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Companies/02928209

Cwt UK Group Ltd

Travel agency activities · London

ActiveUnited KingdomIncorporated 1994Private 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 · 0 ceased
Cwt Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 149770415

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 35 historical
ST
Simon Howard TaylorCurrent director
Appointed 2026-07-20
+2 others
SV
Sheena VarmaCurrent director
Appointed 2026-07-20
+6 others
Show 35 historical appointments
JG
Jonathan GodinResigned director
Resigned 2024-11-04 · 1 yr · Director
AB
Amalie BlackmanResigned secretary
Resigned 2024-09-23 · 1 yr
AG
Aron GibbsResigned secretary
Resigned 2020-09-05 · 4 yrs
DH
Denise HarmanResigned director
Resigned 2019-01-15 · 7 yrs · Commercial Director
SK
Sanjay KapoorResigned director
Resigned 2019-01-01 · 1 yr · Company Director
NS
Narinder SanotraResigned secretary
Resigned 2018-11-26 · 1 yr
RT
Rhodri TurnerResigned director
Resigned 2017-03-29 · 6 yrs · Chief Financial Officer
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
AD
Alan DonaldResigned director
Resigned 2012-02-27 · 2 yrs · Company Director
MB
Manuel BessecResigned director
Resigned 2011-08-18 · 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
JT
James TweedieResigned director
Resigned 1999-05-12 · 6 yrs · Vp UK
JC
Jean CarlinResigned director
Resigned 1999-05-12 · Finance Director
MH
Malcolm HewittResigned director
Resigned 1996-01-15 · 2 yrs · Director
JD
John DignanResigned director
Resigned 1996-01-15 · 2 yrs · Executive Vice President
AP
Anita PhillipsResigned director
Resigned 1994-07-29 · 1 yr · Vice President/Controller
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 · Md(Group)
SN
Samuel NewlandsResigned director
Resigned 1994-07-29 · 1 yr · Company Director
CorpWestlex Registrars LimitedResigned secretary
Resigned 1994-05-12
CorpWestlex Nominees LimitedResigned director
Resigned 1994-05-12

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active