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Companies/03307361

Ashley Adams Travel (UK) 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 · 2 ceased
Mantis Global Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-31 · No cessation recorded

Source record 224173430
Show 2 ceased records
SB
Mr Stephen James BallIndividual
Significant influence or control

Notified 2018-01-01 · Ceased 2018-05-31

Source record 212085948
Mantis Collection Investments Ltd.Corporate
Shares: over 75%, up to 100%

Notified 2017-01-01 · Ceased 2018-01-01

Source record 220283711

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 17 historical
PG
Paul GardinerCurrent director
Appointed 2002-01-14 · 24 yrs · Company Director
+7 others
Show 17 historical appointments
RH
Rachel HillResigned director
Resigned 2014-11-05 · 3 yrs · Marketing Director
NB
Nigel BottellResigned director
Resigned 2003-01-01 · 8 yrs · Travel Consultant
BR
Bernardus RoodeResigned director
Resigned 2002-12-11 · Company Director
GS
Gaston SavoiResigned director
Resigned 2002-12-11 · 2 yrs · Company Director
SH
Steven HoltResigned directorResigned secretary
Resigned 2002-08-27 · 17 yrs · Company Secretary And Diretor
MT
Michael TompkinsResigned director
Resigned 2002-02-21 · Company Director
AG
Adrian GardinerResigned director
Resigned 2000-02-28 · 15 yrs · Cde
JR
Johannes RoodeResigned director
Resigned 2000-02-01 · 2 yrs · Company Director
IR
Isaac RutowitzResigned director
Resigned 2000-02-01 · 8 yrs · Company Director
KJ
Kenwyn JamesResigned director
Resigned 1999-11-03 · 1 yr · Director
JM
Jorge MendesResigned director
Resigned 1999-11-03 · 1 yr · Director
IH
Ian HuntResigned secretary
Resigned 1999-11-01
CorpGravitas Company Secretarial Services LimitedResigned secretary
Resigned 1997-04-01 · 2 yrs
KH
Katherine HolmesResigned directorResigned secretary
Resigned 1997-04-01 · 2 yrs · Managing Director
KM
Kananelo MakhethaResigned director
Resigned 1997-01-24 · 2 yrs · Director

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active