Company information:
Manchester International Society Travel (Mist) Limited (No: 03379479)
Address: INTERNATIONAL SOCIETY C/O UMSU, OXFORD ROAD, MANCHESTER, M13 9PR, ENGLAND
Status: Active
Incorporated: 06-Feb-1997
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 79120 - Tour operator activities
Current Director: REBECCA JANE ELEY ( DOB: Mar-1975 From: Mar-2022 )
Current Director: BENJAMIN WARD ( DOB: Oct-1980 From: Sep-2023 )
Current Secretary: REBECCA HUDSON ( From: Sep-2023 )
Resigned Director: ALAN JOHN BERESFORD ( DOB: Nov-1944 From: Jun-2005 To: Oct-2014 )
Resigned Director: JOHN LOUIS CARROLL ( DOB: May-1931 From: Jun-1997 To: Jun-2015 )
Resigned Director: JOHN CARROLL ( From: Jul-2015 To: May-2016 )
Resigned Director: MALCOLM TERENCE CUNNINGHAM ( From: Jun-1997 To: Jan-2012 )
Resigned Director: ALEXANDER STEVENSON D'NETTO ( DOB: Oct-1983 From: Dec-2021 To: Sep-2023 )
Resigned Director: ALEXANDER D'NETTO ( DOB: Oct-1993 From: Dec-2021 To: Dec-2021 )
Resigned Director: SAMUEL CHRISTOPHER HARRIS ( DOB: Oct-1970 From: Aug-2019 To: Mar-2022 )
Resigned Director: MICHAEL GEORGE HARTLEY ( From: Jun-1997 To: May-2016 )
Resigned Director: CHRISTINE MARY HARTLEY ( DOB: May-1942 From: Jun-2005 To: Mar-2022 )
Resigned Director: CHRISTINE MARY HAYES ( From: Dec-2001 To: Dec-2001 )
Resigned Director: DEREK PATRICK HENDERSON ( From: May-2009 To: Nov-2014 )
Resigned Director: PETER ANDREW HYETT ( DOB: Nov-1954 From: May-2015 To: Mar-2022 )
Resigned Director: DAVID PATRICK IRVINE ( From: Jun-1997 To: Mar-2006 )
Resigned Director: SHEILA KNOWLES ( DOB: Jan-1952 From: Sep-2013 To: Aug-2019 )
Resigned Director: GERARD PATRICK MCKENNA ( From: Dec-2001 To: Mar-2013 )
Resigned Secretary: SUSAN FERNLEY ( From: Dec-2001 To: Apr-2017 )
Resigned Secretary: CHRISTINE MARY HAYES ( From: Jun-1997 To: Dec-2001 )
Resigned Secretary: CARLA HUTCHINSON ( From: Mar-2022 To: Sep-2023 )
Persons of Significant Control:
Mr Peter Andrew Hyett, International Society C/O Umsu, Oxford Road, Manchester, M13 9PR, England: Has significant influence or control (Notified: 2016-08-01, Ceased: 2022-03-25)
Dame Alexandra Vivien Burslem, International Society C/O Umsu, Oxford Road, Manchester, M13 9PR, England: Right to appoint and remove directors (Notified: 2016-08-01, Ceased: 2019-07-31)
Ms Angela Murphy, International Society C/O Umsu, Oxford Road, Manchester, M13 9PR, England: Right to appoint and remove directors (Notified: 2016-08-01, Ceased: 2019-12-02)
Mr Samuel Christopher Harris, International Society C/O Umsu, Oxford Road, Manchester, M13 9PR, England: Has significant influence or control (Notified: 2019-08-15, Ceased: 2021-12-03)
Ms Shelia Knowles, International Society C/O Umsu, Oxford Road, Manchester, M13 9PR, England: Has significant influence or control (Notified: 2016-08-01, Ceased: 2019-08-15)
Mr Anthony Lewis Landes, International Society C/O Umsu, Oxford Road, Manchester, M13 9PR, England: Right to appoint and remove directors (Notified: 2016-08-01, Ceased: 2019-11-30)
Ms Carla Hutchinson, International Society C/O Umsu, Oxford Road, Manchester, M13 9PR, England: Has significant influence or control (Notified: 2022-03-25, Ceased: 2023-09-06)
Sir Netar Prakash Mallick, International Society C/O Umsu, Oxford Road, Manchester, M13 9PR, England: Right to appoint and remove directors (Notified: 2016-08-01, Ceased: 2022-03-25)
Mr Alexander Stevenson Dnetto, International Society C/O Umsu, Oxford Road, Manchester, M13 9PR, England: Has significant influence or control (Notified: 2016-08-01, Ceased: 2023-09-06)
Ms Christine Hartley, International Society C/O Umsu, Oxford Road, Manchester, M13 9PR, England: Has significant influence or control (Notified: 2016-08-01, Ceased: 2021-12-03)