Duke'S Court Travel Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSJ
Mr Shailesh JainIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2017-09-11 · No cessation recorded
Source record 227086252Show 1 ceased record
PG
Mr Peter GroverIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-09-17 · Ceased 2017-09-10
Source record 230625625People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 10 historicalBH
Brian HandCurrent director
Appointed 2024-01-31 · 2 yrs · Managing Director
CorpVistra Company Secretaries LimitedCurrent secretary
Appointed 2017-09-01 · 9 yrs
WK
Werner Kunz ChoCurrent director
Appointed 2017-06-01 · 9 yrs · Managing Director
Show 10 historical appointments
AD
Amit DeodharResigned director
Resigned 2024-01-31 · 2 yrs · Managing Director
GC
Glenn CusanoResigned director
Resigned 2020-03-12 · 4 yrs · Chief Financial Officer
KW
Kenneth WestResigned director
Resigned 2017-06-01 · 2 yrs · Managing Director
DM
Dasanath MudaligeResigned director
Resigned 2017-06-01 · 6 yrs · Managing Director
PG
Peter GroverResigned director
Resigned 2012-06-07 · 5 yrs · Director
WB
Resigned 2011-08-01 · 3 yrs · Executive
SL
Resigned 1991-12-31 · 21 yrs · Company Director
HL
Helga LiyanageResigned director
Resigned 1991-12-31 · 19 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active