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Western Travel Properties Limited

Directors

Current

—

Retired

20

Closed

3

Director Details

Director Name	Leslie Brian Warneford
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	21 January 1999 (10 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (Closed 08 January 2013)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Colin Brown
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	09 March 2007 (18 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (Closed 08 January 2013)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Michael John Vaux
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	29 May 2009 (21 years after company formation)
Appointment Duration	3 years, 7 months (Closed 08 January 2013)
Assigned Occupation	Company Director
Correspondence Address	Stagecoach Group Plc 10 Dunkeld Road Perth Perthshire PH1 5TW Scotland

Director Name	Mr Norrie Russell Thomas
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 1991 (3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 10 December 1993)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Catherine Cottage Silver Street Chalford Hill Stroud Gloucestershire GL6 8ES Wales

Director Name	Mark Richard Thomas
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 1991 (3 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 10 December 1993)
Assigned Occupation	Chairman
Correspondence Address	The Quarry House Upper Lynch Road France Lynch Stroud Gloucestershire GL6 8LZ Wales

Director Name	Mark Iorwedd Rhys-Davies
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 October 1991 (3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 March 1994)
Assigned Occupation	Chartered Accountant
Correspondence Address	10 Evesham Road Cheltenham Gloucestershire GL52 2AB Wales

Director Name	Christopher Thomas Hemming
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	03 October 1991 (3 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (Resigned 31 March 1994)
Assigned Occupation	Company Director
Correspondence Address	Bankura Stoke Road Bishops Cleeve Cheltenham Gloucestershire GL52 7RT Wales

Director Name	Keith Robertson Cochrane
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 1993 (5 years, 6 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 01 August 2000)
Assigned Occupation	Chartered Accountant
Correspondence Address	Glen Hall Belwood Park Perth PH2 7AJ Scotland

Director Name	Anthony Geoffrey Cox
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 December 1993 (5 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (Resigned 24 November 1998)
Assigned Occupation	Managing Director
Correspondence Address	4 Keats Close Great Houghton Northampton Northamptonshire NN4 7NX

Director Name	Mrs Ann Heron Gloag
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 1993 (5 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (Resigned 20 April 1998)
Assigned Occupation	Managing Director
Country of Residence	Scotland
Correspondence Address	Kinfauns Castle Perth Perthshire PH2 7JZ Scotland

Director Name	Brian Souter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 1993 (5 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 23 March 1998)
Assigned Occupation	Chairman Chief Executive
Correspondence Address	Murrayfield House St Magdalenes Road Perth Perthshire PH2 0BT Scotland

Director Name	Jeremy Robert Davison
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 January 1994 (5 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 02 January 1996)
Assigned Occupation	Finance Director
Correspondence Address	34 Trendlewood Park Bristol BS16 1TE

Director Name	Jeremy Robert Davison
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 March 1994 (5 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 02 January 1996)
Assigned Occupation	Chartered Accountant
Correspondence Address	34 Trendlewood Park Bristol BS16 1TE

Director Name	Mr John Frederick Staite
Date of Birth	June 1948 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 1996 (7 years, 7 months after company formation)
Appointment Duration	4 years (Resigned 31 December 1999)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Byfords Close Huntley Gloucester GL19 3SA Wales

Director Name	Mr John Frederick Staite
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 January 1996 (7 years, 7 months after company formation)
Appointment Duration	4 years (Resigned 31 December 1999)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Byfords Close Huntley Gloucester GL19 3SA Wales

Director Name	Michael John Kinski
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	20 April 1998 (9 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (Resigned 30 November 1998)
Assigned Occupation	Group Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Cherry Tree House 268 Dunchurch Road Rugby Warwickshire CV22 6HX

Director Name	Mr William Barry Hinkley
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 November 1998 (10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 25 July 2000)
Assigned Occupation	Executive Director
Country of Residence	England
Correspondence Address	Mandalay Bassenthwaite Keswick Cumbria CA12 4QG

Director Name	Mrs Alan Charles Fuller
Date of Birth	June 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	31 December 1999 (11 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 27 February 2002)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Freshwater Cottage 2 Chapel Brow Charlesworth Glossop Derbyshire SK13 5HH

Director Name	Mrs Alan Charles Fuller
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	31 December 1999 (11 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 27 February 2002)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Freshwater Cottage 2 Chapel Brow Charlesworth Glossop Derbyshire SK13 5HH

Director Name	Mr Martin Andrew Griffiths
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2000 (12 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (Resigned 09 March 2007)
Assigned Occupation	Finance Director
Country of Residence	Scotland
Correspondence Address	Upland 2 Dupplin Terrace Perth PH2 7DG Scotland

Director Name	Mr Brian John Cox
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2000 (12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 03 July 2002)
Assigned Occupation	Executive Director
Country of Residence	England
Correspondence Address	Kirknewton House Kirknewton Wooler Northumberland NE71 6XF

Director Name	Karen Rosaleen Robbins
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2000 (12 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (Resigned 19 April 2002)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	8 Chendre Close Hayfield High Peak Derbyshire SK22 2PH

Director Name	Alan Leonard Whitnall
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 February 2002 (13 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (Resigned 29 May 2009)
Assigned Occupation	Company Director
Correspondence Address	25 Millhill Drive Greenloaning Dunblane Perthshire FK15 0LS Scotland

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