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Companies/05752537

Voyage Holdco 2 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
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 122116114

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
SP
Shaun ParkerCurrent director
Appointed 2019-01-10 · 7 yrs · Company Director
+28 others
LJ
Laura JordanCurrent secretary
Appointed 2019-01-10 · 7 yrs
+11 others
AC
Andrew CannonCurrent director
Appointed 2015-08-25 · 11 yrs · Company Director
+20 others
Show 11 historical appointments
PS
Philip SealeyResigned directorResigned secretary
Resigned 2015-01-09 · 4 yrs · Company Secretary
KR
Kevin RobertsResigned director
Resigned 2013-08-06 · 1 yr · Company Director
AW
Andrew WinningResigned director
Resigned 2011-02-28 · 6 yrs · Director
JM
James MckendrickResigned director
Resigned 2010-09-06 · 2 yrs · Company Director
DQ
Douglas QuinnResigned director
Resigned 2006-04-03 · 4 yrs · Company Director
NM
Nigel MoretonResigned directorResigned secretary
Resigned 2006-04-03 · 4 yrs · Director
NH
Nigel HarrisResigned director
Resigned 2006-04-03 · Director
Resigned 2006-03-22

Board profile

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