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Companies/03039819

E.t. Travel Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1995Private 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 · 2 ceased
The Appointment Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 138457413
Show 2 ceased records
The Appointment Group (Uk) LtdCorporate
Shares: over 75%, up to 100%

Notified 2018-04-30 · Ceased 2018-04-30

Source record 150038438
MV
Mr Maurice Anthony VeroniqueIndividual
Significant influence or control

Notified 2017-06-09 · Ceased 2018-04-30

Source record 138800998

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 15 historical
JM
John MclaughlinCurrent director
Appointed 2026-01-30
+13 others
Show 15 historical appointments
JP
Jens PennyResigned director
Resigned 2022-01-14 · 4 yrs · Chief Financial Officer
VB
Vivek BattuResigned director
Resigned 2018-09-24 · 3 yrs · Financial Controller
TB
Tika BourneResigned director
Resigned 2018-09-24 · 1 yr · Finance Director
AT
Ade TaiwoResigned director
Resigned 2014-01-06 · 1 yr · Director
MV
Maurice VeroniqueResigned director
Resigned 2014-01-06 · 4 yrs · Accountant
JG
John GianquittoResigned director
Resigned 2014-01-06 · 10 yrs · Travel Executive
GD
Glenn D SAResigned secretary
Resigned 2009-11-18 · 4 yrs
IP
Ian PattersonResigned director
Resigned 2005-09-19 · 12 yrs · Sales Manager
MF
Melanie FrancisResigned director
Resigned 2001-03-01 · 8 yrs · Travel Agent
KH
Katherine HutchinsonResigned secretary
Resigned 1999-09-13 · 3 yrs
DS
Daniel StephensResigned secretary
Resigned 1995-04-26 · 4 yrs
GD
Glen DuckworthResigned director
Resigned 1995-03-30 · 23 yrs · Travel Manager
NW
Neil WarnockResigned director
Resigned 1995-03-30 · 12 yrs · Managing Director
OD
Oliver DevlinResigned director
Resigned 1995-03-30 · Travel Consultant
KD
Katherine De SouzaResigned director
Resigned 1995-03-30 · Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active