LUXURY TRAVEL ACQUISITIONS LIMITED

09357365
7TH FLOOR METRO BUILDING 1 BUTTERWICK HAMMERSMITH LONDON W6 8DL

People & Contacts

Contact Details
Registered Address 7TH FLOOR METRO BUILDING
1 BUTTERWICK HAMMERSMITH LONDON

W6 8DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PACIFIC SHELF BIDCO LIMITED 16 Dec 2014 - 19 Feb 2015
People

Current directors

JAMES KAVANAGH

Birthdate: Nov 1977

Nationality: AUSTRALIAN

Address: 275 GREY STREET QUEENSLAND 4101

Date Appointed: 07 Feb 2023

Appointment Type: D

Other Appointments: None

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MR ADAM MURRAY

Birthdate: Apr 1973

Nationality: BRITISH

Address: 275 GREY STREET QUEENSLAND 4101

Date Appointed: 07 Feb 2023

Appointment Type: D

Other Appointments: None

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MR MARK JAMES WOODALL

Birthdate: Mar 1970

Nationality: BRITISH

Address: 7TH FLOOR METRO BUILDING 1 BUTTERWICK HAMMERSMITH W68DL

Date Appointed: 28 Feb 2022

Appointment Type: D

Other Appointments: None

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ALISON ZACHER

Birthdate: Sep 1976

Nationality: BRITISH

Address: 7TH FLOOR METRO BUILDING 1 BUTTERWICK HAMMERSMITH W68DL

Date Appointed: 03 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

SONIA DAVIES

Birthdate: Oct 1977

Nationality: BRITISH

Address: 7TH FLOOR METRO BUILDING 1 BUTTERWICK HAMMERSMITH W68DL

Date Appointed: 23 Oct 2018

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR JULIAN GHINN

Birthdate: May 1964

Nationality: BRITISH

Address: 7TH FLOOR METRO BUILDING 1 BUTTERWICK HAMMERSMITH W68DL

Date Appointed: 19 Dec 2014

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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MR GARETH PATRICK HEALY

Birthdate: Jun 1970

Nationality: IRISH

Address: INFLEXION PRIVATE EQUITY PARTNERS LLP 9 MANDEVILLE PLACE W1U3AY

Date Appointed: 16 Dec 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON NICHOLAS MCMURTRIE

Birthdate: Jan 1966

Nationality: BRITISH

Address: 7TH FLOOR METRO BUILDING 1 BUTTERWICK HAMMERSMITH W68DL

Date Appointed: 12 Nov 2018

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR SIMON JOHN RUSSELL

Birthdate: Dec 1970

Nationality: BRITISH

Address: 7TH FLOOR METRO BUILDING 1 BUTTERWICK HAMMERSMITH W68DL

Date Appointed: 19 Dec 2014

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR GARY WADE SPELLINS

Birthdate: Oct 1957

Nationality: BRITISH

Address: 7TH FLOOR METRO BUILDING 1 BUTTERWICK HAMMERSMITH W68DL

Date Appointed: 01 Oct 2015

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MS MICHELE MARIE MELLOR VOECKS

Birthdate: Oct 1968

Nationality: AMERICAN

Address: 7TH FLOOR METRO BUILDING 1 BUTTERWICK HAMMERSMITH W68DL

Date Appointed: 20 Apr 2021

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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MR ROBIN WOOLDRIDGE

Birthdate: May 1968

Nationality: BRITISH

Address: C/O SCOTT DUNN MADGWICK LANE CHICHESTER PO180TH

Date Appointed: 22 Jan 2019

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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