TRAVEL GROUP REALISATIONS LIMITED

Company number 04033456

37 officers / 32 resignations

BUCKLEY, Peter Eric

• Correspondence address: 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role: Secretary
• Appointed on: 27 September 2016

ALLARD, Roger Jeffrey

• Correspondence address: 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role: Director
• Date of birth: June 1954
• Appointed on: 15 May 2012
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

MCKINNON, Tracey Anne

• Correspondence address: 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role: Director
• Date of birth: February 1959
• Appointed on: 26 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Ian

• Correspondence address: 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role: Director
• Date of birth: March 1950
• Appointed on: 22 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, Colin James

• Correspondence address: 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role: Director
• Date of birth: June 1962
• Appointed on: 26 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ARTHUR, Nigel John

• Correspondence address: Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
• Role (Resigned): Secretary
• Appointed on: 3 December 2014
• Resigned on: 27 September 2016

CLEMSON, David

• Correspondence address: New Sawley Grange Farm, Gisburn Road, Sawley, Clitheroe, Lancashire, BB7 4LH
• Role (Resigned): Secretary
• Appointed on: 10 October 2000
• Resigned on: 3 July 2001
• Nationality: British
• Occupation: Company Director

GADSBY, Christopher

• Correspondence address: Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
• Role (Resigned): Secretary
• Appointed on: 29 July 2011
• Resigned on: 11 September 2014

HARDMAN, John Benjamin

• Correspondence address: 42 Hill Rise, Burbage, Hinckley, Leicestershire, United Kingdom, LE10 2UA
• Role (Resigned): Secretary
• Appointed on: 30 May 2008
• Resigned on: 8 January 2009
• Nationality: British
• Occupation: Tax & Treasury Manager

PARKINSON, Ian

• Correspondence address: 17 South Green, Ulverston, Cumbria, LA12 0UJ
• Role (Resigned): Secretary
• Appointed on: 2 October 2007
• Resigned on: 30 May 2008
• Nationality: British
• Occupation: Accountant

SIMMONS, Susan

• Correspondence address: Reservoir Farm, Church Street Naseby, Northampton, Northamptonshire, NN6 6DA
• Role (Resigned): Secretary
• Appointed on: 16 November 2000
• Resigned on: 2 October 2007
• Nationality: British
• Occupation: Accountant

THOMAS, Hywel David

• Correspondence address: Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
• Role (Resigned): Secretary
• Appointed on: 8 January 2009
• Resigned on: 29 July 2011
• Nationality: British
• Occupation: Director

WITTS, Kevan

• Correspondence address: Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
• Role (Resigned): Secretary
• Appointed on: 11 September 2014
• Resigned on: 3 December 2014

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

• Correspondence address: Willoughby House, 20 Low Pavement, Nottingham, NG1 7EA
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2000
• Resigned on: 10 October 2000

ARTHUR, Nigel John

• Correspondence address: Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 3 December 2014
• Resigned on: 27 September 2016
• Nationality: English
• Country of residence: England
• Occupation: Finance Director

BRYANT, Robert David

• Correspondence address: Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 15 May 2012
• Resigned on: 6 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tour Operator

BURNS, David Campbell

• Correspondence address: 12 Broadway, Hale, Cheshire, WA15 0PG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 November 2004
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Director

BURTON, William John

• Correspondence address: Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 October 2008
• Resigned on: 22 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

CHAPPELOW, Peter Raymond

• Correspondence address: Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 5 December 2008
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CLEMSON, David

• Correspondence address: New Sawley Grange Farm, Gisburn Road, Sawley, Clitheroe, Lancashire, BB7 4LH
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 10 October 2000
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Company Director

COE, Albert Henry

• Correspondence address: Finvara Blackhurst Brow, Wilmslow Road, Mottram St Andrew, Cheshire, SK10 4QT
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 10 October 2000
• Resigned on: 28 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUFTY, Andrew

• Correspondence address: Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 25 July 2011
• Resigned on: 16 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Michael John

• Correspondence address: The Hall, Ketton, Stamford, Lincolnshire, PE9 3RB
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 10 October 2000
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Company Director

FOSTER, Stephen Albert

• Correspondence address: The Lymes, 295 Gisburn Road, Barrowford, Lancashire, BB9 6AW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 27 March 2007
• Resigned on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GADSBY, Christopher James

• Correspondence address: Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 July 2011
• Resigned on: 19 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HARVEY, Gillian

• Correspondence address: Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 July 2011
• Resigned on: 21 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEWETSON, Benjamin Anthony Patrick

• Correspondence address: 62 Sugden Road, London, SW11 5EF
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 19 May 2005
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Fund Manager

MACKAY, Richard

• Correspondence address: The Malt House 42 Newbold Road, Desford, Leicester, Leicestershire, LE9 9GS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 10 October 2000
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Company Director

MORRIS, Neil John

• Correspondence address: Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 15 May 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PARCELL, Graham James

• Correspondence address: Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 December 2008
• Resigned on: 15 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKINSON, Ian

• Correspondence address: 17 South Green, Ulverston, Cumbria, LA12 0UJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 2 October 2007
• Resigned on: 30 May 2008
• Nationality: British
• Occupation: Accountant

SHARMAN, Jeremy William

• Correspondence address: 33 King William Street, London, EC4R 9AS
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 10 October 2000
• Resigned on: 16 May 2005
• Nationality: British
• Occupation: Banker

SIMMONS, Susan

• Correspondence address: Reservoir Farm, Church Street Naseby, Northampton, Northamptonshire, NN6 6DA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 16 November 2000
• Resigned on: 15 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THOMAS, Hywel David

• Correspondence address: Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 8 January 2009
• Resigned on: 29 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WATTS, Mark Bingham Titus

• Correspondence address: May Tree Lodge, Newlands, Naseby, Northampton, NN6 6DE
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 10 October 2000
• Resigned on: 12 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director