THETRAVELGATEWAY LIMITED

Directors and Company Secretaries

Current Directors

Robert Green
5 Dec 2006 ⇒ Present day (7 Years ) Company Secretary
Christopher Howe Davies
1 Jan 2002 ⇒ Present day (12 Years ) Director
James Howe Davies
3 Oct 2003 ⇒ Present day (10 Years ) Director
Michael Howe-davies
26 Aug 2009 ⇒ Present day (4 Years ) Director
Sarah Pitman
3 Oct 2003 ⇒ Present day (10 Years ) Director

Past Directors

Susan Middleton
18 Dec 2000 ⇒ 31 Dec 2001 (1 Year ) Director
Richard Middleton
18 Dec 2000 ⇒ 24 Oct 2002 (1 Year ) Director
18 Dec 2000 ⇒ 24 Oct 2002 (1 Year ) Company Secretary
Fiona Plumley
30 Oct 2002 ⇒ 20 Feb 2004 (1 Year ) Company Secretary
Fiona Plumley
3 Oct 2003 ⇒ 5 Jan 2004 (3 Months ) Director
Janette Stephens
20 Feb 2004 ⇒ 5 Dec 2006 (2 Years ) Company Secretary

Official Related Documents

25 Feb 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SARAH PITMAN / 25/02/2011
25 Feb 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOWE-DAVIES / 25/02/2011
25 Feb 2011 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GEORGE HOWE DAVIES / 25/02/2011
25 Feb 2011 CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ROBERT EDWARD GREEN / 25/02/2011
14 Dec 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / SARAH PITMAN / 01/12/2009
14 Dec 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN HOWE-DAVIES / 01/12/2009
14 Dec 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GEORGE HOWE DAVIES / 01/12/2009
14 Dec 2009 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER HOWE DAVIES / 01/12/2009
17 Sep 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR MICHAEL JOHN HOWE-DAVIES
22 Dec 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
31 Dec 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
3 Jan 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2 Jan 2007 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
2 Jan 2007 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
14 Dec 2005 363s - Annual Return
RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
23 Dec 2004 363s - Annual Return
RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS
26 Mar 2004 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
26 Mar 2004 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
30 Jan 2004 363s - Annual Return
RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS
10 Jan 2004 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
22 Oct 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
22 Oct 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
22 Oct 2003 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
14 Jan 2003 363s - Annual Return
RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS
5 Nov 2002 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
30 Oct 2002 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
12 Apr 2002 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
10 Apr 2002 363s - Annual Return
RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS
4 Apr 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED