TRAVELINE INFORMATION LIMITED
03826797 · Active · Ltd · 27 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Their confirmation statement is overdue (was due 31 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
31 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TRAVELINE INFORMATION LIMITED
03826797Active· Ltd· England Wales· 1999-08-17Incorporated 1999-08-17Health 96/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
2
100% board churn in the last 12 months — significant instability.
Recent board changes
- VARLEY, Andrew John· DirectorResigned 2026-07-24
- DEAN, Martin Richard· DirectorResigned 2026-05-01
- SCOGGINS, Christopher Arthur· DirectorResigned 2023-09-20
- KNIGHT, Robin Francis· DirectorResigned 2021-04-30
BIRTWISTLE, John Robert
Director
- Appointed
- 2017-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1966
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WILLIAMS, Julie Kristina
Director
- Appointed
- 2009-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1971
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COYNE, Ray
Secretary
- Appointed
- 2010-09-15
- Resigned
- 2019-12-11
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KIDNEY, Alexander Nicholas
Secretary
- Appointed
- 1999-08-31
- Resigned
- 2001-03-16
- Nationality
- British
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WINTER, Shirley Anne
Secretary
- Appointed
- 2001-03-16
- Resigned
- 2001-07-20
- Nationality
- British
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WRIGHT, William Alexander
Secretary
- Appointed
- 2001-07-20
- Resigned
- 2010-09-15
- Nationality
- British
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CDF SECRETARIAL SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1999-08-17
- Resigned
- 1999-08-31
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ADCOCK, Paul Stephen
Director
- Appointed
- 2013-09-20
- Resigned
- 2017-03-08
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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CAREY, Kevin David
Director
- Appointed
- 2013-09-20
- Resigned
- 2019-12-11
- Nationality
- British
- Residence
- Britain
- Born
- 07/1959
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DEAN, Martin Richard
Director
- Appointed
- 2013-09-20
- Resigned
- 2026-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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FERGUSON, Anthony Malcolm
Director
- Appointed
- 2005-01-01
- Resigned
- 2009-08-08
- Nationality
- British
- Born
- 03/1944
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FOWLES, Mark James
Director
- Appointed
- 2011-02-18
- Resigned
- 2021-02-26
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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HANCOCK, Martin David
Director
- Appointed
- 2006-03-16
- Resigned
- 2009-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1957
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HAWKINS, Kevin Paul
Director
- Appointed
- 2013-09-20
- Resigned
- 2015-10-31
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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HENKEL, John Angus
Director
- Appointed
- 2013-09-20
- Resigned
- 2017-03-08
- Nationality
- British
- Residence
- England
- Born
- 04/1952
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HILL, Paul Norton
Director
- Appointed
- 2005-01-01
- Resigned
- 2006-03-15
- Nationality
- British
- Residence
- England
- Born
- 07/1948
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JOHN, Patricia
Director
- Appointed
- 2017-03-08
- Resigned
- 2018-09-20
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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KNIGHT, Robin Francis
Director
- Appointed
- 2019-10-29
- Resigned
- 2021-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1959
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LEWIS, Martyn Paul
Director
- Appointed
- 2013-09-20
- Resigned
- 2018-09-20
- Nationality
- British
- Residence
- England
- Born
- 10/1956
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MATTHEWS, David Paul
Director
- Appointed
- 2005-01-01
- Resigned
- 2006-03-31
- Nationality
- British
- Born
- 06/1957
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MONTGOMERY, Robert
Director
- Appointed
- 2013-09-20
- Resigned
- 2017-04-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1952
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NIMICK, Brian Edward
Director
- Appointed
- 2001-06-25
- Resigned
- 2006-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1949
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PALMER, Ann Veronica Margaret
Director
- Appointed
- 1999-08-31
- Resigned
- 2001-06-29
- Nationality
- British
- Born
- 03/1940
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PARLOUR, Derek Keith
Director
- Appointed
- 2013-09-20
- Resigned
- 2014-05-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1963
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POSNER, Simon
Director
- Appointed
- 2006-11-27
- Resigned
- 2018-08-31
- Nationality
- British
- Residence
- England
- Born
- 10/1960
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SALEEB, Michael
Director
- Appointed
- 2009-12-17
- Resigned
- 2017-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1950
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SALMON, Steven John
Director
- Appointed
- 2013-09-20
- Resigned
- 2019-10-29
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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SCOGGINS, Christopher Arthur
Director
- Appointed
- 2013-09-20
- Resigned
- 2023-09-20
- Nationality
- British
- Residence
- England
- Born
- 12/1963
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TELLING, Stephen Richard
Director
- Appointed
- 2005-07-14
- Resigned
- 2011-02-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1948
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TYSON, William James
Director
- Appointed
- 2006-07-06
- Resigned
- 2009-12-17
- Nationality
- British
- Born
- 09/1946
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VANE, Nicholas Sean Robert Tempest
Director
- Appointed
- 2013-09-20
- Resigned
- 2017-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1970
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VARLEY, Andrew John
Director
- Appointed
- 2013-09-25
- Resigned
- 2026-07-24
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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WATSON, Michael
Director
- Appointed
- 2017-06-19
- Resigned
- 2019-10-29
- Nationality
- British
- Residence
- England
- Born
- 10/1973
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CDF FORMATIONS LIMITED
Corporate Nominee Director
- Appointed
- 1999-08-17
- Resigned
- 1999-08-31
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