SPIE WIND CONNECT LTD

Company number 09365904

1 active person with significant control / 0 active statements

Spie Sa (Active)

• Correspondence address: 10 Avenue De L'Entreprise, Cergy Pontoise, France, 95863
• Notified on: 3 January 2024
• Governing law: France
• Legal form: Société Anonyme
• Place registered: Rcs Pontoise
• Registration number: 532 712 825
• 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

Mr Christopher Topp (Ceased)

• Correspondence address: Millennium Building, Wandhill Avenue Skelton Industrial Estate, Skelton-In-Cleveland, Saltburn-By-The-Sea, England, TS12 2LQ
• Notified on: 14 May 2020
• Ceased on: 3 January 2024
• Date of birth: April 1988
• Nationality: German
• 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%

Mr Birger Topp (Ceased)

• Correspondence address: 4 Roosstrasse, 8832, Wollerau, Wollerau, Switzerland
• Notified on: 13 November 2017
• Ceased on: 14 May 2020
• Date of birth: June 1954
• Nationality: German
• Country of residence: Switzerland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Samuel David Dowey (Ceased)

• Correspondence address: 3j (Floor 3), Redcar And Cleveland Community Heart, Ridley Street, Redcar, Cleveland, England, TS10 1RT
• Notified on: 6 April 2016
• Ceased on: 3 January 2024
• Date of birth: February 1986
• Nationality: British
• Country of residence: England
• 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%