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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)

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