Trek Investco Limited
Other business support service activities n.e.c. · Surbiton
Active - Proposal to Strike offUnited KingdomIncorporated 1999Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTravelopia 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 106738207People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 27 historicalShow 27 historical appointments
SS
Samuel SewardResigned director
Resigned 2019-05-30 · 5 yrs · Managing Director
MF
Martin FroggattResigned director
Resigned 2018-01-23 · 1 yr · Company Director
HL
Hans LagerweijResigned director
Resigned 2015-06-23 · 2 yrs · Managing Director
PB
Peter BurrellResigned director
Resigned 2012-08-06 · 5 yrs · Company Director
MS
Martyn ShapterResigned director
Resigned 2011-07-13 · 1 yr · Company Director
MB
Matthew BeardResigned director
Resigned 2011-07-13 · 3 yrs · Company Director
JW
Resigned 2007-10-15 · 3 yrs · Chartered Secretary
CS
Colin StumpResigned director
Resigned 2006-08-07 · 4 yrs · Managing Director
PL
Peter LongResigned director
Resigned 2002-05-31 · 3 yrs · Director
AJ
Andrew JohnResigned director
Resigned 2002-05-31 · 9 yrs · Lawyer
AM
Andrew MartinResigned director
Resigned 2002-05-31 · 1 yr · Group Finance Director
CG
Resigned 2002-05-31 · 15 yrs · Finance Director
PP
Peter PetroulasResigned director
Resigned 2000-12-04 · Accountant
MB
Martin BrackenburyResigned director
Resigned 2000-03-01 · 2 yrs · Company Director
RM
Robert McnaughtResigned director
Resigned 2000-02-16 · 1 yr · Director
JA
Jonathan AddisResigned director
Resigned 1999-12-29 · 2 yrs · Venture Capitalist
AO
Anthony OhlssonResigned director
Resigned 1999-10-13 · 1 yr · Marketing
TS
Tina SharpResigned director
Resigned 1999-08-16 · 2 yrs · Fund Manager
SF
Sally FlanaganResigned director
Resigned 1999-08-16 · Chartered Accountant
NB
Resigned 1999-06-24 · 2 yrs · Consultant
DG
David GillespieResigned director
Resigned 1999-06-24 · 7 yrs · Director
CorpQuickness LimitedResigned director
Resigned 1999-05-17 · Corporate Body
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-05-12
CorpHallmark Registrars LimitedResigned director
Resigned 1999-05-12
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active