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Companies/07558669

Western And Oriental Travel Limited

Private Limited Company · Chester

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 3 ceased
Northedge Capital Ii Gp LlpCorporate
Shares: over 50%, up to 75%

Notified 2016-08-26 · No cessation recorded

Source record 214181941
Northedge Capital LlpCorporate
Shares: over 50%, up to 75%

Notified 2016-08-26 · No cessation recorded

Source record 214181942
Itc Luxury Travel Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 214181938
Show 3 ceased records
Bliss Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-08-26 · Ceased 2021-01-04

Source record 214181939
Bliss Topco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-08-26 · Ceased 2021-01-04

Source record 214181940
JA
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-09-19

Source record 214133647

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
PS
Paul SmithCurrent director
Appointed 2024-06-26 · 2 yrs · Chief Financial Officer
+18 others
LS
Lisa SmithCurrent director
Appointed 2020-06-23 · 6 yrs · Coo
+5 others
PA
Phillip Aird MashCurrent director
Appointed 2020-06-23 · 6 yrs · Ceo
+12 others
JH
Judith HinksonCurrent director
Appointed 2016-08-26 · 10 yrs · Company Director
+13 others
Show 14 historical appointments
MB
Mal BarrittResigned director
Resigned 2017-11-22 · 1 yr · Director
EP
Emma PickeringResigned director
Resigned 2016-10-05 · 7 yrs · Finance Director
SR
Sarah RobertsResigned director
Resigned 2016-08-26 · 4 yrs · Company Director
KL
Karl LloydResigned secretary
Resigned 2015-08-11 · 1 yr
KL
Karl LloydResigned director
Resigned 2015-08-11 · 1 yr · Director
SM
Stephanie MurrayResigned director
Resigned 2015-06-26 · Cfo
SM
Stephanie MurrayResigned secretary
Resigned 2015-06-26
JA
Jennifer AtkinsonResigned director
Resigned 2015-06-26 · 4 yrs · Chief Executive
PP
Paul PindarResigned director
Resigned 2015-06-26 · 1 yr · Company Director
SP
Sharon PindarResigned director
Resigned 2015-06-26 · 1 yr · Company Director
MK
Mary KumarResigned director
Resigned 2011-04-19 · 4 yrs · Director
KG
Kerry GoldsResigned director
Resigned 2011-03-17 · 1 yr · None
RK
Rajinder KumarResigned director
Resigned 2011-03-17 · 4 yrs · None
GC
Graham CowanResigned director
Resigned 2011-03-10 · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active