Skip to contentClarengateINTELLIGENCE
Companies/03309909

Travel Logistics Limited

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-08-18 · No cessation recorded

Source record 153621765

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 21 historical
FF
Florent FrapolliCurrent director
Appointed 2017-06-16 · 9 yrs · Director
+2 others
AW
Ahmed WahlaCurrent director
Appointed 2017-06-01 · 9 yrs · Partner, Private Equity
+6 others
Appointed 2012-01-26 · 14 yrs
+174 others
WG
William GarrahanCurrent secretary
Appointed 2012-01-26 · 14 yrs
+1 other
JD
John DonoghueCurrent director
Appointed 2012-01-26 · 14 yrs · Executive
+2 others
Show 21 historical appointments
AK
Azra KanjiResigned director
Resigned 2012-01-26 · 5 yrs · Private Equity Principal
RL
Richard LorberResigned director
Resigned 2010-09-24 · 1 yr · Company Director
JL
John LorberResigned secretary
Resigned 2010-09-24 · 1 yr
JD
John DonoghueResigned director
Resigned 2010-09-24 · 1 yr · Company Director
CC
Charles ChalmersResigned director
Resigned 2009-02-13 · 8 yrs · Managing Director
IN
Ian NisbetResigned director
Resigned 2008-01-31 · 2 yrs · Company Director
MR
Margaret RyanResigned directorResigned secretary
Resigned 2008-01-31 · 2 yrs · Financial Controller
AT
Amanda TapsellResigned directorResigned secretary
Resigned 2006-01-11 · 2 yrs · Admin Manager
OH
Ozgun HalilResigned secretary
Resigned 2004-01-23 · Accountant
MB
Malcolm BluemelResigned directorResigned secretary
Resigned 2002-04-06 · 8 yrs · Director
MC
Michael ContentResigned director
Resigned 2000-06-01 · 1 yr · Operations Director
AM
Andrew MurdenResigned director
Resigned 2000-06-01 · 1 yr · Sales Director
CM
Christine MctaggartResigned secretary
Resigned 1998-01-01 · 4 yrs
MB
Mark BlackburnResigned secretaryResigned director
Resigned 1997-01-31 · Director
MH
Matthew HassellResigned director
Resigned 1997-01-31 · Company Director
MB
Mark BaileyResigned secretary
Resigned 1997-01-30

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active