Group Travel Connection (Transport) Limited
Private Limited Company · Bath
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHeritage Group Travel LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-01 · No cessation recorded
Source record 129817803Show 2 ceased records
Martin Randall Travel LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-01 · Ceased 2017-06-01
Source record 122619126JI
Mr John IlesIndividual
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-06-01
Source record 133521780People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
PW
Penelope WithersResigned secretary
Resigned 2017-07-21 · 8 yrs
AB
Alexa BergerResigned director
Resigned 2017-06-01 · 2 yrs · Company Director
MR
Martin David Vincent RandallResigned director
Resigned 2017-06-01 · 7 yrs · Company Director
FC
Fiona CharringtonResigned director
Resigned 2017-06-01 · 8 yrs · Commercial Director
PW
Penelope WithersResigned director
Resigned 2014-07-15 · 11 yrs · Tour Operator
CorpHighstone Secretaries LimitedResigned secretary
Resigned 2000-01-06
CorpHighstone Directors LimitedResigned director
Resigned 2000-01-06
JI
John IlesResigned director
Resigned 2000-01-06 · 17 yrs · Company Director
AN
Agnes NairnResigned secretary
Resigned 2000-01-06 · 17 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active