FRED. OLSEN TRAVEL LIMITED - LONDON


Company Profile Company Filings

Overview

FRED. OLSEN TRAVEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FRED. OLSEN TRAVEL LIMITED was incorporated 35 years ago on 15/08/1988 and has the registered number: 02287241. The accounts status is FULL and accounts are next due on 30/09/2024.

FRED. OLSEN 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 25/12/2022 30/09/2024

Registered Office

2ND FLOOR, 36
LONDON
SW1H 0BH
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PENELOPE JANE EDGAR Oct 1964 British Director 2012-06-29 CURRENT
MR NICHOLAS ANDREW EMERY Feb 1961 British Director 2013-04-15 CURRENT
BELINDA ROSEMARY MINDELL Apr 1967 British Director 2016-03-01 CURRENT
STEVEN JOHN WILLIAMS Mar 1960 British Director 2005-06-07 CURRENT
IAN BROOKS Mar 1963 British Director 2020-01-02 CURRENT
PENELOPE JANE EDGAR British Secretary 2012-06-29 CURRENT
ROBERT SIMON LEGGET British Secretary RESIGNED
MS PAULINE MARY WALSH Jun 1967 Irish Director 2010-06-08 UNTIL 2013-03-22 RESIGNED
MR ALFRED HENRY REEVES Jul 1947 British Secretary 1995-09-04 UNTIL 2012-06-29 RESIGNED
MR NIGEL RONALD LINGARD Mar 1949 British Director RESIGNED
MR JOHN CAMERON WALLACE Jun 1938 Canadian Director RESIGNED
MR MICHAEL HOWARD RODWELL Aug 1959 British Director 1995-11-01 UNTIL 2019-08-31 RESIGNED
MR ALFRED HENRY REEVES Jul 1947 British Director RESIGNED
MR NATHAN RICHARD PHILPOT Jul 1971 British Director 2012-07-26 UNTIL 2016-07-08 RESIGNED
KRISTINE EDLE OLSEN Aug 1965 Norwegian Director 2000-10-17 UNTIL 2003-12-29 RESIGNED
MR JEREMY DOWLER Mar 1948 British Director 1995-09-04 UNTIL 2016-03-01 RESIGNED
ROBERT SIMON LEGGET British Director RESIGNED
MR PAUL MICHAEL BRIGGINSHAW Dec 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fred. Olsen 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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