Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03816947

Late Rooms Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Malvern Travel LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 171890992

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
JM
John MclaughlinCurrent director
Appointed 2017-05-03 · 9 yrs · Chief Financial Officer
+2 others
HK
Hugo KimberCurrent director
Appointed 2016-03-31 · 10 yrs · Executive Chairman
+8 others
PK
Peter KerkarCurrent director
Appointed 2015-10-06 · 11 yrs · Company Director
+23 others
Show 25 historical appointments
JR
Jacqueline RigbyResigned director
Resigned 2017-05-03 · 1 yr · Chief Operating Officer
JR
Jonathan RossResigned director
Resigned 2017-05-03 · 1 yr · Chief Technology Officer
AR
Alistair RodgerResigned director
Resigned 2016-03-31 · 1 yr · Company Director
AM
Ajit MenonResigned director
Resigned 2015-10-06 · Company Director
DC
Dominique CullenResigned secretary
Resigned 2015-10-06
AG
Abhishek GoenkaResigned director
Resigned 2015-10-06 · 3 yrs · Company Director
DN
Darren NeylonResigned director
Resigned 2015-10-06 · Company Director
AM
Andrew MackinnonResigned director
Resigned 2013-09-19 · 2 yrs · Chartered Accountant
JW
Jesper With FogstrupResigned director
Resigned 2013-02-21 · 2 yrs · Operations Director
IB
Ivan BumsteadResigned director
Resigned 2010-02-08 · 3 yrs · Company Director
AJ
Andrew JohnResigned director
Resigned 2007-10-15 · 6 yrs · Lawyer
JB
John BowtellResigned director
Resigned 2006-12-23 · 4 yrs · Accountant
JV
Joan Vila BoschResigned director
Resigned 2006-12-23 · 8 yrs · Managing Director
PL
Peter LongResigned director
Resigned 2006-12-23 · Director
JW
Joyce WalterResigned secretary
Resigned 2006-12-23 · 8 yrs
CM
Christopher MorrisResigned director
Resigned 2005-04-06 · 7 yrs · Director
AW
Anthony WalshResigned director
Resigned 2004-12-01 · 7 yrs · Director
JA
John AllenResigned secretaryResigned director
Resigned 2004-12-01 · 2 yrs · Chief Executive Officer
HT
Howard ThomasResigned secretary
Resigned 1999-07-30
WT
William TesterResigned director
Resigned 1999-07-30
SW
Stephen WalshResigned directorResigned secretary
Resigned 1999-07-30 · 5 yrs · Business Executive
PW
Paul WalshResigned directorResigned secretary
Resigned 1999-07-30 · 5 yrs · Designer

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active