PAREXEL INTERNATIONAL HOLDING UK LIMITED: Person with Significant Control

Overview

Company Name	PAREXEL INTERNATIONAL HOLDING UK LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	06609730
Jurisdiction	England/Wales
Date of Creation	Jun 03, 2008

Persons with significant controls

Name

Notified On

Address

Ceased

Sep 29, 2017

25 Park Lane

W1K 1RA Mayfair

C/O Pamplona Capital Management

London

United Kingdom

Yes

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Parexel International Corporation

Apr 06, 2016

195 West Street

02451 Waltham

Parexel International Corp., C/O Douglas Batt

Massachusetts

Usa

Yes

Legal Form	Corporation
Country Registered	Massachusetts
Legal Authority	Commonwealth Of Massachusetts
Place Registered	Massachusetts Secretary Of The Commonwealth, Corporations Division
Registration Number	042776269

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

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.
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