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Companies/02856034

Carlson Travel Network (UK) Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Cwt Uk Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 186004739

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
AC
Anna CopeCurrent director
Appointed 2021-09-07 · 5 yrs · Lawyer
+3 others
RT
Rhodri TurnerCurrent director
Appointed 2017-03-29 · 9 yrs · Chief Financial Officer
+1 other
Show 23 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
Ulf 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
Robert BrettResigned directorResigned secretary
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 1994-07-29 · 5 yrs · Executive Vice President
RL
Richard LovellResigned director
Resigned 1994-07-29 · 13 yrs · Managing Director
BC
Brian CronkResigned secretary
Resigned 1994-07-29 · 7 yrs
HG
Herve GourioResigned director
Resigned 1994-07-29 · 9 yrs · Managing Director
SN
Samuel NewlandsResigned director
Resigned 1994-05-03 · Director
RE
Robert EricksonResigned directorResigned secretary
Resigned 1994-05-03 · International Controller

Board profile

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