HOGG ROBINSON (TRAVEL) LIMITED - LONDON


Company Profile Company Filings

Overview

HOGG ROBINSON (TRAVEL) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HOGG ROBINSON (TRAVEL) LIMITED was incorporated 47 years ago on 01/11/1976 and has the registered number: 01284358. The accounts status is FULL and accounts are next due on 31/12/2023.

HOGG ROBINSON (TRAVEL) LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

5 CHURCHILL PLACE
LONDON
E14 5HU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHEENA VARMA Sep 1980 British Director 2020-07-31 CURRENT
JASON MATTHEW GEALL Apr 1976 British Director 2020-02-19 CURRENT
MRS MICHELE NICOLA MAHER Dec 1966 British Director 2015-06-19 UNTIL 2018-09-17 RESIGNED
DAVID ALBERT YOUNG Jan 1943 British Director 1993-06-02 UNTIL 2003-02-05 RESIGNED
MR WILLIAM FRANCIS BRINDLE Aug 1961 British Director 2009-03-30 UNTIL 2020-07-31 RESIGNED
CHRISTOPHER CAMPBELL BAREZ BROWN Nov 1940 British Director RESIGNED
JOHN DAVID COOMBE Mar 1945 British Director 2009-03-25 UNTIL 2016-03-31 RESIGNED
CHRISTOPHER PEARSON FRY May 1946 British Director 1994-03-21 UNTIL 2011-04-01 RESIGNED
NIGEL BELL Feb 1953 British Secretary 1999-12-08 UNTIL 2000-01-31 RESIGNED
NIGEL BELL Feb 1953 British Secretary 1993-06-02 UNTIL 1994-10-21 RESIGNED
KEITH JOHN BURGESS Jul 1954 British Secretary 2000-01-31 UNTIL 2018-09-17 RESIGNED
MRS SYLVIA ANN COLEMAN Secretary RESIGNED
ANTHONY PETER DAWE British Secretary 1994-10-21 UNTIL 1999-01-27 RESIGNED
MR PETER GRAHAM HOWELL Oct 1953 British Secretary 1999-01-27 UNTIL 1999-12-08 RESIGNED
MR IAN MICHAEL WINDSOR Feb 1960 British Director 2016-03-23 UNTIL 2020-02-19 RESIGNED
ALBERT JAMES WHEWAY Apr 1922 British Director 1993-06-02 UNTIL 1997-12-31 RESIGNED
JULIAN ALEX STEADMAN Jul 1953 British Director 2009-03-30 UNTIL 2012-07-25 RESIGNED
MR KEVIN ANDREW RUFFLES Dec 1952 British Director 2009-03-30 UNTIL 2017-06-01 RESIGNED
MR DAVID JOHN CHEGWIDDEN RADCLIFFE Mar 1953 British Director 1993-06-02 UNTIL 2018-09-17 RESIGNED
MR BRIAN REGINALD PERRY Aug 1937 British Director 1993-06-02 UNTIL 1997-09-05 RESIGNED
MR NIGEL HARGREAVES NORTHRIDGE Jan 1956 British Director 2016-04-01 UNTIL 2018-07-20 RESIGNED
MR PHILIP JAMES HARRISON Jan 1961 British Director 2012-07-25 UNTIL 2015-06-19 RESIGNED
CLIVE CAMPBELL HOLMES Jan 1950 British Director RESIGNED
JACQUELINE HIGGS Oct 1947 British Director 2009-03-25 UNTIL 2013-04-01 RESIGNED
STEWART HARVEY Aug 1959 British Director 2009-03-25 UNTIL 2015-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hogg Robinson Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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