Company information:
England Rugby Travel Limited (No: 05636512)
Address: RUGBY HOUSE TWICKENHAM STADIUM, 200 WHITTON ROAD, TWICKENHAM, MIDDLESEX, TW2 7BA
Status: Active
Incorporated: 25-Nov-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Jul-2024
Industry Class: 79120 - Tour operator activities
Current Director: ANSELL HENRY ( DOB: Sep-1971 From: Jan-2022 )
Current Director: JUSTIN DAVID HOPWOOD ( DOB: Oct-1974 From: Apr-2020 )
Current Director: JUSTIN DAVID HOPWOOD ( DOB: Oct-1974 From: Apr-2020 )
Current Director: MARK ANTHONY LYNCH ( DOB: Apr-1977 From: Dec-2021 )
Current Director: SARAH KATE WILLIAMS ( DOB: Feb-1972 From: Apr-2020 )
Current Secretary: CHRISTOPHER RICHARD SKAIFE ( From: Jan-2022 )
Resigned Director: FRANCIS STEPHEN KURT BARON ( DOB: Feb-1946 From: Nov-2005 To: Jul-2010 )
Resigned Director: STEPHEN PAUL BROWN ( DOB: Feb-1965 From: Jun-2011 To: Apr-2013 )
Resigned Director: MICHAEL ALAN BURTON ( DOB: Dec-1945 From: Sep-2006 To: Dec-2013 )
Resigned Director: ANDREW PAUL BURTON ( DOB: Mar-1969 From: Sep-2006 To: Nov-2015 )
Resigned Director: JAMES COULSON ( DOB: Aug-1945 From: May-2014 To: Aug-2017 )
Resigned Director: RICHARD WILLIAM DANIEL ( DOB: Oct-1966 From: Apr-2013 To: Aug-2018 )
Resigned Director: SUSAN MARGARET DAY ( DOB: Oct-1972 From: Aug-2018 To: Apr-2020 )
Resigned Director: NICHOLAS JOHN EASTWOOD ( DOB: Dec-1959 From: Nov-2005 To: Jun-2011 )
Resigned Director: IAN RAYMOND EDWARDS ( DOB: May-1961 From: Sep-2006 To: May-2022 )
Resigned Director: SOPHIE GOLDSCHMIDT ( From: Jul-2011 To: Jan-2016 )
Resigned Director: SIMON EDWIN MASSIE-TAYLOR ( DOB: Sep-1980 From: Oct-2016 To: Dec-2021 )
Resigned Director: IAN RUSSELL RITCHIE ( DOB: Nov-1953 From: Feb-2012 To: Apr-2013 )
Resigned Director: JOHN DAVID STEELE ( DOB: Aug-1964 From: Sep-2010 To: Jun-2011 )
Resigned Director: WILLIAM TESTER ( DOB: Jun-1962 From: Nov-2005 To: Nov-2005 )
Resigned Director: JOHN NICHOLAS VALE ( DOB: May-1951 From: Mar-2008 To: Jul-2012 )
Resigned Director: PAUL JULIAN VAUGHAN ( DOB: Nov-1955 From: Nov-2005 To: Feb-2012 )
Resigned Director: PETER DEREK WHITING ( DOB: Sep-1970 From: Aug-2017 To: Jul-2022 )
Resigned Secretary: ANGUS ROCH BUJALSKI ( From: Dec-2016 To: Apr-2020 )
Resigned Secretary: ANGUS ROCH BUJALSKI ( From: Sep-2021 To: Jan-2022 )
Resigned Secretary: FIONA DOWNES ( From: Apr-2020 To: Sep-2021 )
Resigned Secretary: HOWARD THOMAS ( DOB: May-1945 From: Nov-2005 To: Nov-2005 )
Resigned Secretary: KARENA GAYE VLECK ( DOB: Mar-1967 From: Nov-2005 To: Sep-2016 )
Persons of Significant Control:
Mike Burton Travel Limited, Carter Court Davy Way, Waterwells Business Park, Quedgeley, Gloucester, GL2 2DE, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Rugby Football Union, Carter Court Davy Way, Waterwells Business Park, Quedgeley, Gloucester, GL2 2DE, England: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)