THE TRAVEL PROTECTION GROUP PLC

02834863
72 NEW CAVENDISH STREET LONDON W1M 8AU

People & Contacts

Contact Details
Registered Address 72 NEW CAVENDISH STREET
LONDON

W1M 8AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE TRAVEL PROTECTION GROUP LIMITED 10 Mar 1999 - 08 Apr 1999
THE TRAVEL PROTECTION COMPANY LIMITED 09 Jul 1993 - 10 Mar 1999
People

Current directors

CAVENDISH SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 72 NEW CAVENDISH STREET W1M8AU

Date Appointed: 01 Jun 1999

Appointment Type: C

Other Appointments: None

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MR STEPHEN WILLIAM HOWARD

Birthdate: Dec 1953

Nationality: BRITISH

Address: 22 HIGHFIELD DRIVE ICKENHAM MIDDLESEX UB108AN

Date Appointed: 09 Jul 1993

Appointment Type: D

Other Appointments: None

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JOHN MARY O'NEILL

Birthdate: Feb 1941

Nationality: IRISH

Address: LES BUISSONNETS KING EDWARD ROAD CO WICKLOW

Date Appointed: 04 Jan 1999

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS CHRISTINE CAROLINE HOWARD

Birthdate: Jan 1957

Nationality: BRITISH

Address: 22 HIGHFIELD DRIVE ICKENHAM MIDDLESEX UB108AN

Date Appointed: 09 Jul 1993

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 09 Jul 1993

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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DAVID HARRY BRAID

Birthdate: May 1935

Nationality: BRITISH

Address: 21 SHRUBLANDS HERTFORDSHIRE AL97AL

Date Appointed: 01 Apr 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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LOUISE ANITA BRYAN

Birthdate: Oct 1968

Nationality: BRITISH

Address: 50 REASIDE DRIVE BIRMINGHAM GREAT PARK WEST MIDLANDS B459WL

Date Appointed: 10 Oct 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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TERENCE DEREK FOSTER

Birthdate: Jun 1950

Nationality: BRITISH

Address: 66 EASTBROOK ROAD BLACKHEATH SE38BT

Date Appointed: 01 Apr 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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DAVID GRANT HALL

Birthdate: Nov 1938

Nationality: BRITISH

Address: 25 BELMONT AVENUE COCKFOSTERS HERTFORDSHIRE EN49JP

Date Appointed: 04 Jan 1999

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN HAYMAN

Birthdate: Feb 1956

Nationality: BRITISH

Address: DROVERS COTTAGE NORTH LANE SOUTH HARTING HAMPSHIRE GU315NW

Date Appointed: 06 Jun 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MRS CHRISTINE CAROLINE HOWARD

Birthdate: Jan 1957

Nationality: BRITISH

Address: 22 HIGHFIELD DRIVE ICKENHAM MIDDLESEX UB108AN

Date Appointed: 09 Jul 1993

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR JEFFREY ALAN RUSH

Birthdate: Apr 1962

Nationality: BRITISH

Address: 10 RAGSTONE COURT DITTON KENT ME206AJ

Date Appointed: 23 Feb 2001

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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PAUL JOHN SUMMERFIELD

Birthdate: Dec 1971

Nationality: BRITISH

Address: 142A HIGH ROAD LEAVESDEN HERTFORDSHIRE WD27AS

Date Appointed: 23 Feb 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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PAUL JOHN SUMMERFIELD

Birthdate: Dec 1974

Nationality: BRITISH

Address: 34 DEVON WAY ESSEX SS89YD

Date Appointed: 01 Apr 1997

Date Resigned: Jan 1999

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 09 Jul 1993

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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