SYGNA (EMEA) LIMITED
Company number 04433181 · Monitor this company
2 active / 4 ceased · persons with significant control
Sygna Group (Emea) Limited
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
- 2020-05-07
- Correspondence address
- Level 9, One Canada Square, Canary Wharf, London, E14 5AA, England
- Legal form
- Company Limited By Shares
- Place registered
- England
- Registration number
- 12560849
- Country registered
- England
Logi-Tek Group Limited
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
- 2020-05-07
- Correspondence address
- Star Lane House,, Star Lane, Stamford, PE9 1PH, England
- Legal form
- Company Limited By Shares
- Place registered
- England
- Registration number
- 12560849
- Country registered
- England
Mr William Bruce Harrison
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
- 2020-12-31
- Ceased on
- 2020-12-31
- Date of birth
- August 1986
- Nationality
- American
- Country of residence
- United States
- Correspondence address
- 1000, Louisiana Street, Suite 7000, Houston, Texas, United States
Mrs Elizabeth Fletcher
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-06-19
- Ceased on
- 2020-05-07
- Date of birth
- January 1968
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Star Lane House, Star Lane, Stamford, Lincolnshire, PE9 1PH
Mr Spencer Hambleton Oliver
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-07-12
- Date of birth
- August 1972
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Star Lane House, Star Lane, Stamford, Lincolnshire, PE9 1PH
Mr Kevin Fletcher
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
- Ceased on
- 2020-05-07
- Date of birth
- February 1966
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Star Lane House, Star Lane, Stamford, Lincolnshire, PE9 1PH