Hotelbeds UK Limited
Travel agency activities · London
ActiveUnited KingdomIncorporated 1974Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTrina Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 191292321People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalShow 22 historical appointments
SN
Simon NicholsonResigned director
Resigned 2019-08-29 · 2 yrs · Chartered Accountant
RW
Richard WheatleyResigned director
Resigned 2019-08-29 · 6 yrs · Company Director
DA
Darren AnnissResigned director
Resigned 2017-01-02 · 2 yrs · Finance Director
CG
Christopher GoodResigned director
Resigned 2016-09-12 · Investment Professional
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2016-02-23 · 2 yrs
AG
Andres Garcia TenorioResigned director
Resigned 2015-03-10 · 9 yrs · Finance Director
WW
William WaggottResigned director
Resigned 2015-01-16 · 1 yr · Company Director
JW
Resigned 2012-06-21 · 3 yrs · Chartered Secretary
AM
Alejandro Munoz Juan De SentmenatResigned director
Resigned 2010-12-09 · 4 yrs · Company Director
CM
Carlos Munoz CapllonchResigned director
Resigned 2010-12-09 · 3 yrs · Operations Director
CR
Christopher RobinsonResigned director
Resigned 2008-03-28 · 2 yrs · Company Director
JV
Joan Vila BoschResigned director
Resigned 2004-05-04 · 6 yrs · Managing Director
AJ
Andrew JohnResigned director
Resigned 2004-05-04 · 9 yrs · Lawyer
PA
Paul AnthonyResigned director
Resigned 1998-01-19 · 12 yrs · Director
LB
Liliana BattagliaResigned director
Resigned 1995-06-09 · 8 yrs · Tour Operator
MN
Michael NewlandsResigned director
Resigned 1995-06-09 · 6 yrs · Tour Operator
JB
John BoonResigned director
Resigned 1995-06-09 · 3 yrs · Tour Operator
TA
Theodore AnthonyResigned director
Resigned 1991-10-01 · 12 yrs · Director Of Companies
GA
Resigned 1991-10-01 · 12 yrs · Director Of Companies
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active