SYGNA (EMEA) LIMITED

Company number 04433181

1 active person with significant control / 0 active statements

Sygna Group (Emea) Limited (Active)

• Correspondence address: Level 9, One Canada Square, Canary Wharf, London, England, E14 5AA
• Notified on: 7 May 2020
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: England
• Registration number: 12560849
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr William Bruce Harrison (Ceased)

• Correspondence address: 1000 Louisiana Street, Suite 7000, Houston, Texas, United States
• Notified on: 31 December 2020
• Ceased on: 31 December 2020
• Date of birth: August 1986
• Nationality: American
• Country of residence: United States
• 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

Mrs Elizabeth Fletcher (Ceased)

• Correspondence address: Star Lane House, Star Lane, Stamford, Lincolnshire, PE9 1PH
• Notified on: 19 June 2019
• Ceased on: 7 May 2020
• Date of birth: January 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Kevin Fletcher (Ceased)

• Correspondence address: Star Lane House, Star Lane, Stamford, Lincolnshire, PE9 1PH
• Notified on: 6 April 2016
• Ceased on: 7 May 2020
• Date of birth: February 1966
• Nationality: British
• Country of residence: United Kingdom
• 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

Mr Spencer Hambleton Oliver (Ceased)

• Correspondence address: Star Lane House, Star Lane, Stamford, Lincolnshire, PE9 1PH
• Notified on: 6 April 2016
• Ceased on: 12 July 2018
• Date of birth: August 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%