TGW LIMITED

Company number 06000337

5 active persons with significant control / 0 active statements

Mr Martin Dieter Krauss (Active)

• Correspondence address: C/O Tgw Logistics Group Gmbh, Ludwig Szinicz Strasse 3, A-4614 Marchtrenk, Austria
• Notified on: 20 November 2019
• Date of birth: June 1963
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Dr Ernst Hugo Chalupsky (Active)

• Correspondence address: C/O Tgw Logistics Group Gmbh, Ludwig Szinicz Strasse 3, A-4614 Marchtrenk, Austria
• Notified on: 20 November 2019
• Date of birth: May 1954
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Has significant influence or control

Mr Johannes Feldmayer (Active)

• Correspondence address: C/O Tgw Logistics Group Gmbh, Ludwig Szinicz Stasse 3, A-4614 Marchtrenk, Austria
• Notified on: 20 November 2019
• Date of birth: October 1956
• Nationality: German
• Country of residence: Germany
• Nature of control: Has significant influence or control

Dr Clemens Steiner (Active)

• Correspondence address: C/O Tgw Logistics Group Gmbh, Ludwig Szinicz Strasse 3, A-4614 Marchtrenk, Austria
• Notified on: 20 November 2019
• Date of birth: January 1969
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Has significant influence or control

Mr Christian Lutz (Active)

• Correspondence address: C/O Tgw Logistics Group Gmbh, Ludwig Szinicz Strasse 3, A-4614 Marchtrenk, Austria
• Notified on: 20 November 2019
• Date of birth: August 1966
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Has significant influence or control

Mr Ludwig Szinicz (Ceased)

• Correspondence address: Falcon Court, Market Harborough, Leicestershire, England, LE16 7FQ
• Notified on: 6 April 2016
• Ceased on: 20 November 2019
• Date of birth: May 1939
• Nationality: Austrian
• Country of residence: Austria
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust