T.E.B. TRAVEL LIMITED

Company number 01810843

1 active person with significant control / 0 active statements

Mr William Santos Rego (Active)

• Correspondence address: 137 Highgate Road, London, England, NW5 1LE
• Notified on: 11 November 2016
• Date of birth: September 1967
• Nationality: British
• Country of residence: England
• 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

Maria Assuncao Teixeira De Freitas Oliveira (Ceased)

• Correspondence address: 16 Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
• Notified on: 11 November 2016
• Ceased on: 9 September 2022
• Date of birth: October 1967
• Nationality: Portuguese
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr David Feeley (Ceased)

• Correspondence address: Palladium House, 1-4 Argyll Street, London, W1F 7LD
• Notified on: 6 April 2016
• Ceased on: 11 November 2016
• Date of birth: August 1945
• Nationality: British
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Mukesh Desai (Ceased)

• Correspondence address: Palladium House, 1-4 Argyll Street, London, W1F 7LD
• Notified on: 6 April 2016
• Ceased on: 11 November 2016
• Date of birth: March 1954
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Nicholas Antoniou (Ceased)

• Correspondence address: Palladium House, 1-4 Argyll Street, London, W1F 7LD
• Notified on: 6 April 2016
• Ceased on: 11 November 2016
• Date of birth: September 1956
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 9 July 2016
• Withdrawn on: 7 July 2017