DATA SHEET ARCHIVE LIMITED

Company number 05363752 ·

Dissolved

2 active / 3 ceased · persons with significant control

Siemens Aktiengesellschaft

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-08-02
Correspondence address
Werner-Von-Siemens-Strasse. 1, 80333 Munich, Germany
Legal form
Aktiengesellschaft (Ag)
Place registered
Registergericht Berlin And Munich
Registration number
Hrb6684/Hrb12300
Country registered
Germany

Statement

Active

The company knows of no individual or entity with significant control.

Mr Michael Thomas Placido

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-08-01
Ceased on
2016-08-01
Date of birth
December 1962
Nationality
American
Country of residence
United States
Correspondence address
805, N Curtis Avenue, Alhambra, California, 91801, United States

Mr Stephen Flagg

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-08-01
Ceased on
2016-08-01
Date of birth
December 1964
Nationality
American
Country of residence
United States
Correspondence address
835, Rosalind Road, Pasadena, California, 91108, United States

Mr Christopher Beavis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-08-01
Date of birth
September 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tower Bridge House, St Katharine's Way, London, E1W 1DD, United Kingdom