BENTLEY SYSTEMS (UK) LIMITED

Company number 02957722

1 active person with significant control / 0 active statements

Bsi Holdings B.V. (Active)

• Correspondence address: 16 Siriusdreef, Hoofddorp, Netherlands, 2132WT
• Notified on: 23 June 2023
• Governing law: Dutch Law
• Legal form: Private Limited Liability Company
• Place registered: Netherlands Chamber Of Commerce
• Registration number: 34085508
• Incorporated in: Netherlands
• 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

Mr Keith Bentley (Ceased)

• Correspondence address: PO Box PA 19341, 685 Stockton Drive, 685 Stockton Drive, Exton, Pennsylvania, United States
• Notified on: 6 April 2016
• Ceased on: 23 June 2023
• Date of birth: July 1958
• Nationality: American
• Country of residence: United States
• 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

Mr Barry Bentley (Ceased)

• Correspondence address: PO Box PA 19341, 685 Stockton Drive, 685 Stockton Drive, Exton, Pennsylvania, United States
• Notified on: 6 April 2016
• Ceased on: 23 June 2023
• Date of birth: April 1956
• Nationality: American
• Country of residence: United States
• 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

Mr Gregory Bentley (Ceased)

• Correspondence address: PO Box PA 19341, 685 Stockton Drive, 685 Stockton Drive, Exton, Pennsylvania, United States
• Notified on: 6 April 2016
• Ceased on: 23 June 2023
• Date of birth: May 1955
• Nationality: American
• Country of residence: United States
• 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