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TRAVEL ASSETS GROUP LIMITED

Company Number

05980674

Private limited company
Active
OverviewPeopleRelated
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JACKSON, Russell Brian Hayden

Role
Active
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX United Kingdom

MCCALLION, John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX United Kingdom
Country of Residence
United Kingdom

STANGENBERG-HAVERKAMP, Frank, Dr

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Frankfurter Strasse 250 D-64293 Darmstadt Germany
Country of Residence
Germany

SECRETARIAL APPOINTMENTS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

BUSTIN, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Chiddingstone Street London SW6 3TG
Country of Residence
England

CORPORATE APPOINTMENTS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
16 Churchill Way Cardiff CF10 2DX

Mr Paul Robert Bustin

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
4 Chiddingstone Street London SW6 3TG United Kingdom
Country of Residence
England

Dr Frank Stangenberg-Haverkamp

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors
Nationality
German

  1. Notified

Correspondence Address
Frankfurter Strasse 250 D-64293 Darmstadt Germany
Country of Residence
Germany

Mr John Mccallion

Date of Birth
Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Nationality
British

  1. Notified

Correspondence Address
Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX United Kingdom
Country of Residence
United Kingdom