Travelpack Marketing & Leisure Services Limited
Travel agency activities · Wembley
ActiveUnited KingdomIncorporated 1985Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPadwicks Travel (Wembley) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 176270408Show 1 ceased record
PP
Mrs Pramila PatelIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2016-07-30 · Ceased 2016-09-07
Source record 168453495People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalShow 19 historical appointments
MP
Resigned 2009-06-18 · Director
MD
Madhav DesaiResigned director
Resigned 2009-06-18 · Director
CT
Constantino ToouliResigned director
Resigned 2006-01-31 · 2 yrs · Tour Operator
DJ
David JohnstonResigned director
Resigned 2006-01-31 · Tour Operator
RP
Reena Patel FelgueirasResigned secretary
Resigned 2005-07-12 · 4 yrs · Legal
SP
Suketukumar PatelResigned director
Resigned 1998-11-05 · 9 yrs · Company Director
MP
Minal PatelResigned director
Resigned 1998-11-05 · 1 yr · Company Director
JS
John StandleyResigned director
Resigned 1998-07-01 · 2 yrs · Managing Director
PA
Peter AllenResigned director
Resigned 1998-02-17 · 10 yrs · Product Buyer Travel
SR
Satyadev RamchurnResigned director
Resigned 1996-11-01 · 12 yrs · Accountant
SJ
Stewart Jackson CoxResigned director
Resigned 1996-11-01 · Tourism
TB
Timothy BushellResigned director
Resigned 1995-07-01 · 13 yrs · Technology Director
CP
Resigned 1993-05-14 · 15 yrs · Director
PA
Paul AinsworthResigned director
Resigned 1993-05-14 · 2 yrs · Travel Agent
GE
Resigned 1991-11-22 · 7 yrs · Travel Agent
GE
Gregory EvansResigned director
Resigned 1991-11-22 · 4 yrs · Travel Agent
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 74
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active