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Companies/05333310

Advantage 4 Travel Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private 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 · 3 ceased
Shares: over 75%, up to 100%

Notified 2017-01-14 · No cessation recorded

Source record 220289774
Show 3 ceased records
NM
Voting rights: over 25%, up to 50%

Notified 2017-01-14 · Ceased 2018-10-31

Source record 220289538
GS
Voting rights: over 25%, up to 50%

Notified 2017-01-14 · Ceased 2026-01-22

Source record 220289548
PL
Voting rights: over 25%, up to 50%

Notified 2017-01-14 · Ceased 2019-09-30

Source record 220289568

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
PN
Paul NunnCurrent director
Appointed 2019-09-30 · 7 yrs · Operations Director
+6 others
GS
Giulia SaidCurrent director
Appointed 2014-02-03 · 12 yrs · Managing Director
+10 others
Show 15 historical appointments
KW
Keith WebberResigned director
Resigned 2018-10-31 · Finance Director
PL
Paula LaceyResigned director
Resigned 2016-09-14 · 3 yrs · Group Commercial Director
NM
Nicholas MoserResigned director
Resigned 2016-04-01 · 2 yrs · Finance Director
KM
Kenneth McleodResigned director
Resigned 2013-04-02 · 3 yrs · Corporate Director
GD
Gina DanielsResigned secretary
Resigned 2008-01-21 · 7 yrs · Hr Manager & Company Secretary
Resigned 2005-10-05 · Corporate Body
SR
Sarahjane RobertsonResigned secretary
Resigned 2005-10-05 · 2 yrs · Accountant
SM
Stephen MillerResigned director
Resigned 2005-10-05 · Information Techonology Provid
LG
Lindsay GautonResigned director
Resigned 2005-10-05 · Company Director
KM
Kenneth McleodResigned director
Resigned 2005-10-05 · Head Of Development
JM
John McewanResigned director
Resigned 2005-10-05 · 7 yrs · Managing Director
CorpC M Secretaries LimitedResigned secretary
Resigned 2005-01-14
Resigned 2005-01-14
PE
Paul EvansResigned director
Resigned 2005-01-14 · Director
RF
Ronald FindlayResigned director
Resigned 2005-01-14 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active