JADE TRAVEL LIMITED

01115958
20 LANGLEY ROAD SLOUGH BERKSHIRE SL3 7AB

People & Contacts

Contact Details
Registered Address 20 LANGLEY ROAD
SLOUGH BERKSHIRE

SL3 7AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS HONG LU

Birthdate: Oct 1967

Nationality: CHINESE

Address: 26 WILLEN PARK AVENUE WILLEN PARK MK159HR

Date Appointed: 01 Sep 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

MATHESON & CO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3 LOMBARD STREET EC3V9AQ

Date Appointed: 17 Oct 1991

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MRS CHIN SIU TANG

Birthdate: Mar 1961

Nationality: BRITISH

Address: 65 SAINT MARGARETS ROAD MIDDLESEX HA89UT

Date Appointed: 03 Dec 2001

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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MR JIN LONG ZHANG

Birthdate: Dec 1960

Nationality: BRITISH

Address: 28 WOLSEY DRIVE SURREY KT25DN

Date Appointed: 01 Feb 2006

Date Resigned: Sep 2011

Appointment Type: PC

Other Appointments: None

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JAMES CAREY

Birthdate: Nov 1941

Nationality: PORTUGESE

Address: RIDGE HOUSE SPRINGFIELD ROAD SURREY GU151AB

Date Appointed: 13 Nov 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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DOCTOR PETER CHANDRA

Birthdate: Nov 1956

Nationality: BRITISH

Address: 17 THORN BANK ONSLOW VILLAGE SURREY GU25PL

Date Appointed: 08 Aug 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DAVID COLGRAVE

Birthdate: Nov 1941

Nationality: BRITISH

Address: 1 GABLES CLOSE BILTON WARWICKSHIRE CV227NS

Date Appointed: 27 Oct 1992

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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JOHN GILBERT CURTIS

Birthdate: Sep 1932

Nationality: BRITISH

Address: CLAYHURST BAGWELL LANE ODIHAM HAMPSHIRE RG291JG

Date Appointed: 17 Oct 1991

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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JOHN RICHARD DICKENS

Birthdate: Feb 1942

Nationality: BRITISH

Address: B7 PINE CREST 65 REPULSE BAY ROAD

Date Appointed: 01 Nov 1995

Date Resigned: Apr 1997

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDWARD FALKNER

Birthdate: Apr 1948

Nationality: BRITISH

Address: 43 MONTHOLME ROAD SW116HX

Date Appointed: 22 Jan 1997

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR WILLIAM GERALD FITZPATRICK

Birthdate: Sep 1945

Nationality: BRITISH

Address: CHELMSLEY SHERE ROAD SURREY GU48SF

Date Appointed: 16 Dec 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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VALERIE FRANCES GOODING

Birthdate: Apr 1950

Nationality: BRITISH

Address: 22 SPENCER ROAD SURREY KT80SP

Date Appointed: 01 Mar 1996

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR KUN ZHANG GUO

Birthdate: Aug 1954

Nationality: BRITISH

Address: 298 NORBURY AVENUE SW163RL

Date Appointed: 01 Aug 2008

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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ROBIN NICHOLAS HAYES

Birthdate: Jun 1966

Nationality: BRITISH

Address: 6 FOXHILL LANE DARIEN

Date Appointed: 01 Jul 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR MARTIN STUART HENDERSON

Birthdate: May 1943

Nationality: BRITISH

Address: 4 REDAN STREET W140AD

Date Appointed: 24 Feb 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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FRANCIS TUNG-KIT HUNG

Birthdate: Jul 1944

Nationality: BRITISH

Address: HOUSE 3A,, 29 PLANTATION ROAD THE PEAK

Date Appointed: 18 Oct 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR JOHN EDWIN INGRAM

Birthdate: Apr 1955

Nationality: BRITISH

Address: 42 WEYBROOK DRIVE SURREY GU47FB

Date Appointed: 01 Mar 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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IRVING YEE-YIN KOO

Birthdate: Sep 1947

Nationality: BRITISH

Address: HOUSE 10 HELENE COURT 14 SHOUSON HILL ROAD

Date Appointed: 01 Apr 1997

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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MR FOR TAI WILLIAM MAN

Birthdate: Jun 1937

Nationality: BRITISH

Address: 121 FAN TIN TSUEN SAN TIN

Date Appointed: 17 Oct 1991

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

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MR TIM SUNG MAN

Birthdate: Dec 1945

Nationality: BRITISH

Address: 2201 YARDLEY COMMERCIAL BUILDING 3 CONNAUGHT ROAD WEST

Date Appointed: 17 Oct 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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TONY FONG HANG MAN

Birthdate: Sep 1942

Nationality: BRITISH

Address: 2201 YARDLEY COMMERCIAL BUILDING 3 CONNAUGHT ROAD WEST

Date Appointed: 17 Oct 1991

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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RODNEY DRAKE PALMER MICHELL

Birthdate: Jan 1943

Nationality: BRITISH

Address: 20 KENSINGTON PARK GARDENS W113HD

Date Appointed: 03 Nov 1994

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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RONNIE CHOR-MAN IGNATIUS MOK

Birthdate: Jun 1950

Nationality: CHINESE

Address: FLAT C, 46TH FLOOR, BLOCK 2 LE SOMMET 28 FORTRESS HILL ROAD

Date Appointed: 18 Oct 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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SIMON JOHN RATCLIFFE

Birthdate: Aug 1962

Nationality: BRITISH

Address: ANNAPURNA DEAN LANE, COOKHAM BERKSHIRE SL69BH

Date Appointed: 24 Feb 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MRS JENIFER LYNNE RUTHERFORD

Birthdate: Sep 1943

Nationality: BRITISH

Address: 11A PARK FARM ROAD KENT BR12PF

Date Appointed: 16 Jul 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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DAVID PETER SCOWSILL

Birthdate: Apr 1956

Nationality: BRITISH

Address: 28 CAMBRIDGE ROAD MIDDLESEX TW118DR

Date Appointed: 01 Mar 1994

Date Resigned: Jan 1996

Appointment Type: PD

Other Appointments: None

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ANDREW GRAHAM WARREN SHELTON

Birthdate: Aug 1972

Nationality: BRITISH

Address: 316 HANWORTH ROAD MIDDLESEX TW123EP

Date Appointed: 17 Apr 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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PETER MURRAY SPENCER

Birthdate: Sep 1946

Nationality: BRITISH

Address: WOODSIDE HORSEGATE RIDE BERKSHIRE SL59LS

Date Appointed: 17 Oct 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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ANDREW SWAFFIELD

Birthdate: Aug 1967

Nationality: BRITISH

Address: HEATHERSIDE WOOD 220 UPPER CHOBHAM ROAD SURREY GU151HD

Date Appointed: 09 Aug 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR CHU TING TANG

Birthdate: Oct 1953

Nationality: BRITISH

Address: 65 ST MARGARETS ROAD MIDDLESEX HA89UT

Date Appointed: 03 Dec 2001

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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LI WU YANG

Birthdate: Jul 1968

Nationality: CHINESE

Address: 3 EDWARD COURT LONDON ROAD MIDDLESEX HA13NW

Date Appointed: 01 Feb 2006

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MR ANTHONY RAYMOND YATES-WATSON

Birthdate: Jan 1944

Nationality: BRITISH

Address: CONISTON RIVERSIDE MIDDLESEX TW13DJ

Date Appointed: 01 Nov 1995

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR JIN LONG ZHANG

Birthdate: Dec 1960

Nationality: BRITISH

Address: 28 WOLSEY DRIVE SURREY KT25DN

Date Appointed: 01 Feb 2006

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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