Airtours Holidays Transport Limited
Private Limited Company · London
LiquidationUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMytravel Group 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 155266947People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 19 historicalCorpThomas Cook Group Management Services LimitedCurrent director
Appointed 2000-02-21 · 26 yrs · Corporate Body
Show 19 historical appointments
PH
Paul HemingwayResigned director
Resigned 2014-10-16 · 4 yrs · Company Director
KS
Klaus SperlResigned director
Resigned 2013-03-11 · 1 yr · Company Director
NA
Nigel ArthurResigned director
Resigned 2013-03-11 · 1 yr · Company Director
CG
Christopher GadsbyResigned director
Resigned 2008-02-11 · 3 yrs · Company Director
DH
David HalliseyResigned director
Resigned 2008-02-11 · 3 yrs · Solicitor
NH
Neill HustonResigned director
Resigned 2005-07-11 · 2 yrs · Commercial Director
PP
Philip PoileResigned director
Resigned 2004-09-07 · 8 yrs · Group Overseas Director
AC
Aidan ConnollyResigned director
Resigned 2004-09-06 · 1 yr · Deputy Group Finance Director
JB
John BloodworthResigned director
Resigned 2004-09-06 · 3 yrs · Managing Director Retail & Tou
PA
Phillip Aird MashResigned director
Resigned 2004-09-06 · 3 yrs · Managing Director Of UK Charte
PJ
Philip JansenResigned director
Resigned 2003-12-19 · Group Chief Operating Officer
DW
Duncan WilsonResigned director
Resigned 2002-03-05 · 1 yr · Group Operations Director
RC
Richard CarrickResigned director
Resigned 2001-07-20 · Company Director
GM
Gregory McmahonResigned secretary
Resigned 1999-06-22 · 8 yrs · Solicitor
PR
Peter RothwellResigned director
Resigned 1997-03-25 · 3 yrs · Company Director
CM
Christopher MottersheadResigned director
Resigned 1997-03-25 · 4 yrs · Company Director
DB
David BurnsResigned secretary
Resigned 1997-03-25 · 2 yrs
SE
Steven EndacottResigned director
Resigned 1997-03-25 · 1 yr · Company Director
CorpA B C Secretarial LimitedResigned secretary
Resigned 1997-03-14
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active