Bcd Travel Emea 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 · 1 ceasedBcd Travel Uk 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 194841389Show 1 ceased record
JV
John Arthur Fentener Van VlissingenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-03-04
Source record 194841486People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 25 historicalShow 25 historical appointments
CG
Resigned 2006-07-13 · 6 yrs · Finance Director
MW
Michael WalleyResigned director
Resigned 2006-04-24 · 16 yrs · Director
MW
Resigned 2005-05-02 · 1 yr
TJ
Tobias JosephResigned director
Resigned 2001-07-23 · 4 yrs · Director
MH
Marc HildebrandResigned director
Resigned 2001-07-23 · Director
AK
Andreas KarstenResigned director
Resigned 2001-07-23 · 2 yrs · Lawyer
AR
Angela RussellResigned secretary
Resigned 2001-07-23 · 3 yrs
AW
Alistair WildeResigned secretary
Resigned 2000-06-30 · 1 yr
OM
Ole MortensenResigned director
Resigned 1999-10-01 · 2 yrs · Managing Director
SR
Steen RubyResigned director
Resigned 1999-06-01 · Managing Director
BP
Barry PriorResigned director
Resigned 1999-03-01 · Airline Manager
LS
Lene SteenbergResigned director
Resigned 1997-02-17 · 2 yrs · Managing Director
PF
Pamela ForbesResigned secretary
Resigned 1997-01-20 · 3 yrs · Accountant
GK
Gert KristensenResigned director
Resigned 1997-01-20 · 2 yrs · Managing Director
TJ
Thor JohannesenResigned director
Resigned 1997-01-20 · 4 yrs · Dep Man Director
RA
Robert AylingResigned director
Resigned 1994-03-23 · 2 yrs · General Manager Sales Marketin
RC
Roderick CornerResigned secretary
Resigned 1994-03-23 · 2 yrs · General Manager Finance
MC
Michael CarrivickResigned director
Resigned 1994-03-01 · 6 yrs · Managing Director
EP
Ejvin PedersenResigned director
Resigned 1991-05-01 · 2 yrs · Managing Director
SG
Soren GraaeResigned director
Resigned 1991-05-01 · 2 yrs · Company Director
FK
Resigned 1991-05-01 · 5 yrs · Director
BH
Bjarne HansenResigned director
Resigned 1991-05-01 · 2 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active