Company information:
Alan Rogers Travel Limited (No: 03676532)
Address: EAST GRINSTEAD HOUSE, EAST GRINSTEAD, WEST SUSSEX, RH19 1UA
Status: Active
Incorporated: 12-Jan-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Dec-2024
Industry Class: 79110 - Travel agency activities
Current Director: NICHOLAS DAVID JOHN LOMAS ( DOB: May-1967 From: Oct-2012 )
Current Director: MARK WILLIAM PEARSON ( DOB: Jun-1962 From: Oct-2018 )
Current Director: BRIAN SAVAGE ( DOB: Jan-1958 From: Oct-2012 )
Resigned Director: LAWRENCE MICHAEL BATE ( DOB: Nov-1967 From: Oct-2012 To: Dec-2012 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Dec-1998 To: Dec-1998 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Director: TONY HALL ( From: Apr-2013 To: Dec-2014 )
Resigned Director: MICHAEL MARTIN HAMMERTON ( From: Aug-1999 To: Apr-2009 )
Resigned Director: MARK LEWIS HAMMERTON ( DOB: Aug-1962 From: May-1999 To: Oct-2012 )
Resigned Director: FRANK RUSSELL HUDSON ( DOB: Oct-1953 From: Oct-2012 To: Oct-2018 )
Resigned Director: NICOLE CLAIRE JOANNA MALEM ( DOB: Sep-1963 From: Aug-1999 To: Oct-2012 )
Resigned Director: KIRSTY MCALLISTER ( From: Oct-2002 To: Jan-2006 )
Resigned Director: CORNEL WILLIBRORD JOHAN MARTIN STRAVER ( DOB: Jun-1968 From: Mar-2010 To: Mar-2016 )
Resigned Director: RODERICK WHEAT ( From: Jan-2000 To: Dec-2015 )
Resigned Director: RUSSELL GRAHAM WHELDON ( DOB: Jul-1964 From: Jan-2000 To: Jul-2016 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Dec-1998 To: Dec-1998 )
Resigned Secretary: MARK LEWIS HAMMERTON ( DOB: Aug-1962 From: Dec-1998 To: May-1999 )
Resigned Secretary: NICOLE CLAIRE JOANNA MALEM ( DOB: Sep-1963 From: May-1999 To: Oct-2012 )
Persons of Significant Control:
Alan Rogers Travel Group Ltd, East Grinstead House London Road, East Grinstead, RH19 1UA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)