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Companies/04295538

Michelin Travel Partner UK Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-24 · No cessation recorded

Source record 112329461
Show 1 ceased record
Compagnie Generale Des Establissements MichelinCorporate
Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2021-09-24

Source record 111930497

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 14 historical
MR
Maria RottgerCurrent director
Appointed 2021-01-19 · 5 yrs · Vice President Cao, Sp Responsable
+2 others
MF
Manuel FafianCurrent director
Appointed 2021-01-19 · 5 yrs · President Of Michelin Travel Partner
PB
Philippe BertherCurrent director
Appointed 2018-10-08 · 8 yrs · Director
+1 other
Show 14 historical appointments
PC
Pascal CouasnonResigned director
Resigned 2018-10-08 · 2 yrs · Director
JJ
Juergen JohnResigned director
Resigned 2018-10-08 · Director
GA
Geoffrey AldermanResigned director
Resigned 2018-04-01 · Director
JY
John YoungResigned director
Resigned 2016-10-01 · 1 yr · Managing Director
NB
Nicolas BeaumontResigned director
Resigned 2015-04-01 · 3 yrs · Director
WC
Wayne CulbertsonResigned director
Resigned 2013-08-01 · 3 yrs · Director
EL
Eric Le CorreResigned director
Resigned 2010-09-01 · 2 yrs · Director
EA
Eric AndrieuxResigned director
Resigned 2009-01-02 · 9 yrs · Lawyer
JR
James RickardResigned director
Resigned 2009-01-02 · 1 yr · Managing Director
JB
Jane BoothResigned secretary
Resigned 2002-05-31 · 9 yrs · Solicitor
AC
Alain CuqResigned director
Resigned 2001-11-26 · 13 yrs · Director
JG
John GriffithsResigned director
Resigned 2001-10-31 · Lawyer
CorpRm Nominees LimitedResigned director
Resigned 2001-09-28
CorpRm Registrars LimitedResigned secretary
Resigned 2001-09-28

Board profile

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