Travel By Amber Road 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 · 5 ceasedGray Dawes Travel LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-09-13 · No cessation recorded
Source record 125808532Show 5 ceased records
JM
Mr John McewanIndividual
Significant influence or control
Notified 2017-09-01 · Ceased 2017-09-01
Source record 122204125VG
Mrs Victoria GodlimanIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2017-07-13 · Ceased 2017-07-13
Source record 125989093CW
Mr Clive WrattenIndividual
Significant influence or controlFirm-related control: Significant influence or control
Notified 2017-07-13 · Ceased 2017-07-13
Source record 125990091Endless LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-13 · Ceased 2019-09-13
Source record 125991067Endless Iv (Gp) LpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-30 · Ceased 2019-09-13
Source record 129616216People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
JM
James MortimerResigned secretary
Resigned 2019-01-16
JM
James MortimerResigned director
Resigned 2019-01-16 · Accountant
JM
John McewanResigned director
Resigned 2018-08-03 · 1 yr · Chairman
VG
Resigned 2017-07-13 · 1 yr · Finance Director
CW
Clive WrattenResigned director
Resigned 2017-07-13 · 2 yrs · Director
MD
Mathew DeeringResigned director
Resigned 2017-06-30 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active