Company information:
Travel 2 Limited (No: 01594460)
Address: C/O GRANT THORNTON UK LLP, 30 FINSBURY SQUARE, LONDON, EC2A 1AG
Status: Liquidation
Incorporated: 30-Oct-1981
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Apr-2024
Industry Class: 79120 - Tour operator activities
Current Director: JOHN CONSTANTINE BEVAN ( DOB: Dec-1965 From: Aug-2023 )
Current Director: JOHN CONSTANTINE BEVAN ( DOB: Dec-1965 From: Aug-2023 )
Current Director: JOHN CONSTANTINE BEVAN ( DOB: Dec-1965 From: Aug-2023 )
Current Director: AILSA ELIZABETH POLLARD ( DOB: May-1973 From: Oct-2021 )
Current Director: AILSA ELIZABETH POLLARD ( DOB: May-1973 From: Oct-2021 )
Current Director: AILSA ELIZABETH POLLARD ( DOB: May-1973 From: Oct-2021 )
Resigned Director: RAYMOND PAUL BECK ( DOB: Nov-1944 From: Dec-2006 To: Sep-2008 )
Resigned Director: ANDREW IAN BOTTERILL ( DOB: Jun-1968 From: Jan-2009 To: May-2017 )
Resigned Director: ROBERT SCOTT FLEMING ( DOB: Sep-1952 From: Oct-1991 To: Jan-1994 )
Resigned Director: ELIZABETH ANNE GAINES ( DOB: Oct-1963 From: Jan-2009 To: Sep-2014 )
Resigned Director: DAVID THOMAS GIBBS ( DOB: Jan-1962 From: Oct-1991 To: Jan-2006 )
Resigned Director: KERRY ELIZABETH GOLDS ( DOB: Sep-1967 From: Jul-1996 To: Jan-2006 )
Resigned Director: ROY STEPHEN GRAVES ( DOB: Sep-1952 From: Oct-1991 To: Apr-2004 )
Resigned Director: STUART NEIL HARVEY ( DOB: Dec-1949 From: Oct-1991 To: Oct-2004 )
Resigned Director: SHAUN CHARLES HINDS ( DOB: Feb-1968 From: Nov-2003 To: Apr-2006 )
Resigned Director: ANDREW ROBERT LAURIE ( DOB: Mar-1972 From: Dec-2006 To: Jan-2009 )
Resigned Director: PAUL THOMAS MAHONEY ( DOB: Apr-1958 From: Nov-2001 To: Sep-2005 )
Resigned Director: LISA MICHELLE MCAULEY ( DOB: Feb-1969 From: Sep-2018 To: Oct-2021 )
Resigned Director: ANDREW JAMES MORRIS ( DOB: Feb-1975 From: Sep-2018 To: Jan-2023 )
Resigned Director: GRAHAM STEPHEN MOSS ( DOB: Sep-1951 From: Oct-1991 To: Nov-2003 )
Resigned Director: JENS LESLIE PENNY ( DOB: Jun-1972 From: Jan-2009 To: Mar-2017 )
Resigned Director: PAUL DAVID SMITH ( DOB: Oct-1975 From: Mar-2017 To: Sep-2018 )
Resigned Director: JAMES ALEXANDER STOPPS ( DOB: Feb-1972 From: Nov-2003 To: Jan-2006 )
Resigned Director: VICTOR ERIC TAYLOR ( DOB: Aug-1936 From: Oct-1991 To: Apr-2001 )
Resigned Director: CHRIS ROBERT VUKELICH ( DOB: Jan-1956 From: Jan-2006 To: Dec-2006 )
Resigned Director: MARIA ANNE WHITEMAN ( DOB: Mar-1966 From: Mar-2007 To: Jan-2009 )
Resigned Director: GORDON ALEXANDER WILSON ( DOB: Jun-1966 From: Nov-2003 To: Dec-2006 )
Resigned Secretary: JOGINDER SINGH BHOGAL ( DOB: Dec-1969 From: Oct-2007 To: Jan-2008 )
Resigned Secretary: ERIC JOHN BOCK ( DOB: Apr-1965 From: Aug-2006 To: Dec-2006 )
Resigned Secretary: GRANT CAMPBELL ( DOB: Aug-1969 From: Dec-2006 To: Feb-2007 )
Resigned Secretary: RYAN JAMES COOKE ( From: Mar-2017 To: May-2020 )
Resigned Secretary: SARAH JANE EVANS ( DOB: Aug-1980 From: Feb-2007 To: Oct-2007 )
Resigned Secretary: FIONA JANE MONTGOMERY ( DOB: Dec-1967 From: Jan-2008 To: Jan-2009 )
Resigned Secretary: GRAHAM STEPHEN MOSS ( DOB: Sep-1951 From: Oct-1991 To: Oct-2004 )
Resigned Secretary: MARIUS ION NASTA ( DOB: May-1967 From: Nov-2003 To: Aug-2006 )
Resigned Secretary: JENS LESLIE PENNY ( DOB: Jun-1972 From: Jan-2009 To: Mar-2017 )
Persons of Significant Control:
Dnata Travel Holdings Uk Limited, Lancaster House Centurion Way, Leyland, PR26 6TX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-02-20)
Stella Travel Services (Uk) Limited, Glendale House Glendale Avenue, Sandycroft Industrial Estate, Sandycroft, Deeside, CH5 2DL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-02-20)