Statesman Travel Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 8 ceasedTravel And Transport Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-07-01 · No cessation recorded
Source record 140066152Show 8 ceased records
Statesman Tmc LimitedCorporate
Shares: over 25%, up to 50%
Notified 2021-12-20 · Ceased 2022-07-16
Source record 147202961Statesman Travel Management LimitedCorporate
Shares: over 50%, up to 75%
Notified 2021-12-20 · Ceased 2022-07-16
Source record 143664937MK
Mr Michael James KingIndividual
Significant influence or control
Notified 2017-05-10 · Ceased 2021-12-20
Source record 136807151JW
Mr Joshua Albert WeissIndividual
Significant influence or control
Notified 2017-05-10 · Ceased 2022-07-16
Source record 136469989TF
Mr Timothy Joseph FlemingIndividual
Significant influence or control
Notified 2017-05-10 · Ceased 2021-12-20
Source record 144260461KO
Mr Kevin Michael OmalleyIndividual
Significant influence or control
Notified 2017-05-10 · Ceased 2021-12-20
Source record 136811959JL
Mr Jonathan Michael LangleyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-05-10
Source record 144459310MW
Mr Mervyn John WilliamsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-12-20
Source record 144459311People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 historical appointments
CB
Carla BeatonResigned director
Resigned 2022-07-01 · 1 yr · Cfo
JM
John MurrayResigned director
Resigned 2021-06-30 · Director
DC
Deborah CarlingResigned director
Resigned 2021-06-30 · 3 yrs · Director
MK
Michael KingResigned director
Resigned 2017-05-10 · 4 yrs · Senior Vice President And General Counse
JW
Joshua WeissResigned director
Resigned 2017-05-10 · 4 yrs · Vp Finance
TF
Timothy FlemingResigned director
Resigned 2017-05-10 · 4 yrs · Travel Executive
KO
Kevin O MalleyResigned director
Resigned 2017-05-10 · 4 yrs · Accountant
KP
Kyriacos PaschalisResigned director
Resigned 2012-01-01 · 8 yrs · IT Director
EB
Edward BrannanResigned director
Resigned 2012-01-01 · 5 yrs · Director
SB
Sarah BarkResigned director
Resigned 2012-01-01 · 8 yrs · Travel Agent
JL
Jonathan LangleyResigned director
Resigned 2007-07-27 · 9 yrs · Travel Agent
MW
Resigned 2007-07-27 · 13 yrs · Chartered Accountant
CY
Colin YoungResigned director
Resigned 2006-10-02 · 1 yr · Travel Agent
BB
Barry BrooksResigned director
Resigned 2006-10-02 · 1 yr · Travel Agent
PT
Paul TilstoneResigned director
Resigned 2001-11-26 · 2 yrs · Travel Sales & Marketing
BS
Barry SweetbaumResigned director
Resigned 1993-05-03 · 13 yrs · Company Director
PH
Phillip HopkinsResigned director
Resigned 1990-12-31 · 4 yrs · Travel Agent
CE
Colin EdmeadsResigned director
Resigned 1990-12-31 · 5 yrs · Travel Agent
DC
Donald ClearyResigned director
Resigned 1990-12-31 · 16 yrs · Travel Agent
HS
Henry SweetbaumResigned director
Resigned 1990-12-31 · 15 yrs · Company Director
RB
Resigned 1990-12-31 · 16 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active