TRAVELTEK GROUP HOLDINGS LIMITED

Company number SC544831

24 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: 14 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BARRITT, Malachy Joseph

• Correspondence address: Flat 5, 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

MARLOW, Jonathan

• Correspondence address: Suite 3a, 38 Queen Street, Glasgow, Scotland, G1 3DX
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 24 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

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

• Correspondence address: 2 Orbital Court, East Kilbride, Glasgow, Scotland, G74 5PH
• Role (Resigned): Secretary
• Appointed on: 9 November 2016
• Resigned on: 24 June 2019

HBJG SECRETARIAL LIMITED

• Correspondence address: Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
• Role (Resigned): Secretary
• Appointed on: 7 September 2016
• Resigned on: 17 October 2016

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC131085

ANDERSON, Gillian Victoria

• Correspondence address: 2 Orbital Court, East Kilbride, Glasgow, Scotland, 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

BLYTH, David Alastair

• Correspondence address: 2 Orbital Court, East Kilbride, Glasgow, Scotland, G74 5PH
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 November 2016
• Resigned on: 9 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Cfo

CHESTERTON, Stewart Richard

• Correspondence address: 2 Orbital Court, East Kilbride, Glasgow, Scotland, G74 5PH
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 October 2016
• Resigned on: 23 January 2019
• Nationality: British
• Country of residence: England
• Occupation: 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

GRANGER, Colin James

• Correspondence address: 2 Orbital Court, East Kilbride, Glasgow, Scotland, G74 5PH
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 28 November 2018
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRISON, Kelvin Frank

• Correspondence address: 2b, Orbital Court, Peel Park, East Kilbride, Scotland, G74 5EG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 February 2017
• Resigned on: 30 October 2018
• Nationality: British
• Country of residence: England
• Occupation: None

HARRISON, Stephen Peter

• Correspondence address: Suite 3a, 38 Queen Street, Glasgow, Scotland, G1 3DX
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 16 December 2019
• Resigned on: 24 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Investment Professional

NOBLET, Chris

• Correspondence address: Suite 3a, 38 Queen Street, Glasgow, Scotland, G1 3DX
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 28 November 2018
• Resigned on: 14 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ORR, Kirsty

• Correspondence address: 2 Orbital Court, East Kilbride, Glasgow, Scotland, G74 5PH
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 October 2016
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PICKEN, Kennedy

• Correspondence address: 2 Orbital Court, East Kilbride, Glasgow, Scotland, G74 5PH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 17 October 2016
• Resigned on: 23 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

REYNARD, Martin, Dr

• Correspondence address: 2 Orbital Court, East Kilbride, Glasgow, Scotland, 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: 2 Orbital Court, East Kilbride, Glasgow, Scotland, G74 5PH
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 17 October 2016
• Resigned on: 26 April 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

WALKER, Andrew Graham Alexander

• Correspondence address: 2 Orbital Court, East Kilbride, Glasgow, Scotland, G74 5PH
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 7 September 2016
• Resigned on: 17 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WHITTLE, Peter Adrian

• Correspondence address: 2 Orbital Court, East Kilbride, Glasgow, Scotland, G74 5PH
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 17 October 2016
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HBJG LIMITED

• Correspondence address: Exchange Tower, 19, Canning Street, Edinburgh, Scotland, EH3 8EH
• Role (Resigned): Director
• Appointed on: 7 September 2016
• Resigned on: 17 October 2016

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC122426