Colletts Travel Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedGlobal Travel Collection Uk, LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%
Notified 2017-01-31 · No cessation recorded
Source record 240791448Show 2 ceased records
RC
Mr Roy Alexander CollettIndividual
Significant influence or control
Notified 2016-06-27 · Ceased 2017-01-31
Source record 240631395MB
Mr Michael Stephen BerlinIndividual
Significant influence or control
Notified 2016-06-27 · Ceased 2017-01-31
Source record 240631396People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 12 historicalRK
Robert KlugCurrent director
Appointed 2024-12-01 · 1 yr · Director
HD
Heolena DarasCurrent director
Appointed 2021-04-22 · 5 yrs · Lawyer
Show 12 historical appointments
GR
Gabriel RizziResigned director
Resigned 2021-04-22 · 3 yrs · Director
JO
Jason OshiokpekhaiResigned director
Resigned 2018-11-15 · 6 yrs · Managing Director
AW
Andrew WintertonResigned director
Resigned 2018-07-01 · Chief Commercial Officer
NC
Ninan ChackoResigned director
Resigned 2017-01-31 · 2 yrs · Executive
GG
Gail GrimmettResigned director
Resigned 2017-01-31 · 1 yr · President
MB
Michael BerlinResigned director
Resigned 2001-04-03 · 18 yrs · Director
AC
Alison CollettResigned secretary
Resigned 1999-08-25 · 18 yrs
RC
Resigned 1992-07-03 · 7 yrs · Travel Agent
PH
Peter HiltonResigned director
Resigned 1992-07-03 · 6 yrs · Travel Executive
JC
Resigned 1991-10-11 · Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active