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Companies/07413809

Co-Op Group Travel 2 Holdings Limited

Private Limited Company · London

LiquidationUnited KingdomIncorporated 2010Private 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
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 119591700

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
JR
Justin RussellCurrent director
Appointed 2019-06-14 · 7 yrs · Company Director
+19 others
Appointed 2012-11-07 · 13 yrs
+51 others
SB
Shirley BradleyCurrent secretary
Appointed 2011-10-01 · 15 yrs
+3 others
Show 11 historical appointments
AD
Alan DonaldResigned director
Resigned 2018-11-21 · Company Director
PH
Paul HemingwayResigned director
Resigned 2013-01-14 · 5 yrs · Company Director
PA
Philip Aird MashResigned director
Resigned 2011-10-01 · 1 yr · Company Director
MM
Michelle MacmahonResigned director
Resigned 2011-10-01 · 1 yr · Company Director
IA
Ian AillesResigned director
Resigned 2011-10-01 · 1 yr · Director
CS
Caroline SellersResigned secretary
Resigned 2011-03-25
SP
Stephen ParryResigned secretary
Resigned 2010-10-20
PM
Patrick MoynihanResigned director
Resigned 2010-10-20 · Director
NB
Neil BraithwaiteResigned director
Resigned 2010-10-20 · Chartered Accountant
MG
Michael GreenacreResigned director
Resigned 2010-10-20 · Director

Board profile

People with appointments
3
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active