THE TRAVEL COMPANY HOLDINGS LIMITED

05214272
3RD FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET LONDON ENGLAND EC2M 1QS

People & Contacts

Contact Details
Registered Address 3RD FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET LONDON ENGLAND

EC2M 1QS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FINLAW 465 LIMITED 25 Aug 2004 - 08 Dec 2004
People

Current directors

MS MICHELE LAWLEY

Birthdate: Jun 1963

Nationality: BRITISH

Address: 3RD FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 17 Dec 2004

Appointment Type: D

Other Appointments: None

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MISS LAURA EVERITT

Birthdate: N/A

Nationality:

Address: 3RD FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 23 Sep 2010

Appointment Type: C

Other Appointments: None

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LAURA EVERITT

Birthdate: Apr 1973

Nationality: BRITISH

Address: 3RD FLOOR DASHWOOD HOUSE 69 OLD BROAD STREET EC2M1QS

Date Appointed: 22 Nov 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

FILEX SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 25 Aug 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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MR CLIVE DAVID GATHERCOLE

Birthdate: Apr 1958

Nationality: BRITISH

Address: ST GERMAIN THE WARREN SURREY KT245RH

Date Appointed: 08 Dec 2004

Date Resigned: Sep 2010

Appointment Type: PC

Other Appointments: None

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TIMOTHY BRIER

Birthdate: Feb 1948

Nationality: AMERICAN

Address: 200 OCEAN ROAD, SUITE 2B FLORIDA 32963

Date Appointed: 01 Jan 2005

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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MIKE BUCKMAN

Birthdate: Nov 1947

Nationality: USA

Address: 1255 STUART RIDGE ALPHARETTA 30022

Date Appointed: 21 Sep 2005

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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ILONA DE MARCH

Birthdate: Aug 1963

Nationality: SWISS

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

Date Appointed: 12 Apr 2006

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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FILEX NOMINEES LIMITED

Birthdate: Nov 1992

Nationality: BRITISH

Address: 179 GREAT PORTLAND STREET W1W5LS

Date Appointed: 25 Aug 2004

Date Resigned: Dec 2004

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: 08 Dec 2004

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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RALPH MANAKER

Birthdate: Jul 1948

Nationality: AMERICAN

Address: 2532 ATOKA ROAD MARSHALL 20115

Date Appointed: 12 Apr 2006

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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DETRIA MARIE RUNYAN

Birthdate: Mar 1960

Nationality: USA

Address: 801 MILLVALE PLACE LAWRENCEVILLE 30044

Date Appointed: 21 Sep 2005

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN ALFRED WALLEY

Birthdate: Dec 1951

Nationality: BRITISH

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

Date Appointed: 08 Dec 2004

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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