TRAVELOPIA ADVENTURE LIMITED

Company number 01893401 ·

Active

3 officers / 27 resignations

Richard William ISAACS

Director Active
Correspondence address
Platinum House St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
Appointed
2019-07-17
Nationality
British
Country of residence
England
Date of birth
July 1975

MS Sally Ann COWDRY

Director Active
Correspondence address
Platinum House St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
Appointed
2019-07-17
Nationality
British
Country of residence
United Kingdom
Date of birth
May 1968

MR Dominic Antonio BINEFA

Director Active
Correspondence address
Platinum House St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
Appointed
2015-11-16
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1983

MR Samuel Michael SEWARD

Director Resigned
Correspondence address
Platinum House St. Marks Hill, Surbiton, United Kingdom, KT6 4BH
Appointed
2019-07-17
Resigned
2024-12-16
Occupation
Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1979

MR STUART BARNES

Director Resigned
Correspondence address
ORIGIN ONE 108 HIGH STREET, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1BD
Appointed
2017-03-30
Resigned
2019-11-06
Occupation
CERTIFIED ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
February 1974

MS JOYCE WALTER

Director Resigned
Correspondence address
TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL
Appointed
2012-12-14
Resigned
2015-11-17
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1951

MR ANDREW LLOYD JOHN

Director Resigned
Correspondence address
TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL
Appointed
2012-12-14
Resigned
2013-09-18
Occupation
LAWYER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1952

STEPHEN JOHN BRANN

Director Resigned
Correspondence address
ORIGIN ONE 108 HIGH STREET, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 1BD
Appointed
2012-12-14
Resigned
2017-05-26
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1964

RICHARD CHARLES BAINBRIDGE

Director Resigned
Correspondence address
TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL
Appointed
2012-03-07
Resigned
2013-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1963

MR JOHN CHRISTOPHER WIMBLETON

Director Resigned
Correspondence address
TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL
Appointed
2011-01-28
Resigned
2012-12-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1958

MR Darren MEE

Director Resigned
Correspondence address
Tui Travel House, Crawley Business Quarter, Fleming Way Crawley, West Sussex, RH10 9QL
Appointed
2011-01-28
Resigned
2013-01-31
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1965

MRS JOYCE WALTER

Director Resigned
Correspondence address
TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL
Appointed
2007-12-01
Resigned
2011-03-25
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
April 1951

MRS JOYCE WALTER

Secretary Resigned
Correspondence address
TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL
Appointed
2007-12-01
Resigned
2015-12-18
Occupation
CHARTERED SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND

PAUL ROBERT TYMMS

Director Resigned
Correspondence address
TUI TRAVEL HOUSE, CRAWLEY BUSINESS QUARTER, FLEMING WAY CRAWLEY, WEST SUSSEX, RH10 9QL
Appointed
2007-05-15
Resigned
2011-02-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1976

RICHARD PAUL CHURCHILL COLEMAN

Director Resigned
Correspondence address
4 ST JAMES ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4NY
Appointed
2007-01-11
Resigned
2007-05-15
Occupation
LAWYER
Nationality
BRITISH
Date of birth
February 1966

RICHARD PAUL CHURCHILL COLEMAN

Secretary Resigned
Correspondence address
4 ST JAMES ROAD, HARPENDEN, HERTFORDSHIRE, AL5 4NY
Appointed
2007-01-11
Resigned
2007-05-15
Occupation
LAWYER
Nationality
BRITISH

AVRIL DAWN ITANI

Secretary Resigned
Correspondence address
78 BURDEN WAY, WORPLESDON, GUILDFORD, SURREY, GU2 9RD
Appointed
2004-04-30
Resigned
2005-09-30
Nationality
BRITISH

MR HAYDN PAUL FARMER

Director Resigned
Correspondence address
34 EMMERSON AVENUE, STRATFORD UPON AVON, CV37 9DX
Appointed
2002-12-04
Resigned
2006-12-31
Occupation
CHIEF ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1961

ANGELA RUSSELL

Director Resigned
Correspondence address
22 BISHOPS CLOSE, BARNET, HERTFORDSHIRE, EN5 2QH
Appointed
2002-12-04
Resigned
2008-02-28
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Date of birth
June 1952

DAVID HARRIS MATTISON

Director Resigned
Correspondence address
6 EASTCOTE VIEW, PINNER, MIDDLESEX, HA5 1AT
Appointed
2002-12-04
Resigned
2008-03-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1948

MR KEVIN CAMPBELL IVIE

Director Resigned
Correspondence address
24 GROVE PARK ROAD, CHISWICK, LONDON, W4 3SD
Appointed
2001-04-23
Resigned
2002-12-20
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1949

ANGELA RUSSELL

Secretary Resigned
Correspondence address
22 BISHOPS CLOSE, BARNET, HERTFORDSHIRE, EN5 2QH
Appointed
2001-02-12
Resigned
2008-02-28
Nationality
BRITISH

MR DAVID OSSIAN MALONEY

Director Resigned
Correspondence address
64 LEDBOROUGH LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2DG
Appointed
2001-02-12
Resigned
2001-12-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1955

MR ANDREW PERRIN

Director Resigned
Correspondence address
BARNWOOD, HOGWOOD ROAD, IFOLD, WEST SUSSEX, RH14 0UG
Appointed
1998-09-09
Resigned
2000-11-28
Occupation
TOUR OPERATOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1959

MR DAVID JOHN ROWE

Director Resigned
Correspondence address
12 THE GRANGE, WIMBLEDON, LONDON, SW19 4PT
Appointed
1998-09-09
Resigned
2004-10-11
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1961

JOHN WILLIAM TEETS

Director Resigned
Correspondence address
5303 DESERT PARK LANE, SCOTTSDALE VALLEY, ARIZONA, USA
Appointed
1993-09-01
Resigned
1997-07-24
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
September 1933

NICHOLAS ANTHONY RAGO

Director Resigned
Correspondence address
4402 MONLIGHT WAY, PARADISE VALLEY ARIZONA 85253, USA
Appointed
1993-09-01
Resigned
1997-10-16
Occupation
BUSINESS EXECUTIVE
Nationality
AMERICAN
Date of birth
July 1943
Correspondence address
DEER RUN, PARKLANDS, SHERE, SURREY, GU5 9JQ
Appointed
1991-08-07
Resigned
2002-07-12
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1952

ANDY APPLETON

Secretary Resigned
Correspondence address
MEADOW VIEW, THE HYDONS, HYDESTILE, SURREY, GU8 4DD
Appointed
1991-08-07
Resigned
2001-02-12
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PETER RAYMOND DYER

Director Resigned
Correspondence address
SOPERS BARN, FERNHURST, HASLEMERE, SURREY, GU27 3DY
Appointed
1991-08-07
Resigned
1998-10-31
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1950