The Travel Company Holdings Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBcd Travel 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 192606923People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
ID
Ilona De MarchResigned director
Resigned 2006-04-12 · 9 yrs · Director
RM
Ralph ManakerResigned director
Resigned 2006-04-12 · 2 yrs · Lawyer
DR
Detria RunyanResigned director
Resigned 2005-09-21 · 3 yrs · Corporate Travel Agent
MB
Mike BuckmanResigned director
Resigned 2005-09-21 · 3 yrs · Ceo
TB
Timothy BrierResigned director
Resigned 2005-01-01 · 1 yr · Director
CG
Resigned 2004-12-08 · 7 yrs · Finance Director
MW
Michael WalleyResigned director
Resigned 2004-12-08 · 17 yrs · Director
CorpFilex Nominees LimitedResigned director
Resigned 2004-08-25 · Corporate Body
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active