Travelopia Adventure Limited
Non-trading company · Surbiton
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTravelopia Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-01-14 · No cessation recorded
Source record 107706299Show 1 ceased record
Travelopia Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-01-14
Source record 107556651People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 27 historicalShow 27 historical appointments
SS
Samuel SewardResigned director
Resigned 2019-07-17 · 5 yrs · Managing Director
SB
Stuart BarnesResigned director
Resigned 2017-03-30 · 2 yrs · Certified Accountant
SB
Stephen BrannResigned director
Resigned 2012-12-14 · 4 yrs · Chartered Accountant
JW
Resigned 2012-12-14 · 2 yrs · Chartered Secretary
AJ
Andrew JohnResigned director
Resigned 2012-12-14 · Lawyer
RB
Richard BainbridgeResigned director
Resigned 2012-03-07 · 1 yr · Company Director
DM
Darren MeeResigned director
Resigned 2011-01-28 · 2 yrs · Company Director
JW
John WimbletonResigned director
Resigned 2011-01-28 · 1 yr · Director
PT
Paul TymmsResigned director
Resigned 2007-05-15 · 3 yrs · Company Director
RC
Resigned 2007-01-11 · Lawyer
AI
Avril ItaniResigned secretary
Resigned 2004-04-30 · 1 yr
HF
Haydn FarmerResigned director
Resigned 2002-12-04 · 4 yrs · Chief Accountant
DM
David MattisonResigned director
Resigned 2002-12-04 · 5 yrs · Company Director
AR
Resigned 2002-12-04 · 5 yrs · Company Secretary
KI
Kevin IvieResigned director
Resigned 2001-04-23 · 1 yr · Company Director
DM
David MaloneyResigned director
Resigned 2001-02-12 · Company Director
AP
Andrew PerrinResigned director
Resigned 1998-09-09 · 2 yrs · Tour Operator
DR
David RoweResigned director
Resigned 1998-09-09 · 6 yrs · Accountant
NR
Nicholas RagoResigned director
Resigned 1993-09-01 · 4 yrs · Business Executive
JT
John TeetsResigned director
Resigned 1993-09-01 · 3 yrs · Business Executive
PD
Peter DyerResigned director
Resigned 1991-08-07 · 7 yrs · Director
AA
Andy AppletonResigned secretary
Resigned 1991-08-07 · 9 yrs
CR
Charles Roberts GrimseyResigned director
Resigned 1991-08-07 · 10 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active