Company information:
Nst Travel Group Limited (No: 02665024)
Address: DISCOVERY HOUSE BROOKLANDS WAY, WHITEHILLS BUSINESS PARK, BLACKPOOL, LANCASHIRE, FY4 5LW
Status: Active
Incorporated: 21-Nov-1991
Accounts Next Due: 31-May-2024
Next Confirmation Statement Due: 11-Feb-2024
Industry Class: 79110 - Travel agency activities
Current Director: PETER JOHN CHURCHUS ( DOB: Jan-1954 From: Oct-2009 )
Current Director: ANDREW JAMES CLARK ( DOB: Mar-1978 From: Sep-2022 )
Current Director: NEIL ALLEN CURRIE ( DOB: Feb-1965 From: Apr-2020 )
Current Director: ANTHONY GRAHAM SADLER ( DOB: Jan-1959 From: Aug-2010 )
Resigned Director: ROBERT GREGORY BADDELEY ( DOB: Nov-1953 From: Sep-2007 To: Dec-2010 )
Resigned Director: NAVNEET BALI ( DOB: Jan-1956 From: May-2012 To: Jan-2019 )
Resigned Director: DEBORAH CLARE BECKETT ( DOB: Jun-1963 From: Jan-2008 To: Jul-2009 )
Resigned Director: ANDREW JAMES MARK LEWIS BRACEY ( DOB: Feb-1967 From: Jan-2019 To: Nov-2021 )
Resigned Director: NEIL IRVINE BRIGHT ( DOB: Feb-1963 From: Jan-2011 To: Jul-2012 )
Resigned Director: AIDEN CHARLES BARWICK CLEGG ( DOB: Oct-1966 From: Jan-2019 To: Nov-2021 )
Resigned Director: JOHN MARTIN CRAVEN ( DOB: Aug-1957 From: Dec-1991 To: Dec-2007 )
Resigned Director: DAVID JOSEPH CRAVEN ( DOB: Sep-1960 From: Dec-1991 To: Feb-2008 )
Resigned Director: VINCENT JOHN CRAVEN ( DOB: Dec-1921 From: Sep-1997 To: Apr-2007 )
Resigned Director: STEPHEN CRAVEN ( DOB: Jan-1967 From: Dec-2016 To: Aug-2023 )
Resigned Director: LUKE TAYLOR CREIGHTON ( DOB: Feb-1979 From: Feb-2021 To: Jul-2022 )
Resigned Director: NEIL ALLEN CURRIE ( DOB: Feb-1965 From: Apr-2020 To: Nov-2021 )
Resigned Director: MARTIN WILLIAM OLIVER DAVIES ( DOB: Apr-1960 From: Sep-2007 To: Sep-2012 )
Resigned Director: DAVID PETER FINCH ( DOB: Jan-1958 From: Oct-2005 To: Nov-2008 )
Resigned Director: JOHN GORDON FIRTH ( DOB: Jun-1965 From: Oct-2012 To: Apr-2020 )
Resigned Director: SARAH ELEANOR FODEN ( From: Jun-2007 To: Sep-2008 )
Resigned Director: ABHISHEK GOENKA ( DOB: Dec-1979 From: Oct-2014 To: Jan-2019 )
Resigned Director: ANDREW HOWARD GREENE ( DOB: Aug-1957 From: Oct-2005 To: Apr-2008 )
Resigned Director: TIMOTHY WILLIAM MAY ( DOB: Apr-1960 From: Oct-2009 To: Jan-2019 )
Resigned Director: CARL HEINRICH MICHEL ( DOB: May-1963 From: Sep-2007 To: Sep-2009 )
Resigned Director: GWENDOLINE PARRY ( DOB: Oct-1961 From: Jan-2008 To: Jul-2009 )
Resigned Director: CHRISTOPHER MARK SANDERS ( DOB: Aug-1955 From: Dec-1991 To: Jun-2008 )
Resigned Director: PATRICIA MARY WALKER ( DOB: May-1955 From: Jul-2011 To: Jul-2017 )
Resigned Director: WESTLEX REGISTRARS LIMITED ( From: Nov-1991 To: Dec-1991 )
Resigned Secretary: JOHN MARTIN CRAVEN ( DOB: Aug-1957 From: Dec-1991 To: Sep-2007 )
Resigned Secretary: DOMINIQUE CULLEN ( From: Feb-2015 To: Aug-2016 )
Resigned Secretary: TIMOTHY WILLIAM MAY ( From: Oct-2014 To: Feb-2015 )
Resigned Secretary: WESTLEX REGISTRARS LIMITED ( From: Nov-1991 To: Dec-1991 )
Resigned Secretary: ALEXANDRA DILYS WILLIAMSON ( DOB: Nov-1970 From: Sep-2007 To: Oct-2014 )
Persons of Significant Control:
Hb Education Limited, Alton Court Penyard Lane, Ross-On-Wye, Herefordshire, HR9 5GL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-19)