Blue Sea Overseas Investments Limited
Private Limited Company · London
LiquidationUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMytravel Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 235595052People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 23 historicalCorpThomas Cook Group Management Services LimitedCurrent director
Appointed 2000-02-28 · 26 yrs · Corporate Body
Show 23 historical appointments
AD
Alan DonaldResigned director
Resigned 2018-11-21 · Company Director
PH
Paul HemingwayResigned director
Resigned 2014-06-03 · 4 yrs · Company Director
PF
Peter FankhauserResigned director
Resigned 2013-02-21 · Ceo
NA
Nigel ArthurResigned director
Resigned 2013-02-21 · 1 yr · Company Director
DT
David TaylorResigned director
Resigned 2013-02-12 · Cfo UK&I
MM
Michelle MacmahonResigned director
Resigned 2011-03-01 · 1 yr · Company Director
DH
David HalliseyResigned director
Resigned 2007-12-28 · 3 yrs · Solicitor
GR
Gareth RobertsResigned director
Resigned 2006-07-18 · 1 yr · Director Of Corporate Finance
PR
Peter RogerResigned director
Resigned 2006-07-18 · 1 yr · Head Of Group Tax
KK
Kazimiera KantorResigned director
Resigned 2003-01-14 · Group Finance Director
DJ
David JardineResigned director
Resigned 2000-10-03 · 2 yrs · Company Director
GM
Resigned 2000-01-28 · 7 yrs · Group Company Secretary
BN
Barry NightingaleResigned director
Resigned 1998-11-05 · 1 yr · Director
TB
Timothy ByrneResigned director
Resigned 1998-11-05 · 2 yrs · Director
IA
Ian AndersonResigned director
Resigned 1998-11-05 · 7 yrs · Director Of Group Treasury
RM
Raymond MarcallResigned director
Resigned 1995-03-31 · 1 yr · Sales & Marketing Director
ML
Michael LeeResigned director
Resigned 1995-03-31 · 8 yrs · Company Director
HC
Harold CollinsonResigned director
Resigned 1994-08-08 · 5 yrs · Company Director
DB
David BurnsResigned secretary
Resigned 1994-08-08 · 4 yrs · Company Secretary
DC
David CrosslandResigned director
Resigned 1994-08-08 · 6 yrs · Company Director
AC
Albert CoeResigned director
Resigned 1994-08-08 · 5 yrs · Company Director
CorpA B C Secretarial LimitedResigned secretary
Resigned 1994-07-19
Board profile
- People with appointments
- 3
- Directors assessed
- 1
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active