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Companies/00472065

Broadway Travel Service(Wimbledon)Limited

Travel agency activities · Newcastle Upon Tyne

ActiveUnited KingdomIncorporated 1949Private Limited Company
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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
NB
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-01-10 · No cessation recorded

Source record 141769031
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2022-01-10

Source record 148959473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
JI
Johnson IrudayarajCurrent director
Appointed 2025-10-14 · Business Executive
NB
Nathan BullasCurrent director
Appointed 2024-10-23 · 1 yr · Company Director
+15 others
JM
Jill MitchellCurrent director
Appointed 2012-04-26 · 14 yrs · Finance Director
+4 others
AP
Adam PardiniCurrent director
Appointed 2002-03-22 · 24 yrs · Travel Agent
+9 others
Show 10 historical appointments
PL
Peter LeccacorviResigned director
Resigned 2022-01-10 · Non-Executive Director
LS
Lynn SmithResigned director
Resigned 2019-01-01 · 1 yr · Hr Director
PT
Philip TurnerResigned director
Resigned 2019-01-01 · 1 yr · Product Director
CL
Claire LoscombeResigned director
Resigned 2019-01-01 · 6 yrs · Finance Director
ST
Steve TylerResigned director
Resigned 2014-09-30 · 10 yrs · Travel Agent
NM
Nizar ManjiResigned director
Resigned 1992-04-12 · 5 yrs · Company Director
FM
Firoz ManjiResigned director
Resigned 1992-04-12 · 5 yrs · Company Director
HR
Hasnen RajanResigned director
Resigned 1992-04-12 · 29 yrs · Accountant
MR
Mustapha RajanResigned director
Resigned 1992-04-12 · 29 yrs · Technician
HR
Hussein RajanResigned secretary
Resigned 1992-04-12 · 29 yrs

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active