TRAVEL PLANET TMC UK LIMITED

Company number 01108407

1 active person with significant control / 0 active statements

Tpw Sas (Active)

• Correspondence address: Immeuble Le Louis Xiv, 7 Boulevard Louis Xiv, Lille, France, 59800
• Notified on: 10 April 2019
• Governing law: Française
• Legal form: Sas (French Limited Company)
• Place registered: Lille
• Registration number: 511574113
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Kitson (Ceased)

• Correspondence address: Killgerm Group Limited, Wakefield Road, Ossett, West Yorkshire, England, WF5 9AJ
• Notified on: 6 April 2016
• Ceased on: 10 April 2019
• Date of birth: April 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Gary Arthur Jefferies (Ceased)

• Correspondence address: Killgerm Group Limited, Wakefield Road, Ossett, West Yorkshire, WF5 9AJ
• Notified on: 6 April 2016
• Ceased on: 10 April 2019
• Date of birth: December 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Mr Giles Duncan Ward (Ceased)

• Correspondence address: Milners Solictors, 2 Riverside Way, Leeds, West Yorkshire, England, LS1 4EH
• Notified on: 6 April 2016
• Ceased on: 10 April 2019
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust