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Companies/01053688

Marcus Hearn & Co (Travel & Aviation) 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
Cbg Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 145870986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
AP
Alistair PeelCurrent secretary
Appointed 2018-08-10 · 8 yrs
+54 others
CR
Carol RichmondCurrent director
Appointed 2017-02-28 · 9 yrs · Company Director
+18 others
MR
Michael ReaCurrent director
Appointed 2017-02-28 · 9 yrs · Company Director
+101 others
Show 20 historical appointments
IS
Ian StoryResigned director
Resigned 2017-02-28 · 1 yr · Company Director
TG
Thomas GallagherResigned director
Resigned 2015-03-17 · 1 yr · Company Director
SD
Sarah DalgarnoResigned director
Resigned 2015-02-09 · Company Director
MP
Matthew PikeResigned director
Resigned 2015-01-26 · 2 yrs · Company Director
WM
William McgowanResigned secretary
Resigned 2013-12-02 · 4 yrs
DR
David RossResigned director
Resigned 2013-12-02 · 1 yr · Insurance Broker
MM
Mark MuggeResigned director
Resigned 2013-12-02 · 1 yr · Director
PM
Paul MatsonResigned director
Resigned 2012-01-01 · 1 yr · Cfo
AH
Alastair HessettResigned secretary
Resigned 2011-09-29 · 2 yrs
MC
Mark ChambersResigned director
Resigned 2011-09-29 · Finance Director
CG
Christopher GilesResigned director
Resigned 2011-09-29 · 1 yr · Ceo
SM
Stuart MollekinResigned director
Resigned 2005-05-09 · 4 yrs · Accountant
MA
Michael AskewResigned director
Resigned 2003-03-31 · 8 yrs · Director
ML
Martin LewisResigned director
Resigned 2003-03-31 · 8 yrs · Director
MH
Martyn HughesResigned secretary
Resigned 2003-03-31 · 8 yrs · Accountant
VH
Valerie HuxleyResigned secretary
Resigned 1998-12-14 · 4 yrs
DS
David SherrattResigned director
Resigned 1996-08-01 · 1 yr · Insurance Broker
GH
Gerald HuxleyResigned directorResigned secretary
Resigned 1991-12-31 · 11 yrs · Insurance Broker
PS
Paul SherrattResigned director
Resigned 1991-12-31 · 4 yrs · Insurance Broker

Board profile

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