SYNCHRO GLOBAL HOLDINGS LTD

Company number 08357893

2 persons with significant control / 0 statements

Mr Keith Bentley

• Correspondence address: Bentley Systems (Uk) Limited, 9th Floor, 20 Gracechurch Street, London, England, EC3V 0BG
• Notified on: 20 June 2018
• 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

• Correspondence address: Bentley Systems (Uk) Limited, 9th Floor, 20 Gracechurch Street, London, England, EC3V 0BG
• Notified on: 20 June 2018
• 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 Martin Egli (Ceased)

• Correspondence address: Am Schanzengraben 23, P.O. Box, Ch-8022, Zurich, Switzerland
• Notified on: 6 April 2016
• Ceased on: 18 June 2018
• Date of birth: October 1952
• Nationality: Swiss
• Country of residence: Switzerland
• 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