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NAVIGA UK 1 LIMITED

Company number 01876409

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

Naviga Uk (Holdings) Limited Active

Correspondence address
5 Brayford Square, London, England, E1 0SG
Notified on
6 April 2016
Governing law
Legal form
Place registered
Companies House
Registration number
03248023
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Robert Frederick Smith Ceased

Correspondence address
C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
Notified on
14 August 2019
Ceased on
14 August 2019
Date of birth
December 1962
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%

Mr. Robert Frederick Smith Ceased

Correspondence address
25 Canada Square, Level 37, London, United Kingdom, E14 5LQ
Notified on
6 April 2016
Ceased on
14 August 2019
Date of birth
December 1962
Nationality
American
Country of residence
United States
Nature of control
Ownership of shares – More than 50% but less than 75%