TUI MEDIA EMPLOYEE OWNED TRUSTEES LIMITED

Company number 12882800

3 active persons with significant control / 0 active statements

Ms Kristina Wilsher (Active)

• Correspondence address: 13 Dartmouth Park Road, London, England, NW5 1SU
• Notified on: 18 January 2021
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Neil Andrew Aberdeen (Active)

• Correspondence address: 13 Dartmouth Park Road, London, England, NW5 1SU
• Notified on: 23 October 2020
• Date of birth: August 1959
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Simon Hugh Driscoll (Active)

• Correspondence address: 57b, Vale Road, London, England, N4 1PP
• Notified on: 23 October 2020
• Date of birth: January 1960
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Telecoms User Interface Consulting Limited (Ceased)

• Correspondence address: 47 Greek Street, London, United Kingdom
• Notified on: 16 September 2020
• Ceased on: 23 October 2020
• Governing law: Ca 2006
• Legal form: Private Company Limited By Shares
• Place registered: Companies House
• Registration number: 02830960
• Incorporated in: England & Wales
• 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