SIMPLEXITY TRAVEL MANAGEMENT LIMITED

Company number 07849358

1 active person with significant control / 0 active statements

Mr Callum Anderson Devine (Active)

• Correspondence address: 5th Floor, 3 Hanover Square, Mayfair, London, England, W1S 1HD
• Notified on: 6 April 2016
• Date of birth: March 1971
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Mark David Smith (Ceased)

• Correspondence address: 5th Floor, 3 Hanover Square, Mayfair, London, England, W1S 1HD
• Notified on: 6 April 2016
• Ceased on: 24 September 2019
• Date of birth: January 1974
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control