Gbt Travel Services UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedGbt Uk Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-12-10 · No cessation recorded
Source record 115127751Show 1 ceased record
American Express CompanyCorporate
Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 106062331People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalNC
Nicola Jane ColeCurrent secretary
Appointed 2026-07-07
Show 17 historical appointments
MG
Martine GerowResigned director
Resigned 2020-03-03 · 3 yrs · Chief Financial Officer
EB
Eric BockResigned secretary
Resigned 2020-03-03 · 6 yrs
JG
John GibsonResigned director
Resigned 2018-11-09 · 1 yr · Director, Tax
EK
Emmanuel KorakisResigned director
Resigned 2018-04-11 · Corporate Controller
JG
Jason GeallResigned director
Resigned 2016-08-09 · 3 yrs · Vice President / General Manager UK
PC
Philippe CherequeResigned director
Resigned 2015-05-06 · 4 yrs · Chief Commercial & Technology Officer
SS
Scott SiversenResigned director
Resigned 2015-05-06 · 2 yrs · Vice President, Treasurer
SV
Sheena VarmaResigned secretary
Resigned 2015-05-06 · 4 yrs
JM
Joanna MacleodResigned director
Resigned 2015-05-06 · 4 yrs · Senior Vice President, Global Service De
PH
Peter HaseldenResigned director
Resigned 2015-05-06 · 1 yr · Finance Director
EB
Eric BockResigned director
Resigned 2015-05-06 · 11 yrs · Chief Legal Officer And Corporate Secret
DK
Dmitri KlimovitchResigned director
Resigned 2014-06-23 · Finance Director
CH
Champa Hariharan MageshResigned director
Resigned 2014-06-23 · Management
LF
Lucy FenwickResigned director
Resigned 2014-06-23 · Vice President, Head Of Service Delivery
KC
Kevin CareyResigned director
Resigned 2013-11-13 · Vice President And General Manager
EM
Elizabeth MasseyResigned director
Resigned 2013-11-13 · Vice President And General Manager
DH
Dylan Haverty StackeResigned director
Resigned 2013-11-13 · Vice President
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active