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BANKS SADLER GROUP LIMITED

Company number 04568176

Persons with significant control: 1 person with significant control / 0 statements

Gbt Travel Services Uk Limited

Correspondence address
5 Churchill Place, Canary Wharf, London, United Kingdom, E14 5HU
Notified on
10 December 2019
Governing law
Legal form
Place registered
Companies House
Registration number
08774160
Incorporated in
England And Wales
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more

American Express Company Ceased

Correspondence address
200 Vesey Street, New York, New York, United States, 10285
Notified on
31 August 2017
Ceased on
31 August 2017
Governing law
Legal form
Place registered
Nys Department Of State
Registration number
13-4922250
Incorporated in
New York
Nature of control
Has significant influence or control

Mr David Ian Campbell Ceased

Correspondence address
2 The Mount, London, United Kingdom, NW3 6SZ
Notified on
6 April 2016
Ceased on
31 August 2017
Date of birth
May 1957
Nationality
British
Country of residence
United Kingdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr William Geoffrey Sadler Ceased

Correspondence address
Waterslade Farmhouse, Oakley, Buckinghamshire, United Kingdom, HP18 9UL
Notified on
6 April 2016
Ceased on
31 August 2017
Date of birth
May 1955
Nationality
British
Country of residence
United Kongdom
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
31 August 2017
Withdrawn on
10 December 2019