EXPLEO UK LIMITED

Company number 01147167

2 active persons with significant control / 0 active statements

Assystem Sa (Active)

• Correspondence address: Tour Egée, 9-11 Allée De L’Arche, 92400 Courbevoie, France
• Notified on: 27 November 2024
• Governing law: France
• Legal form: Public Limited Liability Company
• Place registered: Nanterre Trade Registry
• Registration number: 412 076 937
• Incorporated in: France
• 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 Philippe Poletti (Active)

• Correspondence address: 20 Place Vendome, 75001, Paris, France
• Notified on: 27 November 2024
• Date of birth: June 1965
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust
• Nature of control: Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust

Expleo Sas (Ceased)

• Correspondence address: Expleo Sas, 3 Avenue Des Pres, 78180, Montigny Bretonneux, France
• Notified on: 27 November 2024
• Ceased on: 27 November 2024
• Governing law: France
• Legal form: Simplified Joint Stock Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Expleo Uk Limited (Ceased)

• Correspondence address: Expleo Uk Limited, Club Street, Bamber Bridge, Preston, Lancashire, England, PR5 6FN
• Notified on: 30 June 2016
• Ceased on: 27 November 2024
• Governing law: Limited Company
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 3218561
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more