Travel Assets Group Limited
Private Limited Company · Windsor
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedFS
Dr Frank Stangenberg-HaverkampIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-02 · No cessation recorded
Source record 200034479JM
Mr John MccallionIndividual
Shares: over 25%, up to 50%
Notified 2016-12-02 · No cessation recorded
Source record 203847227Show 1 ceased record
PB
Mr Paul Robert BustinIndividual
Shares: over 25%, up to 50%
Notified 2016-12-02 · Ceased 2023-02-23
Source record 209425531People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 3 historicalShow 3 historical appointments
FS
Frank Stangenberg HaverkampResigned director
Resigned 2007-11-15 · 18 yrs · Director
PB
Paul BustinResigned director
Resigned 2007-05-11 · 11 yrs · Company Director
CorpCorporate Appointments LimitedResigned director
Resigned 2006-10-27
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 68
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active