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Companies/03343095

Specialist Holidays Group 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 · 0 ceased
Thomson Travel Group (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 133090815

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 25 historical
SB
Stephen BrannCurrent director
Appointed 2017-03-22 · 9 yrs · Chartered Accountant
+35 others
SB
Sharon BarterCurrent director
Appointed 2015-09-15 · 11 yrs · Company Director
+45 others
Show 25 historical appointments
CG
Caroline GardnerResigned director
Resigned 2014-10-30 · 2 yrs · Finance Director
MH
Michelle HaddonResigned director
Resigned 2012-03-27 · Accountant
CP
Colin ParselleResigned director
Resigned 2011-02-09 · 3 yrs · Company Director
JW
Joyce WalterResigned directorResigned secretary
Resigned 2007-12-01 · 8 yrs · Chartered Secretary
PT
Paul TymmsResigned director
Resigned 2007-05-15 · 4 yrs · Company Director
RC
Richard Churchill ColemanResigned directorResigned secretary
Resigned 2007-01-03 · Lawyer
HF
Haydn FarmerResigned director
Resigned 2002-12-04 · 4 yrs · Chief Accountant
DM
David MattisonResigned director
Resigned 2002-12-04 · 5 yrs · Company Director
AR
Angela RussellResigned directorResigned secretary
Resigned 2002-12-04 · 5 yrs · Company Secretary
KI
Kevin IvieResigned director
Resigned 2001-04-23 · 1 yr · Company Director
DM
David MaloneyResigned director
Resigned 2001-01-04 · Company Director
IS
Ian SmithResigned director
Resigned 1998-09-11 · 1 yr · Company Director
SW
Stephen WeltonResigned director
Resigned 1997-10-16 · Venture Capitalist
GM
Gordon MillerResigned director
Resigned 1997-10-16 · Director
AP
Andrew PerrinResigned director
Resigned 1997-10-14 · 3 yrs · Tour Operator
DR
David RoweResigned director
Resigned 1997-10-14 · 6 yrs · Accountant
WW
Wayne WightResigned director
Resigned 1997-10-13 · Company Director
PD
Peter DyerResigned director
Resigned 1997-07-02 · 1 yr · Director
AA
Andy AppletonResigned directorResigned secretary
Resigned 1997-07-02 · 4 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-04-01
CorpInstant Companies LimitedResigned director
Resigned 1997-04-01

Board profile

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