ENGLAND RUGBY TRAVEL LIMITED - TWICKENHAM
| Company Profile | Company Filings |
Overview
ENGLAND RUGBY TRAVEL LIMITED is a Private Limited Company from TWICKENHAM and has the status: Active.
ENGLAND RUGBY TRAVEL LIMITED was incorporated 18 years ago on 25/11/2005 and has the registered number: 05636512. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENGLAND RUGBY TRAVEL LIMITED was incorporated 18 years ago on 25/11/2005 and has the registered number: 05636512. The accounts status is SMALL and accounts are next due on 30/09/2024.
ENGLAND RUGBY TRAVEL LIMITED - TWICKENHAM
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 / 12 | 30/06/2022 | 30/09/2024 |
Registered Office
RUGBY HOUSE TWICKENHAM STADIUM
TWICKENHAM
MIDDLESEX
TW2 7BA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/11/2023 | 07/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ANTHONY LYNCH | Apr 1977 | British | Director | 2021-12-17 | CURRENT |
| MISS SARAH KATE WILLIAMS | Feb 1972 | British | Director | 2020-04-15 | CURRENT |
| MR JUSTIN DAVID HOPWOOD | Oct 1974 | British | Director | 2020-04-15 | CURRENT |
| MR ANSELL HENRY | Sep 1971 | British | Director | 2022-01-10 | CURRENT |
| CHRISTOPHER RICHARD SKAIFE | Secretary | 2022-01-10 | CURRENT | ||
| MR PETER DEREK WHITING | Sep 1970 | British | Director | 2017-08-01 UNTIL 2022-07-31 | RESIGNED |
| ANGUS ROCH BUJALSKI | Secretary | 2021-09-23 UNTIL 2022-01-10 | RESIGNED | ||
| MR ANGUS ROCH BUJALSKI | Secretary | 2016-12-19 UNTIL 2020-04-15 | RESIGNED | ||
| HOWARD THOMAS | May 1945 | British | Secretary | 2005-11-25 UNTIL 2005-11-25 | RESIGNED |
| MRS FIONA DOWNES | Secretary | 2020-04-15 UNTIL 2021-09-23 | RESIGNED | ||
| MR JOHN NICHOLAS VALE | May 1951 | British | Director | 2008-03-26 UNTIL 2012-07-08 | RESIGNED |
| WILLIAM TESTER | Jun 1962 | British | Director | 2005-11-25 UNTIL 2005-11-25 | RESIGNED |
| MR PAUL JULIAN VAUGHAN | Nov 1955 | British | Director | 2005-11-25 UNTIL 2012-02-27 | RESIGNED |
| MR NICHOLAS JOHN EASTWOOD | Dec 1959 | British | Director | 2005-11-25 UNTIL 2011-06-10 | RESIGNED |
| MR KARENA GAYE VLECK | Mar 1967 | British | Secretary | 2005-11-25 UNTIL 2016-09-02 | RESIGNED |
| MR IAN RUSSELL RITCHIE | Nov 1953 | British | Director | 2012-02-27 UNTIL 2013-04-24 | RESIGNED |
| MR JOHN DAVID STEELE | Aug 1964 | British | Director | 2010-09-06 UNTIL 2011-06-10 | RESIGNED |
| MR SIMON EDWIN MASSIE-TAYLOR | Sep 1980 | British | Director | 2016-10-06 UNTIL 2021-12-17 | RESIGNED |
| MISS SOPHIE GOLDSCHMIDT | Jun 1974 | British | Director | 2011-07-18 UNTIL 2016-01-29 | RESIGNED |
| MR IAN RAYMOND EDWARDS | May 1961 | British | Director | 2006-09-20 UNTIL 2022-05-04 | RESIGNED |
| MR MICHAEL ALAN BURTON | Dec 1945 | British | Director | 2006-09-20 UNTIL 2013-12-10 | RESIGNED |
| MS SUSAN MARGARET DAY | Oct 1972 | British | Director | 2018-08-27 UNTIL 2020-04-15 | RESIGNED |
| MR RICHARD WILLIAM DANIEL | Oct 1966 | British | Director | 2013-04-24 UNTIL 2018-08-27 | RESIGNED |
| DR JAMES COULSON | Aug 1945 | British | Director | 2014-05-21 UNTIL 2017-08-01 | RESIGNED |
| MR STEPHEN PAUL BROWN | Feb 1965 | British | Director | 2011-06-10 UNTIL 2013-04-24 | RESIGNED |
| MR ANDREW PAUL BURTON | Mar 1969 | British | Director | 2006-09-20 UNTIL 2015-11-05 | RESIGNED |
| MR FRANCIS STEPHEN KURT BARON | Feb 1946 | British | Director | 2005-11-25 UNTIL 2010-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rugby Football Union | 2016-04-06 | Twickenham | Ownership of shares 50 to 75 percent | |
| Mike Burton Travel Limited | 2016-04-06 | Gloucester | Ownership of shares 25 to 50 percent |