Travelsmart Technologies 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 · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-05 · No cessation recorded
Source record 125905766Show 1 ceased record
Shares: over 50%, up to 75%
Notified 2016-04-06 · Ceased 2019-12-05
Source record 134015163People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
SJ
Stuart JacksonResigned director
Resigned 2018-10-30 · 2 yrs · C.o.o
PS
Philip SaxResigned secretary
Resigned 2018-02-20 · 1 yr
WM
William McsweeneyResigned secretary
Resigned 2015-10-15 · 2 yrs
TB
Timothy BussResigned director
Resigned 2015-10-15 · 2 yrs · Chief Financial Officer
JC
James ClarkeResigned director
Resigned 2015-07-08 · 3 yrs · Director
IC
Ian CoghlanResigned director
Resigned 2015-07-08 · 5 yrs · Director
GG
Guy GillonResigned director
Resigned 2015-07-08 · 4 yrs · Director
DM
David MentonResigned director
Resigned 2015-07-08 · 4 yrs · Director
BB
Benjamin BraudeResigned director
Resigned 2015-07-08 · 5 yrs · Director
AB
Alexander BowdenResigned director
Resigned 2015-05-15 · 4 yrs · Company Director
DP
Daniel ParkerResigned director
Resigned 2015-05-15 · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active