THE ULTIMATE TRAVEL COMPANY LIMITED

03528325
10 LONDON MEWS LONDON W2 1HY

People & Contacts

Contact Details
Registered Address 10 LONDON MEWS
LONDON

W2 1HY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SIGNULTRA LIMITED 16 Mar 1998 - 30 Jun 2003
People

Current directors

MR HAMISH VAN GRUISEN

Birthdate: N/A

Nationality:

Address: C/O STEIN RICHARDS 10 LONDON MEWS W21HY

Date Appointed: 31 Oct 2024

Appointment Type: C

Other Appointments: None

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MR ROWAN JOHN KINNEIR PATERSON

Birthdate: Feb 1960

Nationality: BRITISH

Address: 78 LITTLETON STREET SW183SY

Date Appointed: 01 Apr 1998

Appointment Type: D

Other Appointments: None

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MR HAMISH VAN GRUISEN

Birthdate: Jul 1992

Nationality: BRITISH

Address: C/O STEIN RICHARDS 10 LONDON MEWS W21HY

Date Appointed: 31 Oct 2024

Appointment Type: D

Other Appointments: None

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MR NICHOLAS ROBIN VAN GRUISEN

Birthdate: Sep 1954

Nationality: BRITISH

Address: FOXHILL FARM GLOUCESTERSHIRE GL543BL

Date Appointed: 01 Apr 1998

Appointment Type: D

Other Appointments: None

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Inactive directors

CAROLINE BENCE-TROWER

Birthdate: Mar 1965

Nationality: BRITISH

Address: 50 SISTERS AVENUE SW115SN

Date Appointed: 01 Apr 1998

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 16 Mar 1998

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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GILLIAN JANE ARAM

Birthdate: Aug 1968

Nationality: BRITISH

Address: 125 WYCOMBE ROAD BUCKINGHAMSHIRE SL73JB

Date Appointed: 01 Jan 2007

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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CAROLINE BENCE-TROWER

Birthdate: Mar 1965

Nationality: BRITISH

Address: 50 SISTERS AVENUE SW115SN

Date Appointed: 01 Jul 2001

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR JEREMY BRIDGE

Birthdate: May 1961

Nationality: BRITISH

Address: C/O STEIN RICHARDS 10 LONDON MEWS W21HY

Date Appointed: 29 Feb 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MISS CLAIRE MARGUERITE CRONIN

Birthdate: Mar 1980

Nationality: BRITISH

Address: 40 FINBOROUGH ROAD SW109EG

Date Appointed: 01 Jan 2011

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR CHARLES HAMAR DELEVINGNE

Birthdate: May 1949

Nationality: BRITISH

Address: 80 ALDERNEY STREET SW1V4EY

Date Appointed: 30 Jun 2003

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 16 Mar 1998

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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EDWARD JOSEPH RYAN

Birthdate: Jan 1933

Nationality: IRISH

Address: 30 OVINGTON STREET SW32JB

Date Appointed: 30 Jun 2003

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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DAVID ROBIN BIBBY THOMPSON

Birthdate: Jun 1946

Nationality: BRITISH

Address: ALDERTON HOUSE HARMER HILL SALOP SY43EL

Date Appointed: 01 Apr 1998

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR MARTIN CLAUDE THOMPSON

Birthdate: Jul 1948

Nationality: BRITISH

Address: FORGE COTTAGE EASTON LINCOLNSHIRE NG335AP

Date Appointed: 01 Apr 1998

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES WICKERS

Birthdate: Apr 1944

Nationality: BRITISH

Address: C/O STEIN RICHARDS 10 LONDON MEWS W21HY

Date Appointed: 29 Feb 2012

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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