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SYGNA (EMEA) LIMITED
Person with Significant Control

SYGNA (EMEA) LIMITED: Person with Significant Control

    • Overview

    Company NameSYGNA (EMEA) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04433181
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of SYGNA (EMEA) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Bruce Harrison
    Louisiana Street, Suite 7000
    Houston, Texas
    1000
    United States
    		Dec 31, 2020
    Louisiana Street, Suite 7000
    Houston, Texas
    1000
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sygna Group (Emea) Limited
    One Canada Square
    Canary Wharf
    E14 5AA London
    Level 9
    England
    		May 07, 2020
    One Canada Square
    Canary Wharf
    E14 5AA London
    Level 9
    England
    		No
    Legal FormCompany Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number12560849
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Elizabeth Fletcher
    Star Lane House
    Star Lane
    PE9 1PH Stamford
    Lincolnshire
    		Jun 19, 2019
    Star Lane House
    Star Lane
    PE9 1PH Stamford
    Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Kevin Fletcher
    Star Lane House
    Star Lane
    PE9 1PH Stamford
    Lincolnshire
    		Apr 06, 2016
    Star Lane House
    Star Lane
    PE9 1PH Stamford
    Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Spencer Hambleton Oliver
    Star Lane House
    Star Lane
    PE9 1PH Stamford
    Lincolnshire
    		Apr 06, 2016
    Star Lane House
    Star Lane
    PE9 1PH Stamford
    Lincolnshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0