Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Preferred Travel Group
- Incorporated
- 9 January 2001 (25 years)
- Industry
- None Supplied (None Supplied)
- Directors
- Hiren ChandiramaniLindsey UeberrothIsaac Baranowicz
- Accounts type
- Full
- Address
- 26 Corporate Plaza DrSuite 150Newport BeachUnited States
Officers 9 active
Officer details are public data from the Companies House register.
Chandiramani, Hiren, Director
Director · Appointed 1 December 2020
American
Born December 1972 (53)
Ueberroth, Lindsey, Director
Director · Appointed 1 December 2020
American
Born November 1975
Baranowicz, Isaac
Director · Appointed 1 January 2013
American
Born October 1940 (86)
Chizever, Gerald
Director · Appointed 1 January 2013
American
Born November 1943
Director · Appointed 1 January 2013
American
Born January 1945 (81)
Otto, William
Director · Appointed 1 January 2013
American
Born March 1956 (70)
Reddick, David
Director · Appointed 1 January 2013
American
Born February 1946 (80)
Director · Appointed 1 January 2013
American
Born August 1943 (83)
Wu, Henry
Director · Appointed 20 April 2001
Canadian
Born November 1963
Officer history (11 former)
1 December 2020
Appointed Ueberroth, Lindsey, Director as Director
1 December 2020
Appointed Chandiramani, Hiren, Director as Director
30 November 2020
Resigned Phelan, Dorothy as Secretary
1 February 2013
Appointed Phelan, Dorothy as Secretary
1 February 2013
Resigned Cornell, Robert as Secretary
1 January 2013
Resigned Bally, Peter as Director
1 January 2013
Resigned Cass, Edward as Director
1 January 2013
1 January 2013
Appointed Baranowicz, Isaac as Director
1 January 2013
Appointed Otto, William as Director
1 January 2013
1 January 2013
Resigned Treadway, James as Director
1 January 2013
Resigned Aeby, Peter as Director
1 January 2013
Resigned Saleh, Sayed as Director
1 January 2013
Appointed Chizever, Gerald as Director
1 January 2013
Resigned Poortier, Onno as Director
1 January 2013
Resigned Benton, David as Director
1 January 2013
Resigned Hlandnik, Brian as Director
1 January 2013
Appointed Reddick, David as Director
1 January 2013
Resigned Haack, Terri as Director
20 April 2001
Appointed Haack, Terri as Director
20 April 2001
Appointed Hlandnik, Brian as Director
20 April 2001
Appointed Cass, Edward as Director
20 April 2001
Appointed Poortier, Onno as Director
20 April 2001
Appointed Benton, David as Director
20 April 2001
Appointed Saleh, Sayed as Director
20 April 2001
Appointed Bally, Peter as Director
20 April 2001
Appointed Treadway, James as Director
20 April 2001
Appointed Aeby, Peter as Director
20 April 2001
Appointed Cornell, Robert as Secretary
20 April 2001
Appointed Wu, Henry as Director
Filings 42
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2023 | Details changed | |||
| 4 July 2023 | Details changed | |||
| 5 April 2023 | Change of registered name of an overseas company | |||
| 8 March 2021 | Termination of appointment of secretary | |||
| 11 December 2020 | Appointment of a director |
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →