Kuoni Holdings Limited
Tour operator 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 · 2 ceasedTrina Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-10-03 · No cessation recorded
Source record 119561630Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-05-03 · Ceased 2017-10-03
Source record 112023076Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-05-03
Source record 111931804People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 41 historicalShow 41 historical appointments
SN
Simon NicholsonResigned director
Resigned 2019-03-21 · 2 yrs · Chartered Accountant
RW
Richard WheatleyResigned director
Resigned 2019-03-21 · 6 yrs · Company Director
DA
Darren AnnissResigned director
Resigned 2017-12-01 · 1 yr · Director
AT
Andrew TempestResigned director
Resigned 2017-12-01 · 1 yr · Director
MJ
Martin JonesResigned director
Resigned 2017-05-09 · 1 yr · Director
PK
Pegeman KhorsanResigned secretary
Resigned 2016-12-20 · 1 yr
PH
Prisca Havranek KosicekResigned director
Resigned 2016-03-01 · 1 yr · Director
LK
Lukas KreienbuhlResigned director
Resigned 2015-06-05 · 1 yr · Director
IW
Ivan WalterResigned director
Resigned 2015-06-05 · 2 yrs · Director
JD
James DowneyResigned director
Resigned 2015-06-05 · Director
AC
Anthony CarabinResigned director
Resigned 2014-06-23 · Director
DP
David PainterResigned director
Resigned 2014-03-24 · 1 yr · Director
RS
Rolf SchafrothResigned director
Resigned 2013-10-10 · 2 yrs · Company Director
SD
Stephanie DominyResigned secretary
Resigned 2013-08-23 · 3 yrs
TP
Thomas PeyerResigned director
Resigned 2012-12-14 · 3 yrs · Company Director
DN
Duncan NeillResigned director
Resigned 2012-12-14 · Company Director
PM
Peter MeierResigned director
Resigned 2011-02-28 · 3 yrs · Cheif Financial Officer
MN
Resigned 2010-07-01 · 2 yrs · Accountant
JE
Joanna EdmundsResigned director
Resigned 2009-11-01 · 3 yrs · Tour Operator
NH
Nicholas HughesResigned director
Resigned 2007-08-15 · 2 yrs · Director
SB
Sue BiggsResigned director
Resigned 2001-06-21 · 6 yrs · Managing Director
MK
Resigned 1999-07-27 · Cfo
HL
Hans LerchResigned director
Resigned 1999-04-21 · 6 yrs · Chief Executive Officer
KS
Kenneth SmithResigned director
Resigned 1999-04-21 · Director
TZ
Tommaso ZanzottoResigned director
Resigned 1999-04-21 · Executive
DB
Dermot BlastlandResigned director
Resigned 1999-04-21 · Travel Consultant
JH
Janice HallResigned director
Resigned 1999-04-21 · Director
RS
Rebecca StarlingResigned secretary
Resigned 1999-04-14
RW
Robin WrightResigned secretary
Resigned 1999-04-14 · 5 yrs · Head Of UK Finance
DA
Daniel AffolterResigned director
Resigned 1999-04-01 · 2 yrs · Lawyer
RG
Riccardo GullottiResigned director
Resigned 1999-04-01 · Ceo
PL
Peter LongResigned director
Resigned 1999-03-31 · Company Director
IC
Ian ClubbResigned director
Resigned 1999-03-31 · Chartered Accountant
CorpOffice Organization Services LimitedResigned secretary
Resigned 1999-03-30
DP
Diane PenfoldResigned director
Resigned 1999-03-30 · Company Secretary
CW
Clare WilsonResigned director
Resigned 1999-03-30 · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1998-10-26
CorpInstant Companies LimitedResigned director
Resigned 1998-10-26
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active