MR ROGER ALLARD

Active Sterling House Fulbourne Road, Walthamstow, London, E17 4EE

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MR ROGER ALLARD

Active Sterling House Fulbourne Road, Walthamstow, London, E17 4EE

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Current Appointments

Company Name Company Status Position Appointed Resigned
CHELSEA GREEN PROPERTY LIMITED Active Director 18/12/20 2020-12-18
CHELSEA GREEN SHIPPING LIMITED Active Director 25/03/20 2020-03-25
TM AIRCRAFT 27459 LIMITED Active Director 17/02/20 2020-02-17
HIC TRANSPORT LIMITED Active Director 09/01/17 2017-01-09
CHELSEA GREEN HOTELS LIMITED Active Director 01/12/16 2016-12-01
HEBRIDEAN ISLAND CRUISES LIMITED Active Director 19/10/16 2016-10-19
HP SHIPPING LIMITED Active Director 26/09/15 2015-09-26
CHELSEA GREEN AVIATION LIMITED Active Director 25/09/15 2015-09-25
AQGSA LIMITED Active Director 11/08/14 2014-08-11
AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED Active Director 10/01/12 2012-01-10
COBALT DATA CENTRE 2 LLP Active Llp Member 31/03/11 2011-03-31
PB LEASING AIRCRAFT NO. 9 LIMITED Active Director 28/01/10 2010-01-28
ROGER ALLARD (NO.2) LIMITED Active Director 03/08/07 2007-08-03
DISCOVERY MEWS MANAGEMENT LIMITED Dissolved Director 23/06/06 2006-06-23
DECKCHAIR.COM LIMITED Dissolved Director 03/10/03 2003-10-03
ROGER ALLARD LIMITED Active Director 13/12/93 1993-12-13
CHELSEA GREEN PRIVATE JET LIMITED Dissolved Director 21/05/21 2021-05-21
CRUISEMINDED LIMITED Dissolved Director 27/09/16 2016-09-27
TRAVEL GROUP REALISATIONS LIMITED Dissolved Director 15/05/12 2012-05-15
PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED Dissolved Director 15/05/12 2012-05-15
PAGE & MOY AIR TRANSPORT SERVICES LIMITED Dissolved Director 15/05/12 2012-05-15
GROUP AIR REALISATIONS LIMITED Dissolved Director 15/05/12 2012-05-15
GROUP SURFACE REALISATIONS LIMITED Dissolved Director 15/05/12 2012-05-15
AMERICAN STEAMBOAT INTERNATIONAL COMPANY LIMITED Dissolved Director 09/09/11 2011-09-09
INTERNATIONAL RESCUE (MANAGEMENT) LIMITED Dissolved Director 01/09/10 2010-09-01
ALL DISCOVERY CRUISING LIMITED Dissolved Director 03/02/10 2010-02-03
CRUISE LINE DIRECT LTD Dissolved Director 15/02/05 2005-02-15
DISCOVERY CRUISING LIMITED Dissolved Director 24/10/03 2003-10-24
DISCOVERY CRUISES LIMITED Dissolved Director 01/06/03 2003-06-01
VOYAGES OF DISCOVERY LIMITED Dissolved Director 28/05/03 2003-05-28
DISCOVERY SHIPPING LIMITED Dissolved Director 16/04/03 2003-04-16
PAVILION TOURS LIMITED Dissolved Director 24/03/02 2002-03-24
INTERNATIONAL RESCUE (TOUR OPERATING) LIMITED Dissolved Director 15/06/00 2000-06-15
INTERNATIONAL RESCUE (TRAVEL) LIMITED Dissolved Director 15/06/00 2000-06-15
INTERNATIONAL RESCUE (AVIATION) LIMITED Dissolved Director 15/06/00 2000-06-15
AMELIORATION ASSOCIATES LIMITED Dissolved Director 09/06/00 2000-06-09
ALL LEISURE GROUP PLC Dissolved Director 29/05/96 1996-05-29
VILLMAR TRAVEL LIMITED Dissolved Director 21/07/94 1994-07-21
TRANSORIENTAL HOLIDAYS LIMITED Dissolved Director 20/07/94 1994-07-20
TRANS AMERICA HOLIDAYS LIMITED Dissolved Director 20/07/94 1994-07-20
TRANS HOLIDAYS LIMITED Dissolved Director 20/07/94 1994-07-20
TRANS CARIBBEAN HOLIDAYS LIMITED Dissolved Director 20/07/94 1994-07-20
TRANSPACIFIC HOLIDAYS LIMITED Dissolved Director 20/07/94 1994-07-20
TRANS CANADA HOLIDAYS LIMITED Dissolved Director 20/07/94 1994-07-20
TRANS AUSTRALIAN HOLIDAYS LIMITED Dissolved Director 20/07/94 1994-07-20
ELLISPACE LIMITED Dissolved Director 01/04/94 1994-04-01

Previous Appointments

Company Name Company Status Position Appointed Resigned
CHELSEA GREEN PROPERTY LIMITED Active Director 18/12/20 2020-12-18
CHELSEA GREEN SHIPPING LIMITED Active Director 25/03/20 2020-03-25
TM AIRCRAFT 27459 LIMITED Active Director 17/02/20 2020-02-17
HIC TRANSPORT LIMITED Active Director 09/01/17 2017-01-09
CHELSEA GREEN HOTELS LIMITED Active Director 01/12/16 2016-12-01
HEBRIDEAN ISLAND CRUISES LIMITED Active Director 19/10/16 2016-10-19
HP SHIPPING LIMITED Active Director 26/09/15 2015-09-26
CHELSEA GREEN AVIATION LIMITED Active Director 25/09/15 2015-09-25
AQGSA LIMITED Active Director 11/08/14 2014-08-11
AMERICAN STEAMBOAT INTERNATIONAL GSA LIMITED Active Director 10/01/12 2012-01-10
COBALT DATA CENTRE 2 LLP Active Llp Member 31/03/11 2011-03-31
PB LEASING AIRCRAFT NO. 9 LIMITED Active Director 28/01/10 2010-01-28
ROGER ALLARD (NO.2) LIMITED Active Director 03/08/07 2007-08-03
DISCOVERY MEWS MANAGEMENT LIMITED Dissolved Director 23/06/06 2006-06-23
DECKCHAIR.COM LIMITED Dissolved Director 03/10/03 2003-10-03
ROGER ALLARD LIMITED Active Director 13/12/93 1993-12-13
SINCLAIR ROAD PROPERTY LIMITED Active Director 16/03/20 28/06/22 2020-03-16
PLANE INVEST LTD Active Director 31/10/19 10/07/24 2019-10-31
PLATINUM HOLIDAYS LIMITED Active Director 15/06/16 15/06/16 2016-06-15
CRUISING EXCURSIONS LIMITED Active Director 01/10/15 08/01/21 2015-10-01
ABTA LIMITED Active Director 01/02/13 04/01/17 2013-02-01
GRANDSTAND MOTOR SPORT LIMITED Active Director 01/09/10 31/12/12 2010-09-01
UK TRAVEL AWARDS LTD Active Director 27/05/08 22/01/20 2008-05-27
KONAWOOD LIMITED Active Director 27/05/08 22/01/20 2008-05-27
ATHOLL SHIPPING CORPORATION Active Director 07/11/07 01/01/21 2007-11-07
SKYLORD SERVICES LIMITED Dissolved Director 08/12/05 17/07/14 2005-12-08
CAPTIVATING JOURNEYS LIMITED Active Director 28/07/05 08/08/07 2005-07-28
MEDINLAND LIMITED Active Director 17/03/04 14/09/04 2004-03-17
LIGHT BLUE TRAVEL LIMITED Active Director 12/02/01 26/04/24 2001-02-12
32 PEMBRIDGE VILLAS MANAGEMENT COMPANY LIMITED Dissolved Director 30/10/93 09/04/97 1993-10-30
MACDONALD TRAVEL CLUB LIMITED Active Director 21/12/92 19/06/54 1992-12-21
SOVEREIGN TOUR OPERATIONS LIMITED Dissolved Director 13/11/91 25/08/93 1991-11-13
FIRST CHOICE HOLIDAYS LIMITED Active Director 06/07/91 25/08/93 1991-07-06
FIRST CHOICE OLYMPIC LIMITED Dissolved Director 11/05/91 25/08/93 1991-05-11
CHELSEA GREEN PRIVATE JET LIMITED Dissolved Director 21/05/21 2021-05-21
CRUISEMINDED LIMITED Dissolved Director 27/09/16 2016-09-27
TRAVEL GROUP REALISATIONS LIMITED Dissolved Director 15/05/12 2012-05-15
PAGE & MOY SURFACE TRANSPORT SERVICES LIMITED Dissolved Director 15/05/12 2012-05-15
PAGE & MOY AIR TRANSPORT SERVICES LIMITED Dissolved Director 15/05/12 2012-05-15
GROUP AIR REALISATIONS LIMITED Dissolved Director 15/05/12 2012-05-15
GROUP SURFACE REALISATIONS LIMITED Dissolved Director 15/05/12 2012-05-15
AMERICAN STEAMBOAT INTERNATIONAL COMPANY LIMITED Dissolved Director 09/09/11 2011-09-09
INTERNATIONAL RESCUE (MANAGEMENT) LIMITED Dissolved Director 01/09/10 2010-09-01
ALL DISCOVERY CRUISING LIMITED Dissolved Director 03/02/10 2010-02-03
TRANSFERS4U.COM LIMITED Dissolved Director 18/01/07 20/06/07 2007-01-18
MEDIA TRAVEL SERVICES LIMITED Dissolved Director 30/11/05 20/06/07 2005-11-30
HOTELS4U.COM LIMITED Dissolved Director 30/11/05 20/06/07 2005-11-30
CENTURION HOLIDAY GROUP LIMITED Dissolved Director 30/11/05 20/06/07 2005-11-30
SUNSTAR LEISURE LIMITED Dissolved Director 30/11/05 20/06/07 2005-11-30
CHECK-IN LIMITED Dissolved Director 30/11/05 20/06/07 2005-11-30
HOLIDAYBOOKERS LIMITED Dissolved Director 31/03/05 25/05/06 2005-03-31
CRUISE LINE DIRECT LTD Dissolved Director 15/02/05 2005-02-15
DORMANT (1004) LIMITED Dissolved Director 27/10/04 31/01/07 2004-10-27
HOLIDAY BEDS LIMITED Dissolved Director 27/10/04 31/01/07 2004-10-27
ZOOM FLIGHTS LIMITED Dissolved Director 17/03/04 14/09/04 2004-03-17
DISCOVERY CRUISING LIMITED Dissolved Director 24/10/03 2003-10-24
CHOICELIFE LIMITED Dissolved Director 03/06/03 03/08/05 2003-06-03
DISCOVERY CRUISES LIMITED Dissolved Director 01/06/03 2003-06-01
VOYAGES OF DISCOVERY LIMITED Dissolved Director 28/05/03 2003-05-28
DISCOVERY SHIPPING LIMITED Dissolved Director 16/04/03 2003-04-16
CHOICELIFE HOLIDAYS LIMITED Dissolved Director 01/02/03 31/01/07 2003-02-01
PAVILION TOURS LIMITED Dissolved Director 24/03/02 2002-03-24
GEMSTONE TRAVEL LIMITED Dissolved Director 22/11/01 10/03/04 2001-11-22
XL AIRWAYS UK LIMITED Dissolved Director 12/12/00 14/06/01 2000-12-12
INTERNATIONAL RESCUE (TOUR OPERATING) LIMITED Dissolved Director 15/06/00 2000-06-15
INTERNATIONAL RESCUE (TRAVEL) LIMITED Dissolved Director 15/06/00 2000-06-15
INTERNATIONAL RESCUE (AVIATION) LIMITED Dissolved Director 15/06/00 2000-06-15
AMELIORATION ASSOCIATES LIMITED Dissolved Director 09/06/00 2000-06-09
WORLD'S END WASTE (INVESTMENTS) LIMITED Dissolved Director 12/10/98 22/05/99 1998-10-12
ALL LEISURE HOLIDAYS LIMITED Dissolved Director 10/10/97 28/03/96 1997-10-10
WORLDWIDE VOYAGES OF DISCOVERY LIMITED Dissolved Director 10/10/97 28/03/96 1997-10-10
ALL LEISURE GROUP PLC Dissolved Director 29/05/96 1996-05-29
ALL LEISURE TRADING LIMITED Dissolved Director 23/03/95 28/03/96 1995-03-23
E U AIRWAYS LIMITED Dissolved Director 23/03/95 26/03/96 1995-03-23
TRANSLIFT AIRWAYS LIMITED Dissolved Director 23/03/95 26/03/96 1995-03-23
F.T.O. TRUST FUND LIMITED Dissolved Director 30/08/94 30/03/95 1994-08-30
VILLMAR TRAVEL LIMITED Dissolved Director 21/07/94 1994-07-21
TRANSORIENTAL HOLIDAYS LIMITED Dissolved Director 20/07/94 1994-07-20
TRANS AMERICA HOLIDAYS LIMITED Dissolved Director 20/07/94 1994-07-20
TRANS HOLIDAYS LIMITED Dissolved Director 20/07/94 1994-07-20
TRANS CARIBBEAN HOLIDAYS LIMITED Dissolved Director 20/07/94 1994-07-20
TRANSPACIFIC HOLIDAYS LIMITED Dissolved Director 20/07/94 1994-07-20
TRANS CANADA HOLIDAYS LIMITED Dissolved Director 20/07/94 1994-07-20
TRANS AUSTRALIAN HOLIDAYS LIMITED Dissolved Director 20/07/94 1994-07-20
ELLISPACE LIMITED Dissolved Director 01/04/94 1994-04-01
AVIATION REPRESENTATION (U.K) LIMITED Dissolved Director 31/03/94 16/09/96 1994-03-31
TRANSAER INTERNATIONAL AIRLINES (UK) LIMITED Dissolved Director 24/03/94 28/03/96 1994-03-24
BETTS WAY (ONE) LIMITED Dissolved Director 23/03/94 26/03/96 1994-03-23
ULTIMATE LEISURE HOLDINGS LIMITED Dissolved Director 17/03/94 09/12/94 1994-03-17
ALL LEISURE FLIGHTS LIMITED Dissolved Director 13/01/94 28/03/96 1994-01-13
EUROPEAN UNION AIRWAYS LIMITED Dissolved Director 13/01/94 28/03/96 1994-01-13
TRANSLIFT TRAVEL HOLDINGS PLC Dissolved Director 13/12/93 26/03/96 1993-12-13
FIRST CHOICE OVERSEAS HOLDINGS LIMITED Dissolved Director 06/05/93 25/08/93 1993-05-06
OLYMPIC HOLIDAYS LIMITED Dissolved Director 17/10/92 25/08/93 1992-10-17
T.O.S.G.TRUST FUND LIMITED(THE) Dissolved Director 18/09/92 31/07/93 1992-09-18
AIR 2000 (FIRST AIRCRAFT) LIMITED Dissolved Director 11/05/92 25/08/93 1992-05-11
AIR 2000 (SECOND ENGINE) LIMITED Dissolved Director 11/05/92 25/08/93 1992-05-11
AIR 2000 (SECOND AIRCRAFT) LIMITED Dissolved Director 11/05/92 25/08/93 1992-05-11
TWENTYS LIMITED Dissolved Director 11/05/92 25/08/93 1992-05-11
AIR 2000 (THIRD AIRCRAFT) LIMITED Dissolved Director 11/05/92 25/08/93 1992-05-11
AIR 2000 (FIRST ENGINE) LIMITED Dissolved Director 11/05/92 25/08/93 1992-05-11
AIR 2000 (FOURTH AIRCRAFT) LIMITED Dissolved Director 11/05/92 25/08/93 1992-05-11
OWNERS ABROAD TIMESHARE LIMITED Dissolved Director 11/05/92 25/08/93 1992-05-11
AIR 2000 AVIATION LIMITED Dissolved Director 11/05/92 25/08/93 1992-05-11
REDWING HOLDINGS LIMITED Dissolved Director 27/06/91 25/08/93 1991-06-27
FALCON SAILING LIMITED Dissolved Director 11/05/91 25/08/93 1991-05-11
SECURE HANDLING SERVICES LIMITED Dissolved Director 11/03/91 25/08/93 1991-03-11
FIRST CHOICE AIRWAYS LIMITED Dissolved Director 11/05/88 11/05/88 1988-05-11
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