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AG UK ACQUIRECO LTD.

Company number 10259099

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

Lectra Active

Correspondence address
16/18, Rue Chalgrin, Paris, France, 75016
Notified on
1 June 2021
Governing law
Legal form
Place registered
Greffe Du Tribunal De Commerce De Paris
Registration number
300 702 305
Incorporated in
France
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr John Becker Ceased

Correspondence address
330 Madison Avenue, 28th Floor, 10017, New York, Ny, United States
Notified on
1 July 2016
Ceased on
1 June 2021
Date of birth
August 1952
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mr Dino Cusumano Ceased

Correspondence address
330 Madison Avenue, 28th Floor, 10017, New York, Ny, United States
Notified on
1 July 2016
Ceased on
1 June 2021
Date of birth
August 1974
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Ms Kim Marvin Ceased

Correspondence address
330 Madison Avenue, 28th Floor, 10017, New York, Ny, United States
Notified on
1 July 2016
Ceased on
1 June 2021
Date of birth
November 1961
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Ag Finco Llc Ceased

Correspondence address
330 Madison Avenue, 28th Floor, New York, 10017, Usa
Notified on
1 July 2016
Ceased on
1 July 2016
Governing law
Legal form
Place registered
Usa
Registration number
0000000
Incorporated in
Usa
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors