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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)

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