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Companies/03228538

The Appointment Group Limited

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 · 2 ceased
Project Global Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-04-30 · No cessation recorded

Source record 123398365
Show 2 ceased records
MV
Mr Maurice Anthony VeroniqueIndividual
Shares: over 25%, up to 50%

Notified 2017-05-01 · Ceased 2018-04-30

Source record 130876234
JG
Mr John GianquittoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-04-30

Source record 127178156

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
FS
Frederick Anthony StratfordCurrent director
Appointed 2026-04-30
+4 others
JM
John MclaughlinCurrent director
Appointed 2025-07-14 · 1 yr · Chief Financial Officer
+13 others
Show 16 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
SB
Steve BarrassResigned director
Resigned 2018-09-20 · 3 yrs · Director
NS
Nicholas StoneResigned director
Resigned 2018-05-21 · Company Director
NB
Nicola BoydResigned director
Resigned 2018-04-30 · 5 yrs · Director
MS
Mark SalterResigned director
Resigned 2018-04-30 · 5 yrs · Director
IP
Ian PattersonResigned director
Resigned 2014-01-06 · 4 yrs · Sales Manager
GD
Glen DuckworthResigned director
Resigned 2014-01-06 · 4 yrs · Travel Manager
AT
Adekunle TaiwoResigned director
Resigned 2012-07-01 · 3 yrs · Finance Director
JH
Judith HeinrichResigned director
Resigned 2012-07-01 · 4 yrs · Group Operation Director
AT
Ade TaiwoResigned secretary
Resigned 2005-07-01 · 10 yrs · Accountant
LG
Lynne GriffithsResigned director
Resigned 1998-01-01 · 5 yrs · Director
CorpTheydon Nominees LimitedResigned director
Resigned 1996-07-23
MV
Maurice VeroniqueResigned directorResigned secretary
Resigned 1996-07-23 · 22 yrs · Accountant
JG
John GianquittoResigned director
Resigned 1996-07-23 · 27 yrs · Travel Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active