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Companies/05122139

Think W3 Ltd

Dormant Company · Hythe

ActiveUnited KingdomIncorporated 2004Private Limited Company
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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
Holiday Extras LimitedCorporate
Shares: over 75%, up to 100%

Notified 2019-07-26 · No cessation recorded

Source record 115986222

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
HL
Hugo LoudonCurrent director
Appointed 2021-12-06 · 4 yrs · Company Director
+20 others
MP
Matthew PackCurrent director
Appointed 2014-01-29 · 12 yrs · Ceo
+24 others
Show 23 historical appointments
HD
Howard DoveResigned director
Resigned 2014-01-29 · 10 yrs · Company Director
MP
Matthew PaxtonResigned director
Resigned 2014-01-29 · 7 yrs · Coo
CB
Catherine BeareResigned director
Resigned 2014-01-29 · 3 yrs · Cfo
MD
Michael DalyResigned secretary
Resigned 2014-01-24 · 2 yrs
SL
Stephen LawrenceResigned director
Resigned 2014-01-24 · 1 yr · Director
PH
Paul HemingwayResigned director
Resigned 2013-05-14 · Company Director
NG
Nicholas GooldResigned director
Resigned 2013-05-14 · Director
SB
Shirley BradleyResigned secretary
Resigned 2013-03-20
MM
Michelle MacmahonResigned director
Resigned 2011-03-28 · 1 yr · Company Director
RS
Rebecca Symondson PowellResigned secretary
Resigned 2011-03-28 · 1 yr
SB
Shirley BradleyResigned secretary
Resigned 2010-04-19
ID
Ian DerbyshireResigned director
Resigned 2010-04-19 · 1 yr · Director
CG
Christopher GadsbyResigned director
Resigned 2010-04-19 · Director
JB
Jeremy BoothResigned secretary
Resigned 2005-12-14 · 2 yrs · Accountant
CorpDouglas Nominees LimitedResigned director
Resigned 2004-05-07
MJ
Matthew JonesResigned director
Resigned 2004-05-07 · 5 yrs · Web Developer
SS
Stephen SmithResigned directorResigned secretary
Resigned 2004-05-07 · 5 yrs · Sales And Marketing Manager
SB
Stuart BensusanResigned director
Resigned 2004-05-07 · 5 yrs · Managing Director
SP
Simon PurnellResigned director
Resigned 2004-05-07 · 9 yrs · Financial Director
RH
Richard HannanResigned director
Resigned 2004-05-07 · 9 yrs · IT Director
PJ
Phillip JordanResigned director
Resigned 2004-05-07 · 5 yrs · Chief Technical Director

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active