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Companies/02100913

Elegant Resorts Limited

Travel agency activities · Chester

ActiveUnited KingdomIncorporated 1987Private 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 · 1 ceased
Portman Travel Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 126347287
Show 1 ceased record
NA
Dr Nasser Aqueel AltayyarIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-01

Source record 121136537

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 21 historical
IS
Ian James SomersetCurrent director
Appointed 2026-04-14
+25 others
MK
Muhammad KhalidCurrent director
Appointed 2024-09-30 · 2 yrs · Director
+5 others
AA
Alwaleed AlnasserCurrent director
Appointed 2024-09-30 · 2 yrs · Ceo
+3 others
MA
Muzzammil AhussainCurrent director
Appointed 2024-09-30 · 2 yrs · Chief Executive Officer
+3 others
RW
Redmond WalshCurrent director
Appointed 2017-10-20 · 8 yrs · Company Director
+13 others
MN
Mark NevinCurrent director
Appointed 2016-06-01 · 10 yrs · Company Director
+30 others
AA
Abdullah AldawoodCurrent director
Appointed 2015-11-30 · 10 yrs · Company Director
+1 other
Show 21 historical appointments
AM
Ali MohammedResigned director
Resigned 2014-02-07 · Director
AM
All MohammedResigned director
Resigned 2014-02-07 · 1 yr · Director
NA
Nasser Al TayyarResigned director
Resigned 2014-02-07 · 1 yr · Director
YY
Yousif YousifResigned director
Resigned 2014-02-07 · 7 yrs · Director
SL
Sharon LloydResigned director
Resigned 2013-03-18 · 2 yrs · Company Director
DT
David TaylorResigned director
Resigned 2013-01-10 · Cfo UK&I
MS
Michelle SephtonResigned director
Resigned 2011-09-22 · 6 yrs · Company Director
PA
Phillip Aird MashResigned director
Resigned 2011-08-31 · 1 yr · Company Director
SB
Shirley BradleyResigned secretary
Resigned 2011-03-24 · 2 yrs
CG
Christopher GadsbyResigned director
Resigned 2009-02-20 · 2 yrs · Company Director
MF
Manny Fontenla NovoaResigned director
Resigned 2008-04-03 · 3 yrs · Company Director
ID
Ian DerbyshireResigned director
Resigned 2008-04-03 · 3 yrs · Company Director
JB
Juergen BueserResigned director
Resigned 2008-04-03 · Company Director
DH
David HalliseyResigned secretary
Resigned 2008-04-03 · 2 yrs
PA
Paul AtkinsonResigned directorResigned secretary
Resigned 1995-11-08 · 12 yrs · Chartered Accountant
IT
Ian ThomsonResigned director
Resigned 1995-11-08 · 13 yrs · Consultant
BC
Barbara CatchpoleResigned director
Resigned 1991-07-07 · 17 yrs · Tour Operator
GM
Geoffrey MossResigned directorResigned secretary
Resigned 1991-07-07 · 17 yrs · Tour Operator

Board profile

People with appointments
7
Directors assessed
7
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active