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Companies/03928886

Holiday Travelwatch 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

2 without an end date · 1 ceased
GC
Significant influence or control

Notified 2017-08-10 · No cessation recorded

Source record 166152399
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 177545655
Show 1 ceased record
DB
Significant influence or control

Notified 2016-09-30 · Ceased 2017-08-10

Source record 177505672

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 14 historical
GC
Gregory CoxCurrent secretary
Appointed 2017-08-10 · 9 yrs
+17 others
GC
Gregory CoxCurrent director
Appointed 2017-08-10 · 9 yrs · Company Director
+27 others
Show 14 historical appointments
DB
David BroadbentResigned secretary
Resigned 2016-09-30
DB
David BroadbentResigned director
Resigned 2016-09-30 · Company Director
JG
John GittinsResigned director
Resigned 2015-08-14 · 1 yr · Director
CM
Christopher MoatResigned director
Resigned 2015-08-14 · 1 yr · Director
AH
Andrew HindmarchResigned secretary
Resigned 2012-02-01 · 3 yrs
FF
Fiona FitzgeraldResigned director
Resigned 2011-07-08 · 2 yrs · Partner Member
RC
Roger ColemanResigned director
Resigned 2011-07-08 · 4 yrs · Solicitor
FB
Frank BrehanyResigned directorResigned secretary
Resigned 2004-03-03 · 11 yrs · Solicitor
GW
Garry WallResigned director
Resigned 2004-03-03 · 7 yrs · Part Time Handy Man
MW
Matthew WallResigned director
Resigned 2004-03-03 · 7 yrs · Supervisor
BW
Brenda WallResigned director
Resigned 2000-05-05 · 4 yrs · Director
RJ
Resh JohalResigned secretary
Resigned 2000-02-18
RB
Robert BaileyResigned director
Resigned 2000-02-18 · Solicitor

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active