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Companies/00773151

P & O 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
P&O Princess Cruises International 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 145276217

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
EM
Enrique MiguezCurrent secretary
Appointed 2021-06-14 · 5 yrs
+5 others
JS
John SnyderCurrent director
Appointed 2020-07-17 · 6 yrs · Solicitor
+2 others
PW
Paul WilkinsonCurrent director
Appointed 2018-06-18 · 8 yrs · Accountant
+3 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2009-11-01 · 16 yrs
+2343 others
Show 19 historical appointments
SW
Simon WaltersResigned director
Resigned 2018-06-18 · 2 yrs · Solicitor
CorpA G Secretarial LimitedResigned secretary
Resigned 2007-05-22 · 2 yrs
AP
Arnaldo PerezResigned secretary
Resigned 2006-03-30 · 15 yrs · Executive & Attorney
CM
Chloe MarshallResigned secretary
Resigned 2003-06-19 · 2 yrs
DD
David DingleResigned director
Resigned 2003-03-01 · 15 yrs · Company Director
DJ
David JonesResigned director
Resigned 2003-03-01 · 15 yrs · Accountant
AC
Alan ColesResigned director
Resigned 2002-08-12 · 4 yrs · Managing Director
AK
Anthony KaufmanResigned director
Resigned 2001-02-05 · 2 yrs · Company Director
SP
Simon PearceResigned secretary
Resigned 2001-02-05 · 2 yrs
AW
Angela WillanResigned director
Resigned 1997-09-01 · 9 yrs · Company Director
RC
Roger CarterResigned director
Resigned 1992-08-24 · 13 yrs · Company Director
AH
Anthony HughesResigned director
Resigned 1992-08-24 · 9 yrs · Company Director
RH
Robert HughesResigned director
Resigned 1992-08-24 · 12 yrs · Company Director
TH
Timothy HarrisResigned director
Resigned 1992-08-24 · 7 yrs · Company Director
DC
David ChattentonResigned director
Resigned 1992-08-24 · 10 yrs · Company Director
JL
John LloydResigned director
Resigned 1992-08-24 · 14 yrs · Company Director
LH
Leigh HorsleyResigned directorResigned secretary
Resigned 1992-08-24 · 10 yrs · Chartered Accountant
KH
Keith HaynesResigned director
Resigned 1992-05-29 · 11 yrs · Company Director

Board profile

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