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Companies/03167548

Tour Partner Group UK Ltd

Travel agency activities · London

ActiveUnited KingdomIncorporated 1996Private 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 · 0 ceased
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 108165780

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
AG
Alex GravesCurrent director
Appointed 2023-03-15 · 3 yrs · Director
+4 others
PM
Paul MaineCurrent director
Appointed 2017-10-30 · 8 yrs · Chief Executive
+3 others
Show 18 historical appointments
GM
Guy MarchantResigned director
Resigned 2018-10-01 · 1 yr · Chief Financial Officer
MP
Mark PharoahResigned secretary
Resigned 2017-10-30 · 5 yrs
MP
Mark PharoahResigned director
Resigned 2016-07-15 · 6 yrs · Finance Director
HW
Hannes WinklerResigned director
Resigned 2011-02-03 · 4 yrs · Company Director/Chairman
BF
Bernhard FischerResigned director
Resigned 2008-05-01 · 6 yrs · Company Director
RC
Rajeeb ChohdaResigned director
Resigned 2008-05-01 · 3 yrs · Accountant
KU
Karin UrbanResigned secretaryResigned director
Resigned 2006-05-05 · 11 yrs · Company Executive
ES
Emmanuelle SprietResigned director
Resigned 2005-01-05 · Company Executive
AB
Andrew BondResigned directorResigned secretary
Resigned 2002-03-01 · 4 yrs · Finance Manager
AL
Alois LintnerResigned director
Resigned 2000-04-01 · 1 yr · Company Director
SR
Simon RoperResigned director
Resigned 1999-04-01 · 8 yrs · Company Director
SS
Sylvia SchleuterResigned director
Resigned 1997-07-10 · 13 yrs · Company Director
KU
Karin UrbanResigned secretary
Resigned 1996-03-19 · 4 yrs
WS
Wolfram SchleuterResigned director
Resigned 1996-03-19 · 14 yrs · Company Director
Resigned 1996-03-04
Resigned 1996-03-04

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active