SYGNA GROUP (EMEA) LIMITED

Company number 12560849

1 active person with significant control / 0 active statements

Sygna Holdings Limited (Active)

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, England, RH10 1DQ
• Notified on: 19 December 2023
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House For England And Wales
• Registration number: 15314442
• Incorporated in: England
• 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

William Bruce Harrison (Ceased)

• Correspondence address: 1000 Louisiana Street, Suite 7000, Houston, Texas, United States, 77019
• Notified on: 31 December 2020
• Ceased on: 19 December 2023
• 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: Right to appoint or remove directors

Mr Remi Jose Portes (Ceased)

• Correspondence address: Star Lane House, Star Lane, Stamford, Lincs, PE9 1PH
• Notified on: 17 April 2020
• Ceased on: 28 April 2022
• Date of birth: October 1986
• Nationality: British,French
• 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%

Mr Christopher Stuart Dodd (Ceased)

• Correspondence address: Star Lane House, Star Lane, Stamford, Lincs, PE9 1PH
• Notified on: 17 April 2020
• Ceased on: 28 April 2022
• Date of birth: October 1976
• Nationality: British
• Country of residence: United Kingdom
• 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%