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Companies/02355921

Unique Vacations (U.K.) Limited

Private Limited Company · Richmond

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

4 without an end date · 1 ceased
JC
Mr Jeffrey Allen ClarkeIndividual
Significant influence or control

Notified 2021-04-30 · No cessation recorded

Source record 7437718
SF
Mr. Simon Robert FosterIndividual
Significant influence or control

Notified 2016-06-27 · No cessation recorded

Source record 375905
KT
Mr Karl Rupert ThompsonIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 375813
DS
Mrs. Deana StefanoIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 376487
Show 1 ceased record
TG
Mrs. Tammy Lynn GonzalezIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-04-30

Source record 375871

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
JC
Jeffrey ClarkeCurrent director
Appointed 2021-04-30 · 5 yrs · Chief Executive
+1 other
SF
Simon FosterCurrent director
Appointed 2016-06-27 · 10 yrs · Director Of Market Development UK & Euro
+1 other
KT
Karl ThompsonCurrent director
Appointed 2015-12-01 · 10 yrs · Managing Director
+2 others
DS
Deana StefanoCurrent director
Appointed 2015-12-01 · 10 yrs · Office Manager
+1 other
Show 9 historical appointments
TG
Tammy GonzalezResigned director
Resigned 2003-11-26 · 17 yrs · Director Of Human Resources
ML
Michael LamannaResigned director
Resigned 2003-11-26 · 12 yrs · Vice President Finance
BM
Brian MairResigned director
Resigned 2003-05-15 · 12 yrs · Director
PT
Phyllis ThompsonResigned director
Resigned 2002-02-28 · 1 yr · Director
DS
Deana StefanoResigned secretary
Resigned 2001-01-01 · 14 yrs · Operations Manager
SC
Steven CareyResigned director
Resigned 1992-07-14 · 11 yrs · Private Banker
MD
Michael DarvilleResigned director
Resigned 1992-07-14 · 9 yrs · Trust Administrator
JG
James GaccioneResigned director
Resigned 1992-03-06 · 1 yr · Company Director
BM
Brian MairResigned director
Resigned 1992-03-06 · 1 yr · Accountant

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
0
Disqualified match
None active