The Travel Company Group Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThe Travel Company Holdings 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 166894954Show 1 ceased record
JV
John Arthur Fentener Van VlissingenIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2022-03-04
Source record 166895112People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
KC
Kevin CarterResigned director
Resigned 1999-12-06 · 5 yrs · Accountant
CG
Resigned 1999-02-01 · 13 yrs · Finance Director
HR
Hal RosenbluthResigned director
Resigned 1992-05-06 · 2 yrs · President & Chief Executive Officer
DF
David FisherResigned director
Resigned 1992-05-06 · 2 yrs · Chief Financial Officer
MS
Max SeeburgResigned director
Resigned 1992-01-01 · Company Director
JT
John TraffordResigned director
Resigned 1992-01-01 · Company Director
SM
Susan MorrisResigned director
Resigned 1992-01-01 · Company Director
IW
Ian WilsonResigned secretary
Resigned 1992-01-01 · 4 yrs
DW
David WhittakerResigned director
Resigned 1992-01-01 · 12 yrs · Company Director
MW
Michael WalleyResigned director
Resigned 1992-01-01 · 30 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active