Company information:
Abercrombie & Kent Limited (No: 01082430)
Address: ST GEORGES HOUSE, AMBROSE STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 3LG
Status: Active
Incorporated: 17-Nov-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 79120 - Tour operator activities
Current Director: ANDREW JOHN BURRETT ( DOB: Aug-1970 From: Jul-2021 )
Current Director: PAUL MCENTEGART ( DOB: Jun-1974 From: Feb-2020 )
Resigned Director: ROBERT ALISTAIR WAVERLY BALLANTINE ( DOB: Jun-1948 From: Jan-1997 To: Mar-2003 )
Resigned Director: SARAH MADALINE BRADLEY ( DOB: Sep-1965 From: Jan-2001 To: Jul-2004 )
Resigned Director: REBECCA ANNE BROWN ( DOB: Nov-1976 From: Jul-2012 To: Jul-2017 )
Resigned Director: DAVID JOHN BUFTON ( DOB: Mar-1952 From: Jun-2000 To: May-2003 )
Resigned Director: JORIE BUTLER KENT ( DOB: Dec-1930 From: Jan-1998 To: Oct-2016 )
Resigned Director: IAN GRANT LAKE COGHLAN ( DOB: May-1965 From: Jul-2011 To: Mar-2014 )
Resigned Director: IAN GRANT LAKE COGLAN ( DOB: May-1965 From: Sep-2002 To: Sep-2004 )
Resigned Director: BRUCE DAVID EASTMAN ( DOB: Dec-1952 From: Jul-1998 To: Nov-1999 )
Resigned Director: DAVID ELDRIDGE ( DOB: May-1943 From: Oct-1991 To: Jan-1996 )
Resigned Director: STAN FEAGLER ( DOB: Oct-1956 From: Feb-1996 To: May-2005 )
Resigned Director: BRETT ERIC FICHTE ( DOB: Oct-1967 From: May-2005 To: Jul-2021 )
Resigned Director: KERRY ELIZABETH GOLDS ( DOB: Sep-1967 From: Mar-2013 To: Jun-2023 )
Resigned Director: JOHN RICHARD HADFIELD ( DOB: Oct-1963 From: Feb-2006 To: Feb-2008 )
Resigned Director: CAROLE ANN HARRIS ( DOB: Feb-1971 From: May-2003 To: Nov-2004 )
Resigned Director: TIMOTHY DAVID HOLDERNESS-RODDAM ( DOB: Nov-1942 From: Oct-1991 To: Oct-2015 )
Resigned Director: MICHAEL JONES ( DOB: Jan-1948 From: Jan-1998 To: Oct-1999 )
Resigned Director: JOHN ALFRED JUTSUM ( DOB: Sep-1949 From: Nov-2005 To: May-2013 )
Resigned Director: JOSS KENT ( DOB: May-1969 From: Sep-1999 To: Jul-2002 )
Resigned Director: GEOFFREY KENT ( DOB: Jul-1942 From: Nov-1997 To: Nov-2007 )
Resigned Director: HUGO JOSS ALEXANDER KENT ( DOB: May-1969 From: Feb-2006 To: May-2011 )
Resigned Director: CRISTINA LEVIS ( DOB: Feb-1981 From: Jun-2023 To: Feb-2024 )
Resigned Director: GEORGE MORGAN GRENVILLE ( DOB: Jun-1964 From: Feb-2006 To: Sep-2010 )
Resigned Director: GEORGE SEPTIMUS MORGAN-GRENVILLE ( DOB: Jun-1964 From: Jan-2000 To: Sep-2003 )
Resigned Director: ROBIN GARY PERRY ( DOB: Jul-1975 From: Jul-2017 To: Feb-2020 )
Resigned Director: DAVID GERALD VIVIEN ROGERS ( DOB: Jan-1940 From: Jul-1997 To: Jan-2001 )
Resigned Director: CHARLES WILLEM FRANCIS STEPHENSON ( DOB: Mar-1971 From: Oct-2009 To: Aug-2011 )
Resigned Director: PRIMROSE HAVELOCK STOBBS ( DOB: May-1938 From: Oct-1991 To: Jun-2010 )
Resigned Director: MARTIN CLAUDE THOMPSON ( DOB: Aug-1948 From: Oct-1991 To: Jun-1997 )
Resigned Director: REDMOND WALSH ( DOB: Sep-1967 From: Oct-2004 To: Oct-2005 )
Resigned Director: LISA WARNER ( DOB: Dec-1973 From: Jul-2020 To: Apr-2022 )
Resigned Director: JUSTIN CHARLES WATERIDGE ( DOB: Nov-1969 From: Oct-2008 To: Jun-2012 )
Resigned Director: DAVID WEBER ( DOB: Jun-1951 From: Oct-1991 To: Nov-1996 )
Resigned Director: BARRY STEPHEN WHITTAKER ( DOB: Jan-1953 From: Jul-1995 To: Mar-1999 )
Resigned Director: ROBERT DAVID WINDER ( DOB: Aug-1950 From: Jul-1992 To: Apr-1998 )
Resigned Secretary: REBECCA ANNE BROWN ( From: Jul-2012 To: Jul-2017 )
Resigned Secretary: DAVID JOHN BUFTON ( DOB: Mar-1952 From: Dec-1999 To: May-2003 )
Resigned Secretary: BRUCE DAVID EASTMAN ( DOB: Dec-1952 From: May-1998 To: Nov-1999 )
Resigned Secretary: CAROLE ANN HARRIS ( DOB: Feb-1971 From: May-2003 To: Nov-2004 )
Resigned Secretary: JOHN ALFRED JUTSUM ( DOB: Sep-1949 From: Oct-2005 To: Jul-2012 )
Resigned Secretary: MELISSA LUCIA ROSAMUND MATTHEWS ( DOB: Jan-1967 From: Nov-2004 To: Jul-2005 )
Resigned Secretary: REDMOND WALSH ( DOB: Sep-1967 From: Jul-2005 To: Oct-2005 )
Resigned Secretary: ROBERT DAVID WINDER ( DOB: Aug-1950 From: Oct-1991 To: Apr-1998 )
Persons of Significant Control:
Abercrombie & Kent Group Of Companies Sa, L-2330, 124 124 Boulevard De La Petrusse, Luxembourg, Luxembourg, L-2330, Luxembourg: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2016-06-30)