Sim4Travel Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedTp Global Operations LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-02-13 · No cessation recorded
Source record 144890770Show 1 ceased record
Truphone LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2023-02-13
Source record 148762902People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 17 historicalShow 17 historical appointments
CR
Carla RasdallResigned secretary
Resigned 2023-09-01 · 1 yr
HK
Hakan KocResigned director
Resigned 2023-02-13 · 2 yrs · Entrepreneur
HO
Hendrikus OdenhovenResigned director
Resigned 2022-08-12 · Ceo
RC
Rachel ChapmanResigned secretary
Resigned 2020-09-15 · 2 yrs
AH
Adam HallResigned director
Resigned 2019-09-30 · 2 yrs · Chief Financial Officer
EP
Elizabeth PalmerResigned secretary
Resigned 2019-09-12
IJ
Ian JonesResigned secretary
Resigned 2016-12-09 · 2 yrs
IJ
Ian JonesResigned director
Resigned 2016-12-09 · 2 yrs · Solicitor
RS
Ralph SteffensResigned director
Resigned 2016-01-28 · 6 yrs · Chief Executive
GM
Resigned 2012-01-25 · 4 yrs
SR
Stephen RobertsonResigned director
Resigned 2012-01-25 · 4 yrs · Businessman
AC
Alistair CampbellResigned director
Resigned 2008-07-01 · Cheif Technical Officer Software Cellula
JT
James TaggResigned director
Resigned 2008-07-01 · 8 yrs · Ceo Software Cellular Network Limited
CorpHuntsmoor LimitedResigned director
Resigned 2008-04-10 · Cb
CorpHuntsmoor Nominees LimitedResigned director
Resigned 2008-04-10 · Cb
CorpTaylor Wessing Secretaries LimitedResigned secretary
Resigned 2008-04-10 · 3 yrs · Cb
Board profile
- People with appointments
- 1
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active