AIRPORTS DIRECT LIMITED

Company number 03760621

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 30 October 2018

Mr John Arscott (Ceased)

• Correspondence address: Room 26 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, England, PO6 4PY
• Notified on: 6 April 2016
• Ceased on: 15 October 2018
• Date of birth: October 1947
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Carl Anthony Shears (Ceased)

• Correspondence address: Room 26 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, England, PO6 4PY
• Notified on: 6 April 2016
• Ceased on: 15 October 2018
• Date of birth: June 1970
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Ian Oliver Cox (Ceased)

• Correspondence address: Room 26 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, England, PO6 4PY
• Notified on: 6 April 2016
• Ceased on: 15 October 2018
• Date of birth: February 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Clive Peter Green (Ceased)

• Correspondence address: Room 26 Trafalgar House, 223 Southampton Road, Portsmouth, Hampshire, England, PO6 4PY
• Notified on: 6 April 2016
• Ceased on: 15 October 2018
• Date of birth: December 1957
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%