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Companies/01983818

Ptg Statesman Travel Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 149578721
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 149621660

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
IM
Ian MalcomsonCurrent director
Appointed 2018-03-01 · 8 yrs · Chief Financial Officer
+2 others
SB
Sarah BarkCurrent director
Appointed 2017-05-08 · 9 yrs · Company Director
+2 others
MW
Mervyn WilliamsonCurrent director
Appointed 2008-12-17 · 17 yrs · Chartered Accountant
+8 others
Show 27 historical appointments
JP
Jane PowneyResigned secretary
Resigned 2017-03-28
FM
Francesca MohanResigned secretary
Resigned 2016-10-28
SJ
Simon JonesResigned director
Resigned 2016-09-26 · 1 yr · Company Director
NS
Nicholas StoneResigned director
Resigned 2016-06-10 · Company Director
KC
Ken CoveneyResigned director
Resigned 2015-10-06 · Company Director
MD
Maxine DrabbleResigned secretary
Resigned 2013-09-09 · 3 yrs
SR
Stephen RamseyResigned director
Resigned 2011-04-13 · 3 yrs · Director
DT
Duncan ThomsonResigned director
Resigned 2009-07-31 · 8 yrs · Corporate Strategic Director
EB
Edward BrannanResigned director
Resigned 2008-12-17 · 4 yrs · Company Director
JL
Jonathan LangleyResigned director
Resigned 2008-12-17 · 8 yrs · Travel Agent
ML
Michele LawleyResigned director
Resigned 2006-06-30 · 2 yrs · Company Director
MW
Michael WalleyResigned director
Resigned 2006-06-30 · 2 yrs · Company Director
GH
Garry HopcroftResigned director
Resigned 2005-03-09 · 7 yrs · Director
LH
Lynn HaleResigned secretary
Resigned 2002-07-02 · 11 yrs
KK
Keith KnoxResigned director
Resigned 1996-08-29 · 12 yrs · Managing Director Greenshields
DC
Donald CookResigned director
Resigned 1995-08-25 · 9 yrs · Director
MW
Mervyn WilliamsonResigned director
Resigned 1995-02-14 · 11 yrs · Chartered Accountant
NM
Nigel MackieResigned director
Resigned 1994-02-16 · Accountant
ML
Michael LancasterResigned director
Resigned 1991-05-17 · 3 yrs · Director
AE
Andreas EkkeshisResigned director
Resigned 1991-05-17 · 2 yrs · Director
ML
Martin LancasterResigned director
Resigned 1991-05-17 · 11 yrs · Travel Agent
DM
Derek MouleResigned director
Resigned 1991-05-17 · 4 yrs · Deputy Chairman Ca
NJ
Nigel JackamanResigned director
Resigned 1991-05-17 · 4 yrs · Financial Controller - Crown Agents
HK
Heather KentResigned secretary
Resigned 1991-05-17 · 11 yrs
KW
Keith WhiteResigned director
Resigned 1991-05-17 · 19 yrs · Director

Board profile

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