WIND RIVER UK LIMITED

Company number 02596261

1 active person with significant control / 0 active statements

Aptiv Plc (Active)

• Correspondence address: 13 Castle Street, Jersey, St Helier, Jersey, JE1 1ES
• Principal office address: 13 Castle Street, Jersey, St Helier, Jersey, JE1 1ES
• Notified on: 23 December 2022
• Governing law: Companies (Jersey) Law 1991
• Legal form: Public Limited Company
• Place registered: Channel Islands
• Registration number: 108188
• Incorporated in: Jersey
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr James George Coulter (Ceased)

• Correspondence address: 301 Commerce E St, Ste 3300, Fort Worth, Tx 76102-4133, United States
• Principal office address: 301 Commerce E St, Ste 3300, Fort Worth, Tx 76102-4133, United States
• Notified on: 25 June 2018
• Ceased on: 23 December 2022
• Date of birth: December 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Mr David Bonderman (Ceased)

• Correspondence address: 301 Commerce E St, Ste 3300, Fort Worth, Tx 76102-4133, United States
• Principal office address: 301 Commerce E St, Ste 3300, Fort Worth, Tx 76102-4133, United States
• Notified on: 25 June 2018
• Ceased on: 23 December 2022
• Date of birth: November 1942
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control

Intel Corporation (Ceased)

• Correspondence address: 2200 Mission College Boulevard, Santa Clara, Ca 95054, United States
• Principal office address: 2200 Mission College Boulevard, Santa Clara, Ca 95054, United States
• Notified on: 6 April 2016
• Ceased on: 25 May 2018
• Governing law: Delaware
• Legal form: Corporation
• Place registered: State Of Delaware - Division Of Corporations
• Registration number: 2189074
• Incorporated in: Usa
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors