STARION UK LIMITED

Company number 03838015 ·

Active

2 active / 3 ceased · persons with significant control

Sopra Steria Group

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
2026-04-30
Correspondence address
Pae Les Glaisins, Annecy-Le-Vieux, Annecy, 74940, France
Legal form
French Joint Stock Company
Place registered
Annecy Register
Registration number
326 820 065
Country registered
France

André Sincennes

Individual 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
2016-04-06
Date of birth
September 1959
Nationality
Canadian
Country of residence
Belgium
Correspondence address
Unit 3.04, Newark Works, 2 Foundry Way, South Quays, Bath, BA2 3DZ, United Kingdom

Starion Group Sa

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-09-13
Ceased on
2026-04-30
Correspondence address
140, Avenue Des Etoiles, 6890, Libin, Luxembourg Province, Belgium
Legal form
Société Anonyme
Place registered
Banque Carrefour Des Entreprises
Registration number
1008.811.084
Country registered
Belgium

The Arya

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2024-05-06
Ceased on
2026-04-30
Correspondence address
140, Rue Des Etoiles, 6890, Libin, Luxembourg Province, Belgium
Legal form
Private Foundation
Place registered
Moniteur Belge
Registration number
1008.904.423
Country registered
Belgium

Mrs Nicola Jane Mann

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
September 1971
Nationality
British
Country of residence
Belgium
Correspondence address
10, Rue Des Boscailles, Walhain, 1457, Belgium