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Companies/02454478

The Travel Professionals Limited

Private Limited Company · Epsom

ActiveUnited KingdomIncorporated 1989Private 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 · 0 ceased
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 145845561

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 13 historical
NP
Nilesh PatelCurrent director
Appointed 2012-02-22 · 14 yrs · Chartered Accountant
+12 others
KO
Kevin O BrienCurrent director
Appointed 2012-02-22 · 14 yrs · Director
+1 other
RA
Rachel AgourakisCurrent secretary
Appointed 2011-06-02 · 15 yrs
+3 others
HH
Haruhisa HandaCurrent director
Appointed 1992-12-20 · 33 yrs · Company Director
+2 others
Show 13 historical appointments
MR
Martin RandersonResigned secretaryResigned director
Resigned 2005-06-21 · 5 yrs
NH
Nicholas HarrisonResigned secretary
Resigned 2003-10-17 · 1 yr
MG
Michael GibbsResigned directorResigned secretary
Resigned 1999-04-01 · 2 yrs · Travel Agents
TT
Thomas TressResigned director
Resigned 1997-04-01 · 2 yrs · Chartered Accountant
JB
John BairdResigned director
Resigned 1996-03-08 · 7 yrs · Chartered Accountant
MG
Michael GassonResigned director
Resigned 1994-06-06 · 22 yrs · Company Director
VC
Valerie CarrResigned secretary
Resigned 1994-01-12 · Financial Controller
KJ
Kevin JamesResigned director
Resigned 1992-12-20 · 1 yr · Furniture Importer & Retailer
LP
Lorna PalmerResigned secretary
Resigned 1992-12-20 · 1 yr
PM
Peter MundayResigned director
Resigned 1992-12-20 · 1 yr · Solicitor

Board profile

People with appointments
4
Directors assessed
3
Median age
67
Under 35
0
65 and over
2
Disqualified match
None active