RONDOL TECHNOLOGY LIMITED

Company number 03648757 ·

Active

4 active / 3 ceased · persons with significant control

Statement

Active

The company knows a person with significant control exists but has not identified them.

Marzac Investments

Corporate entity Active

Nature of control

  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Correspondence address
64 Rue Madame, Paris, 75006, France
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
15893247
Country registered
England

Marzac Investment

Corporate entity Active

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
Correspondence address
64 Rue Madame, Paris, Paris, 75006, France
Legal form
Private Limited Company
Place registered
French Commercial Code
Registration number
514276187
Country registered
France

Ms Victoire De Margerie

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Date of birth
April 1963
Nationality
French
Country of residence
France
Correspondence address
62 Rue D'Alesia, 75014 Paris, Paris, France

Mr Malcolm Dubois

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2021-06-01
Date of birth
April 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire, ST4 2RW, United Kingdom

Mr Norman Dyer

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2016-04-06
Ceased on
2021-06-01
Date of birth
January 1980
Nationality
British
Country of residence
England
Correspondence address
C/O Howsons, Winton House, Stoke Road, Stoke On Trent, Staffordshire, ST4 2RW, United Kingdom

Marzac Investments

Corporate entity Ceased

Nature of control

  • Has between 25% and 50% of the voting rights as a member of a firm
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
64 Rue Madame, Paris, 75006, France
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
15893247
Country registered
England