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Companies/06018826

Thomson Airways Trustee Limited

Company profile · Luton

DissolvedUnited KingdomIncorporated 2006
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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 115205619

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 14 historical
GC
Gillian CunninghamCurrent director
Appointed 2025-05-01 · 1 yr · Director
+2 others
GB
Gary BirdCurrent director
Appointed 2019-06-07 · 7 yrs · Director
+7 others
SM
Samantha McmahonCurrent secretary
Appointed 2015-03-06 · 11 yrs
+1 other
SA
Simon ArnoldCurrent director
Appointed 2012-02-22 · 14 yrs · Accountant
+5 others
CM
Christopher MorrisCurrent director
Appointed 2011-06-01 · 15 yrs · Pilot
+2 others
Show 14 historical appointments
CG
Clive GrimleyResigned director
Resigned 2015-03-19 · 2 yrs · Company Director
KI
Khalid IqbalResigned secretary
Resigned 2013-11-22 · 1 yr
DW
Dawn WilsonResigned director
Resigned 2011-06-01 · 8 yrs · Company Director
TT
Timothy TaylorResigned director
Resigned 2011-06-01 · Company Director
SP
Stewart PammentResigned director
Resigned 2011-06-01 · 13 yrs · Company Director
CB
Christopher BakerResigned secretary
Resigned 2011-05-06 · 2 yrs
TB
Terry BridleResigned director
Resigned 2011-05-06 · Company Director
WL
William LoganResigned director
Resigned 2011-05-06 · 3 yrs · None
RY
Robert YallopResigned director
Resigned 2011-05-06 · 8 yrs · Pilot
CorpBrighton Secretary LtdResigned secretary
Resigned 2006-12-05
CorpBrighton Director LtdResigned director
Resigned 2006-12-05
JW
Joyce WalterResigned directorResigned secretary
Resigned 2006-12-05 · 4 yrs · Chartered Secretary
AJ
Andrew JohnResigned director
Resigned 2006-12-05 · 4 yrs · Lawyer

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active