EXPLORE WORLDWIDE LIMITED - FARNBOROUGH
Company Profile | Company Filings |
Overview
EXPLORE WORLDWIDE LIMITED is a Private Limited Company from FARNBOROUGH and has the status: Active.
EXPLORE WORLDWIDE LIMITED was incorporated 42 years ago on 28/07/1981 and has the registered number: 01577018. The accounts status is FULL and accounts are next due on 31/07/2024.
EXPLORE WORLDWIDE LIMITED was incorporated 42 years ago on 28/07/1981 and has the registered number: 01577018. The accounts status is FULL and accounts are next due on 31/07/2024.
EXPLORE WORLDWIDE LIMITED - FARNBOROUGH
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
NELSON HOUSE
FARNBOROUGH
HAMPSHIRE
GU14 7PA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COLIN JAMES PARSELLE | Apr 1974 | British | Director | 2021-01-01 | CURRENT |
MRS SHANNON KIRSTY HARTLEY | Secretary | 2020-04-28 | CURRENT | ||
MR MICHAEL DEAN EDWARDS | May 1968 | British | Director | 2021-10-01 | CURRENT |
MR JOSEPH EDWARD PONTE | Apr 1976 | British | Director | 2018-07-17 | CURRENT |
MR TRAVERS VINCENT COX | Apr 1941 | Australian | Secretary | RESIGNED | |
MR DEREK MOORE | Apr 1945 | British | Director | RESIGNED | |
MR PETER NEWSOM | Apr 1948 | Australian | Director | RESIGNED | |
MR ANDREW MARSHALLSEY PERRIN | Mar 1959 | British | Director | 2015-12-01 UNTIL 2015-12-01 | RESIGNED |
MR ANDREW MARSHALLSEY PERRIN | Mar 1959 | British | Director | 2015-12-01 UNTIL 2017-05-01 | RESIGNED |
MR JOHN TELFER | Jun 1962 | British | Director | 2008-05-01 UNTIL 2021-10-01 | RESIGNED |
MR ABHISHEK GOENKA | Dec 1979 | Indian | Director | 2014-10-30 UNTIL 2015-12-01 | RESIGNED |
MR ASHLEY PAUL TOFT | Jul 1964 | British | Director | 2004-05-01 UNTIL 2017-10-25 | RESIGNED |
SIMON JOHN TOBIN | Jun 1955 | British | Director | 2001-12-10 UNTIL 2009-02-27 | RESIGNED |
MR CARL HEINRICH MICHEL | May 1963 | British | Director | 2005-09-16 UNTIL 2009-09-30 | RESIGNED |
MR ANDREW STEWART | Secretary | 2015-12-01 UNTIL 2020-04-28 | RESIGNED | ||
MRS ALEXANDRA DILYS WILLIAMSON | Nov 1970 | British | Secretary | 2004-09-28 UNTIL 2014-10-30 | RESIGNED |
MS DOMINIQUE CULLEN | Secretary | 2015-02-20 UNTIL 2015-12-01 | RESIGNED | ||
MR CARL HEINRICH MICHEL | May 1963 | British | Secretary | 2005-09-16 UNTIL 2005-09-16 | RESIGNED |
JULIE ALISON VICKERS | Dec 1958 | Secretary | 2000-02-22 UNTIL 2004-09-28 | RESIGNED | |
MR TIMOTHY WILLIAM MAY | Secretary | 2014-10-30 UNTIL 2015-02-20 | RESIGNED | ||
MR MICHAEL TYLER | Mar 1949 | British | Director | 2002-08-01 UNTIL 2014-05-16 | RESIGNED |
MR NICHOLAS WILLIAM ANSTEAD | Feb 1968 | British | Director | 2004-05-01 UNTIL 2005-10-31 | RESIGNED |
MR AJIT PARAMPARAMBATH MENON | Mar 1957 | British | Director | 2012-07-30 UNTIL 2015-12-01 | RESIGNED |
WILLIAM ANTHONY MCILWRAITH | Jun 1947 | British | Director | 1999-05-04 UNTIL 2003-09-23 | RESIGNED |
MR TIMOTHY WILLIAM MAY | Apr 1960 | British | Director | 2009-10-01 UNTIL 2015-12-01 | RESIGNED |
MR AJAY AJIT PETER KERKAR | Jun 1963 | Indian | Director | 2012-07-30 UNTIL 2015-12-01 | RESIGNED |
MR DEREK THOMAS HENRY COOK | Jun 1934 | British | Director | RESIGNED | |
MR MARCUS FITZGERALD | Apr 1970 | British | Director | 2020-04-28 UNTIL 2021-01-01 | RESIGNED |
JOANNE ELIZABETH FIELD | Feb 1963 | British | Director | 2001-12-10 UNTIL 2002-09-27 | RESIGNED |
MR MARTIN WILLIAM OLIVER DAVIES | Apr 1960 | British | Director | 2010-04-20 UNTIL 2012-09-20 | RESIGNED |
MR TRAVERS VINCENT COX | Apr 1941 | Australian | Director | RESIGNED | |
PAUL ANDREW CARTER | Mar 1965 | British | Director | 2017-05-01 UNTIL 2020-11-01 | RESIGNED |
MR CARL PETER BURROWS | Dec 1969 | British | Director | 2008-10-06 UNTIL 2015-06-10 | RESIGNED |
MR NEIL IRVINE BRIGHT | Feb 1963 | British | Director | 2011-01-01 UNTIL 2012-07-06 | RESIGNED |
MR NAVNEET BALI | Jan 1956 | British | Director | 2012-05-17 UNTIL 2015-12-01 | RESIGNED |
ROBERT GREGORY BADDELEY | Nov 1953 | British | Director | 2000-02-22 UNTIL 2010-12-31 | RESIGNED |
MR RICHARD WESTAWAY ATKINSON | Feb 1953 | British | Director | 2000-02-22 UNTIL 2005-09-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hotelplan (U.K. Group) Limited | 2016-04-06 | Godalming | Ownership of shares 75 to 100 percent |