Phoenix Travel (Dorset) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedMeggitt PlcCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 186657548The Travel Company LimitedCorporate
Shares: over 25%, up to 50%Firm-related control: Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 186657549People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 29 historicalKL
Katie LewisCurrent secretary
Appointed 2020-04-01 · 6 yrs
AG+5 others
Andrew GarardCurrent director
Appointed 2020-01-01 · 6 yrs · Group General Counsel & Director Corpora
AR
Alistair RoweCurrent director
Appointed 2014-08-02 · 12 yrs · Director
Show 29 historical appointments
CB
Christopher BryantResigned director
Resigned 2018-07-23 · 1 yr · Chief Procurement Officer
LS
Lloyd ScottResigned director
Resigned 2018-07-23 · 3 yrs · Procurement Director
AB
Alan BlackwellResigned director
Resigned 2016-08-09 · Group Head Of Indirect Procurement
MT
Marina ThomasResigned director
Resigned 2013-12-02 · Company Secretary
AA
Amir AllahverdiResigned director
Resigned 2012-03-19 · 6 yrs · Operations Executive
MC
Martin CallandResigned director
Resigned 2012-03-19 · 4 yrs · Group Head Of Procurement
IJ
Ian JoesburyResigned director
Resigned 2007-05-18 · 4 yrs · Chjartered Engineer
MT
Marina ThomasResigned secretary
Resigned 2006-01-01 · 14 yrs
SY
Stephen YoungResigned director
Resigned 2004-01-12 · 9 yrs · Group Finance Director
CR
Christopher RickardResigned director
Resigned 2002-05-08 · 1 yr · Group Finance Director
RG
Richard GreavesResigned director
Resigned 2002-05-08 · 9 yrs · Business Unit Md
LS
Lindsay ShelleyResigned director
Resigned 2000-01-31 · 13 yrs · Travel Agent
TT
Terence TwiggerResigned director
Resigned 1997-01-24 · 10 yrs · Chief Executive
PG
Philip GreenResigned director
Resigned 1996-01-05 · 23 yrs · Chartered Secretary
DC
David ClarkResigned secretary
Resigned 1996-01-05 · 9 yrs
JL
Jonathan LangleyResigned director
Resigned 1995-02-20 · 11 yrs · Operations Director
MW
Mervyn WilliamsonResigned director
Resigned 1995-02-14 · 11 yrs · Chartered Accountant
PR
Paul RyderResigned director
Resigned 1994-07-04 · 2 yrs · Divisional Managing Director
JD
James DawsonResigned director
Resigned 1994-07-04 · 1 yr · Divisional Managing Director
KC
Kenneth CoatesResigned director
Resigned 1994-07-04 · 1 yr · Director
MS
Michael StaceyResigned director
Resigned 1994-07-04 · 6 yrs · Chief Executive
ML
Michael LancasterResigned director
Resigned 1994-07-04 · Director
HM
Resigned 1994-07-04 · 1 yr · Company Director
NM
Nigel MackieResigned director
Resigned 1994-06-09 · Accountant
ML
Martin LancasterResigned director
Resigned 1994-03-24 · 5 yrs · Travel Agent Executive
NG
Resigned 1993-11-04 · Solicitor
AL
Albert LevyResigned director
Resigned 1993-11-04 · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active