TVL EUROPE - RICHMOND


Company Profile Company Filings

Overview

TVL EUROPE is a Private Unlimited Company from RICHMOND and has the status: Active.
TVL EUROPE was incorporated 19 years ago on 10/05/2005 and has the registered number: 05448223. The accounts status is SMALL.

TVL EUROPE - RICHMOND

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

3RD FLOOR, 1
RICHMOND
SURREY
TW9 2QE

This Company Originates in : United Kingdom
Previous trading names include:
TRAVELOCITY EUROPE (until 25/02/2015)

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN SCOTT EVANS Nov 1974 American Director 2018-05-09 CURRENT
MARTHA ROBERTS ROSS Apr 1964 United States Director 2008-02-20 UNTIL 2008-10-31 RESIGNED
DAMON PRICE TASSONE Jan 1972 American Director 2007-02-06 UNTIL 2008-02-06 RESIGNED
MS BHAVNA MAHADEV LAKHANI Secretary 2012-11-01 UNTIL 2016-06-30 RESIGNED
MR IAIN DIXON LINDSAY Jan 1964 British Secretary 2007-02-06 UNTIL 2012-10-26 RESIGNED
HOLLY MANVELL Secretary 2016-06-30 UNTIL 2017-08-22 RESIGNED
JAMES FRANCIS BRASHEAR May 1957 Secretary 2005-05-10 UNTIL 2007-02-06 RESIGNED
MR IAN MCCAIG Apr 1966 British Director 2007-02-06 UNTIL 2010-11-26 RESIGNED
ERIC JOHANNES SPECK Sep 1956 United States Director 2005-05-10 UNTIL 2006-09-19 RESIGNED
DAVID A SCHWARTE Jul 1950 American Director 2005-05-10 UNTIL 2007-02-06 RESIGNED
MR MATTHEW CRUMMACK Aug 1970 British Director 2011-08-22 UNTIL 2015-03-02 RESIGNED
MICHELLE ANNE PELUSO Oct 1971 Usa Director 2005-05-10 UNTIL 2009-02-10 RESIGNED
MR CHRISTOPHER MATTHEW NESTER Jan 1975 American Director 2015-03-10 UNTIL 2018-05-09 RESIGNED
MR IAIN DIXON LINDSAY Jan 1964 British Director 2015-01-31 UNTIL 2017-08-25 RESIGNED
MR MARK HOWARD MADDOCK Feb 1960 British Director 2011-11-03 UNTIL 2014-03-31 RESIGNED
MR IAIN DIXON LINDSAY Jan 1964 British Director 2010-11-26 UNTIL 2012-10-26 RESIGNED
EDMUND JOHN KAMM May 1970 American Director 2007-02-06 UNTIL 2011-08-15 RESIGNED
JEFFERY MARK JACKSON Jan 1956 American Director 2005-05-10 UNTIL 2007-02-06 RESIGNED
MICHAEL SAM GILLILAND Apr 1962 American Director 2005-05-10 UNTIL 2007-02-06 RESIGNED
MR JAMES EDWARD DONALDSON Jun 1970 British Director 2008-10-31 UNTIL 2015-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lastminute.Com Llc 2016-04-06 Wilmington 19801   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tvl Travel Limited 2016-04-06 Richmond   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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