Travel Republic Ltd
Travel agency activities · Leyland
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedDnata Travel Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 145376106People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalMB+5 others
Meeta BromleyCurrent director
Appointed 2023-01-31 · 3 yrs · Vice President - Business Finance
Show 24 historical appointments
JR
Justin RussellResigned director
Resigned 2021-10-05 · 1 yr · Director
AP
Ailsa PollardResigned director
Resigned 2021-10-05 · 2 yrs · Director
SA
Stephen AllenResigned director
Resigned 2020-04-08 · 1 yr · Company Director
FR
Frank Fouad RejwanResigned director
Resigned 2018-10-16 · 1 yr · Company Director
JG
Joshua GubbayResigned director
Resigned 2018-07-04 · 5 yrs · Company Director
AW
Andrew WashingtonResigned director
Resigned 2017-05-01 · 1 yr · Company Director
ML
Mark LawtonResigned director
Resigned 2017-05-01 · Company Director
NC
Neale ChineryResigned director
Resigned 2014-08-14 · 1 yr · Director
AG
Adam GillResigned director
Resigned 2014-05-29 · 3 yrs · Director
AP
Asif ParkarResigned director
Resigned 2013-11-18 · 7 yrs · Company Director
MA
Mohammad Al HashimiResigned director
Resigned 2012-05-15 · 1 yr · Vice President Director
IS
Ian SimmondsResigned director
Resigned 2012-05-15 · 5 yrs · Chartered Accountant
MG
Matthew GillResigned director
Resigned 2011-12-28 · None
IA
Iain AndrewResigned director
Resigned 2011-12-28 · 8 yrs · None
IS
Ian SimmondsResigned secretary
Resigned 2011-06-23
KP
Kane PirieResigned director
Resigned 2006-07-24 · 6 yrs · Travel Agent
SW
Stuart WrightResigned director
Resigned 2005-04-01 · Travel Agent
PF
Peter FurnerResigned director
Resigned 2005-04-01 · 2 yrs · Travel Agent
CW
Christopher WaiteResigned director
Resigned 2003-08-05 · 8 yrs · Software Engineer
PF
Resigned 2003-08-05 · 10 yrs · Company Director
CorpPf S Directors LimitedResigned director
Resigned 2003-08-01
CorpPf S Secretaries LimitedResigned secretary
Resigned 2003-08-01
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active