TRAVEL CLASS LIMITED

TRAVEL CLASS LIMITED is a Ltd currently active, incorporated on 1994-09-20. There are 2 active officer(s) on record. 7 charge(s) registered, 7 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-06-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

50% board churn in the last 12 months — significant instability.

Recent board changes

UPTON, John Andrew· Director
Appointed 2025-11-24
FRANKS, Christine Andrea· Director
Resigned 2025-11-24
TWYNAM, Richard Cecil William· Director
Resigned 2025-04-01
ROBINSON, Bryn Glyndwr· Director
Resigned 2024-01-15

CHAN, Hua Hui

Director

Active

Appointed: 2023-06-01
Nationality: British
Residence: United Kingdom
Born: 08/1982

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UPTON, John Andrew

Director

Active

Appointed: 2025-11-24
Nationality: British
Residence: United Kingdom
Born: 03/1974

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NORTHEY, Janet

Secretary

Resigned

Appointed: 2016-07-08
Resigned: 2018-09-12

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OUTHWAITE, Gillian Alison

Secretary

Resigned

Appointed: 1995-12-01
Resigned: 2005-02-22
Nationality: British

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UNDERWOOD, Lesley

Secretary

Resigned

Appointed: 1994-09-20
Resigned: 1995-12-01
Nationality: British

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WALTER, Joyce

Secretary

Resigned

Appointed: 2006-05-12
Resigned: 2015-12-18
Nationality: British

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WRIGHT, Lisa

Secretary

Resigned

Appointed: 2005-02-22
Resigned: 2006-05-12
Nationality: British

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WATERLOW SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1994-09-20
Resigned: 1994-09-20

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BAINBRIDGE, Richard Charles

Director

Resigned

Appointed: 2012-03-07
Resigned: 2013-03-31
Nationality: British
Residence: United Kingdom
Born: 07/1963

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BURT, Jayne

Director

Resigned

Appointed: 2008-05-28
Resigned: 2013-12-06
Nationality: British
Residence: United Kingdom
Born: 10/1972

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DICK, Fergus

Director

Resigned

Appointed: 2013-01-15
Resigned: 2013-07-23
Nationality: British
Residence: United Kingdom
Born: 06/1975

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FINLAY, Ian Stuart

Director

Resigned

Appointed: 2003-11-19
Resigned: 2012-08-02
Nationality: British
Residence: England
Born: 08/1973

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FRANKS, Christine Andrea

Director

Resigned

Appointed: 2025-04-01
Resigned: 2025-11-24
Nationality: British
Residence: England
Born: 06/1972

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FRASER, Andrew Hector

Director

Resigned

Appointed: 2009-04-16
Resigned: 2013-05-14
Nationality: British
Residence: England
Born: 10/1971

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FROGGATT, Martin James

Director

Resigned

Appointed: 2013-07-31
Resigned: 2018-09-12
Nationality: British
Residence: England
Born: 02/1969

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HAWKES, Paul Christopher

Director

Resigned

Appointed: 2009-04-16
Resigned: 2012-07-31
Nationality: British
Residence: England
Born: 03/1975

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JENKINS, Nigel John

Director

Resigned

Appointed: 2006-05-12
Resigned: 2006-10-31
Nationality: British
Residence: England
Born: 07/1952

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JONES, Brendan Derek Lee

Director

Resigned

Appointed: 2014-02-05
Resigned: 2019-11-05
Nationality: British
Residence: United Kingdom
Born: 05/1965

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MCILRATH, Clare Teresa

Director

Resigned

Appointed: 2013-01-15
Resigned: 2013-07-31
Nationality: British
Residence: United Kingdom
Born: 03/1968

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MEE, Darren

Director

Resigned

Appointed: 2006-08-07
Resigned: 2012-10-18
Nationality: British
Residence: United Kingdom
Born: 07/1965

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OSMAN, Rebecca Louise

Director

Resigned

Appointed: 2013-07-31
Resigned: 2014-04-01
Nationality: British
Residence: United Kingdom
Born: 01/1981

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OUTHWAITE, Alan Raymond

Director

Resigned

Appointed: 1994-09-20
Resigned: 2005-02-22
Nationality: British
Born: 11/1946

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OUTHWAITE, Gillian Alison

Director

Resigned

Appointed: 1995-12-01
Resigned: 2005-02-22
Nationality: British
Born: 05/1955

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PRIOR, Mathew Roger

Director

Resigned

Appointed: 2006-06-01
Resigned: 2008-05-28
Nationality: British
Residence: England
Born: 04/1969

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ROBINSON, Bryn Glyndwr

Director

Resigned

Appointed: 2013-12-04
Resigned: 2024-01-15
Nationality: British
Residence: England
Born: 06/1960

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RUST, Neil Kenneth

Director

Resigned

Appointed: 2014-02-05
Resigned: 2023-06-01
Nationality: British
Residence: England
Born: 04/1964

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TWYMAN, Lisa

Director

Resigned

Appointed: 2005-04-01
Resigned: 2006-05-12
Nationality: British
Residence: United Kingdom
Born: 06/1968

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TWYNAM, Richard Cecil William

Director

Resigned

Appointed: 2024-01-15
Resigned: 2025-04-01
Nationality: British
Residence: United Kingdom
Born: 06/1972

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WIMBLETON, John Christopher

Director

Resigned

Appointed: 2006-08-07
Resigned: 2012-10-10
Nationality: British
Residence: United Kingdom
Born: 11/1958

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WRIGHT, Lisa

Director

Resigned

Appointed: 2005-02-03
Resigned: 2009-01-05
Nationality: British
Born: 10/1973

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WATERLOW NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1994-09-20
Resigned: 1994-09-20

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