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Companies/03970495

Lonely Planet Publications 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 · 0 ceased
BK
Mr Brad Maurice KelleyIndividual
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 185673006

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
RE
Ricardo EliasCurrent director
Appointed 2020-12-01 · 5 yrs · Director
+5 others
MB
Mark BrodskyCurrent director
Appointed 2020-12-01 · 5 yrs · Director
Show 26 historical appointments
GB
Greg BettertonResigned secretary
Resigned 2020-04-22
LC
Resigned 2020-04-16 · Chief Executive Officer
GB
Greg BettertonResigned director
Resigned 2018-05-07 · 2 yrs · Attorney
KS
Kathleen SullivanResigned secretary
Resigned 2015-04-01 · 5 yrs
SS
Saras SethResigned secretary
Resigned 2013-03-31 · 1 yr
DH
Daniel HoughtonResigned director
Resigned 2013-03-31 · 5 yrs · Chief Operating Officer
TS
Theodore SathanathanResigned director
Resigned 2013-03-31 · 7 yrs · Chief Financial Officer
AC
Anthony CorrietteResigned secretary
Resigned 2011-03-01 · 2 yrs
Resigned 2010-03-23
MG
Matthew GoldbergResigned director
Resigned 2010-03-23 · 3 yrs · Ceo
MA
Marcus ArthurResigned director
Resigned 2008-04-01 · 5 yrs · Publishing Director
MF
Marcus FazioResigned director
Resigned 2008-02-04 · 2 yrs · Consultant
JS
John SmithResigned director
Resigned 2008-02-04 · 3 yrs · Company Director
DK
David KingResigned director
Resigned 2008-02-04 · Company Director
DM
David MoodyResigned director
Resigned 2008-02-04 · 2 yrs · Company Director
SS
Saras SethResigned secretary
Resigned 2006-03-31 · 4 yrs
MW
Maureen WheelerResigned director
Resigned 2003-04-11 · 7 yrs · Director
JS
Judith SlatyerResigned director
Resigned 2003-04-11 · 4 yrs · Chief Executive Officer
DS
David SadlerResigned secretary
Resigned 2002-08-02 · 3 yrs · Accountant
PG
Philip GlynnResigned secretary
Resigned 2000-06-22 · 2 yrs · Financial Controller
SH
Steven HibbardResigned director
Resigned 2000-06-22 · 2 yrs · Gen Manager
AW
Anthony WheelerResigned director
Resigned 2000-06-22 · 10 yrs · Managing Director
TP
Tricia PereiraResigned secretary
Resigned 2000-06-09 · Accountant
CH
Charlotte HindleResigned director
Resigned 2000-06-09 · 2 yrs · General Manager
Resigned 2000-04-12
Resigned 2000-04-12

Board profile

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