AB40 CONCEPT UK LIMITED

Company number 09839488

2 active persons with significant control / 0 active statements

Didier Boyer (Active)

• Correspondence address: PO Box FCGB, 1 Lambeth Palace Road, Becket House, London, England, SE1 7EU
• Notified on: 1 February 2018
• Date of birth: August 1967
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Marc Thierry, Philippe Antoine (Active)

• Correspondence address: PO Box FCGB, 1 Lambeth Palace Road, Becket House, London, England, SE1 7EU
• Notified on: 1 February 2018
• Date of birth: June 1963
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ab40 Concept Sarl (Ceased)

• Correspondence address: 2 Porte De Laubin, Zea De Laubian, 40510 Seignosse, France
• Notified on: 6 April 2016
• Ceased on: 1 February 2018
• Governing law: French Law
• Legal form: Joint Stock Company
• Place registered: Rsc Dax
• Registration number: 509 863 619 00029
• Incorporated in: France
• 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

Statement (Withdrawn)

• Notified on: 22 October 2016
• Withdrawn on: 1 February 2018