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Companies/SC087442

David Urquhart (Travel) 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 · 1 ceased
DU
Shares: over 75%, up to 100%

Notified 2020-02-14 · No cessation recorded

Source record 219957518
Show 1 ceased record
JM
Significant influence or control

Notified 2016-11-01 · Ceased 2020-02-14

Source record 213670549

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
MS
Martin SuperCurrent director
Appointed 2020-01-30 · 6 yrs · Director
+11 others
RF
Robert FlynnCurrent director
Appointed 2016-05-01 · 10 yrs · Director
+5 others
DU
David UrquhartCurrent director
Appointed 1989-01-15 · 37 yrs · Tour Operator
+4 others
Show 16 historical appointments
AB
Alec ByrneResigned director
Resigned 2018-01-25 · 1 yr · Director Of I.T & Ecommerce
DW
David WattResigned director
Resigned 2018-01-25 · 1 yr · Commercial Director
JM
John MahoneyResigned director
Resigned 2012-10-25 · 7 yrs · Finance Director
JM
John MahoneyResigned secretary
Resigned 2012-07-30 · 7 yrs
MD
Michael DicksonResigned director
Resigned 2011-01-27 · 5 yrs · Consultant
NG
Nesta GillilandResigned director
Resigned 2010-04-27 · 3 yrs · Director
ML
Martyn LambertResigned director
Resigned 2001-08-08 · 9 yrs · Commercial Director
KM
Kenneth MacleodResigned directorResigned secretary
Resigned 2001-08-08 · 10 yrs · Chartered Accountant
MG
Michael GardnerResigned director
Resigned 1998-05-01 · 3 yrs · Tour Development
CJ
Christopher JaggerResigned director
Resigned 1996-05-01 · 14 yrs · Director
ST
Susannah ToddResigned directorResigned secretary
Resigned 1996-05-01 · 13 yrs · Director
WK
William KingResigned director
Resigned 1996-05-01 · 3 yrs · Director
RR
Ronald RickardResigned director
Resigned 1991-06-05 · 10 yrs · Executive Director
AW
Alan WitherResigned director
Resigned 1989-01-15 · 13 yrs · Production Manager

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active