Mytravel North America Limited
Private Limited Company · London
LiquidationUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedThomas Cook Group Uk 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 107870157People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalCorpThomas Cook Group Management Services LimitedCurrent director
Appointed 2001-06-06 · 25 yrs · Corporate Body
Show 9 historical appointments
PH
Paul HemingwayResigned director
Resigned 2014-06-03 · 4 yrs · Company Director
NA
Nigel ArthurResigned director
Resigned 2013-04-04 · 1 yr · Company Director
MM
Michelle MacmahonResigned director
Resigned 2011-09-29 · 1 yr · Company Director
SB
Shirley BradleyResigned director
Resigned 2011-03-21 · Company Director
JS
Julia SearyResigned director
Resigned 2011-03-01 · Legal Director
DH
David HalliseyResigned director
Resigned 2008-03-20 · 2 yrs · Solicitor
GM
Resigned 2001-06-06 · 6 yrs · Group Company Secretary
CorpA B C Secretarial LimitedResigned secretary
Resigned 2001-03-21
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active