OpenCompanies

Corporate Travel Management (Europe) Limited

Company number
05160716
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 2004
Nature of business
Activities of head offices
Corporate group
Corporate Travel Management (UK) Limited (5 companies)

Registered office

1 Tudor Street
London
EC4Y 0AH

Previous names

  • Chambers Travel Group Limited (until 15 Mar 2016)

Officers

NameRoleAppointedResigned
CHARLESWORTH, Andrew Scott Director 27 Oct 2026
HARVEY, Stewart Director 7 Sep 2026
MONTGOMERY, Christopher Colin Director 20 Mar 2024
NOONAN, Eleanor Kathryn Director 14 Apr 2026 4 Sep 2026
PHEROUS, Jamie Michael Director 2 Jan 2015 2 Feb 2026
HEALY, Michael Director 1 Jan 2025 19 Dec 2025
CARLING, Deborah Ann Director 7 Apr 2017 31 Dec 2024
BEATON, Carla Maree Director 1 Jul 2022 20 Mar 2024
MURRAY, John Anthony Director 1 Jun 2020 30 Jun 2022
YOUNG, Michael James Director 27 Mar 2020 31 Aug 2021
FLEMING, Stephen John Director 2 Jan 2015 27 Mar 2020
HUNT, James Christopher Secretary 23 Jun 2008 28 Feb 2018
THELEN, Christopher Alexander Director 30 Jun 2004 22 Nov 2017
BRIDGER, Pamela Director 1 Apr 2012 7 Apr 2017
CARLING, Deborah Ann Director 14 Nov 2013 2 Jan 2015
THORPE, John Peter Director 18 Jan 2008 2 Jan 2015
PEROLLS, Andrew Graham Thomas Director 1 Sep 2008 31 Oct 2011
KODIKARA, Asoka Secretary 30 Jun 2004 23 Jun 2008
KODIKARA, Asoka Director 30 Jun 2004 23 Jun 2008
HARRIS, Tony Glyn Director 30 Jun 2004 14 Nov 2006
MALCOLM, Stuart Richard Fraser Secretary 23 Jun 2004 30 Jun 2004
GIBSON, Christopher Duncan Director 23 Jun 2004 30 Jun 2004

Control

NameNature of controlNotifiedCeased
Corporate Travel Management (Uk) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

Corporate Travel Management (Europe) Limited → Corporate Travel Management (UK) Limited

Controls

Directors’ other companies

Companies at the same address

Data