Mytravel Pioneer Limited
Private Limited Company · London
LiquidationUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMytravel Group 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 138651131People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalCorpThomas Cook Group Management Services LimitedCurrent director
Appointed 2002-06-07 · 24 yrs · Corporate Body
Show 8 historical appointments
NA
Nigel ArthurResigned director
Resigned 2013-04-08 · 1 yr · Company Director
JS
Julia SearyResigned director
Resigned 2011-03-01 · 2 yrs · Legal Director
DH
David HalliseyResigned director
Resigned 2007-12-28 · 3 yrs · Solicitor
PR
Peter RodgerResigned director
Resigned 2006-07-18 · 1 yr · Head Of Group Tax
GM
Resigned 2002-06-07 · 5 yrs · Group Company Secretary
IA
Ian AndersonResigned director
Resigned 2002-06-07 · 4 yrs · Director Of Group Treasury
CorpA B C Secretarial LimitedResigned secretary
Resigned 2002-04-25
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active