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Companies/07037429

Travelfast Limited

Company profile

DissolvedUnited Kingdom
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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%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-27 · No cessation recorded

Source record 100945094
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-03-27 · Ceased 2019-03-27

Source record 93461167
SH
Shares: over 25%, up to 50%

Notified 2016-09-30 · Ceased 2019-03-27

Source record 96989694
JW
Mr John WindsorIndividual
Shares: over 25%, up to 50%

Notified 2016-09-30 · Ceased 2017-09-30

Source record 96989695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
VL
Vivien LangfordCurrent director
Appointed 2019-03-27 · 7 yrs · Finance Director
+19 others
RB
Richard BriggsCurrent secretaryCurrent director
Appointed 2019-03-27 · 7 yrs
+2 others
SH
Stephen HubbardCurrent director
Appointed 2012-04-26 · 14 yrs · Director
+8 others
Show 8 historical appointments
IJ
Ian JenningsResigned secretary
Resigned 2011-07-26 · 7 yrs
JW
John WindsorResigned director
Resigned 2009-10-31 · 9 yrs · Director
JS
James SmithResigned director
Resigned 2009-10-31 · 3 yrs · Director
SH
Stephen HubbardResigned director
Resigned 2009-10-31 · Director
IJ
Ian JenningsResigned director
Resigned 2009-10-14 · Chartered Accountant
AB
Andrew BallResigned director
Resigned 2009-10-14 · 2 yrs · Administrator/IT
IJ
Ian JenningsResigned director
Resigned 2009-10-14 · 9 yrs · Chartered Accountant
CW
Clifford WingResigned director
Resigned 2009-10-10 · Chartered Secretary

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active