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AVOKA EUROPE LIMITED

Company number 07226904

Persons with significant control: 1 active person with significant control / 0 active statements

Temenos Ag Active

Correspondence address
9c, Esplanade De Pont-Rouge, 1212 Grand-Lancy, Switzerland
Principal office address
9c, Esplanade De Pont-Rouge, 1212 Grand-Lancy, Switzerland
Notified on
20 December 2018
Governing law
Legal form
Place registered
Commercial Register Of Geneva
Registration number
Ch-160.3.003.953-7
Incorporated in
Switzerland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Philip Raeburn Copeland Ceased

Correspondence address
71 Fenchurch Street, London, Greater London, EC3M 4TD
Principal office address
71 Fenchurch Street, London, Greater London, EC3M 4TD
Notified on
20 April 2016
Ceased on
20 December 2018
Date of birth
April 1958
Nationality
Australian
Country of residence
United States
Nature of control
Right to appoint or remove directors

Avoka Technologies Pty Ltd. Ceased

Correspondence address
Level 2, 1a Rialto Lane, Manly, Nsw, Australia, 2095
Principal office address
Level 2, 1a Rialto Lane, Manly, Nsw, Australia, 2095
Notified on
20 April 2016
Ceased on
20 December 2018
Governing law
Legal form
Place registered
Australia
Registration number
47099389509
Incorporated in
Australia
Nature of control
Ownership of shares – 75% or more as a member of a firm
Ownership of voting rights - 75% or more as a member of a firm