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TRAVEL REPUBLIC LTD

Company number 04853546

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Officers: 27 officers / 23 resignations

BEVAN, John Constantine

Correspondence address
Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH
Role Active
Director
Date of birth
December 1965
Appointed on
4 July 2018
Nationality
British
Country of residence
United Arab Emirates
Occupation
Company Director

BROMLEY, Meeta Chhaganlal

Correspondence address
Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH
Role Active
Director
Date of birth
May 1967
Appointed on
31 January 2023
Nationality
British
Country of residence
United Arab Emirates
Occupation
Vice President - Business Finance

GUBBAY, Joshua Wilfrid

Correspondence address
Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH
Role Active
Director
Date of birth
September 1969
Appointed on
4 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROLLO, Lesley Anne

Correspondence address
Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH
Role Active
Director
Date of birth
August 1973
Appointed on
13 February 2024
Nationality
British
Country of residence
England
Occupation
Director

FURNER, Paul

Correspondence address
31 Eversley Road, Surbiton, Surrey, United Kingdom, KT5 8BQ
Role Resigned
Secretary
Appointed on
5 August 2003
Resigned on
3 September 2010
Nationality
British
Occupation
Software Engineer

SIMMONDS, Ian David

Correspondence address
1 Ash Close, Brighton, East Sussex, United Kingdom, BN3 6QS
Role Resigned
Secretary
Appointed on
23 June 2011
Resigned on
28 December 2011
Nationality
British

PF & S (SECRETARIES) LIMITED

Correspondence address
Wester Tullich Cottage, Ballater, Aberdeenshire, AB35 5SB
Role Resigned
Secretary
Appointed on
1 August 2003
Resigned on
5 August 2003

AL HASHIMI, Mohammad

Correspondence address
Clarendon House 147, London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6NH
Role Resigned
Director
Date of birth
March 1982
Appointed on
15 May 2012
Resigned on
18 November 2013
Nationality
Emirati
Country of residence
United Arab Emirates
Occupation
Vice President Director

ALLEN, Stephen John

Correspondence address
Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH
Role Resigned
Director
Date of birth
August 1970
Appointed on
8 April 2020
Resigned on
5 October 2021
Nationality
British
Country of residence
United Arab Emirates
Occupation
Company Director

ANDREW, Iain Charles Richard

Correspondence address
Clarendon House 147, London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6NH
Role Resigned
Director
Date of birth
July 1965
Appointed on
28 December 2011
Resigned on
30 March 2020
Nationality
British
Country of residence
United Arab Emirates
Occupation
None

CHINERY, Neale Ronald

Correspondence address
Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH
Role Resigned
Director
Date of birth
November 1962
Appointed on
14 August 2014
Resigned on
29 January 2016
Nationality
British
Country of residence
England
Occupation
Director

FURNER, Paul

Correspondence address
Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH
Role Resigned
Director
Date of birth
February 1968
Appointed on
5 August 2003
Resigned on
29 May 2014
Nationality
British
Country of residence
Uk
Occupation
Company Director

FURNER, Peter Stanley

Correspondence address
Oaktree Cottage, Sandhill Lane, Crawley Down, West Sussex, RH10 4LB
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 April 2005
Resigned on
1 August 2007
Nationality
British
Occupation
Travel Agent

GILL, Adam Matthew

Correspondence address
Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH
Role Resigned
Director
Date of birth
October 1976
Appointed on
29 May 2014
Resigned on
7 July 2017
Nationality
English
Country of residence
England
Occupation
Director

GILL, Matthew John David

Correspondence address
Clarendon House 147, London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6NH
Role Resigned
Director
Date of birth
December 1968
Appointed on
28 December 2011
Resigned on
15 May 2012
Nationality
British
Country of residence
Dubai
Occupation
None

LAWTON, Mark David

Correspondence address
Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH
Role Resigned
Director
Date of birth
January 1977
Appointed on
1 May 2017
Resigned on
12 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

PARKAR, Asif Hamza

Correspondence address
Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH
Role Resigned
Director
Date of birth
August 1974
Appointed on
18 November 2013
Resigned on
5 October 2021
Nationality
British
Country of residence
United Arab Emirates
Occupation
Company Director

PIRIE, Kane Bruce

Correspondence address
Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH
Role Resigned
Director
Date of birth
May 1970
Appointed on
24 July 2006
Resigned on
3 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Travel Agent

POLLARD, Ailsa Elizabeth

Correspondence address
Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH
Role Resigned
Director
Date of birth
May 1973
Appointed on
5 October 2021
Resigned on
13 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POLLARD, Ailsa Elizabeth

Correspondence address
Clarendon House 147, London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6NH
Role Resigned
Director
Date of birth
May 1973
Appointed on
28 December 2011
Resigned on
7 August 2017
Nationality
British
Country of residence
United Arab Emirates
Occupation
Vice President Business Development

REJWAN, Frank Fouad

Correspondence address
Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH
Role Resigned
Director
Date of birth
January 1970
Appointed on
16 October 2018
Resigned on
20 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

RUSSELL, Justin Lee

Correspondence address
Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH
Role Resigned
Director
Date of birth
June 1973
Appointed on
5 October 2021
Resigned on
31 January 2023
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

SIMMONDS, Ian David

Correspondence address
Clarendon House 147, London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6NH
Role Resigned
Director
Date of birth
March 1967
Appointed on
15 May 2012
Resigned on
17 April 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WAITE, Christopher Paul

Correspondence address
Flat 12 Trent House, May Bate Avenue, Kingston Upon Thames, Surrey, KT2 5UL
Role Resigned
Director
Date of birth
November 1969
Appointed on
5 August 2003
Resigned on
15 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Software Engineer

WASHINGTON, Andrew James

Correspondence address
Clarendon House, 147 London Road, Kingston Upon Thames, Surrey, KT2 6NH
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 May 2017
Resigned on
21 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

WRIGHT, Stuart Lionel

Correspondence address
2 Loxwood Close, Three Mile Cross, Reading, Berkshire, RG7 1BX
Role Resigned
Director
Date of birth
July 1969
Appointed on
1 April 2005
Resigned on
14 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Travel Agent

PF & S (DIRECTORS) LIMITED

Correspondence address
Wester Tullich Cottage, Ballater, Aberdeenshire, AB35 5SB
Role Resigned
Director
Appointed on
1 August 2003
Resigned on
5 August 2003