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Companies/01434872

Travelbag Limited

Tour operator activities · Leyland

ActiveUnited KingdomIncorporated 1979Private 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 · 1 ceased
Dnata Travel Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-02-20 · No cessation recorded

Source record 132263856
Show 1 ceased record
Stella Travel Services (Uk) LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-02-20

Source record 124749966

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 54 historical
MB
Meeta BromleyCurrent director
Appointed 2024-06-19 · 2 yrs · Vice President - Business Finance
+5 others
JB
John BevanCurrent director
Appointed 2024-06-19 · 2 yrs · Director
+8 others
LR
Lesley RolloCurrent director
Appointed 2019-10-22 · 6 yrs · Company Director
+5 others
Show 54 historical appointments
AP
Ailsa PollardResigned director
Resigned 2021-10-04 · 2 yrs · Director
JG
Joshua GubbayResigned director
Resigned 2018-07-16 · 5 yrs · Company Director
AP
Asif ParkarResigned director
Resigned 2017-12-13 · 3 yrs · Company Director
RC
Ryan CookeResigned secretary
Resigned 2017-03-10 · 3 yrs
AW
Andrew WashingtonResigned director
Resigned 2017-03-10 · 1 yr · Company Director
ML
Mark LawtonResigned director
Resigned 2017-03-10 · Company Director
EG
Elizabeth GainesResigned director
Resigned 2009-01-26 · 5 yrs · Director
JP
Jens PennyResigned directorResigned secretary
Resigned 2009-01-26 · 8 yrs · Director
AB
Andrew BotterillResigned director
Resigned 2009-01-26 · 8 yrs · Director
FM
Fiona MontgomeryResigned secretary
Resigned 2008-01-15 · 1 yr · Finance Director
AL
Andrew LaurieResigned director
Resigned 2007-07-16 · 1 yr · Director
RB
Raymond BeckResigned director
Resigned 2007-07-16 · 1 yr · Director
JB
Joginder BhogalResigned secretary
Resigned 2007-07-16 · Chartered Accountant
EB
Eric BockResigned directorResigned secretary
Resigned 2006-10-20 · Lawyer
NA
Natalie AfsharResigned secretary
Resigned 2006-10-20
JC
Julie Cameron DoeResigned director
Resigned 2006-10-13 · Company Director
UW
Ulrich WeberResigned director
Resigned 2006-10-13 · Company Director
MN
Marius NastaResigned directorResigned secretary
Resigned 2006-03-15 · Solicitor
MN
Michael NelsonResigned director
Resigned 2005-12-16 · Business Executive
ST
Scott ThompsonResigned director
Resigned 2005-08-26 · 1 yr · Accountant
RS
Ronen StauberResigned director
Resigned 2005-08-26 · Director
DW
Daniela WagnerResigned director
Resigned 2005-08-26 · Company Director
TO
Tadeusz OstrowskiResigned secretary
Resigned 2005-02-28
MM
Mark MeehanResigned director
Resigned 2005-02-28 · Business Executive
PS
Philip SearleResigned director
Resigned 2005-02-28 · Business Executive
GW
Gordon WilsonResigned director
Resigned 2005-02-28 · Business Executive
YD
Yashish DahiyaResigned director
Resigned 2004-08-16 · Business Executive
DS
Dhruv ShringiResigned director
Resigned 2004-08-16 · Business Executive
MH
Michael HealyResigned director
Resigned 2004-06-30 · Accountant
PB
Peter Hamilton BradshawResigned directorResigned secretary
Resigned 2003-03-24 · 1 yr · Director
PL
Peter LineyResigned directorResigned secretary
Resigned 2003-03-14 · 1 yr · Director
DD
Dinesh DhamijaResigned director
Resigned 2003-02-06 · Director
HO
Helen O ByrneResigned secretary
Resigned 2003-02-06 · 2 yrs · Secretary
NA
Nigel Addison SmithResigned director
Resigned 2003-02-06 · 1 yr · Director
RP
Richard PorterResigned director
Resigned 2000-05-01 · 2 yrs · Ceo
NC
Nicola ClarkeResigned director
Resigned 1998-04-01 · 4 yrs · Company Director
JT
Julie TuckerResigned director
Resigned 1998-04-01 · 4 yrs · Marketing Director
AM
Andrew MillsResigned director
Resigned 1998-04-01 · 4 yrs · Travel Agent
RW
Russell WebberResigned director
Resigned 1992-04-02 · 10 yrs · Company Director
LW
Lynn WebberResigned secretaryResigned director
Resigned 1992-04-02 · 9 yrs
PW
Peter WadeResigned director
Resigned 1991-07-10 · 11 yrs · Travel Director
MO
Martin OwenResigned director
Resigned 1991-07-10 · 5 yrs · Travel Director/General Manager
MW
Marilyn WadeResigned directorResigned secretary
Resigned 1991-07-10 · 4 yrs · Public Relations Director
DB
David BetsworthResigned director
Resigned 1991-07-10 · 10 yrs · Travel Director
JK
John KennedyResigned director
Resigned 1991-07-10 · 3 yrs · Travel Director

Board profile

People with appointments
3
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active