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Companies/03283092

Future Travel Limited

Private Limited Company · London

LiquidationUnited 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
Co-Op Group Travel 2 Holdings 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 121680266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 28 historical
JR
Justin RussellCurrent director
Appointed 2019-06-14 · 7 yrs · Company Director
+19 others
PR
Paul RussellCurrent director
Appointed 2015-03-19 · 11 yrs · Company Director
+1 other
CorpThomas Cook Group Management Services LimitedCurrent director
Appointed 2012-11-07 · 13 yrs
+51 others
SB
Shirley BradleyCurrent secretary
Appointed 2011-10-01 · 15 yrs
+2 others
DE
David ElstobCurrent director
Appointed 1996-11-25 · 29 yrs · Director
+4 others
Show 28 historical appointments
AD
Alan DonaldResigned director
Resigned 2018-11-21 · Company Director
NA
Nigel ArthurResigned director
Resigned 2013-03-14 · 1 yr · Company Director
JW
Joanna WildResigned director
Resigned 2013-03-14 · 1 yr · Company Director
PH
Paul HemingwayResigned director
Resigned 2013-01-14 · 5 yrs · Company Director
DT
David TaylorResigned director
Resigned 2013-01-10 · Cfo UK&I
PA
Philip Aird MashResigned director
Resigned 2011-10-01 · 1 yr · Company Director
MM
Michelle MacmahonResigned director
Resigned 2011-10-01 · 1 yr · Company Director
IA
Ian AillesResigned director
Resigned 2011-10-01 · 1 yr · Director
CS
Caroline SellersResigned secretary
Resigned 2011-06-17
MN
Mark NevinResigned directorResigned secretary
Resigned 2007-12-03 · 3 yrs · Group Financial Controller Travel
KE
Katherine EldridgeResigned secretary
Resigned 2007-12-03 · 3 yrs · Secretarial Administrator
NB
Neil BraithwaiteResigned director
Resigned 2007-10-15 · 3 yrs · Chartered Accountant
AR
Alistair RowlandResigned director
Resigned 2006-06-12 · 1 yr · Managing Director
DW
Daren WallisResigned directorResigned secretary
Resigned 2003-02-08 · 2 yrs · Chartered Accountant
PM
Peter MarksResigned director
Resigned 2002-09-08 · 5 yrs · Chief Executive
MR
Michael RussellResigned directorResigned secretary
Resigned 2000-07-03 · 2 yrs · Strategic Planning & Developme
PK
Philip KewResigned director
Resigned 1997-03-18 · 5 yrs · Deputy Chief Executive
MG
Michael GreenacreResigned director
Resigned 1997-03-18 · 14 yrs · General Manager
GK
Graeme KnowlesResigned directorResigned secretary
Resigned 1997-03-18 · 3 yrs · Chartered Accountant
PH
Peter HealeyResigned director
Resigned 1997-03-18 · 13 yrs · Sales Director
MB
Martin BeaumontResigned director
Resigned 1997-03-18 · 5 yrs · Chief Executive
JE
Joan ElstobResigned secretary
Resigned 1996-11-25

Board profile

People with appointments
5
Directors assessed
3
Median age
64
Under 35
0
65 and over
1
Disqualified match
None active