JOHN PROCTOR TRAVEL LIMITED - LONDON


Company Profile Company Filings

Overview

JOHN PROCTOR TRAVEL LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
JOHN PROCTOR TRAVEL LIMITED was incorporated 35 years ago on 21/04/1989 and has the registered number: 02374770. The accounts status is FULL and accounts are next due on 30/09/2021.

JOHN PROCTOR 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 31/12/2019 30/09/2021

Registered Office

31ST FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/04/2021 19/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CATHERINE HELEN TRAVERS Oct 1964 British Director 2019-11-01 CURRENT
MR. JAMES HOW KEIR HARRIS Jun 1968 British Director 2017-01-23 CURRENT
HENRY STEVEN WILLOX Aug 1950 British Director 1994-06-30 UNTIL 1996-01-23 RESIGNED
HENRY STEVEN WILLOX Aug 1950 British Secretary RESIGNED
MR WILLIAM GREGOR DESSON Mar 1945 British Secretary 1994-12-01 UNTIL 1996-03-15 RESIGNED
MISS STEPHANIE MARY DEWEY Dec 1953 Secretary 1993-08-17 UNTIL 1994-12-01 RESIGNED
MISS JOANNA MARIA FIELD Secretary 2015-01-27 UNTIL 2017-03-31 RESIGNED
PHILIP CHARLES GREGORY May 1956 Secretary 1996-03-15 UNTIL 1997-10-10 RESIGNED
HAMISH BRUCE NICHOL Apr 1945 British Secretary 1993-03-01 UNTIL 1993-08-17 RESIGNED
MISS MARJORIE EVA LYNN British Secretary 1997-10-10 UNTIL 2015-01-27 RESIGNED
MR. CHRISTOPHER MICHAEL SPEARING Oct 1955 British Director 2016-04-25 UNTIL 2017-01-23 RESIGNED
HAMISH BRUCE NICHOL Apr 1945 British Director 1992-06-17 UNTIL 1994-06-30 RESIGNED
DAVID ERNEST PALMER Aug 1935 British Director 1994-12-01 UNTIL 1995-08-20 RESIGNED
MR KEVIN JOHN STOVELL Jul 1952 British Director 1995-08-20 UNTIL 2000-04-14 RESIGNED
MICHAEL JOHN SELBY May 1944 British Director RESIGNED
MR BRUCE JAMES STANLEY TILL Feb 1966 British Director 1993-02-01 UNTIL 1994-12-01 RESIGNED
HENRY STEVEN WILLOX Aug 1950 British Director RESIGNED
RICHARD ANGUS LAW May 1944 British Director RESIGNED
BRUCE MAYO May 1942 British Director 1994-06-30 UNTIL 2002-05-03 RESIGNED
MR ROBIN BRETTEN FOX Nov 1943 British Director 1995-08-20 UNTIL 1997-10-13 RESIGNED
MR. KEITH JOHN HOWELLS Jun 1953 British Director 2003-03-25 UNTIL 2017-01-23 RESIGNED
MARTIN ROBERT HORNSBY Sep 1951 British Director 2000-05-05 UNTIL 2011-07-15 RESIGNED
MR MICHAEL DAVID HAIGH Jun 1960 British Director 2017-01-23 UNTIL 2019-11-01 RESIGNED
MICHAEL JAMES GRUNDY Feb 1954 British Director 2014-10-20 UNTIL 2015-12-31 RESIGNED
MISS STEPHANIE MARY DEWEY Dec 1953 Director 1993-02-01 UNTIL 1994-12-01 RESIGNED
HERRIKOS EMMANUEL DEPOLLAS Apr 1951 Greek / British Director 2002-08-19 UNTIL 2014-10-20 RESIGNED
MR. PETER JAMES CARDEN Aug 1958 British Director 2017-01-23 UNTIL 2020-07-01 RESIGNED
MICHAEL ORLANDO BLACKBURN Oct 1945 British Director 1997-10-10 UNTIL 2003-10-29 RESIGNED
PETER BLACK Dec 1951 British Director 2011-07-15 UNTIL 2017-02-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mott Macdonald Group Limited 2017-04-06 Croydon   Surrey Ownership of shares 75 to 100 percent

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