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Companies/01450464

Tourmajor Limited

Private Limited Company · Stratford

LiquidationUnited KingdomIncorporated 1979Private 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 · 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 107113564

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 32 historical
SM
Stuart MacgregorCurrent director
Appointed 2019-04-04 · 7 yrs · Company Director
+9 others
Appointed 2008-06-12 · 18 yrs
+51 others
SB
Shirley BradleyCurrent secretary
Appointed 2007-07-17 · 19 yrs
+164 others
Show 32 historical appointments
PH
Paul HemingwayResigned director
Resigned 2014-06-03 · 4 yrs · Company Director
PF
Peter FankhauserResigned director
Resigned 2013-02-21 · Ceo
NA
Nigel ArthurResigned director
Resigned 2013-02-21 · 1 yr · Company Director
DT
David TaylorResigned director
Resigned 2013-02-12 · Cfo UK&I
JS
Julia SearyResigned director
Resigned 2011-03-01 · 1 yr · Legal Director
CG
Christopher GadsbyResigned director
Resigned 2007-07-03 · Company Director
DH
David HalliseyResigned directorResigned secretary
Resigned 2003-09-17 · 7 yrs · Solicitor
IA
Ian AillesResigned director
Resigned 2001-10-04 · 5 yrs · Director
MN
Manny NovoaResigned director
Resigned 2001-10-04 · 6 yrs · Director
AS
Alan StewartResigned director
Resigned 2000-03-17 · 2 yrs · Director
SV
Simon VincentResigned director
Resigned 1998-09-18 · 3 yrs · Director
GW
Geoffrey WoodResigned director
Resigned 1998-09-18 · 3 yrs · Director
JD
John DonaldsonResigned director
Resigned 1998-08-18 · 2 yrs · Director
PS
Peter ScholtenResigned director
Resigned 1997-10-07 · 1 yr · Banker
GT
Glyn ThomasResigned director
Resigned 1997-06-18 · 1 yr · Director Finance & Planning
JC
Jaime CortesResigned director
Resigned 1996-11-28 · 2 yrs · Director
LR
Lazaro RosResigned director
Resigned 1996-11-28 · 2 yrs · Company Director
DP
David PainterResigned director
Resigned 1996-08-30 · Accountant
UZ
Ulrich ZierkeResigned director
Resigned 1996-06-28 · 2 yrs · Chief Executive
MM
Mark MccaffertyResigned director
Resigned 1996-06-28 · 1 yr · Managing Director
NH
Nigel HardsResigned director
Resigned 1996-06-28 · 3 yrs · Chief Exec UK & Ireland Travel
AJ
Anthony JohnsonResigned director
Resigned 1996-06-28 · Director Finance
PS
Paul SimmsResigned secretary
Resigned 1993-12-31 · 2 yrs
MA
Martin AmengualResigned director
Resigned 1993-12-31 · Company Director
NW
Nigel WrightResigned director
Resigned 1993-12-31 · 4 yrs · Commercial Director
JL
Jose LinaresResigned director
Resigned 1993-12-31 · 2 yrs · Company Director
MF
Miguel FluxaResigned director
Resigned 1993-12-31 · 2 yrs · Company Director
PL
Peter LongResigned director
Resigned 1993-12-31 · 2 yrs · Company Director
PB
Paul Bower Cotton BowerResigned secretary
Resigned 1992-12-31

Board profile

People with appointments
3
Directors assessed
1
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active