Wagons-Lits Travel UK 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 · 1 ceasedCwt Uk Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2021-11-19 · No cessation recorded
Source record 187762653Show 1 ceased record
Carlson Wagonlit Uk Ltd.Corporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-11-19
Source record 195128364People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 22 historicalShow 22 historical appointments
NS
Narinder SanotraResigned secretary
Resigned 2018-11-26 · 1 yr
JW
Johan WilsonResigned director
Resigned 2016-11-01 · 2 yrs · Company Director
DT
David TurnbullResigned secretary
Resigned 2015-01-14 · 3 yrs
CB
Christopher BowenResigned director
Resigned 2014-08-26 · 7 yrs · Company Director
MM
Mahmoud MasoudResigned director
Resigned 2014-05-02 · 4 yrs · Cfo
EK
Eric KuikResigned director
Resigned 2014-05-02 · 2 yrs · Cfo
SD
Simon DucklinResigned secretary
Resigned 2014-05-01
PA
Patrick AndersenResigned director
Resigned 2012-02-27 · 2 yrs · Company Director
MB
Manuel BessecResigned director
Resigned 2012-02-27 · 2 yrs · Company Director
AD
Alan DonaldResigned director
Resigned 2012-02-27 · 2 yrs · Company Director
UE
Ulk EricssonResigned director
Resigned 2008-03-31 · 3 yrs · Company Director
AW
Andrew WallerResigned director
Resigned 2006-01-03 · 10 yrs · Company Director
MV
Martin VeyResigned secretary
Resigned 2004-05-18 · 9 yrs
RB
Resigned 2001-12-31 · 2 yrs · Finance Director
NF
Nicholas FrancouResigned director
Resigned 2000-04-03 · 6 yrs · Finance Director
PS
Pierre SzekelyResigned director
Resigned 1994-07-21 · 5 yrs · Executive Vice President
RL
Richard LovellResigned director
Resigned 1992-08-09 · 15 yrs · Managing Director UK
DC
Daniel ConventResigned director
Resigned 1992-08-09 · 1 yr · Fiance And Administration Manager
RZ
Robert ZoladeResigned director
Resigned 1992-08-09 · 1 yr · General Manager
BC
Brian CronkResigned secretary
Resigned 1992-08-09 · 9 yrs
HG
Herve GourioResigned director
Resigned 1992-08-09 · 11 yrs · Managing Director (Group)
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active