TRAVELTEK LTD.

Company number SC169803

23 officers / 17 resignations

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Secretary
• Appointed on: 25 August 2023

UK Limited Company What's this?

• Registration number: SC156630

AIRD-MASH, Phillip John

• Correspondence address: Suite 3a, 38 Queen Street, Glasgow, Scotland, G1 3DX
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 24 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chair Person

BARRITT, Malachy Joseph

• Correspondence address: Flat 5, 7 Claremont Terrace, Claremont Terrace, Glasgow, Scotland, G3 7XR
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

COTTERELL, Stuart

• Correspondence address: Suite 3a, 38 Queen Street, Glasgow, Scotland, G1 3DX
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 24 August 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Chief Operating Officer

HAYWARD, David

• Correspondence address: Suite 3a, 38 Queen Street, Glasgow, Scotland, G1 3DX
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 24 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SERGEANT, Cressida

• Correspondence address: Suite 3a, 38 Queen Street, Glasgow, Scotland, G1 3DX
• Role (Active): Director
• Date of birth: September 1977
• Appointed on: 24 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

ANDERSON, Gillian Victoria

• Correspondence address: 87 Nethergreen Wynd, Renfrew, PA4 8HT
• Role (Resigned): Secretary
• Appointed on: 1 August 2002
• Resigned on: 24 June 2019
• Nationality: British

BRUCE, David

• Correspondence address: 89 Glen Isla, St Leonards, East Kilbride, G74 3TG
• Role (Resigned): Secretary
• Appointed on: 13 November 1996
• Resigned on: 23 June 2000
• Nationality: British

PICKEN, Patricia Josephine

• Correspondence address: 56 Irvine Road, Kilmaurs, Ayrshire, KA3 2NT
• Role (Resigned): Secretary
• Appointed on: 1 March 2002
• Resigned on: 1 August 2002
• Nationality: British

TARLETON, Marie

• Correspondence address: 23 Langlea Court, Cambuslang, Glasgow, G72 8HU
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 1 March 2002
• Nationality: British

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 1996
• Resigned on: 14 November 1996

ANDERSON, Gillian Victoria

• Correspondence address: 2b, Orbital Court, East Kilbride, Glasgow, G74 5PH
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 18 November 2016
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director, International & Company Secretary

CARRICK, Richard John

• Correspondence address: Flat 36, Lanherne House, 9 The Downs, London, United Kingdom, SW20 8JG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 May 2013
• Resigned on: 25 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consulting

CHESTERTON, Stewart Richard

• Correspondence address: 5 Blackthorn Way, Measham, Swadlincote, Derbyshire, DE12 7ND
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 August 2003
• Resigned on: 23 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

DOCHERTY, Frank

• Correspondence address: 83 Bellsmyre Avenue, Dumbarton, West Dumbartonshire, G82 3AY
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 12 January 2008
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Sales Director

GILLAN, Thomas James

• Correspondence address: Suite 3a, 38 Queen Street, Glasgow, Scotland, G1 3DX
• Role (Resigned): Director
• Date of birth: May 1986
• Appointed on: 1 February 2020
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

NOBLET, Chris

• Correspondence address: Suite 3a, 38 Queen Street, Glasgow, Scotland, G1 3DX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 12 February 2019
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Ceo

PICKEN, Kennedy

• Correspondence address: 56 Irvine Road, Kilmaurs, KA3 2NT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 September 2002
• Resigned on: 23 January 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PICKEN, Kennedy

• Correspondence address: 56 Irvine Road, Kilmaurs, KA3 2NT
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 November 1996
• Resigned on: 1 August 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

PICKEN, Patricia Josephine

• Correspondence address: 56 Irvine Road, Kilmaurs, Ayrshire, KA3 2NT
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 August 2002
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Administrator

REYNARD, Martin, Dr

• Correspondence address: 2b, Orbital Court, East Kilbride, Glasgow, G74 5PH
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 23 January 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SMITH, Richard Robert Alexander

• Correspondence address: 35 Toftcombs Crescent, Stonehouse, Larkhall, Lanarkshire, United Kingdom, ML9 3RA
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 22 January 2004
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 13 November 1996
• Resigned on: 14 November 1996