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TRAVEL ASSETS GROUP LIMITED

Company number 05980674

Persons with significant control: 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%
Ownership of voting rights - 75% or more
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Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
27 October 2016
Withdrawn on
2 December 2016