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Company05090772Dissolved 2021

Wild Rover Travel Ltd

Private limited company, incorporated 1 April 2004, Essex

Directors

Current

—

Retired

4

Closed

3

Full officer details for Wild Rover Travel Ltd

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Director details

Director nameDr Brian Richard Mason Houston
Year of birth
NationalityBritish
Appointment statusClosed
Director ownershipSign up free to see shareholding
Appointment typeDirector
Appointment date01 April 2004 (same day as company formation)
Appointment duration16 years, 11 months (Closed 16 March 2021)
Assigned occupationGeneral Practitioner
Country of residenceUnited Kingdom
Correspondence addressEssex Sign up free to see the full address
Director nameDr Paul Husselbee
Year of birth
NationalityBritish
Appointment statusClosed
Director ownershipSign up free to see shareholding
Appointment typeDirector
Appointment date01 April 2004 (same day as company formation)
Appointment duration16 years, 11 months (Closed 16 March 2021)
Assigned occupationGeneral Practitioner
Country of residenceEngland
Correspondence addressEssex Sign up free to see the full address
Director nameDr Paul Husselbee
NationalityBritish
Appointment statusClosed
Director ownershipSign up free to see shareholding
Appointment typeCompany Secretary
Appointment date01 April 2004 (same day as company formation)
Appointment duration16 years, 11 months (Closed 16 March 2021)
Assigned occupationGeneral Practitioner
Country of residenceEngland
Correspondence addressEssex Sign up free to see the full address
Director nameDr Jamie Thomas Grant
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 April 2004 (same day as company formation)
Appointment duration14 years, 6 months (Resigned 12 October 2018)
Assigned occupationGeneral Practitioner
Country of residenceUnited Kingdom
Correspondence addressEssex Sign up free to see the full address
Director nameDr Kim Speed
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date01 April 2005 (1 year after company formation)
Appointment duration4 years, 12 months (Resigned 30 March 2010)
Assigned occupationDoctor Gp
Country of residenceEngland
Correspondence addressEssex Sign up free to see the full address
Director nameMantel Nominees Limited
Appointment statusResigned
Appointment typeDirector
Appointment date01 April 2004 (same day as company formation)
Appointment durationResigned same day (Resigned 01 April 2004)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address
Director nameMantel Secretaries Limited
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date01 April 2004 (same day as company formation)
Appointment durationResigned same day (Resigned 01 April 2004)
CorporationThis director is a corporation
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Dr Brian Richard Mason Houston

    DirectorClosed

    1 Apr 2004 to 16 Mar 2021

    16 years, 11 months, 15 days

  2. Dr Paul Husselbee

    DirectorClosed

    1 Apr 2004 to 16 Mar 2021

    16 years, 11 months, 15 days

  3. Dr Paul Husselbee

    Company SecretaryClosed

    1 Apr 2004 to 16 Mar 2021

    16 years, 11 months, 15 days

  4. Dr Jamie Thomas Grant

    DirectorResigned

    1 Apr 2004 to 12 Oct 2018

    14 years, 6 months, 11 days

  5. Mantel Nominees Limited

    DirectorResigned

    1 Apr 2004 to 1 Apr 2004

    Less than a day

  6. Mantel Secretaries Limited

    Company SecretaryResigned

    1 Apr 2004 to 1 Apr 2004

    Less than a day

  7. Dr Kim Speed

    DirectorResigned

    1 Apr 2005 to 30 Mar 2010

    4 years, 11 months, 29 days

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