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Companies/09415370

Superbreak Mini - Holidays Transport 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 · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 189811310

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
AK
Ajay KerkarCurrent director
Appointed 2016-03-31 · 10 yrs · Company Director
+8 others
Show 14 historical appointments
JR
Jacqueline RigbyResigned director
Resigned 2017-05-03 · 1 yr · Chief Operating Officer
JM
John MclaughlinResigned director
Resigned 2017-05-03 · 2 yrs · Chief Financial Officer
JR
Jonathan RossResigned director
Resigned 2017-05-03 · 1 yr · Chief Technology Officer
AR
Alistair RodgerResigned director
Resigned 2016-03-31 · 1 yr · Company Director
JA
Jane AtkinsResigned director
Resigned 2016-03-31 · Company Director
TW
Tim WadhamsResigned director
Resigned 2016-03-31 · Chief Technology Officer
HK
Hugo KimberResigned director
Resigned 2016-03-31 · 3 yrs · Executive Chairman
SJ
Susan JarvisResigned director
Resigned 2015-09-03 · Company Director
DC
Dominique CullenResigned secretary
Resigned 2015-02-20 · 1 yr
TM
Timothy MayResigned secretary
Resigned 2015-01-30
AG
Abhishek GoenkaResigned director
Resigned 2015-01-30 · 4 yrs · General Manager
NB
Navneet BaliResigned director
Resigned 2015-01-30 · 1 yr · Company Director
DN
Darren NeylonResigned director
Resigned 2015-01-30 · 1 yr · Company Director
TM
Timothy MayResigned director
Resigned 2015-01-30 · 1 yr · Chartered Accountant

Board profile

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