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Officers

john constable

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CONSTABLE, John
Nationality: British
Address: London, W8 6TA

STA TRAVEL LIMITED
01263330
LIVE
Date Incorporated:

KOTZAUREK, Reinhard
Director - Resigned
Appointed: 2017-12-12
Resigned: 2020-07-06

OSTERTAG, Nino Alexander
Director - Resigned
Appointed: 2018-05-01
Resigned: 2020-03-31

ADAMS, Mark Andrew
Director - Resigned
Appointed: 2001-08-06
Resigned: 2006-04-30

CONSTANTINOU, Litsa
Director - Resigned
Appointed: 2004-09-30
Resigned: 2006-01-23

DEFFEE, Robert James
Director - Resigned
Appointed:
Resigned: 2001-08-06

HAGUE, Stephen
Director - Resigned
Appointed:
Resigned: 2001-08-06

HOWARD, Kate
Director - Resigned
Appointed: 2017-07-14
Resigned: 2018-05-10

ILLSTON, Penny Jane
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-06-30

JENKINS, Stephen Adrian
Director - Resigned
Appointed: 2008-07-23
Resigned: 2018-03-16

LINEY, Peter Richard
Director - Resigned
Appointed: 2005-11-24
Resigned: 2012-10-31

MAINE, Paul John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-12-13

MIDDLEMISS, Robert Gideon
Director - Resigned
Appointed:
Resigned: 1996-09-30

PORTER, Richard Bruce
Director - Resigned
Appointed:
Resigned: 2007-07-13

ROBINSON, Jill
Director - Resigned
Appointed: 2007-07-13
Resigned: 2008-06-30

PARSELLE, Colin James
Director - Active
Appointed: 2020-03-31

STIMPSON, Samantha
Director - Active
Appointed: 2020-07-06

CLINKER, Donna Jane
Secretary - Active
Appointed: 2018-05-24

FRYER, Timothy
Secretary - Resigned
Appointed: 2018-03-16
Resigned: 2020-01-31

ADAMS, Mark Andrew
Secretary - Resigned
Appointed: 2001-08-06
Resigned: 2006-04-30

CARTER SHAW, Nicholas
Secretary - Resigned
Appointed: 2010-12-13
Resigned: 2014-06-06

MAINE, Paul John
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2010-12-13

MIDDLEMISS, Robert Gideon
Secretary - Resigned
Appointed:
Resigned: 1996-09-30

PORTER, Richard Bruce
Secretary - Resigned
Appointed: 2006-04-30
Resigned: 2007-07-13

ROBINSON, Jill
Secretary - Resigned
Appointed: 2007-07-13
Resigned: 2008-06-30

ZIMMERMANN, Edwin Josef
Secretary - Resigned
Appointed: 1996-09-30
Resigned: 2001-08-06

AHMED, Intesar
Secretary - Active
Appointed: 2020-02-07

MERCER, Anthony
Secretary - Active
Appointed: 2020-02-07

MOSES, Lola
Secretary - Active
Appointed: 2020-02-07

INTERNATIONAL RAIL LIMITED
03060803
LIVE
Date Incorporated:

KOTZAUREK, Reinhard
Director - Active
Appointed: 2018-01-08

MATON, Rodney David Ronald
Director - Active
Appointed: 1995-05-24

MATON, Timothy David
Director - Active
Appointed: 2011-12-20

MCCOACH, John
Director - Active
Appointed: 2018-05-01

OSTERTAG, Nino
Director - Active
Appointed: 2018-05-01

FRELAT, Bernard
Director - Resigned
Appointed: 2006-01-01
Resigned: 2006-01-06

FULLER, Michael Thomas
Director - Resigned
Appointed: 2006-01-01
Resigned: 2009-08-01

JENKINS, Stephen Adrian
Director - Resigned
Appointed: 2014-12-09
Resigned: 2018-03-16

MAINE, Paul John
Director - Resigned
Appointed: 2014-12-09
Resigned: 2017-07-14

MATON, Lynda Margaret
Director - Resigned
Appointed: 2002-03-01
Resigned: 2005-08-03

MEYER, Cyril
Director - Resigned
Appointed: 2006-01-01
Resigned: 2008-05-19

MATON, Lynda Margaret
Secretary - Resigned
Appointed: 1995-05-24
Resigned: 2005-08-03

CHETTLEBURGH INTERNATIONAL LIMITED
Secretary - Resigned
Appointed: 1995-05-24
Resigned: 1995-05-25

W B COMPANY SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-08-30
Resigned: 2009-11-24

BOLD ADVERTISING SERVICES LIMITED
02784909
LIVE
Date Incorporated:

OSTERTAG, Nino
Director - Active
Appointed: 2018-05-01

BUCK, James Alexander
Director - Resigned
Appointed: 1993-03-01
Resigned: 2010-09-30

CREW, Anna Ludmila
Director - Resigned
Appointed: 1993-03-01
Resigned: 2010-09-30

EDWARDS, Alan Howard
Director - Resigned
Appointed: 1993-01-29
Resigned: 2011-09-30

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1993-01-29
Resigned: 1993-01-29

JENKINS, Stephen Adrian
Director - Resigned
Appointed: 2011-09-06
Resigned: 2018-03-16

KENNEDY, Callum Robert
Director - Resigned
Appointed: 1993-03-01
Resigned: 2012-09-30

KOTZAUREK, Reinhard
Director - Resigned
Appointed: 2017-12-11
Resigned: 2019-06-11

LINEY, Peter Richard
Director - Resigned
Appointed: 2011-09-06
Resigned: 2012-10-31

SWAN, Kenneth William Alfred
Director - Resigned
Appointed: 1993-03-01
Resigned: 2011-10-31

WALTER, Ivan
Director - Resigned
Appointed: 2019-06-11
Resigned: 2019-10-10

AHMED, Intesar
Secretary - Active
Appointed: 2018-05-23

JENKINS, Stephen Adrian
Secretary - Resigned
Appointed: 2015-01-13
Resigned: 2018-03-16

MILEHAM, Christopher Charles
Secretary - Resigned
Appointed: 1993-01-29
Resigned: 2015-01-13

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1993-01-29
Resigned: 1993-01-29

STA TRAVEL INTERNATIONAL LIMITED
05020040
LIVE
Date Incorporated:

KOTZAUREK, Reinhard
Director - Resigned
Appointed: 2017-12-11
Resigned: 2020-07-06

PARSELLE, Colin James
Director - Active
Appointed: 2020-05-27

ADAMS, Mark Andrew
Director - Resigned
Appointed: 2005-12-19
Resigned: 2006-05-12

HOWARD, Kate
Director - Resigned
Appointed: 2014-01-17
Resigned: 2018-05-10

ILLSTON, Penny Jane
Director - Resigned
Appointed: 2008-07-01
Resigned: 2009-06-30

JENKINS, Stephen Adrian
Director - Resigned
Appointed: 2008-07-23
Resigned: 2018-03-16

LINEY, Peter Richard
Director - Resigned
Appointed: 2005-12-19
Resigned: 2012-10-31

MAINE, Paul John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2017-07-14

OSTERTAG, Nino Alexander
Director - Resigned
Appointed: 2018-05-01
Resigned: 2020-03-31

PORTER, Richard Bruce
Director - Resigned
Appointed: 2005-12-19
Resigned: 2007-07-13

ROBINSON, Jill
Director - Resigned
Appointed: 2007-07-13
Resigned: 2008-06-30

DUPORT DIRECTOR LIMITED
Director - Resigned
Appointed: 2004-01-20
Resigned: 2005-12-13

STIMPSON, Samantha
Director - Active
Appointed: 2020-07-06

AHMED, Intesar
Secretary - Active
Appointed: 2020-05-27

MERCER, Anthony
Secretary - Active
Appointed: 2020-05-27

MOSES, Lola
Secretary - Active
Appointed: 2020-05-27

ADAMS, Mark Andrew
Secretary - Resigned
Appointed: 2005-12-19
Resigned: 2006-05-12

MAINE, Paul John
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2017-07-14

PARKINSON, Victoria
Secretary - Resigned
Appointed: 2017-07-14
Resigned: 2020-05-27

PORTER, Richard Bruce
Secretary - Resigned
Appointed: 2006-05-12
Resigned: 2007-07-13

ROBINSON, Jill
Secretary - Resigned
Appointed: 2007-07-13
Resigned: 2008-06-30

DUPORT SECRETARY LIMITED
Secretary - Resigned
Appointed: 2004-01-20
Resigned: 2005-12-13

STA TRAVEL MANAGEMENT LIMITED
04204564
LIVE
Date Incorporated:

CARBINE, Darren Michael
Director - Active
Appointed: 2020-07-03

PAPADIMITRIOU, Melanie Scheuer
Director - Resigned
Appointed: 2020-07-03
Resigned: 2020-07-03

PARSELLE, Colin James
Director - Active
Appointed: 2020-05-22

ADAMS, Mark Andrew
Director - Resigned
Appointed: 2002-03-01
Resigned: 2006-04-30

HOWARD, Kate
Director - Resigned
Appointed: 2014-01-17
Resigned: 2018-05-10

JENKINS, Stephen Adrian
Director - Resigned
Appointed: 2008-07-23
Resigned: 2018-03-16

KOTZAUREK, Reinhard
Director - Resigned
Appointed: 2017-12-11
Resigned: 2019-06-11

LINEY, Peter Richard
Director - Resigned
Appointed: 2007-01-15
Resigned: 2012-10-31

MAINE, Paul John
Director - Resigned
Appointed: 2008-07-01
Resigned: 2010-09-24

MILLS, Andrew
Director - Resigned
Appointed: 2010-09-24
Resigned: 2013-12-10

OSTERTAG, Nino
Director - Resigned
Appointed: 2018-05-01
Resigned: 2020-03-23

PORTER, Richard Bruce
Director - Resigned
Appointed: 2002-03-01
Resigned: 2007-07-13

ROBINSON, Jill
Director - Resigned
Appointed: 2007-07-13
Resigned: 2008-06-30

TRAVERS SMITH LIMITED
Director - Resigned
Appointed: 2001-04-24
Resigned: 2002-03-01

TRAVERS SMITH SECRETARIES LIMITED
Director - Resigned
Appointed: 2001-04-24
Resigned: 2002-03-01

WALTER, Ivan
Director - Resigned
Appointed: 2019-06-11
Resigned: 2020-05-22

AHMED, Intesar
Secretary - Active
Appointed: 2018-05-23

MERCER, Anthony
Secretary - Active
Appointed: 2020-05-20

MOSES, Lola
Secretary - Active
Appointed: 2020-05-20

ADAMS, Mark Andrew
Secretary - Resigned
Appointed: 2002-03-01
Resigned: 2006-04-30

JENKINS, Stephen Adrian
Secretary - Resigned
Appointed: 2010-09-24
Resigned: 2018-03-16

MAINE, Paul John
Secretary - Resigned
Appointed: 2008-07-01
Resigned: 2010-09-24

PORTER, Richard Bruce
Secretary - Resigned
Appointed: 2006-04-30
Resigned: 2007-07-13

ROBINSON, Jill
Secretary - Resigned
Appointed: 2007-07-13
Resigned: 2008-06-30

TRAVERS SMITH SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-04-24
Resigned: 2002-03-01

BUNAC TRAVEL SERVICES LIMITED
01391030
LIVE
Date Incorporated:

CUNNINGHAM, Victoria Felicity Clunie
Director - Active
Appointed: 2020-07-06

PARSELLE, Colin James
Director - Resigned
Appointed: 2020-03-23
Resigned: 2020-10-06

ALI, Nadeem
Director - Resigned
Appointed: 1994-02-19
Resigned: 1994-11-26

BUCK, James Alexander
Director - Resigned
Appointed:
Resigned: 2010-09-30

CREW, Anna Ludmila
Director - Resigned
Appointed:
Resigned: 2010-09-30

DEPLEDGE, Timothy Robert
Director - Resigned
Appointed: 1999-01-23
Resigned: 1999-11-27

EDWARDS, Alan Howard
Director - Resigned
Appointed: 1993-02-20
Resigned: 2011-09-30

EVANS, Zoe Clare
Director - Resigned
Appointed: 2000-02-06
Resigned: 2000-11-25

JENKINS, Stephen Adrian
Director - Resigned
Appointed: 2011-09-06
Resigned: 2018-03-16

JONES, Michael John
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-08-08

KENNEDY, Callum Robert
Director - Resigned
Appointed:
Resigned: 2012-09-30

KOTZAUREK, Reinhard
Director - Resigned
Appointed: 2017-12-11
Resigned: 2019-06-11

LEITCH, John William
Director - Resigned
Appointed: 1993-05-04
Resigned: 1993-11-20

LINEY, Peter Richard
Director - Resigned
Appointed: 2011-09-06
Resigned: 2012-10-31

NAYLOR, James Gordon
Director - Resigned
Appointed: 1997-01-11
Resigned: 1998-11-28

OSTERTAG, Nino
Director - Resigned
Appointed: 2018-05-01
Resigned: 2020-03-23

RUSSELL, Francis Patricia Louise
Director - Resigned
Appointed:
Resigned: 1996-03-17

TITMUSS, David John
Director - Resigned
Appointed: 1994-11-26
Resigned: 1999-04-24

WALTER, Ivan
Director - Resigned
Appointed: 2019-06-11
Resigned: 2019-10-10

WINCHESTER, Alexander John
Director - Resigned
Appointed: 1995-02-11
Resigned: 1996-11-23

WRIGHT, Humphrey
Director - Resigned
Appointed:
Resigned: 1994-02-19

ANDREWS, David
Director - Active
Appointed: 2020-10-08

RUSSELL, Elaine
Director - Active
Appointed: 2020-10-08

AHMED, Intesar
Secretary - Resigned
Appointed: 2018-05-23
Resigned: 2020-10-06

MERCER, Anthony
Secretary - Resigned
Appointed: 2020-05-22
Resigned: 2020-10-06

MOSES, Lola
Secretary - Resigned
Appointed: 2020-05-22
Resigned: 2020-10-06

CLINKER, Donna Jane
Secretary - Resigned
Appointed: 2017-04-07
Resigned: 2018-05-23

MILEHAM, Christopher Charles
Secretary - Resigned
Appointed:
Resigned: 2017-04-07

HALCO SECRETARIES LIMITED
Secretary - Active
Appointed: 2020-10-08

MERCER, Anthony Thomas
Secretary - Active
Appointed: 2022-07-15

TITAN TRANSPORT (UK) LIMITED
12275936
LIVE
Date Incorporated:

JENKINS, Stephen Adrian
Director - Resigned
Appointed: 2019-10-22
Resigned: 2023-03-31

SHAW, Peter Robin
Director - Resigned
Appointed: 2019-10-22
Resigned: 2020-06-25

HAYNES, Vicki
Secretary - Resigned
Appointed: 2019-10-22
Resigned: 2021-05-07

JENKINS, Stephen
Secretary - Resigned
Appointed: 2021-05-07
Resigned: 2023-03-31

KEMPSTER, Donna Louise
Secretary - Active
Appointed: 2023-03-31

SAGA TRAVEL GROUP (UK) LIMITED
12102155
LIVE
Date Incorporated:

JENKINS, Stephen Adrian
Director - Resigned
Appointed: 2022-12-16
Resigned: 2023-03-31

SHAW, Peter Robin
Director - Resigned
Appointed: 2019-07-15
Resigned: 2020-06-25

BATCHELOR, Lance Henry Lowe
Director - Resigned
Appointed: 2019-07-15
Resigned: 2020-01-31

BOWDEN-DOYLE, Richard William
Director - Resigned
Appointed: 2020-11-04
Resigned: 2021-11-30

SQUIRRELL, Andrew William
Director - Resigned
Appointed: 2020-11-20
Resigned: 2022-12-16

SUTHERLAND, Euan Angus
Director - Resigned
Appointed: 2020-11-20
Resigned: 2021-11-30

QUIN, James Barrington
Director - Resigned
Appointed: 2019-07-15
Resigned: 2021-11-30

HAYNES, Victoria
Secretary - Resigned
Appointed: 2019-07-15
Resigned: 2021-05-07

KEMPSTER, Donna Louise
Secretary - Active
Appointed: 2022-12-16

JENKINS, Stephen
Secretary - Resigned
Appointed: 2021-05-07
Resigned: 2022-12-16

SAGA TRAVEL GROUP LIMITED
13564639
LIVE
Date Incorporated:

SHARMA, Rajesh Kumar
Director - Active
Appointed: 2023-04-24

BOWDEN-DOYLE, Richard William
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-05-31

JENKINS, Stephen Adrian
Director - Resigned
Appointed: 2021-08-13
Resigned: 2023-03-31

QUIN, James Barrington
Director - Resigned
Appointed: 2021-08-13
Resigned: 2022-12-16

SUTHERLAND, Euan Angus
Director - Resigned
Appointed: 2021-09-01
Resigned: 2022-12-16

KEMPSTER, Donna Louise
Secretary - Active
Appointed: 2022-12-16

JENKINS, Stephen Adrian
Secretary - Resigned
Appointed: 2021-08-13
Resigned: 2022-12-16

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