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Companies/04775583

Travel Claims Services Limited

Company profile

DissolvedUnited Kingdom
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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 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 128687842

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 23 historical
SI
Steven IngleCurrent director
Appointed 2021-08-31 · 5 yrs · Director
+1 other
NH
Nicola HuntCurrent director
Appointed 2021-08-31 · 5 yrs · Chief Technical Officer
+1 other
LD
Linda DavisCurrent director
Appointed 2021-08-31 · 5 yrs · Head Of Operations
+3 others
Show 23 historical appointments
IS
Irene SaezResigned director
Resigned 2019-09-26 · 1 yr · Regional Director UK Mapfre Assistance
CP
Caroline PeattieResigned secretary
Resigned 2016-11-01 · 1 yr
DP
David Parrondo MurielResigned director
Resigned 2016-06-27 · Director
JM
Jair Marrugo RojasResigned director
Resigned 2016-06-27 · 3 yrs · Director
RT
Richard ThompsonResigned secretary
Resigned 2016-02-01
MC
Maria Carrasco ReijaResigned director
Resigned 2015-01-27 · 1 yr · Business Support General Manager
PA
Pablo Alvert SanzResigned director
Resigned 2012-03-06 · 3 yrs · None
CorpQuayseco LtdResigned secretary
Resigned 2010-10-04 · 5 yrs
NA
Nikolaos AntimissarisResigned director
Resigned 2010-10-04 · 4 yrs · None
GS
Gregorio SantosResigned director
Resigned 2010-10-04 · 1 yr · None
JM
Jamie MccarthyResigned directorResigned secretary
Resigned 2010-03-01 · Insurance
GL
Gary LockettResigned director
Resigned 2008-12-31 · 1 yr · Director
MI
Mark IzzardResigned director
Resigned 2008-12-30 · 1 yr · Director
AE
Alireza Emamy ForoushaniResigned secretary
Resigned 2005-07-01 · 2 yrs · Accountant
JR
James RichardsonResigned director
Resigned 2005-07-01 · 2 yrs · Company Director
PW
Perry WilsonResigned director
Resigned 2005-07-01 · 5 yrs · Company Director
DS
Derek SmithResigned secretary
Resigned 2005-01-25
Resigned 2003-05-23
JS
Julie SmithResigned director
Resigned 2003-05-23 · 2 yrs · Director
AW
Anthony WattsResigned secretary
Resigned 2003-05-23 · 1 yr
SP
Sarah PhillipsResigned director
Resigned 2003-05-23 · 1 yr · Travel Agent
TF
Timothy FennerResigned director
Resigned 2003-05-23 · 1 yr · Director

Board profile

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