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Companies/09593837

Travelsmart Holdings 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
Travelsmart Technologies LimitedCorporate
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 130343939

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
IC
Ian CoghlanCurrent director
Appointed 2023-09-01 · 3 yrs · Director
+4 others
GD
Greg DejakCurrent director
Appointed 2020-11-11 · 5 yrs · Director
+3 others
BB
Benjamin BlockCurrent director
Appointed 2020-11-11 · 5 yrs · Director
+3 others
Show 11 historical appointments
PS
Philip SaxResigned secretary
Resigned 2018-02-20 · 1 yr
SJ
Stuart JacksonResigned director
Resigned 2016-11-01 · 4 yrs · C.o.o.
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
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active