MA TRAVEL RETAIL LIMITED: Directors

Overview

Company Name	MA TRAVEL RETAIL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04426543
Jurisdiction	England/Wales
Date of Creation	Apr 29, 2002

Who are the officers of MA TRAVEL RETAIL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALLEN, Benjamin Mark Dulwich Road SE24 0PB London St Judes Church England	Sep 19, 2024		Secretary	Dulwich Road SE24 0PB London St Judes Church England				327378210001
ALLEN, Benjamin Mark Dulwich Road SE24 0PB London St Judes Church England	Sep 19, 2024		Director	Dulwich Road SE24 0PB London St Judes Church England	England	British	1975-2	96669930007
ALLEN, Mark Charles Dulwich Road SE24 0PB London St Judes Church England	Sep 19, 2024		Director	Dulwich Road SE24 0PB London St Judes Church England	England	British	1944-10	8314490001
BENSON, Jon Hawley Road DA2 7TJ Dartford Hawley Mill England	Sep 19, 2024		Director	Hawley Road DA2 7TJ Dartford Hawley Mill England	England	British	1978-9	327377730001
CIANFARANI, Matthew Paul Dulwich Road SE24 0PB London St Judes Church England	Sep 19, 2024		Director	Dulwich Road SE24 0PB London St Judes Church England	England	British	1973-10	105779400002
DAVITT, Dermot Peter Emerson Avenue Salthill Galway 17 Ireland	Nov 12, 2015		Director	Emerson Avenue Salthill Galway 17 Ireland	Ireland	Irish	1970-5	204345930001
GARCIA, Irene Maria Revilla Dulwich Road SE24 0PB London St Judes Church England	Sep 27, 2024		Director	Dulwich Road SE24 0PB London St Judes Church England	England	British	1973-6	327617160001
GOODRIDGE, Brian William Dulwich Road SE24 0PB London St Judes Church England	Sep 19, 2024		Director	Dulwich Road SE24 0PB London St Judes Church England	England	British	1961-6	13190100005
MOODIE, Stanley Martin Middleton Dulwich Road SE24 0PB London St Judes Church England	May 22, 2015		Director	Dulwich Road SE24 0PB London St Judes Church England	Hong Kong	British	1956-3	62601620004
TOUMBA, Katina Dulwich Road SE24 0PB London St Judes Church England	Sep 19, 2024		Director	Dulwich Road SE24 0PB London St Judes Church England	England	British	1957-1	202251640001
WILLEY, Matthew John Dulwich Road SE24 0PB London St Judes Church England	Sep 19, 2024		Director	Dulwich Road SE24 0PB London St Judes Church England	England	British	1977-2	327378310001
WILLOUGHBY, Timothy Dulwich Road SE24 0PB London St Judes Church England	Sep 19, 2024		Director	Dulwich Road SE24 0PB London St Judes Church England	England	British	1977-6	278143850001
ALAVI, Anousheh Leyla, Dr 9 Brunswick Road W5 1BB London	Apr 29, 2002	Jan 11, 2007	Secretary	9 Brunswick Road W5 1BB London		British		81775890001
WILBY, Robert William The Old Pumping Station Pump Alley TW8 0AP Brentford Unit M3 Middlesex United Kingdom	Jan 11, 2007	Jun 24, 2014	Secretary	The Old Pumping Station Pump Alley TW8 0AP Brentford Unit M3 Middlesex United Kingdom		British		118032000001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 29, 2002	Apr 29, 2002	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
BUHLMANN, Karl Jaques 9 2300 La Chaux-De-Fonds Rue Mont Switzerland	Nov 24, 2014	Sep 30, 2015	Director	Jaques 9 2300 La Chaux-De-Fonds Rue Mont Switzerland	Switzerland	Swiss	1952-7	192978980002
GOSNEY, Max Hawley Road DA2 7TJ Dartford Hawley Mill Kent England	Sep 19, 2024	Feb 01, 2025	Director	Hawley Road DA2 7TJ Dartford Hawley Mill Kent England	England	British	1980-3	278144390001
MCGUIRE, Stuart St. Augustine Road RH11 8GA Crawley 27 West Sussex England	Nov 14, 2014	Nov 24, 2014	Director	St. Augustine Road RH11 8GA Crawley 27 West Sussex England	United Kingdom	British	1971-3	38869960006
MOODIE, Sinead Charlotte Dulwich Road SE24 0PB London St Judes Church England	Sep 27, 2024	Feb 01, 2026	Director	Dulwich Road SE24 0PB London St Judes Church England	Wales	British	1984-12	326635370001
MOODIE, Stanley Martin Middleton The Old Pumping Station Pump Alley TW8 0AP Brentford Unit M3 Middlesex United Kingdom	Apr 29, 2002	Nov 14, 2014	Director	The Old Pumping Station Pump Alley TW8 0AP Brentford Unit M3 Middlesex United Kingdom	England	British	1956-3	62601620001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Apr 29, 2002	Apr 29, 2002	Nominee Director	6-8 Underwood Street N1 7JQ London				900003940001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0