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Companies/00991430

Canvas Holidays Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 1970Private 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
Canvas Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 110542590

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
PT
Philippe TremiollesCurrent director
Appointed 2024-10-16 · 1 yr · Director
+1 other
SM
Sebastien ManceauCurrent director
Appointed 2024-10-16 · 1 yr · Director
+5 others
Show 36 historical appointments
SD
Stijn DepraetereResigned director
Resigned 2024-01-16 · Director
DM
Darren MarshResigned director
Resigned 2023-02-23 · Director
TK
Tarik KibaliResigned director
Resigned 2019-06-13 · 3 yrs · Director
PT
Philip TimmermansResigned director
Resigned 2019-02-01 · Director
PM
Philippe MahouinResigned director
Resigned 2018-03-30 · 1 yr · Coo Tohapi & Vacalians South Europe Dire
PC
Peter ClarkeResigned director
Resigned 2017-06-16 · Managing Director
CD
Carine DebiezResigned director
Resigned 2017-02-07 · Company Director
JD
James DonaldResigned director
Resigned 2013-10-14 · 3 yrs · Chartered Accountant
AG
Alexander GibbonsResigned director
Resigned 2013-10-14 · 2 yrs · Operations Director
JW
John WhitakerResigned director
Resigned 2011-02-01 · None Supplied
MR
Margaret RobertsonResigned director
Resigned 2011-02-01 · 5 yrs · None Supplied
IR
Ian RogersonResigned director
Resigned 2010-12-17 · Company Director
IA
Ian AillesResigned director
Resigned 2008-08-01 · 2 yrs · Chief Finance And Operations Office
SA
Simon AllanResigned director
Resigned 2008-07-23 · 7 yrs · Company Director
SM
Simon MaguireResigned director
Resigned 2008-02-05 · 1 yr · Director
PC
Paul CarterResigned director
Resigned 2007-06-08 · 2 yrs · Company Director
JN
John NicholsResigned director
Resigned 2007-01-08 · 1 yr · Director
DS
David StampResigned director
Resigned 2006-06-07 · 1 yr · Director
HB
Henry BankesResigned secretary
Resigned 2006-04-25 · 8 yrs · Company Secretary
FG
Frank GiamalvaResigned director
Resigned 2006-03-01 · Company Director
MN
Marius NastaResigned secretary
Resigned 2005-11-02
FD
Franz DeutschResigned director
Resigned 2004-10-08 · 2 yrs · Director
ML
Martin LeppardResigned director
Resigned 2004-10-08 · 1 yr · Managing Director
IP
Ian ParkinsonResigned director
Resigned 2004-10-08 · 3 yrs · Finance Director
II
Ian InwoodResigned director
Resigned 1999-12-01 · 5 yrs · Company Director
JV
Jan VersteeghResigned director
Resigned 1995-10-04 · 3 yrs · Company Director
PS
Philip SherringResigned directorResigned secretary
Resigned 1994-03-02 · 11 yrs · Company Director
MC
Malcolm CuthbertResigned director
Resigned 1992-12-31 · 1 yr · Operations Director
DC
David CuthbertResigned director
Resigned 1992-12-31 · 7 yrs · Company Director
AS
Andrew SalvesenResigned director
Resigned 1992-12-31 · 9 yrs · Company Director
GE
George EllesResigned directorResigned secretary
Resigned 1992-12-31 · 12 yrs · Company Director
VL
Vikram LallResigned director
Resigned 1992-12-31 · 9 yrs · Corporate Finance Adviser

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active