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Companies/00509596

Hayes & Jarvis (Travel) Limited

Travel agency activities · Surbiton

ActiveUnited KingdomIncorporated 1952Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-11 · No cessation recorded

Source record 110194607
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-11-11

Source record 118932680

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 31 historical
HH
Hannah Beth HoweCurrent director
Appointed 2026-02-12
AM
Alexander MetzlerCurrent director
Appointed 2024-11-28 · 1 yr · Director
SC
Sally CowdryCurrent director
Appointed 2018-06-29 · 8 yrs · Director
+7 others
JN
Janet NortheyCurrent secretary
Appointed 2016-07-11 · 10 yrs
+13 others
Show 31 historical appointments
JG
James GoldingResigned director
Resigned 2024-11-28 · 1 yr · Global Sales Vice President
RW
Ross WehrleResigned director
Resigned 2022-11-21 · 2 yrs · Chartered Accountant
MO
Mark O ReillyResigned director
Resigned 2021-05-14 · 1 yr · Finance Director
JE
Jaime EvansResigned director
Resigned 2019-11-04 · 1 yr · Finance Director
HA
Helen AdamsonResigned director
Resigned 2019-07-26 · 5 yrs · Commercial Director
SM
Samuel MccloskeyResigned director
Resigned 2017-11-01 · 1 yr · Accountant
CG
Caroline GardnerResigned director
Resigned 2014-10-30 · 3 yrs · Finance Director
RB
Richard BainbridgeResigned director
Resigned 2012-03-07 · 1 yr · Company Director
CP
Colin ParselleResigned director
Resigned 2010-11-01 · 3 yrs · Company Director
MP
Mathew PriorResigned director
Resigned 2010-11-01 · 7 yrs · Director
DM
Darren MeeResigned director
Resigned 2010-08-16 · 2 yrs · Company Director
JW
John WimbletonResigned director
Resigned 2010-08-16 · 2 yrs · Director
DM
David McgraynorResigned director
Resigned 2008-10-16 · 2 yrs · Company Director
IS
Ian SimkinsResigned director
Resigned 2005-02-07 · 5 yrs · Company Director
JH
Jonathan HillResigned director
Resigned 2005-02-07 · 3 yrs · Accountant
RP
Richard ProsserResigned director
Resigned 2003-11-11 · 6 yrs · Director
IM
Ian Mc IlrathResigned director
Resigned 2003-11-11 · 1 yr · Director
LM
Leonard MooneyResigned director
Resigned 2003-06-02 · 1 yr · Tour Director
JB
Janine BoyerResigned director
Resigned 2003-03-14 · 1 yr · Director
HT
Hywel ThomasResigned director
Resigned 2003-03-14 · Accountant
JW
Joyce WalterResigned secretary
Resigned 2001-04-05 · 14 yrs · Chartered Secretary
TG
Trevor GelnarResigned director
Resigned 2000-05-30 · 2 yrs · Ca/Dir
CM
Christopher MayResigned director
Resigned 2000-02-07 · 3 yrs · Managing Director Hayes & Jarv
RS
Rebecca StarlingResigned secretary
Resigned 1998-08-07 · 2 yrs
DH
David HowellResigned director
Resigned 1998-08-07 · 2 yrs · Director
MC
Maria CorreiaResigned directorResigned secretary
Resigned 1994-08-20 · 3 yrs · Company Director
MW
Matthew WhalleyResigned director
Resigned 1992-01-19 · 8 yrs · Tour Operator
MC
Melba CorreiaResigned directorResigned secretary
Resigned 1992-01-19 · 6 yrs · Company Director
TC
Thomas CorreiaResigned director
Resigned 1992-01-19 · 6 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active