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Companies/05676147

Global Travel Collection UK, Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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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
Protravel International, LlcCorporate
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 230384723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
FM
Francesca MoroCurrent director
Appointed 2025-10-06 · 1 yr · Managing Director
+5 others
RK
Robert KlugCurrent director
Appointed 2024-12-01 · 1 yr · Director
+3 others
HD
Helena DarasCurrent director
Appointed 2021-04-22 · 5 yrs · Lawyer
+13 others
JO
John O HaraCurrent director
Appointed 2020-01-09 · 6 yrs · Director
+5 others
AT
Adekunle TaiwoCurrent director
Appointed 2017-08-15 · 9 yrs · Accountant
+13 others
Show 17 historical appointments
GR
Gabriel RizziResigned director
Resigned 2021-04-22 · 3 yrs · Director
JO
Jason OshiokpekhaiResigned director
Resigned 2018-11-15 · 6 yrs · Managing Director
AW
Andrew WintertonResigned director
Resigned 2018-07-01 · Chief Commercial Officer
NC
Ninan ChackoResigned director
Resigned 2017-08-15 · 2 yrs · Ceo Of Travel Company
GG
Gail GrimmettResigned director
Resigned 2017-08-15 · President Of Travel Company
MP
Mohammed ParvezResigned director
Resigned 2015-02-11 · Company Director
FG
Fernando GonzalezResigned director
Resigned 2013-10-04 · 3 yrs · Travel Agent
WL
William LynchResigned director
Resigned 2013-10-04 · 3 yrs · Accountant
BW
Barry WhittakerResigned director
Resigned 2013-10-04 · 3 yrs · Travel Agent
RC
Roy ChilleryResigned secretary
Resigned 2010-02-05 · 2 yrs
TR
Tina RoseResigned director
Resigned 2007-11-05 · 9 yrs · Director
RC
Roy ChilleryResigned director
Resigned 2007-11-05 · 5 yrs · Accountant
AS
Anthony ShepherdResigned director
Resigned 2006-10-10 · 6 yrs · Chief Operations Officer
TF
Tova FinkResigned director
Resigned 2006-10-10 · 6 yrs · Chief Financial Officer
CorpSwift Incorporations LimitedResigned secretary
Resigned 2006-01-16
CorpJordan Company Secretaries LimitedResigned secretary
Resigned 2006-01-16 · 3 yrs
PA
Priscilla AlexanderResigned director
Resigned 2006-01-16 · 7 yrs · Company Director

Board profile

People with appointments
5
Directors assessed
5
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active