EXPLEO UK LIMITED
Company number 01147167 · Monitor this company
2 active / 4 ceased · persons with significant control
Assystem Sa
Nature of control
- Has significant influence or control
- Notified on
- 2024-11-27
- Correspondence address
- Tour Egée, 9-11 Allée De L’Arche, 92400 Courbevoie, France
- Legal form
- Public Limited Liability Company
- Place registered
- Nanterre Trade Registry
- Registration number
- 412 076 937
- Country registered
- France
Expleo Uk Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-06-30
- Correspondence address
- Expleo Uk Limited, Club Street, Bamber Bridge, Preston, Lancashire, PR5 6FN, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 3218561
- Country registered
- England
Mr Philippe Poletti
Nature of control
- Owns between 50% and 75% of the company's shares as a trustee
- Has between 50% and 75% of the voting rights as a trustee
- Notified on
- 2024-11-27
- Ceased on
- 2024-11-27
- Date of birth
- June 1965
- Nationality
- French
- Country of residence
- France
- Correspondence address
- 20, Place Vendome, 75001, Paris, France
Expleo Sas
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
- 2024-11-27
- Ceased on
- 2024-11-27
- Correspondence address
- Expleo Sas, 3 Avenue Des Pres, 78180, Montigny Bretonneux, France
- Legal form
- Simplified Joint Stock Company
Mr Matias Burghardt
Nature of control
- Has significant influence or control
- Notified on
- 2024-11-27
- Ceased on
- 2026-06-24
- Date of birth
- March 1965
- Nationality
- French
- Country of residence
- France
- Correspondence address
- Expleo Uk Limited, Club Street, Bamber Bridge, Preston, Lancashire, PR5 6FN, England
Expleo Uk Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-06-30
- Ceased on
- 2024-11-27
- Correspondence address
- Expleo Uk Limited, Club Street, Bamber Bridge, Preston, Lancashire, PR5 6FN, England
- Legal form
- Limited Company
- Place registered
- England And Wales
- Registration number
- 3218561
- Country registered
- England