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Companies/02985176

Belmond Britannic Explorer Limited

Private Limited Company · 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

2 without an end date · 1 ceased
Palladio Overseas Holding LimitedCorporate
Shares: over 25%, up to 50%

Notified 2019-04-17 · No cessation recorded

Source record 113697064
Venice Simplon-Orient-Express LimitedCorporate
Shares: over 50%, up to 75%

Notified 2016-04-06 · No cessation recorded

Source record 107285159
Show 1 ceased record
Belmond Interfin LtdCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-17

Source record 107355388

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
EP
Elise ParocheCurrent director
Appointed 2024-06-05 · 2 yrs · Finance Director
+14 others
AH
Abigail HuntCurrent director
Appointed 2017-06-28 · 9 yrs · Solicitor
+22 others
GF
Gary FranklinCurrent directorCurrent secretary
Appointed 2007-04-25 · 19 yrs · Accountant
+5 others
Show 21 historical appointments
VR
Veronique Robin AmourResigned director
Resigned 2020-05-12 · 4 yrs · Senior Vice President, Finance
MO
Martin O GradyResigned director
Resigned 2015-03-31 · 4 yrs · Vp And Chief Financial Officer
FB
Filip BoyenResigned director
Resigned 2013-08-01 · 1 yr · Vp & Chief Executive Officer
PC
Philip CalvertResigned director
Resigned 2012-03-14 · 1 yr · Barrister
SM
Susan MainResigned secretary
Resigned 2005-03-30 · 2 yrs
AO
Andrew OvertonResigned director
Resigned 2005-01-01 · 7 yrs · General Manager UK Train
NV
Nicholas VarianResigned director
Resigned 2005-01-01 · 6 yrs · Chief Executive Of Leisure
SM
Sarah MansfieldResigned directorResigned secretary
Resigned 2003-07-02 · 3 yrs · Director
MJ
Michael JonesResigned director
Resigned 1998-12-15 · Managing Director
DR
David RogersResigned director
Resigned 1998-12-15 · 1 yr · Travel Company Director
SF
Stan FeaglerResigned director
Resigned 1996-06-07 · 2 yrs · Senior Vice President Finance
DW
David WeberResigned director
Resigned 1994-12-21 · 1 yr · Chief Financial Officer
RB
Robert BallantineResigned director
Resigned 1994-12-21 · 3 yrs · President Wholesale Travel
MT
Martin ThompsonResigned director
Resigned 1994-12-20 · 2 yrs · Business Executive
MR
Michael RyanResigned director
Resigned 1994-11-04 · 10 yrs · Company Director
SK
Senthilnathan KandiahResigned secretary
Resigned 1994-11-04 · 2 yrs
FH
Fergus HobbsResigned directorResigned secretary
Resigned 1994-11-04 · 12 yrs · Director
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 1994-11-01
CorpWaterlow Nominees LimitedResigned director
Resigned 1994-11-01

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active