TRAVELINE INFORMATION LIMITED
LONDON INTELLIGENT TRAVEL SOLUTIONS LIMITED

Hellopages » City of London » City of London » WC2A 1QS

Company number 03826797
Status Active
Incorporation Date 17 August 1999
Company Type Private Limited Company
Address CHANCERY HOUSE 5TH FLOOR (SOUTH) CHANCERY HOUSE, CHANCERY LANE, LONDON, ENGLAND, WC2A 1QS
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Robert Montgomery as a director on 12 April 2017; Appointment of Mr John Robert Birtwistle as a director on 8 March 2017; Appointment of Ms Patricia John as a director on 8 March 2017. The most likely internet sites of TRAVELINE INFORMATION LIMITED are www.travelineinformation.co.uk, and www.traveline-information.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Traveline Information Limited is a Private Limited Company. The company registration number is 03826797. Traveline Information Limited has been working since 17 August 1999. The present status of the company is Active. The registered address of Traveline Information Limited is Chancery House 5th Floor South Chancery House Chancery Lane London England Wc2a 1qs. . COYNE, Ray is a Secretary of the company. BIRTWISTLE, John Robert is a Director of the company. CAREY, Kevin David is a Director of the company. DEAN, Martin Richard is a Director of the company. FOWLES, Mark James is a Director of the company. JOHN, Patricia is a Director of the company. LEWIS, Martyn Paul is a Director of the company. POSNER, Simon is a Director of the company. SALMON, Steven John is a Director of the company. SCOGGINS, Christopher Arthur is a Director of the company. VARLEY, Andrew John is a Director of the company. WILLIAMS, Julie Kristina is a Director of the company. Secretary KIDNEY, Alexander Nicholas has been resigned. Secretary WINTER, Shirley Anne has been resigned. Secretary WRIGHT, William Alexander has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director ADCOCK, Paul Stephen has been resigned. Director FERGUSON, Anthony Malcolm has been resigned. Director HANCOCK, Martin David has been resigned. Director HAWKINS, Kevin Paul has been resigned. Director HENKEL, John Angus has been resigned. Director HILL, Paul Norton has been resigned. Director MATTHEWS, David Paul has been resigned. Director MONTGOMERY, Robert has been resigned. Director NIMICK, Brian Edward has been resigned. Director PALMER, Ann Veronica Margaret has been resigned. Director PARLOUR, Derek Keith has been resigned. Director SALEEB, Michael has been resigned. Director TELLING, Stephen Richard has been resigned. Director TYSON, William James has been resigned. Director VANE, Nicholas Sean Robert Tempest has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
COYNE, Ray
Appointed Date: 15 September 2010
Director
BIRTWISTLE, John Robert
Appointed Date: 08 March 2017
59 years old
Director
CAREY, Kevin David
Appointed Date: 20 September 2013
66 years old
Director
DEAN, Martin Richard
Appointed Date: 20 September 2013
62 years old
Director
FOWLES, Mark James
Appointed Date: 18 February 2011
69 years old
Director
JOHN, Patricia
Appointed Date: 08 March 2017
66 years old
Director
LEWIS, Martyn Paul
Appointed Date: 20 September 2013
69 years old
Director
POSNER, Simon
Appointed Date: 27 November 2006
65 years old
Director
SALMON, Steven John
Appointed Date: 20 September 2013
66 years old
Director
SCOGGINS, Christopher Arthur
Appointed Date: 20 September 2013
61 years old
Director
VARLEY, Andrew John
Appointed Date: 25 September 2013
62 years old
Director
WILLIAMS, Julie Kristina
Appointed Date: 17 December 2009
54 years old

Resigned Directors

Secretary
KIDNEY, Alexander Nicholas
Resigned: 16 March 2001
Appointed Date: 31 August 1999
Secretary
WINTER, Shirley Anne
Resigned: 20 July 2001
Appointed Date: 16 March 2001
Secretary
WRIGHT, William Alexander
Resigned: 15 September 2010
Appointed Date: 20 July 2001
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 31 August 1999
Appointed Date: 17 August 1999
Director
ADCOCK, Paul Stephen
Resigned: 08 March 2017
Appointed Date: 20 September 2013
53 years old
Director
FERGUSON, Anthony Malcolm
Resigned: 08 August 2009
Appointed Date: 01 January 2005
81 years old
Director
HANCOCK, Martin David
Resigned: 17 December 2009
Appointed Date: 16 March 2006
68 years old
Director
HAWKINS, Kevin Paul
Resigned: 31 October 2015
Appointed Date: 20 September 2013
66 years old
Director
HENKEL, John Angus
Resigned: 08 March 2017
Appointed Date: 20 September 2013
73 years old
Director
HILL, Paul Norton
Resigned: 15 March 2006
Appointed Date: 01 January 2005
77 years old
Director
MATTHEWS, David Paul
Resigned: 31 March 2006
Appointed Date: 01 January 2005
68 years old
Director
MONTGOMERY, Robert
Resigned: 12 April 2017
Appointed Date: 20 September 2013
73 years old
Director
NIMICK, Brian Edward
Resigned: 31 December 2006
Appointed Date: 25 June 2001
76 years old
Director
PALMER, Ann Veronica Margaret
Resigned: 29 June 2001
Appointed Date: 31 August 1999
85 years old
Director
PARLOUR, Derek Keith
Resigned: 05 May 2014
Appointed Date: 20 September 2013
62 years old
Director
SALEEB, Michael
Resigned: 08 March 2017
Appointed Date: 17 December 2009
75 years old
Director
TELLING, Stephen Richard
Resigned: 18 February 2011
Appointed Date: 14 July 2005
77 years old
Director
TYSON, William James
Resigned: 17 December 2009
Appointed Date: 06 July 2006
79 years old
Director
VANE, Nicholas Sean Robert Tempest
Resigned: 08 March 2017
Appointed Date: 20 September 2013
55 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 31 August 1999
Appointed Date: 17 August 1999

Persons With Significant Control

Confederation Of Passenger Transport Uk Ltd
Notified on: 17 August 2016
Nature of control: Ownership of shares – 75% or more

TRAVELINE INFORMATION LIMITED Events

12 Apr 2017
Termination of appointment of Robert Montgomery as a director on 12 April 2017
16 Mar 2017
Appointment of Mr John Robert Birtwistle as a director on 8 March 2017
13 Mar 2017
Appointment of Ms Patricia John as a director on 8 March 2017
13 Mar 2017
Termination of appointment of Nicholas Sean Robert Tempest Vane as a director on 8 March 2017
13 Mar 2017
Termination of appointment of Paul Stephen Adcock as a director on 8 March 2017
...
... and 84 more events
28 Oct 1999
Director resigned
28 Oct 1999
New secretary appointed
28 Oct 1999
Registered office changed on 28/10/99 from: imperial house (cpt) 15-19 kingsway london WC2B 6UN
07 Sep 1999
Registered office changed on 07/09/99 from: suite C1,city cloisters 188/196 old street, london EC1V 9FR
17 Aug 1999
Incorporation

Similar Companies

TRAVELIGHT LTD TRAVELINE CUMBRIA LIMITED TRAVELINE SCOTLAND LIMITED TRAVELINES LIMITED TRAVELING LIGHT LTD TRAVELING MAN LIMITED TRAVELING VENTURES LP