POLSOURCE LTD

Company number 10331633

1 active person with significant control / 0 active statements

Epam Systems, Inc. (Active)

• Correspondence address: PO Box 18940, 41 University Drive, Suite 202, Newtown, Pennsylvania, United States
• Notified on: 2 April 2021
• Governing law: Delaware, Usa
• Legal form: Corporation
• Place registered: Delaware, Usa
• Registration number: N/A
• 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

Mr David Michael Falconer (Ceased)

• Correspondence address: Niddry Lodge, 51 Holland Street, London, England, W8 7JB
• Notified on: 23 April 2018
• Ceased on: 23 April 2018
• Date of birth: January 1966
• Nationality: British
• Country of residence: Scotland
• Nature of control: Right to appoint or remove directors
• Nature of control: Right to appoint or remove directors as a member of a firm

Polsource Sa (Ceased)

• Correspondence address: 30-314, Dworska 1a, Lu4 4, Kraków, Poland
• Notified on: 15 August 2017
• Ceased on: 15 August 2017
• Governing law: Code Of Commercial Companies
• Legal form: Joint Stock Company
• Place registered: National Court Register
• Registration number: 0000660076
• Incorporated in: Poland
• Nature of control: Ownership of shares – 75% or more

Mr Adam Bartkowski (Ceased)

• Correspondence address: Niddry Lodge, 51 Holland Street, London, England, W8 7JB
• Notified on: 16 August 2016
• Ceased on: 2 April 2021
• Date of birth: December 1950
• Nationality: American
• Country of residence: United States
• 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 Paul Robin Andrew (Ceased)

• Correspondence address: Niddry Lodge, 51 Holland Street, London, England, W8 7JB
• Notified on: 16 August 2016
• Ceased on: 16 March 2021
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• 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%

Mr Paul Robin Andrew (Ceased)

• Correspondence address: Unit 8, Dock Offices, Surrey Quays Road, London, England, SE16 2XU
• Notified on: 16 August 2016
• Ceased on: 21 November 2017
• Date of birth: May 1970
• Nationality: British
• Country of residence: England
• 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
• Nature of control: Has significant influence or control