On The Beach Travel Limited
Private Limited Company · Manchester
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedOn The Beach Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-30 · No cessation recorded
Source record 111508798Show 1 ceased record
On The Beach Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2022-09-30
Source record 110544709People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 14 historicalShow 14 historical appointments
PM
Paul MeehanResigned director
Resigned 2017-01-16 · 3 yrs · Chief Financial Officer
DB
Dermot BlastlandResigned director
Resigned 2012-03-26 · 1 yr · Director
JS
Jonathan SmithResigned director
Resigned 2011-05-12 · 7 yrs · Cto
GP
Gwendoline ParryResigned secretary
Resigned 2010-07-31 · 5 yrs
GP
Gwendoline ParryResigned director
Resigned 2010-07-31 · 6 yrs · Finance Director
AD
Alistair DalyResigned director
Resigned 2008-06-25 · 9 yrs · Director
DS
Daniel SmithResigned director
Resigned 2007-11-23 · 4 yrs · Company Director
AH
Adam HollowayResigned director
Resigned 2007-11-23 · 5 yrs · Company Director
JD
John DonaldsonResigned director
Resigned 2007-10-29 · 5 yrs · Company Director
GW
Resigned 2007-10-29 · 2 yrs · Company Director
DS
David ScowsillResigned director
Resigned 2007-10-29 · 4 yrs · Company Director
CorpHammonds Secretaries LimitedResigned secretary
Resigned 2007-06-20
CorpHammonds Directors LimitedResigned director
Resigned 2007-06-20
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active