Sunsave Travel 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 ceasedIcelolly Marketing LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-31 · No cessation recorded
Source record 125963157Show 1 ceased record
Palatine Private Equity LlpCorporate
Shares: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2021-08-31
Source record 124590940People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 9 historicalShow 9 historical appointments
JH
James HawksworthResigned director
Resigned 2015-10-21 · 5 yrs · Accountant
NH
Neil HardyResigned director
Resigned 2015-06-24 · 2 yrs · Director
AL
Andrew LathamResigned director
Resigned 2015-06-24 · 2 yrs · Director
DC
David ClaytonResigned director
Resigned 2013-09-03 · Director
MP
Matthew PetersResigned director
Resigned 2013-09-03 · 1 yr · Director
LE
Lesley EtienneResigned director
Resigned 2009-03-17 · 4 yrs · Travel Agent
RS
Robert SuttonResigned secretary
Resigned 2009-03-17 · 4 yrs · Co Secretary
AW
Adrian WaltonResigned director
Resigned 2009-03-17 · 4 yrs · Travel Agent
CJ
Ceri JohnResigned director
Resigned 2009-03-06 · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active