Mtg (UK) 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 ceasedThomas Cook Uk 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 122164951People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalCorpThomas Cook Group Management Services LimitedCurrent director
Appointed 2010-10-27 · 15 yrs
Show 33 historical appointments
SB
Shirley BradleyResigned director
Resigned 2013-06-17 · 2 yrs · Company Director
NA
Nigel ArthurResigned director
Resigned 2013-04-08 · 1 yr · Company Director
JS
Julia SearyResigned director
Resigned 2011-03-01 · 2 yrs · Legal Director
CG
Christopher GadsbyResigned director
Resigned 2007-01-29 · 4 yrs · Company Director
IA
Ian AillesResigned director
Resigned 2003-01-31 · 4 yrs · Director
AW
Andrew WindsorResigned director
Resigned 2000-03-24 · 2 yrs · Director
AS
Alan StewartResigned director
Resigned 1999-03-26 · 3 yrs · Director
DH
David HalliseyResigned director
Resigned 1999-03-26 · 11 yrs · Solicitor
ME
Mark EmmenResigned director
Resigned 1997-10-24 · Group Finance Director
BF
Brian FlanaganResigned secretary
Resigned 1997-03-20 · 2 yrs
MB
Michael BattResigned director
Resigned 1996-12-31 · 2 yrs · President & Ceo
RE
Raymond ElgieResigned director
Resigned 1996-09-02 · 2 yrs · Company Director
HG
Hugh GreenResigned director
Resigned 1996-08-01 · 2 yrs · Hr Director
MB
Margaret BrowneResigned director
Resigned 1996-03-08 · 3 yrs · Director
MH
Malcolm HewittResigned director
Resigned 1995-10-30 · 2 yrs · Director
WD
William DonaldsonResigned director
Resigned 1994-08-25 · 4 yrs · Information Technology Dir
JM
John MillerResigned director
Resigned 1994-08-25 · Bank Official
IL
Ian LundieResigned director
Resigned 1994-08-25 · 2 yrs · Group Finance Director
WF
William FinlayResigned secretary
Resigned 1994-06-30 · 2 yrs
GM
Geoffrey MarshallResigned director
Resigned 1992-05-29 · 2 yrs · Vice President & Managing Dire
ML
Mark LarsonResigned director
Resigned 1991-09-30 · 3 yrs · Vice President
RE
Robert EricksonResigned director
Resigned 1991-09-30 · 3 yrs · Controller
PV
Paul VornleResigned director
Resigned 1990-04-30 · 1 yr · Businessman
GP
Resigned 1990-04-30 · 4 yrs
JD
John DignanResigned director
Resigned 1990-04-30 · 6 yrs · Businessman
JR
James RaffertyResigned director
Resigned 1990-01-01 · Bank Official
EG
Edward GrattanResigned director
Resigned 1990-01-01 · 6 yrs · Company Director
AB
Alan BromfieldResigned director
Resigned 1990-01-01 · 5 yrs · Company Director
JM
James MoffatResigned director
Resigned 1990-01-01 · 6 yrs · Company Director
SN
Samuel NewlandsResigned director
Resigned 1990-01-01 · 5 yrs · Company Director
JK
John KentResigned director
Resigned 1989-07-13 · 7 yrs · Company Director
SW
Sally WhitehouseResigned secretary
Resigned 1989-07-01
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active