SYSTRA LIMITED
Company number 03383212 · Monitor this company
2 active / 2 ceased · persons with significant control
Mr Philippe Léoni
Nature of control
- Has significant influence or control
- Notified on
- 2024-12-02
- Date of birth
- October 1959
- Nationality
- French
- Country of residence
- France
- Correspondence address
- 3rd Floor, 1, Carey Lane, London, EC2V 8AE, England
Systra Sa
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
- Correspondence address
- 72, Rue Henry Farman, Paris, 75015, France
- Legal form
- Societe Anonyme
- Place registered
- Paris Register Of Commerce
- Registration number
- 387 949 530
- Country registered
- France
Mr Cédric Yves Edgar Francis Bannel
Nature of control
- Has significant influence or control
- Notified on
- 2024-12-02
- Ceased on
- 2026-04-03
- Date of birth
- December 1966
- Nationality
- French
- Country of residence
- Belgium
- Correspondence address
- 3rd Floor, 1, Carey Lane, London, EC2V 8AE, England
Systra Sa
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
- Ceased on
- 2024-12-01
- Correspondence address
- 72, Rue Henry Farman, Paris, 75015, France
- Legal form
- Societe Anonyme
- Place registered
- Paris Register Of Commerce
- Registration number
- 387 949 530
- Country registered
- France