Company information:
Trek Investco Limited (No: 03769224)
Address: ORIGIN ONE, 108 HIGH STREET, CRAWLEY, WEST SUSSEX, RH10 1BD, UNITED KINGDOM
Status: Active
Incorporated: 05-Dec-1999
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARTIN JAMES FROGGATT ( DOB: Feb-1969 From: Jan-2018 )
Current Director: RICHARD WILLIAM ISAACS ( DOB: Jul-1975 From: Feb-2018 )
Current Director: SAMUEL MICHAEL SEWARD ( DOB: Jul-1979 From: May-2019 )
Resigned Director: JONATHAN PETER ADDIS ( DOB: May-1970 From: Dec-1999 To: May-2002 )
Resigned Director: MATTHEW ANDREW BEARD ( DOB: Feb-1972 From: Jul-2011 To: Jul-2015 )
Resigned Director: NEIL ANTHONY BERKETT ( DOB: Sep-1955 From: Jun-1999 To: Jul-2001 )
Resigned Director: MARTIN DE SELINCOURT BRACKENBURY ( DOB: Jul-1943 From: Mar-2000 To: May-2002 )
Resigned Director: PETER JAMES BURRELL ( DOB: Jul-1960 From: Aug-2012 To: Jan-2018 )
Resigned Director: SALLY DEBORAH FLANAGAN ( DOB: Sep-1962 From: Aug-1999 To: Nov-1999 )
Resigned Director: MARTIN JAMES FROGGATT ( DOB: Feb-1969 From: Jan-2018 To: May-2019 )
Resigned Director: DAVID ROY GILLESPIE ( DOB: Jul-1947 From: Jun-1999 To: Aug-2006 )
Resigned Director: CATHERINE GORDON ( DOB: Dec-1959 From: May-2002 To: Mar-2018 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: May-1999 To: May-1999 )
Resigned Director: ANDREW LLOYD JOHN ( DOB: Jul-1952 From: May-2002 To: Jul-2011 )
Resigned Director: HANS BERNARD LAGERWEIJ ( DOB: May-1972 From: Jun-2015 To: Aug-2017 )
Resigned Director: PETER JAMES LONG ( DOB: Jun-1952 From: May-2002 To: Nov-2005 )
Resigned Director: ANDREW DAVID MARTIN ( DOB: Jul-1960 From: May-2002 To: Mar-2004 )
Resigned Director: ROBERT JOHN MCNAUGHT ( From: Feb-2000 To: Apr-2001 )
Resigned Director: ANTHONY OHLSSON ( From: Oct-1999 To: May-2001 )
Resigned Director: PETER PETROULAS ( DOB: Feb-1960 From: Dec-2000 To: May-2001 )
Resigned Director: QUICKNESS LIMITED ( DOB: Mar-1981 From: May-1999 To: Jun-1999 )
Resigned Director: MARTYN JOHN SHAPTER ( DOB: Dec-1966 From: Jul-2011 To: Jul-2012 )
Resigned Director: TINA MARY SHARP ( DOB: Nov-1961 From: Aug-1999 To: Jan-2002 )
Resigned Director: COLIN RAYMOND STUMP ( DOB: Jan-1956 From: Aug-2006 To: Dec-2010 )
Resigned Director: JOYCE WALTER ( DOB: Apr-1951 From: Oct-2007 To: Jul-2011 )
Resigned Secretary: NEIL ANTHONY BERKETT ( DOB: Sep-1955 From: Jun-1999 To: Oct-1999 )
Resigned Secretary: EXCELLET INVESTMENTS LIMITED ( From: May-1999 To: Jun-1999 )
Resigned Secretary: CATHERINE GORDON ( DOB: Dec-1959 From: Oct-1999 To: Jun-2002 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: May-1999 To: May-1999 )
Resigned Secretary: JOYCE WALTER ( DOB: Apr-1951 From: Jun-2002 To: Dec-2015 )
Persons of Significant Control:
Travelopia Holdings Limited, Origion One 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)