Travel Counsellors Group Limited
Travel agency activities · Manchester
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedCannes Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2018-05-31 · No cessation recorded
Source record 133204780Show 1 ceased record
Tc Bidco LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-07-20 · Ceased 2018-05-31
Source record 128921038People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalShow 13 historical appointments
MH
Matthew HansonResigned director
Resigned 2022-12-22 · 1 yr · Director
MG
Michael GrahamResigned director
Resigned 2022-06-30 · Director
EC
Elizabeth CrosierResigned director
Resigned 2020-09-02 · 1 yr · Finance Director
SS
Simon ShawResigned director
Resigned 2015-01-27 · 4 yrs · Finance Director
LA
Laura AndertonResigned secretary
Resigned 2014-10-24 · 4 yrs
AS
Anna SpeakmanResigned director
Resigned 2010-07-07 · 5 yrs · Director
MH
Malcolm HingleyResigned director
Resigned 2005-08-11 · 10 yrs · Company Director
PS
Paul SpeakmanResigned director
Resigned 2005-08-11 · 9 yrs · Company Director
DS
David SpeakmanResigned director
Resigned 2005-08-11 · 9 yrs · Company Director
DL
Derek LortonResigned director
Resigned 2005-08-11 · 9 yrs · Company Director
MS
Resigned 2005-08-11 · 9 yrs · Company Director
CorpA G Secretarial LimitedResigned secretary
Resigned 2005-07-07
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active