LUXURYTRAVEL.COM UK LIMITED

4b Victoria House 4b Victoria House, London, WC1B 4DA, England
StatusDISSOLVED
Company No.03934404
CategoryPrivate Limited Company
Incorporated28 Feb 2000
Age24 years, 2 months, 14 days
JurisdictionEngland Wales
Dissolution08 Feb 2022
Years2 years, 3 months, 5 days

SUMMARY

LUXURYTRAVEL.COM UK LIMITED is an dissolved private limited company with number 03934404. It was incorporated 24 years, 2 months, 14 days ago, on 28 February 2000 and it was dissolved 2 years, 3 months, 5 days ago, on 08 February 2022. The company address is 4b Victoria House 4b Victoria House, London, WC1B 4DA, England.



People

HUNT, Abigail Jill

Director

Solicitor

ACTIVE

Assigned on 31 Dec 2019

Current time on role 4 years, 4 months, 13 days

ROBIN-AMOUR, Veronique

Director

Company Director

ACTIVE

Assigned on 12 May 2020

Current time on role 4 years, 1 day

O'SULLIVAN, Daniel John

Secretary

Chartered Accountant

RESIGNED

Assigned on 29 Feb 2000

Resigned on 01 Apr 2003

Time on role 3 years, 1 month, 3 days

SALTER, Jonathan David

Secretary

Accountant

RESIGNED

Assigned on 01 May 2008

Resigned on 07 Sep 2009

Time on role 1 year, 4 months, 6 days

STRUTHERS, James Gavin

Secretary

RESIGNED

Assigned on 01 Apr 2003

Resigned on 07 Oct 2005

Time on role 2 years, 6 months, 6 days

WHITE, Paul Martin

Secretary

RESIGNED

Assigned on 07 Oct 2005

Resigned on 01 May 2008

Time on role 2 years, 6 months, 24 days

RB SECRETARIAT LIMITED

Corporate-secretary

RESIGNED

Assigned on 28 Feb 2000

Resigned on 29 Feb 2000

Time on role 1 day

CALVERT, Philip Alan

Director

Barrister

RESIGNED

Assigned on 28 Aug 2009

Resigned on 07 Sep 2009

Time on role 10 days

LEVINE, Richard

Director

Vp & Head Of Legal

RESIGNED

Assigned on 04 Oct 2013

Resigned on 12 Jul 2019

Time on role 5 years, 9 months, 8 days

O'GRADY, Martin

Director

Chief Financial Officer

RESIGNED

Assigned on 07 Sep 2009

Resigned on 31 Dec 2019

Time on role 10 years, 3 months, 24 days

O'SULLIVAN, Daniel John

Director

Chartered Accountant

RESIGNED

Assigned on 29 Feb 2000

Resigned on 01 Apr 2003

Time on role 3 years, 1 month, 3 days

PARROTT, Peter

Director

Accountant

RESIGNED

Assigned on 29 Feb 2000

Resigned on 30 Apr 2001

Time on role 1 year, 2 months, 1 day

SALTER, Jonathan David

Director

Accountant

RESIGNED

Assigned on 31 Jul 2007

Resigned on 28 Aug 2009

Time on role 2 years, 28 days

SHERWOOD, Simon Michael Cross

Director

Company Director

RESIGNED

Assigned on 29 Feb 2000

Resigned on 31 Jul 2007

Time on role 7 years, 5 months, 2 days

STRUTHERS, James Gavin

Director

Chartered Accountant

RESIGNED

Assigned on 30 Apr 2001

Resigned on 07 Oct 2005

Time on role 4 years, 5 months, 7 days

TICKLE, Brian William

Director

Company Director

RESIGNED

Assigned on 01 May 2008

Resigned on 01 Sep 2011

Time on role 3 years, 4 months, 1 day

WHITE, Paul Martin

Director

Vp And Cfo

RESIGNED

Assigned on 07 Oct 2005

Resigned on 01 May 2008

Time on role 2 years, 6 months, 24 days

WILLIAMS, David Christopher

Director

Vice President

RESIGNED

Assigned on 01 May 2008

Resigned on 04 Oct 2013

Time on role 5 years, 5 months, 3 days

RB DIRECTORS ONE LIMITED

Corporate-director

RESIGNED

Assigned on 28 Feb 2000

Resigned on 29 Feb 2000

Time on role 1 day


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

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