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Companies/04255657

Alan Rogers Travel Group Limited

Private Limited Company · East Grinstead

ActiveUnited KingdomIncorporated 2001Private 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 directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 106316716

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
HA
Harvey AlexanderCurrent director
Appointed 2020-06-29 · 6 yrs · Business Executive
+2 others
CN
Christopher NeweyCurrent director
Appointed 2020-02-10 · 6 yrs · Business Manager
+2 others
MP
Mark PearsonCurrent director
Appointed 2018-10-23 · 7 yrs · Finance Director
+15 others
Show 15 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 2002-02-06 · 14 yrs · European Director
CE
Clive EdwardsResigned director
Resigned 2002-02-06 · 10 yrs · Publisher
RW
Roderick WheatResigned director
Resigned 2001-08-09 · 14 yrs · Operations Director
MH
Michael HammertonResigned director
Resigned 2001-08-09 · 7 yrs · Company Director
NH
Nicole HammertonResigned directorResigned secretary
Resigned 2001-08-09 · 11 yrs · Director
RW
Russell WheldonResigned director
Resigned 2001-08-09 · 14 yrs · Director
MH
Mark HammertonResigned director
Resigned 2001-08-09 · 11 yrs · Company Director
CorpL A Secretarial LimitedResigned secretary
Resigned 2001-07-19
Resigned 2001-07-19

Board profile

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