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Companies/01747522

The Appointment Group (UK) Limited

Other reservation service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1983Private 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
The Appointment Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-09-24 · No cessation recorded

Source record 179747231
Show 2 ceased records
JG
Mr John GianquittoIndividual
Significant influence or control

Notified 2016-09-30 · Ceased 2016-09-30

Source record 170231297
MV
Mr Maurice Anthony VeroniqueIndividual
Significant influence or control

Notified 2016-09-30 · Ceased 2018-09-06

Source record 170231298

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
FS
Frederick Anthony StratfordCurrent director
Appointed 2026-04-30
+4 others
JM
John MclaughlinCurrent director
Appointed 2025-07-14 · 1 yr · Chief Financial Officer
+13 others
Show 15 historical appointments
SH
Simon HughesResigned director
Resigned 2022-06-28 · 3 yrs · Chief Financial Officer
JP
Jens PennyResigned director
Resigned 2019-04-23 · 6 yrs · Company Director
SB
Steve BarrassResigned director
Resigned 2018-09-20 · 3 yrs · Director
NS
Nicholas StoneResigned director
Resigned 2018-05-21 · Company Director
IW
Ian WyattResigned director
Resigned 2015-07-01 · 1 yr · Chartered Accountant
NW
Natalie WalshResigned director
Resigned 2012-07-01 · 6 yrs · Operations Director
AH
Andrew HampshawResigned director
Resigned 2012-07-01 · 5 yrs · Managing Director
AH
Andrew HampshawResigned director
Resigned 2008-01-02 · 1 yr · Managing Director
AT
Adekunle TaiwoResigned directorResigned secretary
Resigned 2005-07-01 · 10 yrs · Accountant
JH
Judith HeinrichResigned director
Resigned 2005-07-01 · 6 yrs · Travel Consultant
LG
Lynne GriffithsResigned director
Resigned 1999-10-01 · 4 yrs · Operations Director
MV
Maurice VeroniqueResigned directorResigned secretary
Resigned 1992-09-30 · 25 yrs · Accountant
JG
John GianquittoResigned director
Resigned 1992-09-30 · 31 yrs · Travel Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active