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SPECIALIST JOURNEYS MIDCO 1 LIMITED

Company number 09454128

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Officers: 14 officers / 12 resignations

MOORE, Ewan

Correspondence address
4 Southampton Road, Whaddon, Salisbury, England, SP5 3HT
Role Active
Director
Date of birth
May 1974
Appointed on
2 January 2024
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WILLIS, Jackie

Correspondence address
The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, Wiltshire, England, SP5 3HT
Role Active
Director
Date of birth
June 1962
Appointed on
29 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, United Kingdom, EC1A 2AL
Role Resigned
Secretary
Appointed on
23 February 2015
Resigned on
8 April 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094

BHUTTA, Safia Mary

Correspondence address
The Clock Tower, 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire, England, SP5 3HT
Role Resigned
Director
Date of birth
July 1983
Appointed on
14 May 2015
Resigned on
6 March 2018
Nationality
British
Country of residence
England
Occupation
Sales And Marketing Director

BURT, Janie

Correspondence address
The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, Wiltshire, England, SP5 3HT
Role Resigned
Director
Date of birth
October 1972
Appointed on
6 June 2016
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Commercial Director

DALE, Andrew Edward

Correspondence address
The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, Wiltshire, England, SP5 3HT
Role Resigned
Director
Date of birth
July 1980
Appointed on
29 August 2018
Resigned on
2 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FINLAY, Ian Stuart

Correspondence address
The Clock Tower, 4 Oakridge Office Park, Southampton Road, Salisbury, Wiltshire, England, SP5 3HT
Role Resigned
Director
Date of birth
August 1973
Appointed on
14 May 2015
Resigned on
6 March 2018
Nationality
British
Country of residence
England
Occupation
Ceo

KATZ, Jason Trevor

Correspondence address
10 Sutherland Avenue, London, England, W9 1HR
Role Resigned
Director
Date of birth
August 1973
Appointed on
8 April 2015
Resigned on
14 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Designated Llp Member

KELMAN, Richard Francis

Correspondence address
The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, Wiltshire, England, SP5 3HT
Role Resigned
Director
Date of birth
March 1982
Appointed on
6 March 2018
Resigned on
27 September 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PARSELLE, Colin James

Correspondence address
The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, Wiltshire, England, SP5 3HT
Role Resigned
Director
Date of birth
April 1974
Appointed on
18 December 2015
Resigned on
26 January 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ROBINSON, Hugo Edward William

Correspondence address
83 Elms Road, London, England, SW4 9EP
Role Resigned
Director
Date of birth
March 1973
Appointed on
8 April 2015
Resigned on
24 May 2015
Nationality
British
Country of residence
England
Occupation
Designated Llp Member

SHERSHUNOVYCH, Ihor

Correspondence address
10 Snow Hill, London, United Kingdom, EC1A 2AL
Role Resigned
Director
Date of birth
July 1985
Appointed on
23 February 2015
Resigned on
14 April 2015
Nationality
Ukrainian
Country of residence
England
Occupation
Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, United Kingdom, EC1A 2AL
Role Resigned
Director
Appointed on
23 February 2015
Resigned on
8 April 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132862

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, United Kingdom, EC1A 2AL
Role Resigned
Director
Appointed on
23 February 2015
Resigned on
8 April 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2132094