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Retail Travel Limited

NF003558

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

22/24 Lombard Street, Belfast, BT1 1RD
Incorporated 30/11/2000

Previously known as

Thomas Cook Retail Limited · until 28/11/2007

Compliance

Last accounts

null

Next accounts due

On track

Confirmation statement

Up to date

Officers

Mr David Michael William Hallisey

director · Since 30/11/2000

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 62 other boards

Ms Shirley Bradley

secretary · Since 30/11/2000

Alan James Harris Stewart

director · Since 30/11/2000

DIRECTOR

BRITISH · Age 66

Mark James St.John Nancarrow

director · Since 13/06/2007

BRITISH · Age 66

Melanie Whitehouse

director · Since 13/06/2007

BRITISH · Age 68

Simon Lee Robinson

director · Since 13/06/2007

BRITISH · Age 58

Shirley Bradley

secretary · Since 30/11/2000

David Michael William Hallisey

director · Since 30/11/2000

British · England · Age 72

Alan James Harris Stewart

director · Since 30/11/2000

British · Age 66

Melanie Whitehouse

director · Since 13/06/2007

British · Age 68

Mark James St.John Nancarrow

director · Since 13/06/2007

British · Age 66

Simon Lee Robinson

director · Since 13/06/2007

British · Age 58

Former

David Charles Painter

director · Resigned 23/11/2000

John Stewart Donaldson

director · Resigned 18/06/2001

Simon Robert Vincent

director · Resigned 04/10/2001

Andrew James Windsor

director · Resigned 31/01/2003

Ian Simon Ailles

director · Resigned 01/03/2007

Change History

statusactive
2026-07-13

Active

typeoversea-company
2026-07-13

Other company type

address line122/24 Lombard Street
2026-07-13

22/24 LOMBARD STREET