Bishopsgate, London, Uk, EC2M 3AE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 10 August 2011
• Resigned on: 11 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

BRUCE MITFORD, Michael John

• Correspondence address: Newton House, Welsh Newton Common, Monmouth, Gwent, NP25 5RR
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 2 September 2002
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tour Operator

CARROLL, Jonathan

• Correspondence address: 18 Yorkville Ave, Unit 3002, Toronto, Ontario M4w 3y8, Canada
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 12 February 2007
• Resigned on: 30 July 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

CHRYSANTHOU, Chrysanthos Theoclis

• Correspondence address: 69 Firs Park Avenue, Winchmore Hill, London, N21 2PR
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 28 August 2002
• Resigned on: 2 September 2002
• Nationality: British
• Occupation: Solicitor

FRASER, John Jack

• Correspondence address: 14 Graywood Drive, Etobicoke, Ontario M9a 1p6, Canada
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 12 May 2009
• Resigned on: 26 March 2012
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Finance

MCKINLAY, Colin Grant

• Correspondence address: Crossways Farm, Nettleden Road, Nettleden, Hertfordshire, HP1 3DQ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 3 April 2006
• Resigned on: 1 July 2009
• Nationality: British
• Occupation: Finance Director

MOLYNEUX, Mark Thomas John

• Correspondence address: Rockfield Park, Rockfield, Monmouth, Gwent, NP5 3QB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 November 2006
• Resigned on: 19 April 2013
• Nationality: British
• Occupation: Director

MOTTERSHEAD, Christopher Alan Leigh

• Correspondence address: Theccans, Ringshall, Berkhamsted, Hertfordshire, HP4 1LU
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 April 2005
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBB, Nishma

• Correspondence address: Flat 13, 40 Eastcote Road, Pinner, Middlesex, HA5 1DH
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 December 2006
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Director

SMITH, David

• Correspondence address: Firley, 17 Highlands Road Sear Green, Beaconfield, Buckinghamshire, HP5 2XL
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 28 August 2002
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

THOMSON, Peter

• Correspondence address: 23 Fenners Lawn, Gresham Road, Cambridge, CB1 2EH
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 2 September 2002
• Resigned on: 12 March 2010
• Nationality: British
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 28 August 2002
• Resigned on: 28 August 2002

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 28 August 2002
• Resigned on: 28 August 2002