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VOYAGER HOLDING GROUP LIMITED

Company number 04676101

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Officers: 16 officers / 11 resignations

GASTON, Paul

Correspondence address
4 Talina Centre, Bagleys Lane, London, SW6 2BW
Role Active
Director
Date of birth
July 1964
Appointed on
23 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

LE CARPENTIER, Philippe Alexandre

Correspondence address
4 Talina Centre, Bagleys Lane, London, SW6 2BW
Role Active
Director
Date of birth
June 1980
Appointed on
3 March 2015
Nationality
English
Country of residence
England
Occupation
Company Director

MARMENT, James Harry

Correspondence address
4 Talina Centre, Bagleys Lane, London, SW6 2BW
Role Active
Director
Date of birth
December 1954
Appointed on
28 April 2008
Nationality
British
Country of residence
England
Occupation
Director

RICHARDSON, Harriet Jane

Correspondence address
4 Talina Centre, Bagleys Lane, London, SW6 2BW
Role Active
Director
Date of birth
December 1986
Appointed on
6 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TRAGOULIAS, Peter

Correspondence address
4 Talina Centre, Bagleys Lane, London, SW6 2BW
Role Active
Director
Date of birth
July 1979
Appointed on
29 July 2020
Nationality
Greek
Country of residence
England
Occupation
Financial Director

ETRIDGE, Anthony Thomas

Correspondence address
The Old Rectory, Freefolk, Hampshire, RG28 7NW
Role Resigned
Secretary
Appointed on
26 February 2003
Resigned on
6 August 2009
Nationality
British
Occupation
Director

REUTER, Tim David

Correspondence address
4 Talina Centre, Bagleys Lane, London, United Kingdom, SW6 2BW
Role Resigned
Secretary
Appointed on
6 August 2009
Resigned on
5 November 2014
Nationality
British

PREMIER SECRETARIES LIMITED

Correspondence address
122-126, Tooley Street, London, SE1 2TU
Role Resigned
Nominee Secretary
Appointed on
24 February 2003
Resigned on
26 February 2003

DORRINGTON, Maurice Raymond

Correspondence address
4 Talina Centre, Bagleys Lane, London, United Kingdom
Role Resigned
Director
Date of birth
March 1950
Appointed on
2 March 2015
Resigned on
20 July 2017
Nationality
British
Country of residence
England
Occupation
Company Director

ETRIDGE, Anthony Thomas

Correspondence address
The Old Rectory, Freefolk, Hampshire, RG28 7NW
Role Resigned
Director
Date of birth
November 1938
Appointed on
26 February 2003
Resigned on
8 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRYE, Roger Eric

Correspondence address
4 Talina Centre, Bagleys Lane, London, SW6 2BW
Role Resigned
Director
Date of birth
January 1950
Appointed on
3 March 2015
Resigned on
4 December 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GOODSON, Frederick Brian, Rear Admiral

Correspondence address
New Homestead Farm, North Wraxhall, Chippenham, Wiltshire, SN14 7AJ
Role Resigned
Director
Date of birth
May 1938
Appointed on
3 November 2008
Resigned on
19 March 2011
Nationality
British
Country of residence
England
Occupation
Director

LE CARPENTIER, Francis Stewart

Correspondence address
4 Talina Centre, Bagleys Lane, London, SW6 2BW
Role Resigned
Director
Date of birth
February 1949
Appointed on
1 April 2016
Resigned on
23 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

LE CARPENTIER, Francis Stewart

Correspondence address
Calle 150 Casa 6d, Nueva Andalucia, Marbella, Spain
Role Resigned
Director
Date of birth
February 1949
Appointed on
26 February 2003
Resigned on
3 March 2015
Nationality
British
Country of residence
Spain
Occupation
Director

WRIGHT, Clifford Albert

Correspondence address
4 Talina Centre, Bagleys Lane, London, SW6 2BW
Role Resigned
Director
Date of birth
June 1961
Appointed on
3 March 2015
Resigned on
23 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

PREMIER DIRECTORS LIMITED

Correspondence address
122-126, Tooley Street, London, SE1 2TU
Role Resigned
Nominee Director
Appointed on
24 February 2003
Resigned on
26 February 2003