Company information:
Cwt Uk Group Ltd (No: 02928209)
Address: 40 BANK STREET, 3RD FLOOR, LONDON, E14 5NR, ENGLAND
Status: Active
Incorporated: 05-Dec-1994
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Oct-2024
Industry Class: 79110 - Travel agency activities
Current Director: DENISE HARMAN ( DOB: Apr-1970 From: Jan-2019 )
Current Secretary: ARON GIBBS ( From: Sep-2020 )
Current Secretary: NARINDER SANOTRA ( From: Nov-2018 )
Resigned Director: PATRICK NIKAAN ANDERSEN ( From: Feb-2012 To: Aug-2014 )
Resigned Director: MANUEL PIERRE HENRI BESSEC ( From: Aug-2011 To: May-2014 )
Resigned Director: CHRISTOPHER BOWEN ( DOB: Jul-1960 From: Aug-2014 To: Sep-2021 )
Resigned Director: ROBERT BRETT ( DOB: Jun-1966 From: Dec-2001 To: May-2004 )
Resigned Director: JEAN-PIERRE CARLIN ( From: May-1999 To: Apr-2000 )
Resigned Director: JOHN MICHAEL DIGNAN ( DOB: Jul-1949 From: Jan-1996 To: Jun-1998 )
Resigned Director: ALAN CHARLES DONALD ( DOB: Aug-1963 From: Feb-2012 To: May-2014 )
Resigned Director: ULF HAKAN ERICSSON ( DOB: Nov-1962 From: Mar-2008 To: Feb-2012 )
Resigned Director: NICHOLAS CHARLES PAUL FRANCOU ( From: Apr-2000 To: Jul-2006 )
Resigned Director: HERVE ANDRE HENRI GOURIO ( DOB: Feb-1940 From: Jul-1994 To: Jul-2004 )
Resigned Director: MALCOLM ANDREW HEWITT ( DOB: May-1948 From: Jan-1996 To: May-1998 )
Resigned Director: SANJAY KAPOOR ( DOB: Jun-1967 From: Jan-2019 To: Mar-2020 )
Resigned Director: ERIC VAN KUIK ( From: May-2014 To: Mar-2017 )
Resigned Director: RICHARD GRAHAME LOVELL ( DOB: Jun-1942 From: Jul-1994 To: Mar-2008 )
Resigned Director: MAHMOUD MASOUD ( From: May-2014 To: Jan-2019 )
Resigned Director: SAMUEL NEWLANDS ( DOB: Jan-1933 From: Jul-1994 To: Jan-1996 )
Resigned Director: ANITA JOYCE PHILLIPS ( From: Jul-1994 To: Jan-1996 )
Resigned Director: PIERRE SZEKELY ( From: Jul-1994 To: Apr-2000 )
Resigned Director: RHODRI LLEWELYN HOLLISTER TURNER ( DOB: Aug-1977 From: Mar-2017 To: Jun-2023 )
Resigned Director: JAMES MURRAY TWEEDIE ( From: May-1999 To: Aug-2005 )
Resigned Director: ANDREW JOHN WALLER ( DOB: Mar-1956 From: Jan-2006 To: Jun-2016 )
Resigned Director: WESTLEX NOMINEES LIMITED ( From: May-1994 To: Jul-1994 )
Resigned Director: JOHAN PETER WILSON ( From: Nov-2016 To: Jan-2019 )
Resigned Secretary: ROBERT BRETT ( DOB: Jun-1966 From: Dec-2001 To: May-2004 )
Resigned Secretary: BRIAN WILLIAM CRONK ( From: Jul-1994 To: Dec-2001 )
Resigned Secretary: SIMON ANDREW DUCKLIN ( From: May-2014 To: Jan-2015 )
Resigned Secretary: DAVID ALISTAIR TURNBULL ( From: Jan-2015 To: Aug-2018 )
Resigned Secretary: MARTIN CHRISTOPHER HAMILTON VEY ( From: May-2004 To: May-2014 )
Resigned Secretary: WESTLEX REGISTRARS LIMITED ( From: May-1994 To: Jul-1994 )
Persons of Significant Control:
Cwt Holdco Limited, 40 Bank Street 3rd Floor, London, E14 5NR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)