STEPHEN DAVID ALLEN - LONDON - MANAGEMENT CONSULTANT

STEPHEN DAVID ALLEN - LONDON - MANAGEMENT CONSULTANT

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Overview

MR STEPHEN DAVID ALLEN is a Management Consultant from London. This person was born in October 1957, which was over 66 years ago. MR STEPHEN DAVID ALLEN is British and resident in England. This company officer is, or was, associated with at least 26 company roles.
Their most recent appointment, in our records, was to CREDIT AND DEBIT CARD CLAIMS II LIMITED on 2023-01-19.

Address

7th Floor, Melbourne House
44-46 Aldwych
London
WC2B 4LL
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
CREDIT AND DEBIT CARD CLAIMS II LIMITED Active Director 2023-01-19 CURRENT
CREDIT AND DEBIT CARD CLAIMS I LIMITED Active Director 2023-01-19 CURRENT
COMMERCIAL AND INTERREGIONAL CARD CLAIMS II LIMITED Active Director 2021-12-10 CURRENT
COMMERCIAL AND INTERREGIONAL CARD CLAIMS I LIMITED Active Director 2021-12-10 CURRENT
TRAVEL DECISIONS LTD Active Director 2021-10-21 CURRENT £34,364 equity
BUSINESS TRAVEL ASSOCIATION LIMITED Active Director 2015-02-01 until 2017-02-01 RESIGNED £1,230,555 cash, £975,790 equity
PORTMAN HOLDINGS LIMITED Dissolved - no longer trading Director 2014-10-27 until 2017-03-31 RESIGNED
RADIUS TRAVEL MANAGEMENT (UK) LIMITED Dissolved - no longer trading Director 2014-10-27 until 2017-03-31 RESIGNED
PORTMAN TRAVEL SOLUTIONS LIMITED Active Director 2014-10-27 until 2017-03-31 RESIGNED £42,000 equity
PORTMAN TRAVEL LIMITED Dissolved - no longer trading Director 2014-10-27 until 2017-03-31 RESIGNED
PORTMAN GROUP HOLDINGS LIMITED Active Director 2014-10-27 until 2017-03-31 RESIGNED £3,787,999 equity
MACROCOM (371) LIMITED Dissolved - no longer trading Director 2014-10-27 until 2017-03-31 RESIGNED
GEMALL LIMITED Dissolved - no longer trading Director 2014-10-27 until 2017-03-31 RESIGNED £1 equity
FLEET STREET TRAVEL LIMITED Dissolved - no longer trading Director 2014-10-27 until 2017-03-31 RESIGNED
THE TRAVEL FOUNDATION Active Director 2009-01-01 until 2014-12-31 RESIGNED
ABTA LIMITED Active Director 2006-09-04 until 2007-07-25 RESIGNED
TRAVEL CLASS HOLDINGS LIMITED Dissolved - no longer trading Director 2005-03-04 until 2007-02-28 RESIGNED
WEXAS LIMITED Active Director 2004-03-01 until 2014-09-30 RESIGNED £4,832,451 cash, £4,149,260 equity
HOLIDAY PLACES LIMITED Active Director 2002-07-25 until 2004-02-27 RESIGNED £611,892 equity
FREEDOM OF EUROPE HOLIDAYS LIMITED Active Director 2002-07-25 until 2004-02-27 RESIGNED £2,668 equity
CORSICAN TRAVEL LIMITED Active Director 2002-07-25 until 2004-02-27 RESIGNED £648,599 equity
CORSICAN PLACES LIMITED Active Director 2002-07-25 until 2004-02-27 RESIGNED £839,850 equity
ALLEZ FRANCE HOLIDAY HOMES LIMITED Active Director 2002-07-25 until 2004-02-27 RESIGNED £100 equity
ALLEZ FRANCE GROUP LIMITED Active Director 2002-07-25 until 2004-02-27 RESIGNED £20,000 equity
HARP WALLEN LIMITED Active Director 2001-05-01 CURRENT £16,290 equity

Companies Controlled

Company Active from Level of control
COMMERCIAL AND INTERREGIONAL CARD CLAIMS I LIMITED 2022-02-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
COMMERCIAL AND INTERREGIONAL CARD CLAIMS II LIMITED 2022-02-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CREDIT AND DEBIT CARD CLAIMS I LIMITED 2023-01-19 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CREDIT AND DEBIT CARD CLAIMS II LIMITED 2023-01-19 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR ROGER JEFFREY ALLARD Company Director London, United Kingdom 72
MR DANIELE BROCCOLI Travel Agent Peterborough, England 6
MARK JOHN ERIC TANZER Chief Executive London, United Kingdom 15
MR IAN SIMON AILLES Director Solihull 72
MR STEWART JOHN BAIRD Director Worcester, England 34
CHRISTOPHER BARNES Product Director Chorley 2
STEVEN ROBERT BARRASS Managing Director Of Airtours Blackshaw 4
MR JAMES ALEXANDER GARDINER Managing Director London, England 7
MR STEPHEN PAUL HEAPY Chief Executive Officer Leeds, United Kingdom 16
MR DEREK JONES Ceo, Der Touristik Uk Ltd London, England 22
MR. IAN RICHARD DERBYSHIRE Joint Managing Director Wirral, England 17
ANDREW FLINTHAM Company Director Luton, United Kingdom 12
MR ADAM MURRAY Chief Financial Officer South Brisbane, Australia 22
MR GARRY IAN WILSON Chief Executive Officer London, England 6
MR RICHARD JONATHAN JACKSON SLATER Managing Director London, England 3
MR ALISTAIR MARK ROWLAND Ceo Stoke-On-Trent, England 11
MRS AMANDA JANE AMROLIWALA Ceo London 2
AILSA ELIZABETH POLLARD Director Leyland, England 24
MRS RUTH GERALDINE MARSHALL Solicitor London, England 6

Nearby People

Name Occupation Address No of Appointments
MS AMANDA JANE GRADDEN Director London, England 118
MR MARK DAVID WILLIAMSON Company Director London, England 114
MRS KATHERINE LUCY LOCKE Senior Accountant London, United Kingdom 1
MR NICK ROSS Director London, United Kingdom 1
MR ANTHONY WILLIAM DUMPLETON Chartered Accountant London, England 9
RUPERT DAY Director London, England 1
MR ULF QUELLMANN Treasurer London, England 67
MRS KATIE LOUISE WESTON Operations Director London, England 1
MR DAVID ALLISON Solicitor London, England 1
MR DANIEL ANDRES DALMEDO COOMBES Solicitor London, England 2