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Companies/06326585

Webbeds Group (Holdings) Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2007
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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 2021-07-15 · No cessation recorded

Source record 150126330
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-07-15

Source record 144613017

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
CC
Christopher ChandlerCurrent director
Appointed 2024-06-10 · 2 yrs · None
+5 others
JG
John GuscicCurrent director
Appointed 2017-08-31 · 9 yrs · Director
+18 others
SB
Shelley BeasleyCurrent director
Appointed 2017-08-31 · 9 yrs · Manager
+16 others
Show 22 historical appointments
SN
Stuart NassosResigned director
Resigned 2018-05-08 · Chief Operating Officer
CM
Christopher MontgomeryResigned director
Resigned 2018-05-08 · 5 yrs · Finance Director
NH
Nigel HorneResigned director
Resigned 2018-04-06 · 3 yrs · Director
MS
Michael SheehyResigned director
Resigned 2017-08-31 · Director
MT
Marco TorrenteResigned director
Resigned 2017-08-31 · 6 yrs · Finance Director
PC
Peter ClementsResigned director
Resigned 2017-08-31 · 1 yr · Chief Executive
NW
Nicholas WilliamsResigned director
Resigned 2015-06-11 · 2 yrs · Director
IL
Iain LimondResigned director
Resigned 2014-08-08 · 3 yrs · Tour Operator
AS
Angela SkellyResigned director
Resigned 2014-08-08 · 3 yrs · Director Of Fit
SM
Stephanie MurrayResigned director
Resigned 2012-03-28 · 2 yrs · Director
RH
Richard HillResigned director
Resigned 2009-10-21 · 2 yrs · Accountant
MM
Mark MayhewResigned director
Resigned 2009-06-16 · 5 yrs · Company Director
TW
Terry WilliamsonResigned director
Resigned 2009-02-01 · 5 yrs · Company Director
RP
Richard PorterResigned director
Resigned 2007-12-01 · 1 yr · Director
SO
Stephen O HaraResigned director
Resigned 2007-08-07 · 2 yrs · Director
PT
Peter ThomasResigned director
Resigned 2007-08-07 · 1 yr · Director
RC
Richard CailResigned director
Resigned 2007-08-07 · 1 yr · Director
MB
Mario BodiniResigned director
Resigned 2007-08-07 · 8 yrs · Director
Resigned 2007-07-27
DT
David TorbetResigned directorResigned secretary
Resigned 2007-07-27 · 7 yrs · Investment Manager
MS
Mark SalterResigned director
Resigned 2007-07-27 · 7 yrs · Investment Manager

Board profile

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