Travelbag Limited

Company details

Industry (SIC)

Ownership - persons with significant control (2)

• Dnata Travel Holdings Uk Limited
  ownership of shares 75-100% voting rights 75-100%
• Stella Travel Services (Uk) Limited ceased
  ownership of shares 75-100%

Officers (48)

• Bromley, Meeta Chhaganlal Director · appointed 2024
• Bevan, John Constantine Director · appointed 2024
• Rollo, Lesley Anne Director · appointed 2019
• Pollard, Ailsa Elizabeth Former Director · appointed 2021 · resigned 2024
• Gubbay, Joshua Wilfrid Former Director · appointed 2018 · resigned 2024
• Parkar, Asif Hamza Former Director · appointed 2017 · resigned 2021
• Washington, Andrew James Former Director · appointed 2017 · resigned 2018
• Lawton, Mark David Former Director · appointed 2017 · resigned 2017
• Cooke, Ryan James Former Secretary · appointed 2017 · resigned 2020
• Gaines, Elizabeth Anne Former Director · appointed 2009 · resigned 2014
• Botterill, Andrew Ian Former Director · appointed 2009 · resigned 2017
• Penny, Jens Leslie Former Secretary · appointed 2009 · resigned 2017
• Montgomery, Fiona Jane Former Secretary · appointed 2008 · resigned 2009
• Bhogal, Joginder Singh Former Secretary · appointed 2007 · resigned 2008
• Beck, Raymond Paul Former Director · appointed 2007 · resigned 2008
• Laurie, Andrew Robert John Former Director · appointed 2007 · resigned 2009
• Afshar, Natalie Elizabeth Former Secretary · appointed 2006 · resigned 2007
• Weber, Ulrich Frank Former Director · appointed 2006 · resigned 2007
• Cameron DOE, Julie Mireille Former Director · appointed 2006 · resigned 2007
• Bock, Eric John Former Director · appointed 2006 · resigned 2007
• Nelson, Michael Former Director · appointed 2005 · resigned 2006
• Nasta, Marius Ion Former Director · appointed 2005 · resigned 2006
• Stauber, Ronen Larry Former Director · appointed 2005 · resigned 2005
• Wagner, Daniela Fiona Former Director · appointed 2005 · resigned 2006
• Thompson, Scott Eric Former Director · appointed 2005 · resigned 2006
• Wilson, Gordon Alexander Former Director · appointed 2005 · resigned 2005
• Searle, Philip Andrew Former Director · appointed 2005 · resigned 2005
• Meehan, Mark John Former Director · appointed 2005 · resigned 2005
• Ostrowski, Tadeusz Aleksander Former Secretary · appointed 2005 · resigned 2005
• Shringi, Dhruv Former Director · appointed 2004 · resigned 2005
• Dahiya, Yashish Former Director · appointed 2004 · resigned 2005
• Healy, Michael Joseph Anthony Former Director · appointed 2004 · resigned 2005
• O'Byrne, Helen Former Secretary · appointed 2003 · resigned 2005
• Dhamija, Dinesh Former Director · appointed 2003 · resigned 2003
• Addison Smith, Nigel Former Director · appointed 2003 · resigned 2004
• Bradshaw, Peter Hamilton Former Director · appointed 2001 · resigned 2004
• Liney, Peter Richard Former Director · appointed 2001 · resigned 2004
• Porter, Richard Bruce Former Director · appointed 2000 · resigned 2002
• Mills, Andrew Former Director · appointed 1998 · resigned 2003
• Clarke, Nicola Dawn Former Director · appointed 1998 · resigned 2003
• Tucker, Julie Anne Former Director · appointed 1998 · resigned 2003
• Webber, Russell Kevin Former Director · appointed 1992 · resigned 2003
• Webber, Lynn-Jane Former Secretary · appointed 1992 · resigned 2001
• Kennedy, John William Former Director · resigned 1994
• Owen, Martin Milne Former Director · resigned 1997
• Wade, Peter Anthony Former Director · resigned 2003
• Betsworth, David Michael Former Director · resigned 2001
• Wade, Marilyn Former Secretary · resigned 1996

Directors and officers on the Companies House record, current and former.