Portman Travel Limited
- Company number
- 00620104
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Feb 1959
- Nature of business
- Travel agency activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SOMERSET, Ian James | Director | 14 Apr 2026 | |
| NEVIN, Mark Christopher | Secretary | 1 Sep 2017 | |
| NEVIN, Mark Christopher | Director | 1 Nov 2016 | |
| WALSH, Redmond Gavin Mcginty | Director | 1 Nov 2016 | |
| DICK, John | Director | 2 Feb 2015 | 31 Dec 2017 |
| PARKES, Adrian Clive | Director | 20 Aug 2010 | 31 Aug 2017 |
| CANAVAN, David Alexander | Secretary | 18 Oct 2007 | 31 Aug 2017 |
| CANAVAN, David Alexander | Director | 1 Oct 1997 | 31 Aug 2017 |
| ALLEN, Stephen David | Director | 27 Oct 2014 | 31 Mar 2017 |
| JONES, Oliver David | Director | 22 Nov 2012 | 1 Nov 2016 |
| COHEN, Daryl Laurence | Director | 19 Jan 2011 | 1 Nov 2016 |
| ALDRIDGE, Mark Ewart | Director | 18 Mar 2008 | 1 Nov 2016 |
| HARE, Michael John | Director | 13 Mar 2008 | 21 Dec 2015 |
| MURPHY, Dawn Patricia | Director | 21 Jun 2010 | 28 Feb 2015 |
| WORMSLEY, Alister Gerard | Director | 18 Mar 2008 | 19 Jan 2011 |
| JONES, Peter Geoffrey | Director | 24 Sep 2009 | 22 Feb 2010 |
| FLACK, Graham Norman | Director | - | 1 Oct 2009 |
| GOVAN, Robert Duncan | Director | 1 Nov 1992 | 1 Dec 2008 |
| MACROBERTS-(FIRM) | Corporate-Secretary | 15 Sep 2005 | 8 Oct 2007 |
| ANDERSON, Douglas Mcqueen | Director | - | 31 Oct 2006 |
| NAPIER, Pamela Teresa | Secretary | - | 15 Sep 2005 |
| LYNCH, John Francis | Director | - | 31 Aug 2001 |
| FLACK, Norman James | Director | - | 10 Mar 1999 |
| MCCARTNEY, James | Director | 8 Nov 1994 | 10 Dec 1996 |
| PHILLIPS, Malcolm | Director | 8 Nov 1994 | 10 Dec 1996 |
| LUMSDEN, John | Director | - | 10 Dec 1996 |
| PAPPS, Anthony | Director | - | 31 Dec 1992 |
| MANNING, Geoffrey | Director | - | 31 Dec 1992 |
| ISAACS, Jon Andrew Maurice | Director | - | 31 Dec 1992 |
| LIVSEY, Peter Kenneth | Director | - | 31 Dec 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Portman Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 May 2019 | |
| Mawasem Ltd | Ownership Of Shares 75 To 100 Percent | 1 Nov 2016 | 3 May 2019 |
Accounts
Connections
Directors’ other companies
- NEVIN, Mark Christopher - Director at BSI Group Limited
- NEVIN, Mark Christopher - Director at Booking Services International Limited
- NEVIN, Mark Christopher - Director at Sportsworld Events Ltd
- NEVIN, Mark Christopher - Director at Project Active Topco Limited
- NEVIN, Mark Christopher - Director at Mike Burton Corporate Hospitality Limited
- NEVIN, Mark Christopher - Director at Elegant Resorts Transport Limited
- NEVIN, Mark Christopher - Director at Portman Travel Solutions Limited
- SOMERSET, Ian James - Director at BSI Group Limited
- SOMERSET, Ian James - Director at Sportsworld Events Ltd
- SOMERSET, Ian James - Director at One Global Travel Limited
Companies at the same address
- Agiito Travel And Events Holdings Limited (06258931)
- Amazedm Limited (13405507)
- Destination Sport Limited (09564446)
- One Global Travel Limited (13364560)
- Portman Travel Solutions Limited (00506440)
- Sportsworld Group Limited (01663571)
- Sportsworld Holdings International Limited (11689010)
- Sweetspot Travel Limited (13246345)