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Companies/02843839

The Travel Adventure 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

1 without an end date · 3 ceased
Class Tours LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-25 · No cessation recorded

Source record 165132610
Show 3 ceased records
MT
Mr Michael TunneyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 157782888
NO
Mr Neil O'LearyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 165162774
DA
Mr David AndrewsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 165226911

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
AL
Andrew LarsenCurrent director
Appointed 2021-06-02 · 5 yrs · Finance Director
+14 others
NE
Nigel EnglishCurrent director
Appointed 2019-03-25 · 7 yrs · Director
+8 others
PB
Patricia BryantCurrent director
Appointed 2019-03-25 · 7 yrs · Tours Director
+4 others
Show 19 historical appointments
PM
Paul MaslinResigned director
Resigned 2019-03-25 · 2 yrs · Finance Director
WA
William AtkinsonResigned secretary
Resigned 2018-12-14
NM
Niall MchughResigned director
Resigned 2018-12-14 · Accountant
NA
Nicolas AlexandrouResigned director
Resigned 2017-06-22 · 1 yr · Director
NA
Nick AlexandrouResigned secretary
Resigned 2017-01-21 · 1 yr
MT
Michael TunneyResigned director
Resigned 2014-12-01 · 4 yrs · Director
DA
David AndrewsResigned director
Resigned 2014-12-01 · 4 yrs · Director
DT
Darren TierneyResigned secretary
Resigned 2014-12-01 · 2 yrs
KS
Karen Smith WatsonResigned director
Resigned 2014-12-01 · 2 yrs · Director
NO
Neil O LearyResigned director
Resigned 2014-12-01 · 4 yrs · Director
IN
Ian NewboldResigned director
Resigned 2012-09-17 · 2 yrs · Commercial Director
JF
Jane FairfaxResigned director
Resigned 1999-07-01 · 12 yrs · Tour Operator
JK
Jayne KerrResigned secretaryResigned director
Resigned 1996-10-24 · 18 yrs · Director
CC
Clive ChapmanResigned secretary
Resigned 1995-01-04 · 1 yr · Retired
IK
Ian KerrResigned director
Resigned 1995-01-02 · 20 yrs · Company Director
GC
Graham CowanResigned director
Resigned 1993-08-10
CG
Colin GrantResigned secretary
Resigned 1993-08-10 · 1 yr · Travel Consultant
RC
Robert ConwayResigned secretary
Resigned 1993-08-10

Board profile

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