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Companies/00555445

Thomson Airways Limited

Company profile

DissolvedUnited Kingdom
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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
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 129340723

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
SB
Stephen BrannCurrent director
Appointed 2015-11-23 · 10 yrs · Chartered Accountant
+35 others
SB
Sharon BarterCurrent director
Appointed 2012-08-13 · 14 yrs · Accountant/Banking & Payments Controller
+45 others
Show 19 historical appointments
MH
Michelle HaddonResigned director
Resigned 2012-03-27 · Accountant
JW
Joyce WalterResigned directorResigned secretary
Resigned 2007-12-01 · 7 yrs · Chartered Secretary
PT
Paul TymmsResigned director
Resigned 2007-05-15 · 4 yrs · Company Director
RC
Richard Churchill ColemanResigned directorResigned secretary
Resigned 2007-01-11 · Lawyer
AI
Avril ItaniResigned secretary
Resigned 2004-04-30 · 1 yr
HF
Haydn FarmerResigned director
Resigned 2002-06-12 · 4 yrs · Chief Accountant
DM
David MaloneyResigned director
Resigned 2000-07-26 · 1 yr · Company Director
DM
David MattisonResigned director
Resigned 2000-07-26 · 7 yrs · Director
AR
Angela RussellResigned directorResigned secretary
Resigned 2000-07-26 · 7 yrs · Company Secretary
SP
Shaun PowellResigned director
Resigned 2000-02-24 · 2 yrs · Company Director
KW
Kevan WittsResigned director
Resigned 1999-03-02 · 1 yr · Company Director
RA
Richard AstonResigned directorResigned secretary
Resigned 1994-04-15 · 6 yrs · Company Legal Manager
PP
Peter PoveyResigned director
Resigned 1992-02-14 · Company Director
CN
Charles NewboldResigned director
Resigned 1992-02-14 · 7 yrs · Company Managing Director
CB
Charles BrownResigned director
Resigned 1992-02-14 · 7 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active