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Companies/04921509

On The Beach Holidays 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 · 0 ceased
On The Beach LimitedCorporate
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 108243666

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
SM
Shaun MortonCurrent director
Appointed 2020-07-17 · 6 yrs · Finance Director
+13 others
KV
Kirsteen VickerstaffCurrent secretary
Appointed 2016-03-01 · 10 yrs
+12 others
SC
Simon CooperCurrent director
Appointed 2003-10-03 · 23 yrs · Company Director
+3 others
Show 7 historical appointments
PM
Paul MeehanResigned director
Resigned 2017-01-16 · 3 yrs · Chief Financial Officer
JS
Jonathan SmithResigned director
Resigned 2013-10-04 · 4 yrs · Director
AD
Alistair DalyResigned director
Resigned 2013-10-04 · 4 yrs · Director
GP
Gwendoline ParryResigned director
Resigned 2013-10-04 · 3 yrs · Director
GP
Gwendoline ParryResigned secretary
Resigned 2010-07-28 · 5 yrs
GW
Geoffrey WoodResigned secretary
Resigned 2007-11-23 · 2 yrs
AW
Andrew WorthingtonResigned secretary
Resigned 2003-10-03 · 4 yrs

Board profile

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