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Companies/09847110

Flight Centre Travel Group (South American 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
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 121192331

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
CL
Charlene LeissCurrent director
Appointed 2020-09-17 · 6 yrs · Managing Director
Show 6 historical appointments
PS
Peter StoneResigned director
Resigned 2018-02-01 · 2 yrs · Cfo
DS
Dean SmithResigned director
Resigned 2017-03-31 · 3 yrs · President
KA
Kathryn AtwellResigned director
Resigned 2017-03-31 · Chief Financial Officer
AM
Adam MurrayResigned secretary
Resigned 2015-10-28 · 1 yr
AM
Adam MurrayResigned director
Resigned 2015-10-28 · 1 yr · Cfo
CG
Chris GalantyResigned director
Resigned 2015-10-28 · 1 yr · Managing Director

Board profile

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