TRAVEL BIRMINGHAM LIMITED -


Company Profile Company Filings

Overview

TRAVEL BIRMINGHAM LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
TRAVEL BIRMINGHAM LIMITED was incorporated 81 years ago on 04/08/1942 and has the registered number: 00375388. The accounts status is DORMANT.

TRAVEL BIRMINGHAM LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

51 BORDESLEY GREEN
B9 4BZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN DAVID HANCOCK Feb 1957 British Director 2004-09-24 CURRENT
MR THOMAS FINDLAY STABLES Nov 1972 British Director 2019-05-08 CURRENT
JULIE WOOLLARD Secretary 2019-05-08 CURRENT
PAUL RICHARD BARLOW May 1969 British Director 2019-05-08 CURRENT
SIR PETER ROGERS Sep 1949 British Director 1994-03-28 UNTIL 1996-01-16 RESIGNED
DENIS WORMWELL Aug 1961 British Director 2006-02-01 UNTIL 2007-04-19 RESIGNED
MRS BARBARA LEES Other Secretary 2008-09-25 UNTIL 2012-12-31 RESIGNED
MR CHRISTOPHER JAMES ROLFE British Secretary 1992-11-05 UNTIL 1996-10-31 RESIGNED
LEWIS RICHARDS British Secretary RESIGNED
DIANNE ROBINSON Secretary 2012-12-31 UNTIL 2017-06-30 RESIGNED
JENNY CASSON British Secretary 1996-10-31 UNTIL 2008-09-25 RESIGNED
MR PHILIP MICHAEL WHITE Sep 1949 British Director 1994-11-23 UNTIL 2003-07-10 RESIGNED
MICHAEL ARNAOUTI Secretary 2017-07-01 UNTIL 2019-04-30 RESIGNED
BRIAN MALCOLM JACKSON Jan 1950 British Director 2000-05-22 UNTIL 2006-05-22 RESIGNED
ANDREW EDWARD WOOLNER Oct 1936 British Director 1995-10-20 UNTIL 1996-10-16 RESIGNED
MICHAEL THOMAS STREET Oct 1938 British Director RESIGNED
JOHN FREDERICK ADAMSON Apr 1935 British Director 1992-10-14 UNTIL 1993-02-28 RESIGNED
MR RICHARD MAURICE NEWSON Sep 1945 British Director 1992-10-14 UNTIL 1994-01-27 RESIGNED
MR PHILIP DAVID MITCHELL Mar 1948 British Director 1992-10-14 UNTIL 1993-07-12 RESIGNED
MR DAVID JOHN LEEDER Jan 1966 British Director 1996-10-16 UNTIL 1999-10-08 RESIGNED
BRIAN JOHN KERSLAKE Oct 1947 British Director 1994-11-23 UNTIL 1995-09-01 RESIGNED
ALEC CHRISTOPHER JONES Mar 1939 British Director 1993-07-09 UNTIL 1995-03-19 RESIGNED
PETER TIMOTHY COATES May 1963 British Director 1999-10-08 UNTIL 2017-04-30 RESIGNED
JAMES KEITH ISAAC Jan 1932 British Director RESIGNED
PAUL RAYMOND COX Dec 1961 British Director 1996-10-16 UNTIL 1999-10-08 RESIGNED
DONALD COLSTON Jul 1940 British Director RESIGNED
NICHOLAS JAMES FORSTER BROWN Dec 1959 British Director 1999-10-08 UNTIL 2000-05-19 RESIGNED
THOMAS DESMOND BONHAM Dec 1957 British Director 2017-05-02 UNTIL 2019-04-30 RESIGNED
MR NEIL JAMES BARKER Feb 1964 British Director 2005-01-28 UNTIL 2010-11-22 RESIGNED
MR JOHN FREDERICK ADAMSON Apr 1934 British Director 1992-10-09 UNTIL 1993-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
West Midlands Travel Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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