Previous names
- Key Travel Limited (until 3 Jun 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|
| @UKPLC CLIENT DIRECTOR LTD |
Corporate-Nominee-Director |
13 Mar 2003 |
4 Apr 2008 |
| @UKPLC CLIENT SECRETARY LTD |
Corporate-Nominee-Secretary |
13 Mar 2003 |
4 Apr 2008 |
| SUMMERS, Stephen Francis |
Director |
19 May 2008 |
31 Jul 2013 |
| SODHA, Ajaya Gordhandas |
Director |
19 May 2008 |
31 Jul 2013 |
| KNUDSON, Paul Spencer |
Secretary |
4 Apr 2008 |
27 Nov 2013 |
| SPELLER, Andrew John |
Director |
31 Jul 2013 |
2 Oct 2014 |
| GILMOUR, Trevor James |
Secretary |
27 Nov 2013 |
10 Aug 2015 |
| O'SULLIVAN, John Barry |
Director |
2 Oct 2014 |
1 Jan 2016 |
| HENRY, Mark |
Director |
1 Jan 2016 |
15 Sep 2016 |
| KNUDSON, Paul Spencer |
Director |
4 Apr 2008 |
25 May 2018 |
| DAVIS, Alexander Rory Wellington |
Director |
1 Jan 2016 |
10 May 2019 |
| DAVIS, Alexander Rory Wellington |
Secretary |
12 Aug 2015 |
10 May 2019 |
| BIRKS, Nigel Francis |
Director |
10 May 2019 |
23 Jan 2021 |
| CONOLEY, Simon Nicholas |
Director |
23 Jan 2021 |
20 Apr 2026 |
| HAMMAD, Saad Hassan |
Director |
10 Nov 2017 |
20 Apr 2026 |
| BAI, Qiong |
Director |
20 Apr 2026 |
|
| CHUNG, Che-Chun |
Director |
20 Apr 2026 |
|
| SONG, Tao |
Director |
20 Apr 2026 |
|
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Key Travel Holdings
|
Ownership Of Shares 75 To 100 Percent |
6 Apr 2016 |
|