Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/08273499

Topbonus Ltd

Company profile

DissolvedUnited Kingdom
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Air Berlin PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 191396306
Abu Dhabi GovernmentLegal Person
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 191396471

People behind the business

Current appointments and the wider business interests of each person.

Appointments

0 current · 20 historical

No current officers on record.

Show 20 historical appointments
GH
Gavin HallidayResigned director
Resigned 2017-09-23 · Managing Director
AA
Abdulmohsen AlsayeghResigned director
Resigned 2017-03-25 · 1 yr · Businessman
YA
Yaser AlyousufResigned director
Resigned 2017-03-25 · 1 yr · Managing Director
GA
Gotz AhmelmannResigned director
Resigned 2017-03-24 · None
TW
Thomas WinkelmannResigned director
Resigned 2017-02-01 · Businessman
JR
Julio Rodriguez ContrerasResigned director
Resigned 2015-06-01 · 1 yr · Chief Commercial Officer
SP
Stefan PichlerResigned director
Resigned 2015-02-27 · 1 yr · Director
VV
Vydyanathan VenkateswaranResigned director
Resigned 2015-01-14 · 2 yrs · Vice President Financial Planning & Cont
DP
Darren PeisleyResigned director
Resigned 2015-01-14 · 2 yrs · Managing Director Global Loyalty Company
SL
Stephan LillResigned director
Resigned 2014-09-09 · 3 yrs · None
WP
Wolfgang Prock SchauerResigned director
Resigned 2013-08-01 · 1 yr · None
BG
Barry GreenResigned director
Resigned 2013-01-14 · 1 yr · Vice President
HM
Hartmut MehdornResigned director
Resigned 2012-12-18 · None
PG
Paul GregorwitschResigned director
Resigned 2012-12-18 · 1 yr · None
BA
Bassam Al MossaResigned director
Resigned 2012-12-18 · 5 yrs · Vice President
PB
Peter BaumgartnerResigned director
Resigned 2012-12-18 · 4 yrs · Chief Commercial Officer
JR
James RigneyResigned director
Resigned 2012-12-18 · 2 yrs · Cfo
JH
James HoganResigned director
Resigned 2012-12-18 · 2 yrs · Ceo
MP
Marcus PufferResigned director
Resigned 2012-10-30 · Director

Board profile

People with appointments
0
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active