Cwt Holdco Limited
Travel agency activities · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCwt New Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 12750296People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalShow 26 historical appointments
JG
Jonathan GodinResigned director
Resigned 2024-11-04 · 1 yr · Director
AB
Amalie BlackmanResigned secretary
Resigned 2024-09-23 · 1 yr
AG
Aron GibbsResigned secretary
Resigned 2020-11-05 · 3 yrs
DH
Denise HarmanResigned director
Resigned 2019-01-15 · 7 yrs · Company Director
SK
Sanjay KapoorResigned director
Resigned 2019-01-01 · 1 yr · Company Director
NS
Narinder SanotraResigned secretary
Resigned 2018-11-26 · 1 yr
RT
Rhodri TurnerResigned director
Resigned 2017-03-29 · 6 yrs · Chief Financial Officer
JW
Johan WilsonResigned director
Resigned 2016-11-01 · 2 yrs · Company Director
DT
David TurnbullResigned secretary
Resigned 2015-01-14 · 3 yrs
CB
Christopher BowenResigned director
Resigned 2014-08-26 · 7 yrs · Company Director
MM
Mahmoud MasoudResigned director
Resigned 2014-05-02 · 4 yrs · Cfo
EK
Eric KuikResigned director
Resigned 2014-05-02 · 2 yrs · Cfo
SD
Simon DucklinResigned secretary
Resigned 2014-05-01
PA
Patrick AndersenResigned director
Resigned 2012-02-27 · 2 yrs · Company Director
MB
Manuel BessecResigned director
Resigned 2012-02-27 · 2 yrs · Company Director
AD
Alan DonaldResigned director
Resigned 2012-02-27 · 2 yrs · Company Director
UE
Ulf EricssonResigned director
Resigned 2008-03-31 · 3 yrs · Company Director
AW
Andrew WallerResigned director
Resigned 2006-07-14 · 9 yrs · Company Director
MV
Martin VeyResigned secretary
Resigned 2006-07-14 · 7 yrs
RK
Resigned 2003-08-04 · 2 yrs · Finance
RJ
Robert JanesResigned director
Resigned 1997-05-07 · 4 yrs · Director
JD
John DiraclesResigned director
Resigned 1997-05-07 · 9 yrs · Executive
BP
Bruce PaulsenResigned director
Resigned 1997-05-07 · 2 yrs · Executive
AP
Adrian ParrisResigned secretary
Resigned 1997-05-07 · 4 yrs
GM
Geoffrey MarshallResigned director
Resigned 1997-05-07 · 4 yrs · Executive
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active