Mytravel Luxembourg UK Unlimited
Private Unlimited Company · London
LiquidationUnited KingdomIncorporated 2003Private Unlimited 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 139314728People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalCorpThomas Cook Group Management Services LimitedCurrent director
Appointed 2003-12-22 · 22 yrs · Corporate Body
Show 5 historical appointments
DW
Derek WoodwardResigned director
Resigned 2008-06-02 · 7 yrs · Chartered Secretary
PB
Paul BarkerResigned director
Resigned 2003-12-22 · 9 yrs · Company Director
GM
Resigned 2003-12-22 · 4 yrs · Group Company Secretary
CorpA G Secretarial LimitedResigned secretary
Resigned 2003-12-18
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 66
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active