THE GLOBAL TRAVEL GROUP LIMITED

02774722
ST ANDREWS HOUSE WEST STREET WOKING ENGLAND GU21 6EB

People & Contacts

Contact Details
Registered Address ST ANDREWS HOUSE
WEST STREET WOKING ENGLAND

GU21 6EB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE GLOBAL TRAVEL GROUP PLC 11 Feb 1994 - 18 Aug 2009
THE TRAVEL GROUP PLC 14 Dec 1992 - 11 Feb 1994
People

Current directors

MR GARY INNES LEWIS

Birthdate: Feb 1970

Nationality: BRITISH

Address: ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 26 Jan 2021

Appointment Type: D

Other Appointments: None

View Director

MR VIMAL GULABDAS VITHALDAS

Birthdate: Dec 1966

Nationality: BRITISH

Address: ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 26 Jan 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

DUNCAN PETER THOMAS BOFFEY

Birthdate: Jan 1962

Nationality: BRITISH

Address: 12 NANT Y COED FLINTSHIRE CH71NX

Date Appointed: 15 Nov 2002

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

View Director

BRITANNIA COMPANY FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE M32ER

Date Appointed: 14 Dec 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

View Director

RYAN JAMES COOKE

Birthdate: N/A

Nationality:

Address: ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 16 Mar 2017

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

View Director

ANDREW CHARLES HEWDERSON GEE

Birthdate: N/A

Nationality: BRITISH

Address: 41 WRAY CRESCENT FINSBURY PARK N43LN

Date Appointed: 16 Dec 1992

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

View Director

LEWIS MORGAN HALL

Birthdate: Oct 1953

Nationality: BRITISH

Address: 99 KNUTSFORD ROAD CHESHIRE SK96JH

Date Appointed: 14 Nov 1994

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

View Director

MR JENS LESLIE PENNY

Birthdate: May 1972

Nationality: BRITISH

Address: ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 08 Dec 2003

Date Resigned: Mar 2017

Appointment Type: PC

Other Appointments: None

View Director

MR MARTIN BASIL RICHARDS

Birthdate: Nov 1952

Nationality: BRITISH

Address: BARNSHAW COTTAGE PEPPER STREET CHESHIRE WA166JH

Date Appointed: 14 Dec 1993

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

View Director

KEVIN WALKER

Birthdate: Jun 1961

Nationality: BRITISH

Address: 254 UPTON LANE CHESHIRE WA89AJ

Date Appointed: 14 Dec 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

View Director

GEOFFREY ALFRED BELL

Birthdate: Jun 1942

Nationality: MANX

Address: 27 ATHOL STREET ISLE OF MAN IM11LB

Date Appointed: 12 Dec 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

View Director

DUNCAN PETER THOMAS BOFFEY

Birthdate: Jan 1962

Nationality: BRITISH

Address: 12 NANT Y COED FLINTSHIRE CH71NX

Date Appointed: 09 Jan 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW IAN BOTTERILL

Birthdate: May 1968

Nationality: BRITISH

Address: ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 01 Aug 2001

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

View Director

MR RODNEY HAROLD BROMILEY

Birthdate: Mar 1961

Nationality: BRITISH

Address: MOUNT FARM CHORLTON BY BACKFORD CHESHIRE CH24DD

Date Appointed: 17 Apr 1997

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

View Director

DEANSGATE COMPANY FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE M32ER

Date Appointed: 14 Dec 1992

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

View Director

MR KEVIN WILLIAM FRYERS

Birthdate: Dec 1945

Nationality: BRITISH

Address: CRAIGMORE ISLE OF MAN IM93DG

Date Appointed: 05 Sep 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

View Director

MS ELIZABETH ANNE GAINES

Birthdate: Sep 1963

Nationality: AUSTRALIAN

Address: ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 26 Jan 2009

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

View Director

ANDREW CHARLES HENDERSON GEE

Birthdate: Aug 1952

Nationality: BRITISH

Address: 109 DEVONSHIRE MEWS SOUTH W1N1LB

Date Appointed: 14 Dec 1992

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

View Director

LEWIS MORGAN HALL

Birthdate: Oct 1953

Nationality: BRITISH

Address: 99 KNUTSFORD ROAD CHESHIRE SK96JH

Date Appointed: 14 Nov 1994

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

MR BRIAN THOMAS HANNEY

Birthdate: Jun 1953

Nationality: BRITISH

Address: 41 WRAY CRESCENT N43LN

Date Appointed: 02 Feb 1993

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

View Director

OWAIN HUW JONES

Birthdate: Jun 1964

Nationality: BRITISH

Address: 15 BRYN HYFRYD MOLD ROAD FLINTSHIRE CH54FX

Date Appointed: 14 Jan 1998

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

ANDREW ROBERT LAURIE

Birthdate: Feb 1972

Nationality: AUSTRALIAN

Address: 20 OLD DEER PARK GARDENS SURREY TW92TL

Date Appointed: 02 Jan 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

THOMAS LOPEZ

Birthdate: Nov 1963

Nationality: BRITISH

Address: 2 KERRY PLACE CLWYD LL127DA

Date Appointed: 16 Dec 1993

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

View Director

DAVID MACMILLAN

Birthdate: Nov 1955

Nationality: BRITISH

Address: 26 NEWMOORE LANE CHESHIRE WA71QD

Date Appointed: 14 Dec 1993

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

View Director

FIONA MONTGOMERY

Birthdate: Nov 1967

Nationality: AUSTRALIAN

Address: 7-2 PARRAWEEN STREET NSW 2090

Date Appointed: 02 Jan 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW JAMES MORRIS

Birthdate: Jan 1975

Nationality: BRITISH

Address: ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 27 Sep 2018

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

View Director

MR JENS LESLIE PENNY

Birthdate: May 1972

Nationality: BRITISH

Address: ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 08 Dec 2003

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN BASIL RICHARDS

Birthdate: Nov 1952

Nationality: BRITISH

Address: BARNSHAW COTTAGE PEPPER STREET CHESHIRE WA166JH

Date Appointed: 14 Dec 1993

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

View Director

DAVID ANTONY HEATHCOTE SLEATH

Birthdate: Sep 1963

Nationality: BRITISH

Address: 6 MILLS WAY LEIGHTON CHEHSIRE CW14TG

Date Appointed: 21 Sep 1993

Date Resigned: Jan 1994

Appointment Type: PD

Other Appointments: None

View Director

DOUGLAS EDWARD SMITH

Birthdate: Feb 1949

Nationality: BRITISH

Address: 37 HILBRE COURT SOUTH PARADE, WEST KIRBY MERSEYSIDE CH483JU

Date Appointed: 05 Oct 1994

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL DAVID SMITH

Birthdate: Sep 1975

Nationality: BRITISH

Address: ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 16 Mar 2017

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

View Director

KEITH BANCROFT ANTHONY STANLEY

Birthdate: Feb 1957

Nationality: AUSTRALIAN

Address: 703 38 REFINERY DRIVE SYDNEY NSW 2009

Date Appointed: 02 Jan 2008

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

ANDREW WILLIAM STARK

Birthdate: Sep 1963

Nationality: BRITISH

Address: ST ANDREWS HOUSE WEST STREET GU216EB

Date Appointed: 02 Jan 2019

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

View Director

JAMES ALEXANDER STODDART

Birthdate: Oct 1954

Nationality: BRITISH

Address: THE OLD LAUNDRY DIDLINGTON NORFOLK IP265AT

Date Appointed: 14 Dec 1992

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

View Director