Cross Check

LUXURY TRAVEL HOLDINGS LIMITED

Company Number

09356633

Private limited company
Liquidation
OverviewPeopleRelated
Experimental

KAVANAGH, James

Date of Birth
Role
Active
Director
Occupation
Chief Executive Officer
Nationality
Australian

  1. Appointed as Director

Correspondence Address
275 Grey Street South Brisbane Queensland 4101 Australia
Country of Residence
Australia

MURRAY, Adam

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

Correspondence Address
275 Grey Street South Brisbane Queensland 4101 Australia
Country of Residence
England

WOODALL, Mark James

Date of Birth
Role
Active
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

Correspondence Address
7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL England
Country of Residence
England

COGHLAN, Ian Grant Lake

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB
Country of Residence
England

CONSTANTINIDES, Andreas

Date of Birth
Role
Resigned
Director
Occupation
Investment Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Inflexion Private Equity Partners 47 Queen Anne Street London W1G 9JG England
Country of Residence
England

DAVIES, Sonia

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL England
Country of Residence
England

DUNN, Andrew Weston

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL England
Country of Residence
United Kingdom

EDMANS, Philip James

Date of Birth
Role
Resigned
Director
Occupation
Investment Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB
Country of Residence
England

GHINN, Julian

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB England
Country of Residence
England

HEALY, Gareth Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inflexion Private Equity Partners Llp 9 Mandeville Place London W1U 3AY United Kingdom
Country of Residence
United Kingdom

MCMURTRIE, Simon Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL England
Country of Residence
England

RICHARDS, Catherine Allingham

Date of Birth
Role
Resigned
Director
Occupation
Partner
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL England
Country of Residence
England

RUSSELL, Simon John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB England
Country of Residence
United Kingdom

SPELLINS, Gary Wade

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB
Country of Residence
England

TURNER, Simon Eric Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Scott Dunn Madgwick Lane Westhampnett Chichester West Sussex PO18 0FB England
Country of Residence
United Kingdom

WOOLDRIDGE, Robin

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O Scott Dunn Madgwick Lane Westhampnett Chichester PO18 0TH United Kingdom
Country of Residence
England

Flight Centre Travel Group (European Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Level 6, Ci Tower St. Georges Square High Street New Malden KT3 4TE England