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Joshua Wilfrid GUBBAY

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Total number of appointments 25

Date of birth
September 1969

GOLD MEDAL TRAVEL GROUP LIMITED (01376076)

Company status
Active
Correspondence address
Lancaster House, Centurion Way, Leyland, England, PR26 6TX
Role Active
Director
Appointed on
31 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PERSONALISED TRAVEL SERVICES LIMITED (03857127)

Company status
Liquidation
Correspondence address
Lancaster House,, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
Role Active
Director
Appointed on
31 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

AIRLINE NETWORK LIMITED (02624338)

Company status
Liquidation
Correspondence address
Lancaster House, Centurion Way, Leyland, England, PR26 6TX
Role Active
Director
Appointed on
6 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TRAVELBAG LIMITED (01434872)

Company status
Active
Correspondence address
Lancaster House,, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
Role Active
Director
Appointed on
16 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SUNMASTER LIMITED (02871028)

Company status
Liquidation
Correspondence address
Lancaster House,, Centurion Way, Leyland, Lancashire, United Kingdom, PR26 6TX
Role Active
Director
Appointed on
16 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TRAVEL REPUBLIC LTD (04853546)

Company status
Active
Correspondence address
Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH
Role Active
Director
Appointed on
4 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TUI TRAVEL AMBER LIMITED (SC394435)

Company status
Dissolved
Correspondence address
50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Role
Director
Appointed on
8 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

AMP MANAGEMENT LIMITED (00601272)

Company status
Dissolved
Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role
Director
Appointed on
9 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SIMPLY TRAVEL HOLDINGS LIMITED (03357749)

Company status
Dissolved
Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Role
Director
Appointed on
9 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

AIRPORT COORDINATION LIMITED (02603583)

Company status
Active
Correspondence address
18 Avenue Road, London, England, N12 8PY
Role Resigned
Director
Appointed on
24 February 2016
Resigned on
30 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FIRST CHOICE TRAVEL SHOPS LIMITED (01019392)

Company status
Active
Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Appointed on
16 June 2016
Resigned on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JNB (BRISTOL) LIMITED (00626942)

Company status
Dissolved
Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Appointed on
17 December 2015
Resigned on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FIRST CHOICE TRAVEL SHOPS (SW) LIMITED (03276161)

Company status
Dissolved
Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Appointed on
16 June 2016
Resigned on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FIRST CHOICE HOLIDAY HYPERMARKETS LIMITED (03647615)

Company status
Active
Correspondence address
Wigmore House, Wigmore Place, Wigmore Lane, Luton, England, LU2 9TN
Role Resigned
Director
Appointed on
16 June 2016
Resigned on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TUI IRELAND LIMITED (02220337)

Company status
Active
Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Appointed on
15 September 2015
Resigned on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SKYMEAD LEASING LIMITED (01437197)

Company status
Active
Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Appointed on
23 March 2015
Resigned on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

SUNSHINE CRUISES LIMITED (03991465)

Company status
Active
Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Appointed on
24 September 2015
Resigned on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

LUNN POLY LIMITED (00638309)

Company status
Active
Correspondence address
Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom, LU2 9TN
Role Resigned
Director
Appointed on
9 December 2015
Resigned on
27 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TUI UK RETAIL LIMITED (01456086)

Company status
Active
Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Appointed on
24 September 2015
Resigned on
15 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

AMBER NOMINEE GP LIMITED (07672822)

Company status
Dissolved
Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Appointed on
27 June 2014
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TUI GROUP UK TRUSTEE LIMITED (07614757)

Company status
Active
Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, United Kingdom, RH10 9QL
Role Resigned
Director
Appointed on
1 April 2014
Resigned on
1 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

TUI AIRWAYS LIMITED (00444359)

Company status
Active
Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Role Resigned
Director
Appointed on
2 November 2011
Resigned on
28 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BRITISH AIRWAYS AVIONIC ENGINEERING LIMITED (02775232)

Company status
Active
Correspondence address
18 Avenue Road, London, N12 8PY
Role Resigned
Director
Appointed on
16 November 2007
Resigned on
4 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRITISH AIRWAYS MAINTENANCE CARDIFF LIMITED (02204178)

Company status
Active
Correspondence address
18 Avenue Road, London, N12 8PY
Role Resigned
Director
Appointed on
15 November 2007
Resigned on
4 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRITISH AIRWAYS INTERIOR ENGINEERING LIMITED (03109109)

Company status
Active
Correspondence address
18 Avenue Road, London, N12 8PY
Role Resigned
Director
Appointed on
16 November 2007
Resigned on
4 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant