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Companies/03816981

The Freedom Travel Group Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 1999Private 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
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122449060

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
JR
Justin RussellCurrent director
Appointed 2019-06-14 · 7 yrs · Company Director
+19 others
Appointed 2012-11-07 · 13 yrs
+51 others
SB
Shirley BradleyCurrent secretary
Appointed 2011-10-01 · 15 yrs
+2 others
Show 29 historical appointments
AD
Alan DonaldResigned director
Resigned 2018-11-22 · 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 2013-01-11 · 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
PH
Peter HealeyResigned director
Resigned 2008-04-28 · 2 yrs · Sales Director
KC
Kerry CostelloResigned director
Resigned 2008-04-24 · 2 yrs · Director
MN
Mark NevinResigned directorResigned secretary
Resigned 2008-01-13 · 3 yrs · Group Financial Controller Travel
KE
Katherine EldridgeResigned secretary
Resigned 2007-12-03 · 3 yrs
NB
Neil BraithwaiteResigned director
Resigned 2007-10-15 · 3 yrs · Chartered Accountant
AR
Alistair RowlandResigned director
Resigned 2006-06-12 · 1 yr · General Manager Travel Group
DW
Daren WallisResigned directorResigned secretary
Resigned 2003-02-08 · 2 yrs · Chartered Accountant
MR
Michael RussellResigned directorResigned secretary
Resigned 2001-10-01 · 1 yr · Strategic Planning & Developme
PK
Philip KewResigned director
Resigned 1999-12-22 · 2 yrs · Deputy Chief Executive
MG
Michael GreenacreResigned director
Resigned 1999-12-22 · 11 yrs · Company Director
GK
Graeme KnowlesResigned directorResigned secretary
Resigned 1999-12-22 · 1 yr · Director
CorpEversecretary LimitedResigned secretary
Resigned 1999-07-30
CorpEverdirector LimitedResigned director
Resigned 1999-07-30

Board profile

People with appointments
3
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active