Traveltek Ltd.
Private Limited Company · Glasgow
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTraveltek Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-11-13 · No cessation recorded
Source record 10693347People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 20 historicalCorpMbm Secretarial Services LimitedCurrent secretary
Appointed 2026-06-18
CorpMbm Secretarial Services LimitedCurrent secretary
Appointed 2026-06-18
Show 20 historical appointments
DM
Damian Kevin MckayResigned director
Resigned 2024-10-29 · 1 yr · Director
CS
Cressida SergeantResigned director
Resigned 2022-08-24 · 2 yrs · Chief Commercial Officer
SC
Stuart CotterellResigned director
Resigned 2022-08-24 · 2 yrs · Chief Operating Officer
DH
David HaywardResigned director
Resigned 2022-08-24 · 2 yrs · Chartered Accountant
TG
Thomas GillanResigned director
Resigned 2020-02-01 · 1 yr · Chartered Accountant
MB
Malachy BarrittResigned director
Resigned 2019-08-01 · 5 yrs · Director
CN
Chris NobletResigned director
Resigned 2019-02-12 · 2 yrs · Ceo
MR
Martin ReynardResigned director
Resigned 2019-01-23 · 1 yr · Cfo
GA
Gillian AndersonResigned director
Resigned 2016-11-18 · 2 yrs · Director, International & Company Secret
RC
Richard CarrickResigned director
Resigned 2013-05-01 · 2 yrs · Business Consulting
FD
Frank DochertyResigned director
Resigned 2008-01-12 · 3 yrs · Sales Director
RS
Richard SmithResigned director
Resigned 2004-01-22 · 15 yrs · Director
SC
Stewart ChestertonResigned director
Resigned 2003-08-01 · 15 yrs · Director
KP
Kennedy PickenResigned director
Resigned 2002-09-04 · 16 yrs · Director
PP
Resigned 2002-08-01 · Administrator
GA
Gillian AndersonResigned secretary
Resigned 2002-08-01 · 16 yrs
MT
Marie TarletonResigned secretary
Resigned 2000-07-14 · 1 yr
DB
David BruceResigned secretary
Resigned 1996-11-13 · 3 yrs
Board profile
- People with appointments
- 4
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active