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TRAVELSMART HOLDINGS LIMITED

Company number 09593837

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Officers: 14 officers / 11 resignations

BLOCK, Benjamin, Mr.

Correspondence address
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
Role Active
Director
Date of birth
March 1977
Appointed on
11 November 2020
Nationality
American
Country of residence
United States
Occupation
Director

COGHLAN, Ian Grant Lake

Correspondence address
6th Floor, One London Wall, London, United Kingdom, EC2Y 5EB
Role Active
Director
Date of birth
May 1965
Appointed on
1 September 2023
Nationality
British
Country of residence
England
Occupation
Director

DEJAK, Greg, Mr.

Correspondence address
5th Floor, Halo, Counterslip, Bristol, United Kingdom, BS1 6AJ
Role Active
Director
Date of birth
September 1980
Appointed on
11 November 2020
Nationality
American
Country of residence
United States
Occupation
Director

MCSWEENEY, William Noel

Correspondence address
5 Welbeck Street, London, United Kingdom, W1G 9YQ
Role Resigned
Secretary
Appointed on
15 October 2015
Resigned on
20 February 2018

SAX, Philip John

Correspondence address
1 Connaught Place, London, England, W2 2ET
Role Resigned
Secretary
Appointed on
20 February 2018
Resigned on
30 April 2019

BOWDEN, Alexander Charles Spencer

Correspondence address
5 Welbeck Street, London, United Kingdom, W1G 9YQ
Role Resigned
Director
Date of birth
January 1974
Appointed on
15 May 2015
Resigned on
4 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRAUDE, Benjamin

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Director
Date of birth
August 1978
Appointed on
8 July 2015
Resigned on
31 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUSS, Timothy John Andrew

Correspondence address
5 Welbeck Street, London, United Kingdom, W1G 9YQ
Role Resigned
Director
Date of birth
October 1980
Appointed on
15 October 2015
Resigned on
21 December 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

CLARKE, James

Correspondence address
1 Connaught Place, London, England, W2 2ET
Role Resigned
Director
Date of birth
August 1983
Appointed on
8 July 2015
Resigned on
30 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COGHLAN, Ian Grant Lake

Correspondence address
2 Temple Back East, Temple Quay, Bristol, United Kingdom, BS1 6EG
Role Resigned
Director
Date of birth
May 1965
Appointed on
8 July 2015
Resigned on
11 November 2020
Nationality
British
Country of residence
England
Occupation
Director

GILLON, Guy Michael L'Estrange

Correspondence address
1 Connaught Place, London, England, W2 2ET
Role Resigned
Director
Date of birth
September 1975
Appointed on
8 July 2015
Resigned on
14 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JACKSON, Stuart Robert

Correspondence address
55 Wells Street, London, United Kingdom, W1T 3PT
Role Resigned
Director
Date of birth
August 1965
Appointed on
1 November 2016
Resigned on
11 November 2020
Nationality
British
Country of residence
England
Occupation
C.O.O.

MENTON, David Jeremy

Correspondence address
1 Connaught Place, London, England, W2 2ET
Role Resigned
Director
Date of birth
March 1977
Appointed on
8 July 2015
Resigned on
4 March 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

PARKER, Daniel Benjamin

Correspondence address
5 Welbeck Street, London, United Kingdom, W1G 9YQ
Role Resigned
Director
Date of birth
July 1978
Appointed on
15 May 2015
Resigned on
8 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant