TRAVEL ASSETS GROUP LIMITED

Company number 05980674

2 active persons with significant control / 0 active statements

Dr Frank Stangenberg-Haverkamp (Active)

• Correspondence address: Frankfurter Strasse 250, D-64293 Darmstadt, Germany
• Notified on: 2 December 2016
• Date of birth: August 1948
• Nationality: German
• Country of residence: Germany
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr John Mccallion (Active)

• Correspondence address: Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, United Kingdom, SL4 1TX
• Notified on: 2 December 2016
• Date of birth: November 1957
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Robert Bustin (Ceased)

• Correspondence address: 4 Chiddingstone Street, London, United Kingdom, SW6 3TG
• Notified on: 2 December 2016
• Ceased on: 23 February 2023
• Date of birth: May 1958
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Statement (Withdrawn)

• Notified on: 27 October 2016
• Withdrawn on: 2 December 2016