Sunshine Cruise Holidays Transport Limited
Tour operator activities · London
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSunshine Cruise Holidays 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 185946689Show 1 ceased record
Travel 1st LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-01-15
Source record 185968333People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
BA
Benoit AguilaResigned director
Resigned 2022-05-31 · Director
OR
Ottokar RosenbergerResigned director
Resigned 2021-07-14 · Chief Executive
DS
Dale SourbuttsResigned director
Resigned 2021-03-17 · Managing Director
CM
Caspar MooreResigned director
Resigned 2018-05-16 · 2 yrs · Finance Director
GS
Gavin SmithResigned director
Resigned 2016-04-30 · 2 yrs · Senior Vice President Of Cruise Line
CM
Caspar MooreResigned secretary
Resigned 2015-11-13 · 5 yrs
DP
Dominic PaulResigned director
Resigned 2012-06-01 · 3 yrs · Managing Director
RM
Ruth MarshallResigned secretary
Resigned 2011-05-23 · 4 yrs
MB
Michael BayleyResigned director
Resigned 2011-05-23 · 1 yr · Executive Vice President
DT
Daniel TownsleyResigned director
Resigned 2011-05-23 · 10 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active