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Companies/07973951

Worldwide Travel Concierge Ltd

Company profile

DissolvedUnited Kingdom
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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
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 133926707

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
CE
Christopher EvansCurrent director
Appointed 2021-04-12 · 5 yrs · Chief Executive Officer
+33 others
SH
Susan HaywardCurrent secretary
Appointed 2020-01-16 · 6 yrs
+10 others
MH
Mark HamptonCurrent director
Appointed 2016-01-07 · 10 yrs · Financial Director
+55 others
Show 6 historical appointments
SP
Stephen PinchesResigned director
Resigned 2016-01-07 · 4 yrs · Director
CE
Colin EvansResigned director
Resigned 2016-01-07 · 5 yrs · Company Director
MH
Mark HamptonResigned secretary
Resigned 2014-05-01 · 5 yrs
DG
David GoodersonResigned secretary
Resigned 2012-03-02 · 2 yrs
PT
Po TangResigned director
Resigned 2012-03-02 · 3 yrs · Accountant
MB
Mignon BuckinghamResigned director
Resigned 2012-03-02 · 3 yrs · Director

Board profile

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