Overseas Air Travel Limited
Travel agency activities · Harmondsworth
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedAvios Group (Agl) LimitedCorporate
Right to appoint or remove directors
Notified 2024-03-27 · No cessation recorded
Source record 103025780British Airways Holidays LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 96453748Show 1 ceased record
British Airways PlcCorporate
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-03-27
Source record 96453743People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 40 historicalShow 40 historical appointments
AN
Artwell NjungaResigned secretary
Resigned 2024-02-05 · 1 yr
KB
Katie BaileyResigned secretary
Resigned 2023-08-10
AN
Artwell NjungaResigned secretary
Resigned 2022-10-24
BG
Benjamin GibbsResigned director
Resigned 2022-08-24 · 1 yr · Company Director
MP
Matthew PatmanResigned director
Resigned 2022-07-01 · Company Director
KS
Karen SlingerResigned director
Resigned 2020-05-19 · 3 yrs · Company Director
SS
Steven ShowellResigned director
Resigned 2019-03-28 · Company Director
AB
Andrew BremResigned director
Resigned 2019-01-15 · 2 yrs · Company Director
DR
Duncan RobertsResigned director
Resigned 2018-09-25 · 5 yrs · Commercial Director
KB
Katie BaileyResigned secretary
Resigned 2017-09-12 · 4 yrs
SM
Sarah MussendenResigned director
Resigned 2017-04-06 · 1 yr · Company Director
JS
Jack SmithResigned director
Resigned 2017-04-06 · 5 yrs · Company Director
MP
Mark PickardResigned director
Resigned 2016-02-22 · 1 yr · Company Director
SJ
Silvia JordanResigned director
Resigned 2015-09-14 · 2 yrs · Airline Executive
CD
Clifton DenleyResigned director
Resigned 2015-09-14 · 1 yr · Chartered Accountant
CL
Colm LacyResigned director
Resigned 2015-09-14 · 8 yrs · Airline Executive
LS
Luke StraverResigned secretary
Resigned 2014-10-10 · 2 yrs
HD
Henry DanielsResigned director
Resigned 2014-06-30 · 4 yrs · Company Director
CA
Courtney AdamsResigned secretary
Resigned 2013-10-11
AN
Alison NewmanResigned director
Resigned 2011-11-04 · 3 yrs · Accountant
JM
John MornementResigned director
Resigned 2011-06-10 · 4 yrs · Airline Manager
RT
Richard TamsResigned director
Resigned 2011-06-10 · 3 yrs · Airline Head Of Sales
SD
Sara DunhamResigned director
Resigned 2011-06-10 · 5 yrs · Airline Executive
AS
Andrew SwaffieldResigned director
Resigned 2011-06-10 · 2 yrs · Airline Executive
KG
Klaus GosslerResigned director
Resigned 2010-12-15 · Airline Manager
AC
Andrew CrawleyResigned director
Resigned 2009-10-01 · 6 yrs · Airline Executive
CB
Claire BentleyResigned director
Resigned 2009-10-01 · 15 yrs · Airline Executive
IM
Ian MilneResigned director
Resigned 2009-10-01 · 1 yr · Accountant
DM
Drusilla MaizeyResigned director
Resigned 2009-10-01 · 1 yr · Accountant
RB
Robert BoyleResigned director
Resigned 2009-10-01 · 1 yr · Airline Manager
KD
Kulbinder DosanjhResigned secretary
Resigned 2006-10-20 · 6 yrs
AB
Resigned 2003-02-27 · 3 yrs
KW
Keith WilliamsResigned director
Resigned 2003-02-17 · 6 yrs · Accountant
PJ
Resigned 2001-12-31 · 1 yr · Company Secretary
MG
Maxine GaylerResigned director
Resigned 1996-01-01 · 5 yrs · Accountant
RH
Roger HeapeResigned director
Resigned 1996-01-01 · 4 yrs · Managing Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-11-22
CorpInstant Companies LimitedResigned director
Resigned 1995-11-22
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active