CLESTRA LIMITED

Company number 01062318

2 active persons with significant control / 0 active statements

Mr Vincent Marie Joseph Gregoire Paul-Petit (Active)

• Correspondence address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Notified on: 2 April 2018
• Date of birth: May 1959
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Tae Young Lee (Active)

• Correspondence address: Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
• Notified on: 2 April 2018
• Date of birth: March 1959
• Nationality: South Korean
• Country of residence: South Korea
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jacques Francis Veyrat (Ceased)

• Correspondence address: 4 Rue Euler, 75008 Paris, France
• Notified on: 31 December 2016
• Ceased on: 2 April 2018
• Date of birth: November 1962
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors as a member of a firm
• Nature of control: Has significant influence or control as a member of a firm

Clestra International Sas (Ceased)

• Correspondence address: 1 Route Du Docteur Albert Schweitzer, 67400 Illkirch, Graffenstaden, France
• Notified on: 31 December 2016
• Ceased on: 31 December 2016
• Governing law: French
• Legal form: Sas
• Place registered: French Registry
• Registration number: Crn: 824 030 373
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more