Chartwell Travel Ltd
Travel agency activities · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-06-07 · No cessation recorded
Source record 110746131Show 2 ceased records
DF
Mr David Jeffrey FisherIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-06-07
Source record 117169330GW
Mr Gordon Francis WinrowIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2018-06-07
Source record 117169338People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 12 historicalSV+10 others
Sheena VarmaCurrent director
Appointed 2021-01-21 · 5 yrs · Vp /Senior Counsel - Emea & Apac
Show 12 historical appointments
SM
Resigned 2018-06-07 · 2 yrs
PM
Paul MetselaarResigned director
Resigned 2018-06-07 · 2 yrs · Company Director
MS
Michael SteinerResigned director
Resigned 2018-06-07 · 2 yrs · Director
EG
Elihu GordisResigned director
Resigned 2018-06-07 · 2 yrs · Director
MJ
Marshall JosephResigned director
Resigned 2004-07-01 · 13 yrs · Travel Agent
NP
Nigel PringleResigned director
Resigned 1991-11-01 · 9 yrs · Director
GW
Gordon WinrowResigned director
Resigned 1991-10-16 · 26 yrs · Travel Agent
DF
Resigned 1991-10-16 · 26 yrs · Travel Agent
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-09-20
CorpInstant Companies LimitedResigned director
Resigned 1991-09-20
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active