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Companies/03676532

Alan Rogers Travel Limited

Private Limited Company · East Grinstead

ActiveUnited KingdomIncorporated 1998Private 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
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 106508277

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 17 historical
CN
Christopher NeweyCurrent director
Appointed 2020-06-29 · 6 yrs · Business Executive
+2 others
HA
Harvey AlexanderCurrent director
Appointed 2020-06-29 · 6 yrs · Business Executive
+2 others
MP
Mark PearsonCurrent director
Appointed 2018-10-23 · 7 yrs · Finance Director
+15 others
Show 17 historical appointments
TH
Tony HallResigned director
Resigned 2013-04-24 · 1 yr · Marketing Director
FH
Frank HudsonResigned director
Resigned 2012-10-05 · 6 yrs · None
BS
Brian SavageResigned director
Resigned 2012-10-05 · 7 yrs · None
LB
Lawrence BateResigned director
Resigned 2012-10-05 · None
NL
Nicholas LomasResigned director
Resigned 2012-10-05 · 13 yrs · None
CS
Cornel StraverResigned director
Resigned 2010-03-17 · 5 yrs · Company Director
KM
Kirsty McallisterResigned director
Resigned 2002-10-22 · 3 yrs · Tour Operator
RW
Roderick WheatResigned director
Resigned 2000-01-07 · 15 yrs · Operations Director
RW
Russell WheldonResigned director
Resigned 2000-01-07 · 16 yrs · Director
MH
Michael HammertonResigned director
Resigned 1999-08-19 · 9 yrs · Retired
NH
Nicole HammertonResigned directorResigned secretary
Resigned 1999-08-19 · 13 yrs · Holiday Tour Operator
MH
Mark HammertonResigned director
Resigned 1999-05-01 · 13 yrs · Holiday Tour Operator
MH
Mark HammertonResigned secretary
Resigned 1998-12-03
Resigned 1998-12-01
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1998-12-01

Board profile

People with appointments
3
Directors assessed
3
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active