Leisure By Appointment Limited
Travel agency activities
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Appointment Group LtdCorporate
Shares: over 75%, up to 100%
Notified 2018-04-30 · No cessation recorded
Source record 128839242Show 1 ceased record
MV
Mr Maurice Anthony VeroniqueIndividual
Shares: over 25%, up to 50%
Notified 2017-05-01 · Ceased 2018-09-06
Source record 129194683People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 9 historicalShow 9 historical appointments
SH
Simon HughesResigned director
Resigned 2022-06-28 · 3 yrs · Chief Financial Officer
JP
Jens PennyResigned director
Resigned 2019-04-23 · 6 yrs · Company Director
NS
Nicholas StoneResigned director
Resigned 2018-05-21 · Company Director
AT
Ade TaiwoResigned secretary
Resigned 2005-07-01 · 10 yrs · Accountant
LG
Lynne GriffithsResigned director
Resigned 1998-07-01 · 5 yrs · Operations Director
CorpTheydon Nominees LimitedResigned director
Resigned 1996-06-04
MV
Resigned 1996-06-04 · 22 yrs · Accountant
JG
John GianquittoResigned director
Resigned 1996-06-04 · 27 yrs · Travel Executive
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active