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Companies/02774722

The Global Travel Group Limited

Travel agency activities · Woking

ActiveUnited KingdomIncorporated 1992Private 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 · 2 ceased
Ttng Investments LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-18 · No cessation recorded

Source record 231430702
Show 2 ceased records
Dnata Travel Holdings Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-20 · Ceased 2020-12-18

Source record 238016354
Stella Global Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-02-20

Source record 237993598

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 32 historical
VV
Vim VithaldasCurrent director
Appointed 2021-01-26 · 5 yrs · Finance Director
+31 others
GL
Gary LewisCurrent director
Appointed 2021-01-26 · 5 yrs · Managing Director
+31 others
Show 32 historical appointments
AS
Andrew StarkResigned director
Resigned 2019-01-02 · 1 yr · Company Director
AM
Andrew MorrisResigned director
Resigned 2018-09-27 · 2 yrs · Company Director
RC
Ryan CookeResigned secretary
Resigned 2017-03-16 · 3 yrs
PS
Paul SmithResigned director
Resigned 2017-03-16 · 1 yr · Director
EG
Elizabeth GainesResigned director
Resigned 2009-01-26 · 5 yrs · Director
AL
Andrew LaurieResigned director
Resigned 2008-01-02 · 1 yr · Director
KS
Keith StanleyResigned director
Resigned 2008-01-02 · 1 yr · Director
FM
Fiona MontgomeryResigned director
Resigned 2007-01-02 · 2 yrs · Director
JP
Jens PennyResigned directorResigned secretary
Resigned 2003-12-08 · 13 yrs · Finance Director
GB
Geoffrey BellResigned director
Resigned 2002-12-12 · Chartered Accountant
DB
Duncan BoffeyResigned secretaryResigned director
Resigned 2002-11-15 · 1 yr · Finance Director
KF
Kevin FryersResigned director
Resigned 2002-09-05 · 1 yr · Artist
AB
Andrew BotterillResigned director
Resigned 2001-08-01 · 15 yrs · Chief Executive Officer
OJ
Owain JonesResigned director
Resigned 1998-01-14 · 4 yrs · Group IT Director
RB
Rodney BromileyResigned director
Resigned 1997-04-17 · 8 yrs · Group Managing Director
LH
Lewis HallResigned directorResigned secretary
Resigned 1994-11-14 · 8 yrs · Finance Director
DS
Douglas SmithResigned director
Resigned 1994-10-05 · Corporate Development
TL
Thomas LopezResigned director
Resigned 1993-12-16 · Director
DM
David MacmillanResigned director
Resigned 1993-12-14 · 8 yrs · Group Commercial Director
MR
Martin RichardsResigned directorResigned secretary
Resigned 1993-12-14 · Director
DS
David SleathResigned director
Resigned 1993-09-21 · Director
BH
Brian HanneyResigned director
Resigned 1993-02-02 · Journalist
AG
Andrew GeeResigned secretary
Resigned 1992-12-16
CorpBritannia Company Formations LimitedResigned secretary
Resigned 1992-12-14
CorpDeansgate Company Formations LimitedResigned director
Resigned 1992-12-14
AG
Andrew GeeResigned director
Resigned 1992-12-14 · 1 yr · Consultant
KW
Kevin WalkerResigned secretary
Resigned 1992-12-14
JS
James StoddartResigned director
Resigned 1992-12-14 · Business Consultant

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active