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Companies/08703901

On The Beach Bidco Limited

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 105817318

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
SM
Shaun MortonCurrent director
Appointed 2020-07-17 · 6 yrs · Finance Director
+13 others
KV
Kirsteen VickerstaffCurrent secretary
Appointed 2016-03-01 · 10 yrs
+12 others
Show 8 historical appointments
PM
Paul MeehanResigned director
Resigned 2017-01-16 · 3 yrs · Chief Financial Officer
RS
Richard SegalResigned director
Resigned 2013-10-17 · 4 yrs · Chairman
CR
Catherine RichardsResigned director
Resigned 2013-10-04 · 1 yr · Director
GP
Gwendoline ParryResigned secretary
Resigned 2013-10-04 · 2 yrs
JS
Jonathan SmithResigned director
Resigned 2013-10-04 · 4 yrs · Director
AD
Alistair DalyResigned director
Resigned 2013-10-04 · 4 yrs · Director
GP
Gwendoline ParryResigned director
Resigned 2013-10-04 · 3 yrs · Director
ST
Simon TurnerResigned director
Resigned 2013-10-04 · 1 yr · Director

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active