CHARGEURS MUSEUM STUDIO (UK) LTD

Company number 02043106

1 active person with significant control / 0 active statements

Chargeurs Museum Solutions (Active)

• Correspondence address: 112 Avenue Kleber, Paris, France, 75116
• Notified on: 8 December 2021
• Governing law: France
• Legal form: Sociútú Par Actions Simplifiúe
• Place registered: Registry At The Commercial Court Of Paris
• Registration number: 840419055
• Incorporated in: France
• 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

Mrs Susan Ann Simons (Ceased)

• Correspondence address: 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
• Notified on: 26 March 2019
• Ceased on: 8 December 2021
• Date of birth: November 1948
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mrs Marcella Celestine Phelan (Ceased)

• Correspondence address: 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
• Notified on: 6 April 2016
• Ceased on: 8 December 2021
• Date of birth: April 1942
• Nationality: Irish
• Country of residence: United Kingdom
• 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 Stephen William Simons (Ceased)

• Correspondence address: 138 Devonshire Road, Forest Hill, London, United Kingdom, SE23 3SZ
• Notified on: 6 April 2016
• Ceased on: 26 March 2019
• Date of birth: January 1949
• Nationality: British
• Country of residence: United Kingdom
• 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%