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Companies/06514320

The Luxury Travel Group Limited

Company profile · London

DissolvedUnited KingdomIncorporated 2008
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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
Luxury Travel Acquisitions 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 118240663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 21 historical
AZ
Alison ZacherCurrent director
Appointed 2024-10-03 · 2 yrs · Managing Director
+2 others
AM
Adam MurrayCurrent director
Appointed 2023-02-07 · 3 yrs · Chief Financial Officer
+37 others
JK
James KavanaghCurrent director
Appointed 2023-02-07 · 3 yrs · Chief Executive Officer
+6 others
MW
Mark WoodallCurrent director
Appointed 2022-02-28 · 4 yrs · Cfo
+11 others
Show 21 historical appointments
AR
Andre RickerbyResigned director
Resigned 2020-06-11 · 2 yrs · Chief Marketing Officer
MV
Michele VoecksResigned director
Resigned 2020-06-11 · 2 yrs · Director
SL
Simon LynchResigned director
Resigned 2020-02-06 · 3 yrs · Sales Director
RW
Robin WooldridgeResigned director
Resigned 2019-01-22 · Executive Director
SD
Sonia DaviesResigned director
Resigned 2018-10-23 · 5 yrs · Chief Operating Officer
BW
Brian WewegeResigned director
Resigned 2017-04-11 · 2 yrs · IT Director
VD
Victoria DeelyResigned director
Resigned 2015-12-15 · 2 yrs · Hr Director
GH
Graham HornerResigned director
Resigned 2014-12-19 · 3 yrs · Director
OE
Oliver EvansResigned director
Resigned 2014-12-19 · 5 yrs · Director
JD
Jane DunnResigned director
Resigned 2013-08-13 · 1 yr · Company Director
JW
John WimbletonResigned director
Resigned 2013-06-18 · 1 yr · Non Executive Director
JG
Julian GhinnResigned director
Resigned 2013-05-16 · 5 yrs · Finance Director
JG
Julian GhinnResigned secretary
Resigned 2013-01-01 · 5 yrs
SR
Simon RussellResigned director
Resigned 2011-03-01 · 9 yrs · Managing Director
RB
Russell BeharrellResigned director
Resigned 2010-07-01 · 2 yrs · Company Director
PS
Peter StephensResigned director
Resigned 2009-10-01 · 5 yrs · Company Director
BR
Blake RoseResigned director
Resigned 2009-07-01 · 6 yrs · Director
GT
Giles TrotterResigned director
Resigned 2009-07-01 · 5 yrs · Director
SC
Simon ClarkeResigned director
Resigned 2009-07-01 · 5 yrs · Director
SC
Simon ClarkeResigned secretary
Resigned 2008-02-26 · 4 yrs
AD
Andrew DunnResigned director
Resigned 2008-02-26 · 6 yrs · Director

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active