The Ultimate Travel Company Limited
Travel agency activities · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedUltimate Travel Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 200785114People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalShow 12 historical appointments
JB
Jeremy BridgeResigned director
Resigned 2012-02-29 · 4 yrs · Director
DW
David WickersResigned director
Resigned 2012-02-29 · 4 yrs · Director
CC
Claire CroninResigned director
Resigned 2011-01-01 · 1 yr · Marketing
GA
Gillian AramResigned director
Resigned 2007-01-01 · 6 yrs · Travel Executive
CD
Charles DelevingneResigned director
Resigned 2003-06-30 · 14 yrs · Director
ER
Edward RyanResigned director
Resigned 2003-06-30 · 7 yrs · Director
CB
Resigned 2001-07-01 · 23 yrs · Travel Company
DT
David ThompsonResigned director
Resigned 1998-04-01 · 20 yrs · Farmer
MT
Martin ThompsonResigned director
Resigned 1998-04-01 · 20 yrs · Travel Executive
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-03-16
CorpInstant Companies LimitedResigned director
Resigned 1998-03-16
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 66
- Under 35
- 1
- 65 and over
- 2
- Disqualified match
- None active