Retail Travel Limited
Company 00918380 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wincanton Group Limited 1 shared director
- SUN International (UK) LTD 1 shared director
- Xanthous 10 Limited 1 shared director
- Thomas Cook UK Travel Limited 1 shared director
- Tourmajor Limited 1 shared director
- Xanthous 6 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00918380 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/10/1967 |
| Address | C/O INTERPATH LTD, 10 FLEET PLACE, LONDON, EC4M 7RB |
| Accounts next due | 30/09/2020 |
| Accounts last made up | 30/09/2018 |
Industry (SIC)
Ownership - persons with significant control (1)
- Thomas Cook Retail Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Stuart Robert Macgregor Director · appointed 2019
- Thomas Cook Group Management Services Limited Corporate-director · appointed 2008
- Shirley Bradley Secretary · appointed 1993
Show 20 former officers
- Paul Andrew Hemingway Director · appointed 2014 · resigned 2019
- Nigel John Arthur Director · appointed 2013 · resigned 2014
- Fankhauser, Peter, Dr Director · appointed 2013 · resigned 2013
- David Michael Taylor Director · appointed 2013 · resigned 2013
- Julia Louise Seary Director · appointed 2011 · resigned 2013
- Mark James St.John Nancarrow Director · appointed 2007 · resigned 2008
- Simon Lee Robinson Director · appointed 2007 · resigned 2008
- Melanie Whitehouse Director · appointed 2007 · resigned 2008
- Ian Simon Ailles Director · appointed 2003 · resigned 2007
- Manny Fontenla-Novoa Director · appointed 2001 · resigned 2008
- Simon Robert Vincent Director · appointed 2000 · resigned 2001
- Andrew James Windsor Director · appointed 2000 · resigned 2003
- John Stewart Donaldson Director · appointed 2000 · resigned 2001
- Alan James Stewart Director · appointed 2000 · resigned 2003
- Painter, David Charles, Mr. Director · appointed 1996 · resigned 2000
- Anthony Ian Johnson Director · appointed 1996 · resigned 1996
- David Michael William Hallisey Director · appointed 1993 · resigned 2011
- William Clive Adkin Director · resigned 1993
- Peter James Middleton Director · resigned 1992
- Graham Bert Cooper Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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