Company information:
Sta Travel Management Limited (No: 04204564)
Address: 6 SNOW HILL, LONDON, EC1A 2AY
Status: Liquidation
Incorporated: 24-Apr-2001
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 05-Aug-2021
Industry Class: 70221 - Financial management
Current Director: REINHARD KOTZAUREK ( DOB: Aug-1965 From: Dec-2017 )
Current Director: COLIN JAMES PARSELLE ( DOB: Apr-1974 From: May-2020 )
Current Secretary: INTESAR AHMED ( From: May-2018 )
Current Secretary: ANTHONY MERCER ( From: May-2020 )
Current Secretary: LOLA MOSES ( From: May-2020 )
Resigned Director: MARK ANDREW ADAMS ( From: Mar-2002 To: Apr-2006 )
Resigned Director: JOHN CONSTABLE ( DOB: Mar-1971 From: Nov-2011 To: Dec-2017 )
Resigned Director: KATE HOWARD ( DOB: Jun-1969 From: Jan-2014 To: May-2018 )
Resigned Director: STEPHEN ADRIAN JENKINS ( DOB: Apr-1967 From: Jul-2008 To: Mar-2018 )
Resigned Director: REINHARD KOTZAUREK ( DOB: Aug-1965 From: Dec-2017 To: Jun-2019 )
Resigned Director: PETER RICHARD LINEY ( DOB: Aug-1959 From: Jan-2007 To: Oct-2012 )
Resigned Director: PAUL JOHN MAINE ( DOB: Dec-1965 From: Jul-2008 To: Sep-2010 )
Resigned Director: ANDREW MILLS ( From: Sep-2010 To: Dec-2013 )
Resigned Director: NINO OSTERTAG ( DOB: May-1979 From: May-2018 To: Mar-2020 )
Resigned Director: RICHARD BRUCE PORTER ( DOB: Nov-1950 From: Mar-2002 To: Jul-2007 )
Resigned Director: JILL ROBINSON ( DOB: Nov-1960 From: Jul-2007 To: Jun-2008 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Apr-2001 To: Mar-2002 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Apr-2001 To: Mar-2002 )
Resigned Director: IVAN WALTER ( DOB: Jan-1974 From: Jun-2019 To: May-2020 )
Resigned Secretary: MARK ANDREW ADAMS ( From: Mar-2002 To: Apr-2006 )
Resigned Secretary: STEPHEN ADRIAN JENKINS ( From: Sep-2010 To: Mar-2018 )
Resigned Secretary: PAUL JOHN MAINE ( DOB: Dec-1965 From: Jul-2008 To: Sep-2010 )
Resigned Secretary: RICHARD BRUCE PORTER ( DOB: Nov-1950 From: Apr-2006 To: Jul-2007 )
Resigned Secretary: JILL ROBINSON ( DOB: Nov-1960 From: Jul-2007 To: Jun-2008 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Apr-2001 To: Mar-2002 )
Persons of Significant Control:
Sta Travel Holding Ag, 20 Muhlebachstrasse, 8008 Zurich, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-25)