BCD TRAVEL EMEA LIMITED

01559847
6TH FLOOR, BROAD STREET HOUSE 55 OLD BROAD STREET LONDON ENGLAND EC2M 1GT

People & Contacts

Contact Details
Registered Address 6TH FLOOR, BROAD STREET HOUSE
55 OLD BROAD STREET LONDON ENGLAND

EC2M 1GT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TQ3 TRAVEL SOLUTIONS EMEA LIMITED 03 Aug 2001 - 20 Dec 2001
MAERSK DFDS TRAVEL LIMITED 29 Jan 1997 - 04 Nov 1999
DFDS TRAVEL LTD 04 Nov 1999 - 03 Aug 2001
FINDFAIR LIMITED 06 May 1981 - 31 Dec 1981
TQ3 EMEA LIMITED 20 Dec 2001 - 31 Mar 2006
MAERSK TRAVEL LIMITED 07 Aug 1991 - 29 Jan 1997
MAERSK AIR TRAVEL AGENCY LIMITED 31 Dec 1981 - 07 Aug 1991
People

Current directors

MISS LAURA EVERITT

Birthdate: N/A

Nationality:

Address: 6TH FLOOR, BROAD STREET HOUSE 55 OLD BROAD STREET EC2M1GT

Date Appointed: 23 Sep 2010

Appointment Type: C

Other Appointments: None

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LAURA EVERITT

Birthdate: Apr 1973

Nationality: BRITISH

Address: 6TH FLOOR, BROAD STREET HOUSE 55 OLD BROAD STREET EC2M1GT

Date Appointed: 25 Nov 2022

Appointment Type: D

Other Appointments: None

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MS MICHELE LAWLEY

Birthdate: Jun 1963

Nationality: BRITISH

Address: 6TH FLOOR, BROAD STREET HOUSE 55 OLD BROAD STREET EC2M1GT

Date Appointed: 13 Jul 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

RODERICK KEITH CORNER

Birthdate: May 1950

Nationality: BRITISH

Address: BRENT HOUSE STATION ROAD BLOCKLEY GLOUCESTERSHIRE GL569DT

Date Appointed: 23 Mar 1994

Date Resigned: Jan 1997

Appointment Type: PC

Other Appointments: None

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PAMELA DELORES FORBES

Birthdate: Oct 1968

Nationality: BRITISH

Address: 121 CONNAUGHT ROAD BROOKWOOD SURREY GU240EU

Date Appointed: 20 Jan 1997

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

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MR CLIVE DAVID GATHERCOLE

Birthdate: Apr 1958

Nationality: BRITISH

Address: 6TH FLOOR, BROAD STREET HOUSE 55 OLD BROAD STREET EC2M1GT

Date Appointed: 13 Jul 2006

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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FLEMMING KNUDSEN

Birthdate: Jan 1946

Nationality: DANISH

Address: SKOVBAKKEN 33 6200 6200

Date Appointed: 01 May 1991

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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ANGELA RUSSELL

Birthdate: May 1952

Nationality: BRITISH

Address: 22 BISHOPS CLOSE HERTFORDSHIRE EN52QH

Date Appointed: 23 Jul 2001

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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ALISTAIR PETER WILDE

Birthdate: Mar 1948

Nationality: BRITISH

Address: 97 LONDON ROAD COPFORD ESSEX CO61LG

Date Appointed: 30 Jun 2000

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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MR MERVYN JOHN WILLIAMSON

Birthdate: Jun 1963

Nationality: BRITISH

Address: 71 PARK ROAD CHISWICK W43EY

Date Appointed: 02 May 2005

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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ROBERT ANTHONY AYLING

Birthdate: Dec 1954

Nationality: BRITISH

Address: 48 CHARTER HOUSE DRIVE SOLIHULL B913FH

Date Appointed: 23 Mar 1994

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL RICHARD CARRIVICK

Birthdate: Nov 1946

Nationality: BRITISH

Address: 43 RUSKIN WAY WOOSEHILL BERKSHIRE RG413BP

Date Appointed: 01 Mar 1994

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR CLIVE DAVID GATHERCOLE

Birthdate: Apr 1958

Nationality: BRITISH

Address: 6TH FLOOR, BROAD STREET HOUSE 55 OLD BROAD STREET EC2M1GT

Date Appointed: 13 Jul 2006

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR SOREN GRAAE

Birthdate: Apr 1943

Nationality: DANISH

Address: SOLBAERVEJ 26

Date Appointed: 01 May 1991

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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BJARNE HANSEN

Birthdate: May 1940

Nationality: DANISH

Address: RAAGEVEJ 2 DK-2900 HELLERUP

Date Appointed: 01 May 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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MARC HILDEBRAND

Birthdate: Aug 1968

Nationality: GERMAN

Address: AN DER ALTEN ALLER 24 27299

Date Appointed: 23 Jul 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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THOR JOHANNESEN

Birthdate: Mar 1942

Nationality: NORWEGIAN

Address: EMDRUPVEJ 64

Date Appointed: 20 Jan 1997

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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TOBIAS JOSEPH

Birthdate: Jan 1960

Nationality: BRITISH

Address: 97 HINTON WAY GREAT SHELFORD CAMBRIDGESHIRE CB25AJ

Date Appointed: 23 Jul 2001

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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DR ANDREAS KARSTEN

Birthdate: Jul 1963

Nationality: GERMAN

Address: CRUSEMANN ALLEE 64 28213

Date Appointed: 23 Jul 2001

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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FLEMMING KNUDSEN

Birthdate: Jan 1946

Nationality: DANISH

Address: SKOVBAKKEN 33 6200 6200

Date Appointed: 01 May 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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GERT MARTIN KRISTENSEN

Birthdate: May 1947

Nationality: DANISH

Address: 125 STROUD ROAD SHIRLEY WEST MIDLANDS B902JX

Date Appointed: 20 Jan 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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OLE HAMMER MORTENSEN

Birthdate: Mar 1949

Nationality: DANISH

Address: PRFESTEVEJEN 10A GRAESTED

Date Appointed: 01 Oct 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR EJVIN LUND PEDERSEN

Birthdate: Jun 1942

Nationality: DANISH

Address: THE FORRESTERS 114 WINSLOW CLOSE MIDDLESEX

Date Appointed: 01 May 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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BARRY WYNFORD STUART PRIOR

Birthdate: Jun 1948

Nationality: BRITISH

Address: 15 WEALD RISE WEST SUSSEX RH164RB

Date Appointed: 01 Mar 1999

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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STEEN RUBY

Birthdate: Feb 1952

Nationality: DANISH

Address: SANKT JACOBS PLADS 6, 2ND FLOOR OE 2100

Date Appointed: 01 Jun 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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LENE HILDEBRAND STEENBERG

Birthdate: Sep 1959

Nationality: DENMARK

Address: SKODSBORG STRANDVES 59 2942

Date Appointed: 17 Feb 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN ALFRED WALLEY

Birthdate: Dec 1951

Nationality: BRITISH

Address: 3RD FLOOR 30 EASTBOURNE TERRACE W26LA

Date Appointed: 24 Apr 2006

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR MERVYN JOHN WILLIAMSON

Birthdate: Jun 1963

Nationality: BRITISH

Address: 71 PARK ROAD CHISWICK W43EY

Date Appointed: 11 Mar 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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