Acton-Berkeley Travel Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedSodexo Services Company LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-12-01 · No cessation recorded
Source record 251450989People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalCorpSodexo Corporate Services No 2 LimitedCurrent secretary
Appointed 1999-08-31 · 27 yrs
Show 24 historical appointments
PA
Philip AndrewResigned director
Resigned 2012-01-01 · 1 yr · Finance Director
AC
Aidan ConnollyResigned director
Resigned 2010-09-01 · 1 yr · Director
CorpSodexo Corporate Services No 2 LimitedResigned director
Resigned 1999-08-31 · 25 yrs
CorpSodexo Corporate Services No 1 LimitedResigned director
Resigned 1999-08-31 · 25 yrs
PS
Patrick SweeneyResigned director
Resigned 1998-03-31 · 1 yr · Company Director
AR
Alan ReedResigned director
Resigned 1997-10-31 · 1 yr · Company Director
CM
Charles MccoleResigned director
Resigned 1997-10-31 · 1 yr · Chartered Accountant
DF
David FordResigned director
Resigned 1997-10-31 · 1 yr · Company Director
NM
Noel MeadResigned secretary
Resigned 1997-10-31 · 1 yr
TC
Timothy CooksonResigned director
Resigned 1996-10-03 · 2 yrs · Caterer
KW
Kathleen WoodruffResigned director
Resigned 1996-01-30 · 2 yrs · Travel Agency Manager
TB
Resigned 1996-01-30 · 1 yr · Company Secretary
CO
Charles O DellResigned director
Resigned 1995-11-25 · 1 yr · Company Executive
SG
Simon GordonResigned secretary
Resigned 1995-11-25 · 2 yrs · Solicitor
AA
Anthony AlibrioResigned director
Resigned 1995-11-25 · 1 yr · Company Executive
JG
Joseph GuzzoResigned director
Resigned 1995-11-25 · 1 yr · Company Executive
LH
Lawrence HyattResigned director
Resigned 1995-11-25 · 1 yr · Company Executive
LB
Lise BerkeleyResigned director
Resigned 1991-12-22 · 3 yrs · Director
WS
Walter SewellResigned director
Resigned 1991-12-22 · 3 yrs · General Manager
CB
Carl BerkeleyResigned director
Resigned 1991-12-22 · 3 yrs · Chief Executive
JM
James MathewsResigned director
Resigned 1991-12-22 · 4 yrs · Manager
PH
Percy HooperResigned director
Resigned 1991-12-22 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active