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Companies/00494505

Ian Allan 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 · 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 133302711

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
RW
Redmond WalshCurrent director
Appointed 2019-05-03 · 7 yrs · Director
+13 others
MN
Mark NevinCurrent secretary
Appointed 2019-05-03 · 7 yrs
+7 others
MN
Mark NevinCurrent director
Appointed 2019-05-03 · 7 yrs · Director
+30 others
Show 12 historical appointments
MS
Michael SmithResigned director
Resigned 2011-05-01 · 8 yrs · Chartered Accountant
PO
Patrick O NeillResigned director
Resigned 2011-04-01 · 8 yrs · Director
DH
Derek HartResigned secretary
Resigned 2002-07-26 · 16 yrs
FB
Frederick BrazingtonResigned director
Resigned 2000-12-01 · 2 yrs · Director
JA
Jane AllanResigned director
Resigned 1993-08-05 · 9 yrs · Company Director
GA
Gillian AllanResigned director
Resigned 1993-08-05 · 25 yrs · Company Director
MA
Mollie AllanResigned director
Resigned 1993-08-05 · 13 yrs · Company Director
JN
John NicolResigned secretary
Resigned 1991-07-29 · 11 yrs
IA
Ian AllanResigned director
Resigned 1991-07-29 · 16 yrs · Executive Director
AW
Anthony WatkinsResigned director
Resigned 1991-07-29 · 27 yrs · Chartered Accountant
EA
Edwin AllanResigned director
Resigned 1991-07-29 · 27 yrs · Executive Director
DA
David AllanResigned director
Resigned 1991-07-29 · 27 yrs · Executive Director

Board profile

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