TRAVELODGE HOTELS LIMITED - OXON


Company Profile Company Filings

Overview

TRAVELODGE HOTELS LIMITED is a Private Limited Company from OXON and has the status: Active.
TRAVELODGE HOTELS LIMITED was incorporated 60 years ago on 29/07/1963 and has the registered number: 00769170. The accounts status is FULL and accounts are next due on 30/09/2024.

TRAVELODGE HOTELS LIMITED - OXON

This company is listed in the following categories:
55100 - Hotels and similar accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SLEEPY HOLLOW, AYLESBURY ROAD
OXON
OX9 3AT

This Company Originates in : United Kingdom
Previous trading names include:
TRAVELREST SERVICES LIMITED (until 30/03/2004)

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS JOANNA BOYDELL Mar 1969 British Secretary 2013-03-19 CURRENT
MRS JOANNA BOYDELL Mar 1969 British Director 2013-03-19 CURRENT
AIDAN JOSEPH CONNOLLY Aug 1957 British Director 2023-06-15 CURRENT
MR ANTHONY MARTIN ROBINSON Jun 1962 British Director 2021-03-25 CURRENT
MRS KATHERINE ANNA ASHFORD THOMAS Secretary 2016-06-24 CURRENT
MR KEVIN DAVID JACKSON Aug 1956 British Secretary 2003-02-04 UNTIL 2003-03-27 RESIGNED
MR KEVIN DAVID JACKSON Aug 1956 British Director 2002-11-19 UNTIL 2003-06-11 RESIGNED
MR KEITH HAMILL Dec 1952 British Director 2003-04-01 UNTIL 2003-10-01 RESIGNED
MR KEITH HAMILL Dec 1952 British Director 2010-07-28 UNTIL 2012-06-13 RESIGNED
DAVID MARTIN GRATTON Jan 1960 British Director 2001-02-28 UNTIL 2002-12-14 RESIGNED
MR PETER DARREN GOWERS Sep 1972 British Director 2013-11-25 UNTIL 2020-12-31 RESIGNED
MR KEITH HAMILL Dec 1952 British Director 1994-12-01 UNTIL 1996-03-26 RESIGNED
ALFONSO GIANNUZZI Apr 1947 British Director 2000-12-01 UNTIL 2001-07-17 RESIGNED
NIGEL LOWE Feb 1952 British Secretary RESIGNED
MR DEREK BURNINGHAM Mar 1950 British Secretary 1992-12-03 UNTIL 1993-12-10 RESIGNED
JONATHAN GEOFFREY EDIS-BATES Aug 1950 British Secretary 1992-12-03 UNTIL 1995-11-06 RESIGNED
CHRISTOPHER MICHAEL HICKS Feb 1956 British Secretary 2003-03-27 UNTIL 2003-10-15 RESIGNED
MR PAUL VICTOR HARVEY Jan 1961 British Director 2006-11-06 UNTIL 2019-09-16 RESIGNED
NOEL ARTHUR MEAD Dec 1947 British Secretary RESIGNED
PAUL JAMES WILSON British Secretary RESIGNED
MR TIMOTHY CHARLES MASON Mar 1958 British Secretary 2000-09-29 UNTIL 2003-02-04 RESIGNED
DAVID JOHN STEVENS Mar 1950 British Secretary 1995-11-06 UNTIL 1996-03-31 RESIGNED
JOHN MICHAEL MILLS Jan 1964 British Secretary 1994-01-04 UNTIL 1996-05-14 RESIGNED
JON WILLIAM MORTIMORE Sep 1967 British Secretary 2003-10-01 UNTIL 2013-03-28 RESIGNED
ROY JOHN PETER SIMS Sep 1931 Secretary RESIGNED
JEREMY PETER SMALL Jan 1965 British Secretary 1994-01-04 UNTIL 1994-11-25 RESIGNED
MRS HELEN JANE TAUTZ Jun 1963 British Secretary 1994-01-04 UNTIL 2000-09-29 RESIGNED
MR CRAIG BONNAR Jan 1974 British Director 2020-12-31 UNTIL 2022-05-16 RESIGNED
MR IAN ANDREW HILL JOHNSTON Jul 1926 British Director RESIGNED
MR DONALD ANDREW DAVENPORT Aug 1943 British Director 1998-01-14 UNTIL 2002-07-10 RESIGNED
STEPHEN MARK ANTHONY CRITOPH Jun 1960 British Director 1998-01-14 UNTIL 2002-12-14 RESIGNED
MR CHRISTOPHER CHARLES JAMES COPNER Sep 1956 British Director 1998-01-14 UNTIL 2002-12-14 RESIGNED
PATRICK JOSEPH COPELAND May 1944 British Director 1995-08-07 UNTIL 1996-08-21 RESIGNED
MR GIAN BATTISTA CHIANDETTI Mar 1935 Italian Director RESIGNED
PETEREDWIN CARDNELL Jun 1955 British Director 2001-07-17 UNTIL 2001-11-06 RESIGNED
JONATHAN GEOFFREY EDIS-BATES Aug 1950 British Director 1995-08-07 UNTIL 1995-11-06 RESIGNED
ANTHONY MARK BOYLE Jul 1960 British Director 2001-07-17 UNTIL 2002-12-14 RESIGNED
LORD CHARLES LAMB ALLEN Jan 1957 British Director 1996-02-12 UNTIL 2000-09-29 RESIGNED
LEE RUSSELL ALIBONE May 1952 British Director 2001-07-17 UNTIL 2002-05-31 RESIGNED
SIR JOHN GARRY HAWKES Aug 1939 British Director RESIGNED
LORD CHARLES FORTE Nov 1908 British Director RESIGNED
ANTOINE EDMOND ANDRE CAU Aug 1947 French Director 2000-12-01 UNTIL 2001-07-17 RESIGNED
MR MAURICE GAMMELL Sep 1944 British Director 2002-01-07 UNTIL 2002-10-08 RESIGNED
THE HON ROCCO GIOVANNI FORTE Jan 1945 British Director RESIGNED
MR GRANT DAVID HEARN Aug 1958 British Director 2003-03-27 UNTIL 2013-11-25 RESIGNED
CHRISTOPHER MICHAEL HICKS Feb 1956 British Director 2003-03-27 UNTIL 2003-10-15 RESIGNED
DENNIS HEARN Sep 1929 British Director RESIGNED
ALAN JOHN HEARN May 1942 British Director RESIGNED
DR PAUL HARRISON Oct 1946 British Director 1992-08-03 UNTIL 1994-03-23 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2014-04-23 UNTIL 2016-06-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Full Moon Holdco 7 Limited 2016-04-06 Thame   Oxon Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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