Company information:
Itinerary Limited (No: 02317000)
Address: NELSON HOUSE, 55-59 VICTORIA ROAD, FARNBOROUGH, GU14 7PA, ENGLAND
Status: Active
Incorporated: 14-Nov-1988
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 12-Dec-2024
Industry Class: 79120 - Tour operator activities
Current Director: PAUL ANDREW CARTER ( DOB: Mar-1965 From: May-2017 )
Current Director: MARKUS GLESTI ( DOB: Feb-1972 From: Aug-2009 )
Current Director: EMMA GRAY ( DOB: Jun-1980 From: Oct-2022 )
Current Director: COLIN JAMES PARSELLE ( DOB: Apr-1974 From: Oct-2021 )
Current Director: JOSEPH EDWARD PONTE ( DOB: Apr-1976 From: Nov-2020 )
Current Director: THOMAS STIRNIMANN ( DOB: Apr-1962 From: Nov-2012 )
Current Secretary: SHANNON KIRSTY HARTLEY ( From: Apr-2020 )
Resigned Director: MICHAEL BACKHOUSE ( DOB: Oct-1956 From: Apr-2003 To: Feb-2006 )
Resigned Director: DAVID JOHN GASTER ( DOB: Aug-1948 From: Sep-2005 To: Jan-2008 )
Resigned Director: RICHARD ANDREW HEARN ( From: May-1991 To: Sep-2005 )
Resigned Director: LINDA HEARN ( DOB: Jun-1952 From: May-1991 To: Sep-2005 )
Resigned Director: MARTIN GRAHAM JOHNSON ( DOB: Jun-1969 From: Feb-2006 To: Jan-2008 )
Resigned Director: STEVEN ANDREW HOWARD KIMBER ( DOB: Aug-1954 From: Sep-2005 To: Jan-2008 )
Resigned Director: HANS ULRICH LERCH ( DOB: Mar-1950 From: Apr-2010 To: Nov-2012 )
Resigned Director: PHILIPP MANSER ( DOB: Apr-1964 From: Jan-2008 To: Aug-2009 )
Resigned Director: ANDREW MARSHALLSEY PERRIN ( DOB: Mar-1959 From: Jan-2014 To: May-2017 )
Resigned Director: MARTIN ROBERT PRICE ( DOB: Jul-1950 From: May-1991 To: Dec-1995 )
Resigned Director: DAVID STEPHEN QUICK ( From: Dec-1995 To: Jun-1998 )
Resigned Director: DAVID STEPHEN QUICK ( From: Jan-2004 To: Sep-2005 )
Resigned Director: KARL RICHARD WATSON ( DOB: Sep-1966 From: May-2017 To: Apr-2022 )
Resigned Director: CHRISTOF ALEXANDER ZUBER ( DOB: Jan-1956 From: Jan-2008 To: Mar-2010 )
Resigned Secretary: MICHAEL BACKHOUSE ( DOB: Oct-1956 From: Apr-2003 To: Feb-2006 )
Resigned Secretary: HELEN MARGARET BRETT ( DOB: Apr-1957 From: Jan-2008 To: Jun-2010 )
Resigned Secretary: LINDA HEARN ( DOB: Jun-1952 From: May-1991 To: Apr-2003 )
Resigned Secretary: MARTIN GRAHAM JOHNSON ( DOB: Jun-1969 From: Feb-2006 To: Jan-2008 )
Resigned Secretary: ANDREW STEWART ( From: Jun-2010 To: Apr-2020 )
Persons of Significant Control:
Inntravel Limited, Mountain House Station Road, Godalming, GU7 1EX, England: Ownership of shares – 75% or more (Notified: 2016-04-06)