Luxury Travel Holdings Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-07 · No cessation recorded
Source record 126117272People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
CR
Catherine RichardsResigned director
Resigned 2019-09-05 · 3 yrs · Partner
RW
Robin WooldridgeResigned director
Resigned 2019-01-22 · Cfo
SM
Simon McmurtrieResigned director
Resigned 2018-11-12 · 4 yrs · Chairman
AC
Andreas ConstantinidesResigned director
Resigned 2018-10-30 · 4 yrs · Investment Executive
SD
Sonia DaviesResigned director
Resigned 2018-10-26 · 5 yrs · Ceo
PE
Philip EdmansResigned director
Resigned 2017-09-26 · 1 yr · Investment Director
IC
Ian CoghlanResigned director
Resigned 2015-10-01 · 3 yrs · Director
GS
Gary SpellinsResigned director
Resigned 2015-10-01 · 3 yrs · Chairman
SR
Simon RussellResigned director
Resigned 2014-12-19 · 4 yrs · Director
JG
Julian GhinnResigned director
Resigned 2014-12-19 · 4 yrs · Director
ST
Simon TurnerResigned director
Resigned 2014-12-19 · 2 yrs · Director
AD
Andrew DunnResigned director
Resigned 2014-12-19 · 8 yrs · Non-Executive Director
GH
Gareth HealyResigned director
Resigned 2014-12-16 · 3 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active