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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)

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