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Companies/00742748

Mytravel Group Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 1962Private 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
Thomas Cook Investments (2) LimitedCorporate
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 138319463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 44 historical
JR
Justin RussellCurrent director
Appointed 2019-06-14 · 7 yrs · Company Director
+19 others
SB
Shirley BradleyCurrent secretary
Appointed 2008-02-11 · 18 yrs
+164 others
CorpThomas Cook Group Management Services LimitedCurrent director
Appointed 2007-10-04 · 19 yrs · Corporate Body
+51 others
Show 44 historical appointments
AD
Alan DonaldResigned director
Resigned 2018-11-21 · Company Director
PH
Paul HemingwayResigned director
Resigned 2014-06-03 · 4 yrs · Company Director
PF
Peter FankhauserResigned director
Resigned 2013-02-21 · Ceo
NA
Nigel ArthurResigned director
Resigned 2013-02-21 · 1 yr · Company Director
DT
David TaylorResigned director
Resigned 2013-01-14 · Cfo UK&I
MM
Michelle MacmahonResigned director
Resigned 2011-06-01 · 1 yr · Company Director
CG
Christopher GadsbyResigned director
Resigned 2008-02-11 · 3 yrs · Company Director
DH
David HalliseyResigned director
Resigned 2008-02-11 · 3 yrs · Solicitor
MV
Michael VauxResigned secretary
Resigned 2008-01-01
GM
Gregory McmahonResigned directorResigned secretary
Resigned 2007-10-04 · Group Company Secretary
JB
John BloodworthResigned director
Resigned 2005-11-01 · 2 yrs · Managing Director Retail & Tou
SW
Sam WeihagenResigned director
Resigned 2004-12-24 · 2 yrs · Chief Executive Officer
MB
Michael BeckettResigned director
Resigned 2004-03-22 · 3 yrs · Chairman
JA
John AllkinsResigned director
Resigned 2003-12-11 · 3 yrs · Group Finance Director
DA
David AllveyResigned director
Resigned 2003-04-11 · 4 yrs · Non Executive Director
RB
Roger BurnellResigned director
Resigned 2003-04-11 · 4 yrs · Non Executive Director
PJ
Philip JansenResigned director
Resigned 2002-09-23 · 1 yr · Group Chief Operating Officer
KK
Kazimiera KantorResigned director
Resigned 2002-02-08 · 1 yr · Group Finance Director
AP
Angus PorterResigned director
Resigned 2002-01-08 · 5 yrs · Non Executive Director
DW
Duncan WilsonResigned director
Resigned 2002-01-08 · 1 yr · Group Operations Director
PW
Paul WalkerResigned director
Resigned 2000-12-13 · 4 yrs · Company Director
RC
Richard CarrickResigned director
Resigned 2000-11-21 · 2 yrs · Company Director
PM
Peter MchughResigned director
Resigned 2000-11-21 · 7 yrs · Group Chief Executive Officer
DJ
David JardineResigned director
Resigned 2000-03-13 · 2 yrs · Company Director
PR
Peter RothwellResigned director
Resigned 1999-11-17 · Company Director
LT
Lars ThuesenResigned director
Resigned 1998-05-13 · 3 yrs · Company Director
TB
Timothy ByrneResigned director
Resigned 1997-12-10 · 4 yrs · Finance Director
BS
Bjorn SandahlResigned director
Resigned 1996-09-05 · 7 yrs · Director
HF
Howard FrankResigned director
Resigned 1996-04-04 · 5 yrs · Cruise Line Executive
MA
Michael ArisonResigned director
Resigned 1996-04-04 · 5 yrs · Cruise Line Executive
TF
Thomas FarmerResigned director
Resigned 1994-07-04 · 12 yrs · Non Executive Director
DB
David BurnsResigned secretary
Resigned 1994-03-07 · 4 yrs · Solicitor
RD
Roger DaviesResigned director
Resigned 1994-03-01 · 6 yrs · Company Director
ML
Michael LeeResigned director
Resigned 1993-07-05 · 9 yrs · Company Director
RM
Raymond MarcallResigned director
Resigned 1992-02-07 · 4 yrs · Sales And Marketing Director
ES
Eric SandersonResigned director
Resigned 1992-02-07 · 12 yrs · Company Director
HC
Harold CollinsonResigned director
Resigned 1992-02-07 · 7 yrs · Company Director
MB
Michael BishopResigned director
Resigned 1992-02-07 · 9 yrs · Company Director
TD
Tadeusz DetkoResigned secretary
Resigned 1992-02-07 · 2 yrs
TW
Ton WaslanderResigned director
Resigned 1992-02-07 · 4 yrs · Overseas Director
TT
Thomas TrickettResigned director
Resigned 1992-02-07 · 4 yrs · Retired
DC
David CrosslandResigned director
Resigned 1992-02-07 · 11 yrs · Tour Operator
AC
Albert CoeResigned director
Resigned 1992-02-07 · 8 yrs · Chartered Accountant

Board profile

People with appointments
3
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active