Gullivers Travel Associates (Investments) Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDonvand LimitedCorporate
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 109519769People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 34 historicalShow 34 historical appointments
RW
Richard WheatleyResigned director
Resigned 2019-08-29 · 6 yrs · Company Director
SN
Simon NicholsonResigned director
Resigned 2019-06-03 · 2 yrs · Chartered Accountant
DA
Darren AnnissResigned director
Resigned 2017-12-01 · 1 yr · Director
AT
Andrew TempestResigned director
Resigned 2017-12-01 · 1 yr · Director
IW
Ivan WalterResigned director
Resigned 2017-05-23 · Director
MJ
Martin JonesResigned director
Resigned 2017-05-23 · 2 yrs · 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
AC
Anthony CarabinResigned director
Resigned 2014-06-23 · Director
SD
Stephanie DominyResigned secretary
Resigned 2013-10-08 · 3 yrs
TP
Thomas PeyerResigned director
Resigned 2013-10-08 · 2 yrs · Chief Financial Officer
PR
Peter RothwellResigned director
Resigned 2011-05-05 · 2 yrs · None
RS
Rolf SchafrothResigned director
Resigned 2011-05-05 · 5 yrs · Director
PM
Peter MeierResigned director
Resigned 2011-05-05 · 3 yrs · Director
MM
Maria MarchantResigned secretary
Resigned 2010-05-20
GD
Geoff DadswellResigned secretary
Resigned 2007-08-02 · 2 yrs
MC
Meir CaspiResigned director
Resigned 2007-03-01 · Company Director
EB
Resigned 2006-10-20 · 4 yrs · Lawyer
KE
Kenneth EsterowResigned director
Resigned 2006-10-20 · 4 yrs · Travel Industry Executive
NA
Natalie AfsharResigned secretary
Resigned 2006-10-20
CV
Chris VukelichResigned director
Resigned 2005-12-16 · 1 yr · Business Executive
GW
Gordon WilsonResigned director
Resigned 2005-12-16 · Business Executive
MN
Marius NastaResigned secretary
Resigned 2005-11-03
TO
Tadeusz OstrowskiResigned secretary
Resigned 2005-04-01 · Director
CK
Christie KozielskiResigned director
Resigned 2005-04-01 · 1 yr · Company Director
RS
Ronen StauberResigned director
Resigned 2005-04-01 · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-08-09
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-08-09
DB
David BabaiResigned director
Resigned 2002-08-09 · 2 yrs · Managing Director
EF
Edward FaithResigned director
Resigned 2002-08-09 · 2 yrs · Company Director
UK
Resigned 2002-08-09 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active