CONCIERGE HOLDING COMPANY LIMITED

Company number 09709521

3 active persons with significant control / 0 active statements

John Paul Groupe (Active)

• Correspondence address: PO Box 75003, 66 Rue Des Archives, Paris, France
• Notified on: 1 August 2019
• Governing law: Commercial French Law
• Legal form: French Simplified Joint Stock Company
• Place registered: Trade And Companies Register Of Paris
• Registration number: 852899806
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more

Actimos (Active)

• Correspondence address: Sequana, 82 Rue Henri Farman, Issy-Les-Moulineaux, France
• Notified on: 3 December 2018
• Governing law: Commercial French Law
• Legal form: French Simplified Joint Stock Company
• Place registered: Trade And Companies Register Of Nanterre
• Registration number: 508690765
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more

Accor S.A. (Active)

• Correspondence address: 82 Rue Henri Farman, Issy Les Moulineaux, France, 92130
• Notified on: 3 January 2017
• Governing law: French
• Legal form: Public Limited Company
• 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

David Amsellem (Ceased)

• Correspondence address: 22 Ganton Street, 3rd Floor, London, W1F 7FD
• Notified on: 6 April 2016
• Ceased on: 20 April 2018
• Date of birth: August 1978
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control

Nicholas Moult (Ceased)

• Correspondence address: 88 Wood Street, London, United Kingdom, EC2V 7AJ
• Notified on: 6 April 2016
• Ceased on: 3 January 2017
• Date of birth: September 1961
• Nationality: British
• Country of residence: Usa
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Alison Patel (Ceased)

• Correspondence address: 88 Wood Street, London, United Kingdom, EC2V 7AJ
• Notified on: 6 April 2016
• Ceased on: 3 January 2017
• Date of birth: July 1973
• Nationality: New Zealander
• Country of residence: Usa
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Linda Jenkinson (Ceased)

• Correspondence address: 88 Wood Street, London, United Kingdom, EC2V 7AJ
• Notified on: 6 April 2016
• Ceased on: 3 January 2017
• Date of birth: July 1962
• Nationality: New Zealander
• Country of residence: Usa
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Ramesh Patel (Ceased)

• Correspondence address: 88 Wood Street, London, United Kingdom, EC2V 7AJ
• Notified on: 6 April 2016
• Ceased on: 3 January 2017
• Date of birth: September 1963
• Nationality: British
• Country of residence: Usa
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%