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Companies/03186102

Giles Travel Limited

Company profile

DissolvedUnited Kingdom
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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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-11-07 · No cessation recorded

Source record 128254286
Show 2 ceased records
AG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-03-21 · Ceased 2018-11-07

Source record 122960973
DG
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2018-11-07

Source record 132402661

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
RA
Richard AllardiceCurrent secretary
Appointed 2018-11-13 · 7 yrs
+13 others
SH
Suzanne HornerCurrent director
Appointed 2018-11-07 · 7 yrs · Ceo
+15 others
Show 10 historical appointments
BH
Brian HemmingsResigned director
Resigned 2013-02-01 · 5 yrs · Accountant
JC
John CooperResigned director
Resigned 2011-05-09 · 7 yrs · Marketing Director
NO
Natalie OldershawResigned director
Resigned 2010-01-06 · 8 yrs · Operations Director
RP
Richard PriestleyResigned director
Resigned 2002-11-04 · 16 yrs · Sales Director
CH
Christopher HoldcroftResigned director
Resigned 2002-11-04 · 1 yr · Director
Resigned 1996-04-15
Resigned 1996-04-15
AP
Amanda PennellResigned directorResigned secretary
Resigned 1996-04-15 · 22 yrs · Managing Director
DG
David GilesResigned director
Resigned 1996-04-15 · 22 yrs · Chairman

Board profile

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