JOURNEY GROUP LIMITED

01944667
ONE BARTHOLOMEW CLOSE LONDON UNITED KINGDOM EC1A 7BL

People & Contacts

Contact Details
Registered Address ONE
BARTHOLOMEW CLOSE LONDON UNITED KINGDOM

EC1A 7BL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JOURNEY GROUP PLC 30 Jul 2008 - 06 Feb 2017
WATERMARK GROUP PLC 30 Jan 1989 - 30 Jul 2008
TELECARD HOLDINGS PLC 23 Oct 1985 - 30 Jan 1989
HYPERTEL PLC 20 Sep 1985 - 23 Oct 1985
WORCORP PUBLIC LIMITED COMPANY 04 Sep 1985 - 20 Sep 1985
People

Current directors

MRS ALISON MARY WHITTENBURY

Birthdate: N/A

Nationality:

Address: ONE BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 01 Jul 2014

Appointment Type: C

Other Appointments: None

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JEREMY BRADE

Birthdate: Dec 1960

Nationality: BRITISH

Address: 50 BROADWAY SW1H0BL

Date Appointed: 16 Dec 2016

Appointment Type: D

Other Appointments: None

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MR CHRISTOPHER HARWOOD BERNARD MILLS

Birthdate: Oct 1952

Nationality: BRITISH

Address: ONE BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 05 Jan 2015

Appointment Type: D

Other Appointments: None

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TIMOTHY STURM

Birthdate: Jan 1972

Nationality: NEW ZEALANDER

Address: 50 BROADWAY SW1H0BL

Date Appointed: 16 Dec 2016

Appointment Type: D

Other Appointments: None

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MRS ALISON MARY WHITTENBURY

Birthdate: Apr 1966

Nationality: BRITISH

Address: ONE BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 01 Jul 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

PETER DAVID CAMPBELL FITZWILLIAM

Birthdate: Feb 1960

Nationality: BRITISH

Address: THE ENCOMPASS CENTRE INTERNATIONAL AVENUE MIDDLESEX TW59NJ

Date Appointed: 08 May 2007

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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CARL DUNCAN FRY

Birthdate: N/A

Nationality: BRITISH

Address: ENCOMPASS CENTRE INTERNATIONAL AVENUE MIDDLESEX TW59NJ

Date Appointed: 22 Dec 2009

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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PETER HOWARD MICHELL

Birthdate: Jan 1945

Nationality: BRITISH

Address: PROVIDENCE COTTAGE BRACKEN LANE WEST SUSSEX RH203HS

Date Appointed: 01 Feb 1992

Date Resigned: May 1992

Appointment Type: PC

Other Appointments: None

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MRS CAROLYN MICHELE PEARMAN

Birthdate: Mar 1961

Nationality: BRITISH

Address: CHASE END FROGHAM HILL HAMPSHIRE SP62HH

Date Appointed: 31 May 1992

Date Resigned: Jun 1996

Appointment Type: PC

Other Appointments: None

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CRISPIN FRANCIS QUAIL

Birthdate: Sep 1960

Nationality: BRITISH

Address: THORN HOUSE STATION ROAD HAMPSHIRE SO323QU

Date Appointed: 03 Jun 1996

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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MR STEPHEN YAPP

Birthdate: Apr 1957

Nationality: BRITISH

Address: 4 THE TOVELLS OFF SCHOOL LANE UFFORD SUFFOLK IP136HF

Date Appointed: 07 Jul 2008

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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MR JOHN AUSTEN ANSTRUTHER-GOUGH-CALTHORPE

Birthdate: Jun 1947

Nationality: BRITISH

Address: SHRONER WOOD MARTYR WORTHY HAMPSHIRE SO211AG

Date Appointed: 01 Feb 1992

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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DANIEL LIPMAN BERNSTEIN

Birthdate: Jun 1942

Nationality: BRITISH

Address: 3 CHARTRIDGE CLOSE HERTFORDSHIRE EN53LX

Date Appointed: 11 May 2004

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN BIRD

Birthdate: Oct 1969

Nationality: BRITISH

Address: COWLANDS HOUSE COLLOPS ROAD ESSEX CM63SZ

Date Appointed: 04 Jan 2007

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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GEORGE EDWARD HUGH BROOKSBANK

Birthdate: Jan 1949

Nationality: BRITISH

Address: 58 CUMBERLAND STREET SW1V4LZ

Date Appointed: 05 Oct 1993

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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JOHN CLIVE WILLIAM AVON CAULCUTT

Birthdate: Oct 1947

Nationality: BRITISH

Address: THE TOWERS ISLE OF WIGHT PO410PN

Date Appointed: 01 Feb 1992

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

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DAVID JAMES HUGH CHRISTIE

Birthdate: Apr 1946

Nationality: BRITISH

Address: 33 CLOUDESDALE ROAD SW178ES

Date Appointed: 22 Nov 1993

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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GIJS DE RELIVER

Birthdate: Oct 1967

Nationality: DUTCH

Address: 26 TOURNAY ROAD SW67UF

Date Appointed: 29 Sep 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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ROSS GEORGE DUNLOP

Birthdate: Mar 1954

Nationality: BRITISH

Address: 30 ELM GROVE ROAD SW130BT

Date Appointed: 15 Nov 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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PAUL RICHARD EVANS

Birthdate: Jun 1959

Nationality: BRITISH

Address: ALDERNE HOUSE HORSTED LANE WEST SUSSEX RH194HX

Date Appointed: 01 Oct 2002

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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PETER DAVID CAMPBELL FITZWILLIAM

Birthdate: Feb 1960

Nationality: BRITISH

Address: THE ENCOMPASS CENTRE INTERNATIONAL AVENUE MIDDLESEX TW59NJ

Date Appointed: 08 May 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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CARL DUNCAN FRY

Birthdate: Jul 1951

Nationality: BRITISH

Address: ENCOMPASS CENTRE, INTERNATIONAL AVENUE MIDDLESEX TW59NJ

Date Appointed: 22 Dec 2009

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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JOSEPH GOLIO

Birthdate: Oct 1955

Nationality: UNITED STATES OF AMERICA

Address: ENCOMPASS CENTRE INTERNATIONAL AVENUE MIDDLESEX TW59NJ

Date Appointed: 22 Dec 2009

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR DIMITRI JOHN GOULANDRIS

Birthdate: Jul 1966

Nationality: GREEK

Address: ONE BARTHOLOMEW CLOSE EC1A7BL

Date Appointed: 12 Sep 2013

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR THOMAS DAVID JENNINGS

Birthdate: Nov 1950

Nationality: BRITISH

Address: COMMONWOOD COTTAGE COMMON WOOD HERTFORDSHIRE WD49BA

Date Appointed: 01 Oct 2007

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR MAX TAMATI LESSER

Birthdate: Nov 1972

Nationality: NEW ZEALANDER AND BRITISH

Address: UNIT 1-3 INTERNATIONAL AVENUE MIDDLESEX TW59NJ

Date Appointed: 16 May 2012

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MR MAURICE SAMUEL OSTRO

Birthdate: Jan 1965

Nationality: BRITISH

Address: 6 ELSWORTHY TERRACE NW33DR

Date Appointed: 01 Aug 2003

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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MRS CAROLYN MICHELE PEARMAN

Birthdate: Mar 1961

Nationality: BRITISH

Address: CHASE END FROGHAM HILL HAMPSHIRE SP62HH

Date Appointed: 19 Apr 1993

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR KEVIN JOHN PEAT

Birthdate: Nov 1960

Nationality: UNITED KINGDOM

Address: 107 WATKIN ROAD HEDGE END HAMPSHIRE SO302TB

Date Appointed: 01 Nov 2000

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR MILES ANTHONY PECKHAM

Birthdate: Apr 1955

Nationality: BRITISH

Address: HILLBROW WEST ASHLING ROAD HAMBROOK WEST SUSSEX PO188UF

Date Appointed: 01 Feb 1992

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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CRISPIN FRANCIS QUAIL

Birthdate: Sep 1960

Nationality: BRITISH

Address: THORN HOUSE STATION ROAD HAMPSHIRE SO323QU

Date Appointed: 03 Jun 1996

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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GEOFFREY WALLACE ROSE

Birthdate: Jun 1939

Nationality: BRITISH

Address: 23 PEMBROKE SQUARE W86PB

Date Appointed: 14 Nov 1995

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR MARK SCOTT

Birthdate: Oct 1965

Nationality: BRITISH

Address: 3 CHURCH TERRACE SURREY TW106SE

Date Appointed: 05 Nov 1998

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS SCOTT

Birthdate: Nov 1970

Nationality: BRITISH

Address: 17 WALDECK ROAD EALING W138LY

Date Appointed: 22 Mar 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MR WILLIAM SKERRETT

Birthdate: May 1947

Nationality: BRITISH

Address: APPERLEY ORCHEHILL AVENUE BUCKINGHAMSHIRE SL98PX

Date Appointed: 01 Sep 1998

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR STEPHEN YAPP

Birthdate: Apr 1957

Nationality: BRITISH

Address: 4 THE TOVELLS OFF SCHOOL LANE UFFORD SUFFOLK IP136HF

Date Appointed: 04 Jun 2007

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID JAMES YOUNG

Birthdate: Aug 1963

Nationality: AUSTRALIAN

Address: 37 JANE SEYMOUR HOUSE QUEEN'S REACH SURREY KT89DE

Date Appointed: 19 Feb 2009

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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