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Companies/01108407

Travel Planet Tmc UK Limited

Travel agency activities · Cardiff

Active - Proposal to Strike offUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Tpw SasCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-04-10 · No cessation recorded

Source record 157186375
Show 3 ceased records
GW
Mr Giles Duncan WardIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-04-10

Source record 156952259
PK
Mr Peter KitsonIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-04-10

Source record 160565222
GJ
Mr Gary Arthur JefferiesIndividual
Trust-related control: Shares: over 50%, up to 75%Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2019-04-10

Source record 160570281

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 26 historical
BS
Beatrice SeroussiCurrent secretaryCurrent director
Appointed 2019-04-10 · 7 yrs
Show 26 historical appointments
RB
Rupert BroomeResigned director
Resigned 2012-06-16 · 6 yrs · Managing Director
CP
Christine PetytResigned director
Resigned 2008-09-19 · 1 yr · Company Director
PK
Peter KitsonResigned secretaryResigned director
Resigned 2007-03-16 · 12 yrs · Finance Director
CJ
Chris JowettResigned secretary
Resigned 2006-07-01 · Accountant
SE
Sabra EverettResigned director
Resigned 2005-06-01 · 13 yrs · Director
JW
Jeremy WarrenResigned secretaryResigned director
Resigned 2003-07-31 · 2 yrs
MF
Mark FirthResigned director
Resigned 2003-01-01 · 21 yrs · Director
RH
Rita HunterResigned director
Resigned 2003-01-01 · 3 yrs · Director
MB
Mark BowersResigned director
Resigned 1998-11-09 · 4 yrs · Director
KM
Kevin MellorResigned secretary
Resigned 1997-09-01 · 5 yrs
DK
Denise KellyResigned secretaryResigned director
Resigned 1997-06-11
AG
Andrew GibbinsResigned director
Resigned 1994-08-10 · 4 yrs · Sales Director
MK
Michael KempResigned director
Resigned 1994-08-10 · 10 yrs · Director
JH
John HirdResigned secretary
Resigned 1994-05-20 · 3 yrs
JL
Jane ListerResigned directorResigned secretary
Resigned 1993-09-08 · 2 yrs · Chartered Accountant
DC
Daphne CrossleyResigned director
Resigned 1993-09-08 · 4 yrs · Deputy Md
JP
Jonathan PeckResigned director
Resigned 1993-01-08 · 20 yrs · Managing Director
IH
Ian HarrisonResigned director
Resigned 1991-12-29 · 1 yr · Retired Businessman
DP
David PaulingResigned director
Resigned 1991-12-29 · 1 yr · Travel Agent
BJ
Barbara JohnsonResigned directorResigned secretary
Resigned 1991-12-29 · 1 yr · Travel Agent

Board profile

People with appointments
1
Directors assessed
1
Median age
63
Under 35
0
65 and over
0
Disqualified match
None active