GB
Sygna Group (Emea) Limited
Status:
Active
Notified: 07/05/2020
Companies House Number: 12560849
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or more
Fletcher, Elizabeth
Status:
Ceased
Notified: 19/06/2019
Ceased: 07/05/2020
Date of Birth: 01/1968
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Fletcher, Kevin
Status:
Ceased
Notified: 06/04/2016
Ceased: 07/05/2020
Date of Birth: 02/1966
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Harrison, William Bruce
Status:
Ceased
Notified: 31/12/2020
Ceased: 31/12/2020
Date of Birth: 08/1986
Nature of ControlOwnership of shares – More than 50% but not more than 75%Ownership of voting rights - More than 50% but not more than 75%Right to appoint and remove directors
Oliver, Spencer Hambleton
Status:
Ceased
Notified: 06/04/2016
Ceased: 12/07/2018
Date of Birth: 08/1972
Nature of ControlOwnership of shares – More than 25% but not more than 50%
Dodd, Christopher Stuart
Canary Wharf, London, England
Status:
Active
Notified: 07/05/2020
Date of Birth: 10/1976
Occupation: Chief Operating Officer
Role: Director
Country of Residence: United Kingdom
Nationality: British
Fletcher, Kevin
Canary Wharf, London, England
Status:
Active
Notified: 08/05/2002
Date of Birth: 02/1966
Occupation: Engineer
Role: Director
Country of Residence: United Kingdom
Nationality: British
Portes, Remi Jose
Canary Wharf, London, England
Status:
Active
Notified: 07/05/2020
Date of Birth: 10/1986
Occupation: Operations Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Roche, Matthew
Canary Wharf, London, England
Status:
Active
Notified: 21/04/2023
Date of Birth: 08/1982
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Kushney, Romana
Canary Wharf, London, England
Status:
Ceased
Notified: 01/07/2022
Ceased: 08/11/2023
Role: Secretary
Roche, Matthew John Raymond
Canary Wharf, London, England
Status:
Ceased
Notified: 21/04/2023
Ceased: 19/12/2023
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British