EE AGENCY LTD

Company number 08078232 ·

Active

1 active / 3 ceased · persons with significant control

Mr Davide Ivan Marcinno

Individual Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
April 1969
Nationality
Italian
Country of residence
Italy
Correspondence address
85, Great Portland Street, London, W1W 7LT, England

Mr Patrick Gilbert Jean Jacques Sêcretin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-06-15
Ceased on
2024-04-03
Date of birth
October 1948
Nationality
French
Country of residence
France
Correspondence address
85, Great Portland Street, London, W1W 7LT, England

Mr Patrick Gilbert, Jean, Jacques Sécretin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-05-19
Date of birth
October 1948
Nationality
French
Country of residence
France
Correspondence address
113, Grande Rue, Bâtb, Et3g, Arpajon, 91290, France

Mr Stefano Rossini

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2022-12-05
Date of birth
December 1960
Nationality
Italian
Country of residence
England
Correspondence address
85, Great Portland Street, London, W1W 7LT, England