INTERNATIONAL TRAVEL GROUP LIMITED

1 More London Place, London, SE1 2AF
StatusDISSOLVED
Company No.02331006
CategoryPrivate Limited Company
Incorporated23 Dec 1988
Age35 years, 5 months, 7 days
JurisdictionEngland Wales
Dissolution06 Oct 2022
Years1 year, 7 months, 24 days

SUMMARY

INTERNATIONAL TRAVEL GROUP LIMITED is an dissolved private limited company with number 02331006. It was incorporated 35 years, 5 months, 7 days ago, on 23 December 1988 and it was dissolved 1 year, 7 months, 24 days ago, on 06 October 2022. The company address is 1 More London Place, London, SE1 2AF.



People

CAPITA GROUP SECRETARY LIMITED

Corporate-secretary

ACTIVE

Assigned on 30 Aug 2012

Current time on role 11 years, 9 months

TODD, Francesca Anne

Director

Company Secretary

ACTIVE

Assigned on 15 May 2015

Current time on role 9 years, 15 days

CAPITA CORPORATE DIRECTOR LIMITED

Corporate-director

ACTIVE

Assigned on 30 Aug 2012

Current time on role 11 years, 9 months

BURNLEY, Ian David

Secretary

Director

RESIGNED

Assigned on 18 Jul 2008

Resigned on 24 May 2011

Time on role 2 years, 10 months, 6 days

KAYE, Stephen Robert

Secretary

RESIGNED

Assigned on

Resigned on 18 Jul 2008

Time on role 15 years, 10 months, 12 days

REYNOLDS, Andrew David Finch

Secretary

RESIGNED

Assigned on 24 May 2011

Resigned on 30 Aug 2012

Time on role 1 year, 3 months, 6 days

BURNLEY, Ian David

Director

Director

RESIGNED

Assigned on 18 Jul 2008

Resigned on 24 May 2011

Time on role 2 years, 10 months, 6 days

DAY, Leonard Henry

Director

Chartered Accountant

RESIGNED

Assigned on 02 May 1995

Resigned on 02 Jun 2005

Time on role 10 years, 1 month

DUNN, Timothy Michael

Director

Director

RESIGNED

Assigned on 21 Apr 2010

Resigned on 22 Apr 2010

Time on role 1 day

KAYE, Stephen Robert

Director

Company Director

RESIGNED

Assigned on

Resigned on 18 Jul 2008

Time on role 15 years, 10 months, 12 days

MORRIS, David

Director

Company Director

RESIGNED

Assigned on

Resigned on 31 Oct 1994

Time on role 29 years, 6 months, 29 days

MOSS, Andrew John

Director

Director

RESIGNED

Assigned on 18 Jul 2008

Resigned on 22 Apr 2010

Time on role 1 year, 9 months, 4 days

REYNOLDS, Andrew David Finch

Director

None

RESIGNED

Assigned on 22 Apr 2010

Resigned on 30 Aug 2012

Time on role 2 years, 4 months, 8 days

RICHARDS, Thomas Christopher

Director

Director

RESIGNED

Assigned on 01 Feb 2013

Resigned on 28 May 2015

Time on role 2 years, 3 months, 27 days

SEGAL, Jonathan Andrew

Director

Company Director

RESIGNED

Assigned on

Resigned on 01 Jun 1993

Time on role 30 years, 11 months, 28 days

SEGAL, Maurice Emanuel

Director

Company Director

RESIGNED

Assigned on

Resigned on 18 Jul 2008

Time on role 15 years, 10 months, 12 days

SHAH, Kirti

Director

Finance Director

RESIGNED

Assigned on

Resigned on 18 Jul 2008

Time on role 15 years, 10 months, 12 days

SHEARER, Richard John

Director

Chartered Accountant

RESIGNED

Assigned on 30 Aug 2012

Resigned on 14 Nov 2013

Time on role 1 year, 2 months, 15 days

SMITH, Paul Mervyn

Director

Accountant

RESIGNED

Assigned on 30 Aug 2012

Resigned on 01 Feb 2013

Time on role 5 months, 2 days

SPARKS, Ian Austin

Director

Ceo

RESIGNED

Assigned on 05 Aug 2011

Resigned on 30 Aug 2012

Time on role 1 year, 25 days

STEVENTON, James Howard

Director

None

RESIGNED

Assigned on 22 Apr 2010

Resigned on 30 Aug 2012

Time on role 2 years, 4 months, 8 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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