TVL EUROPE

Address:
3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE

TVL EUROPE is a business entity registered at Companies House, UK, with entity identifier is 05448223. The registration start date is May 10, 2005. The current status is Active.

Company Overview

Company Number 05448223
Company Name TVL EUROPE
Registered Address 3rd Floor, 1
Church Road
Richmond
Surrey
TW9 2QE
Company Category Private Unlimited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2005-05-10
Account Category SMALL
Account Ref Day 31
Account Ref Month 12
Accounts Last Update 2018-12-31
Returns Due Date 2016-10-28
Returns Last Update 2015-09-30
Confirmation Statement Due Date 2021-09-15
Confirmation Statement Last Update 2020-09-01
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
64209 Activities of other holding companies n.e.c.

Office Location

3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE
Address 3RD FLOOR, 1
CHURCH ROAD
Post Town RICHMOND
County SURREY
Post Code TW9 2QE

Companies with the same location

Entity Name Office Address
LASER HOLDINGS LIMITED 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE
TVL TRAVEL LIMITED 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE
LEISURE CARS INTERNATIONAL LIMITED 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE
SECRET HOTELS2 LIMITED 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE

Companies with the same post code

Entity Name Office Address
ANTIDOTE BIDCO LIMITED 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England
247 TIME LIMITED 2nd Floor, 1 Church Road, Richmond, TW9 2QE, England
E-BEAM LTD 1 Church Road, Richmond, TW9 2QE
SABRE DIGITAL LIMITED No 1, Church Road, Richmond, TW9 2QE
ANTIDOTE HOLDCO 2 LIMITED 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England
ANTIDOTE HOLDCO 1 LIMITED 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England
ANTIDOTE TOPCO LIMITED 2nd Floor, 1, Church Road, Richmond, TW9 2QE, England
DYNAMA SOLUTIONS LTD 2nd Floor, 1 Church Road, Richmond, TW9 2QE, United Kingdom
SABRE UKRAINE LIMITED 1 Church Road, Richmond, Surrey, TW9 2QE, United Kingdom
EUROPEAN SESSION RIGHTS LIMITED 1 Church Road, 1 Church Road, Richmond, Surrey, TW9 2QE, England

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
MANVELL, Holly Secretary (Active) 3rd Floor, 1, Church Road, Richmond, Surrey, TW9 2QE /
30 June 2016		 /
LINDSAY, Iain Dixon Director (Active) 1 Church Road, Richmond, Surrey, England, TW9 2QE January 1964 /
31 January 2015		 British /
England		 Lawyer
NESTER, Christopher Matthew Director (Active) 3rd Floor, 1, Church Road, Richmond, Surrey, England, TW9 2QE January 1975 /
10 March 2015		 American /
Usa		 Senior Vice President And Treasurer
BRASHEAR, James Francis Secretary (Resigned) 3205 Druid Way Flower Mound, 75028-2925, Texas, Usa /
10 May 2005		 /
LAKHANI, Bhavna Mahadev Secretary (Resigned) 3rd Floor, 1, Church Road, Richmond, Surrey, England, TW9 2QE /
1 November 2012		 /
LINDSAY, Iain Dixon Secretary (Resigned) 23-59 Staines Road, Hounslow, Middlesex, TW3 3HE /
6 February 2007		 /
CRUMMACK, Matthew Director (Resigned) Bhavna Lakhani, 3rd Floor, 1 Church Road, Richmond, Surrey, England, TW9 2QE August 1970 /
22 August 2011		 British /
United Kingdom		 President
DONALDSON, James Edward Director (Resigned) 23-59 Staines Road, Hounslow, Middlesex, TW3 3HE June 1970 /
31 October 2008		 British /
United Kingdom		 Cfo
GILLILAND, Michael Sam Director (Resigned) 3518 Gillion Avenue, Dallas, Texas 75205, U.S.A. April 1962 /
10 May 2005		 American /
 Business Executive
JACKSON, Jeffery Mark Director (Resigned) 3710 Armstrong Drive, Dallas, Texas 75205, U.S.A. January 1956 /
10 May 2005		 American /
 Business Executive
KAMM, Edmund John Director (Resigned) 23-59 Staines Road, Hounslow, Middlesex, TW3 3HE May 1970 /
6 February 2007		 American /
United Kingdom		 Chief Financial Officer
LINDSAY, Iain Dixon Director (Resigned) 23-59 Staines Road, Hounslow, Middlesex, TW3 3HE January 1964 /
26 November 2010		 British /
England		 Senior Vice President
MADDOCK, Mark Howard Director (Resigned) 77 Hatton Garden, London, United Kingdom, EC1N 8JS February 1960 /
3 November 2011		 British /
United Kingdom		 Managing Director, Uk & Ireland
MCCAIG, Ian Director (Resigned) 23-59 Staines Road, Hounslow, Middlesex, TW3 3HE April 1966 /
6 February 2007		 British /
United Kingdom		 Company Director
PELUSO, Michelle Anne Director (Resigned) 505 Greenwich Street, Apt 2d, New York Ny 10013, United States October 1971 /
10 May 2005		 Usa /
 President & Ceo
ROSS, Martha Roberts Director (Resigned) 15 Ambassador House, Carlton Hill, St John's Wood, London, NW8 0NJ April 1964 /
20 February 2008		 United States /
 Cfo
SCHWARTE, David A Director (Resigned) 2700 Laurel Valley Lane, Arlington, Texas 76006, Usa July 1950 /
10 May 2005		 American /
 General Counsel
SPECK, Eric Johannes Director (Resigned) 5401 Mockingbird Lane, Dallas, Texas 75209, United States September 1956 /
10 May 2005		 United States /
 Executive Officer
TASSONE, Damon Price Director (Resigned) Flat 1, 178a, Portobello Road, London, W11 2EB January 1972 /
6 February 2007		 American /
 Deputy Ceo

Competitor

Search similar business entities

Post Town RICHMOND
Post Code TW9 2QE
SIC Code 64209 - Activities of other holding companies n.e.c.

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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