STA Travel Management Limited
Company 04204564 Liquidation
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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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- STA Travel Limited 1 shared director
- STA Travel International Limited 1 shared director
- Balmoral Cruise Limited 1 shared director
- Black Watch Cruise Limited 1 shared director
- Boudicca Cruise Limited 1 shared director
- Borealis Cruise Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04204564 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 24/04/2001 |
| Address | MENZIES LLP 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB |
| Accounts next due | 31/12/2020 |
| Accounts last made up | 31/12/2018 |
Industry (SIC)
Ownership - persons with significant control (1)
- Sta Travel Holding Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (18)
- Darren Michael Carbine Director · appointed 2020
- Colin James Parselle Director · appointed 2020
- Anthony Mercer Secretary · appointed 2020
- Lola Moses Secretary · appointed 2020
- Intesar Ahmed Secretary · appointed 2018
Show 13 former officers
- Melanie Scheuer Papadimitriou Director · appointed 2020 · resigned 2020
- Ivan Walter Director · appointed 2019 · resigned 2020
- Nino Ostertag Director · appointed 2018 · resigned 2020
- Reinhard Kotzaurek Director · appointed 2017 · resigned 2019
- Kate Howard Director · appointed 2014 · resigned 2018
- John Constable Director · appointed 2011 · resigned 2017
- Andrew Mills Director · appointed 2010 · resigned 2013
- Stephen Adrian Jenkins Director · appointed 2008 · resigned 2018
- Paul John Maine Director · appointed 2008 · resigned 2017
- Jill Robinson Secretary · appointed 2007 · resigned 2008
- Peter Richard Liney Director · appointed 2007 · resigned 2012
- Richard Bruce Porter Secretary · appointed 2002 · resigned 2007
- Mark Andrew Adams Secretary · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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