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Companies/01474705

Journey Latin America Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1980Private 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 · 2 ceased
Der Touristik Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-10-31 · No cessation recorded

Source record 151672649
Show 2 ceased records
JW
Mr John Brian WilliamsIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-31

Source record 160023445
CP
Mr Christopher Alan ParrottIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-31

Source record 160023448

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
BL
Bo LennartsonCurrent secretary
Appointed 2020-01-20 · 6 yrs
FT
Francis TorrillaCurrent director
Appointed 2018-10-31 · 7 yrs · Company Director
+19 others
MQ
Matthew QuinliskCurrent director
Appointed 2018-10-31 · 7 yrs · Company Director
+12 others
Show 13 historical appointments
MQ
Matthew QuinliskResigned secretary
Resigned 2018-10-31 · 1 yr
DJ
Derek JonesResigned director
Resigned 2018-10-31 · 3 yrs · Company Director
BL
Bo LennartsonResigned director
Resigned 2015-05-01 · 3 yrs · Finance Director
SB
Sarah BradleyResigned director
Resigned 2004-09-01 · 14 yrs · Managing Director
NK
Neeraj KapurResigned director
Resigned 1995-04-01 · 10 yrs · Personnel Manager
AH
Arthur HumeResigned director
Resigned 1995-04-01 · 13 yrs · Accountant
PD
Paul DaviesResigned director
Resigned 1993-12-07 · 11 yrs · Travel Agent
WP
William ParrottResigned director
Resigned 1992-01-19 · 4 yrs · Retired (Non Working Director)
RS
Ranmali SanmugamResigned director
Resigned 1992-01-19 · 26 yrs · Travel Agent
JV
Joao VelosoResigned director
Resigned 1992-01-19 · 6 yrs · Travel Agent
JW
John WilliamsResigned director
Resigned 1992-01-19 · 26 yrs · Travel Agent
CP
Christopher ParrottResigned directorResigned secretary
Resigned 1992-01-19 · 26 yrs · Travel Agent

Board profile

People with appointments
3
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active