Company information:
Ceva Group Limited (No: 05900853)
Address: CEVA HOUSE, EXCELSIOR ROAD, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 9BA, ENGLAND
Status: Active
Incorporated: 08-Sep-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: GAULTIER MARIE ALAIN XAVIER DE LA ROCHEBROCHARD D'AUZAY ( DOB: Sep-1969 From: Oct-2021 )
Current Director: HUW RUSSELL JENKINS ( DOB: Nov-1969 From: Mar-2024 )
Current Director: XAVIER URBAIN ( DOB: Jan-1957 From: Jan-2014 )
Current Director: CHRISTOPHER GARETH WALTON ( DOB: Jul-1977 From: Mar-2022 )
Current Director: DAWN AMANDA WETHERALL ( DOB: Sep-1962 From: Dec-2018 )
Resigned Director: EDWARD ASTON ( DOB: Jul-1968 From: Sep-2019 To: Feb-2020 )
Resigned Director: MARC BECKER ( From: Jun-2014 To: Sep-2016 )
Resigned Director: OLIVIER JEAN CASANOVA ( DOB: Sep-1966 From: Jul-2020 To: Oct-2021 )
Resigned Director: DANIEL DIMAGGIO ( From: Nov-2006 To: Aug-2007 )
Resigned Director: SAMUEL FEINSTEIN ( From: Sep-2016 To: May-2018 )
Resigned Director: JAMES EDWARD GILL ( DOB: Nov-1976 From: Feb-2020 To: Mar-2024 )
Resigned Director: JOSHUA HARRIS ( From: Nov-2006 To: Jun-2013 )
Resigned Director: MICHAEL JUPITER ( From: Feb-2010 To: May-2018 )
Resigned Director: LUKAS JEROEN KOLFF ( DOB: Oct-1973 From: Aug-2006 To: Jan-2009 )
Resigned Director: DAVID KULIK ( From: Nov-2006 To: Feb-2008 )
Resigned Director: ALAN BRUCE MILLER ( From: Jun-2013 To: May-2018 )
Resigned Director: STAN PARKER ( From: Nov-2006 To: Jun-2014 )
Resigned Director: JOHN COOK PATTULLO ( DOB: Apr-1952 From: Oct-2007 To: Aug-2013 )
Resigned Director: EMANUEL PEARLMAN ( From: Jun-2013 To: May-2018 )
Resigned Director: LEIGH MARTIN POMLETT ( DOB: Nov-1956 From: Dec-2018 To: Sep-2019 )
Resigned Director: PAUL WINSTON GEORGE RICHARDSON ( DOB: Dec-1957 From: Aug-2008 To: Jun-2013 )
Resigned Director: NICOLAS PIERRE YVES SARTINI ( DOB: Jun-1961 From: Jun-2019 To: Jan-2020 )
Resigned Director: MARVIN O. SCHLANGER ( From: Feb-2009 To: May-2018 )
Resigned Director: JOHN FREDERICK SMITH ( DOB: Dec-1950 From: Jun-2013 To: May-2018 )
Resigned Director: THOMAS STALLKAMP ( From: Jan-2014 To: May-2018 )
Resigned Director: GARETH NICHOLAS TURNER ( DOB: Feb-1964 From: Aug-2006 To: Dec-2012 )
Resigned Director: XAVIER URBAIN ( DOB: Jan-1957 From: Jan-2014 To: May-2019 )
Resigned Director: PETER WALLER ( From: May-2018 To: Feb-2019 )
Resigned Director: DAWN AMANDA WETHERALL ( From: Nov-2013 To: Feb-2017 )
Resigned Director: THOMAS MICHAEL WHITE ( From: Jan-2009 To: May-2018 )
Resigned Secretary: RUPERT HENRY CONQUEST NICHOLS ( DOB: Aug-1949 From: Jan-2007 To: May-2009 )
Resigned Secretary: GARETH NICHOLAS TURNER ( DOB: Feb-1964 From: Aug-2006 To: Feb-2007 )
Resigned Secretary: VISTRA COMPANY SECRETARIES LIMITED ( From: May-2009 To: Feb-2023 )
Persons of Significant Control:
Ceva Logistics As, Paris75008, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-02)
Ceva Logistics Ag, 6340baar, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-08, Ceased: 2019-10-10)
Apollo Global Management Llc, 9 West 57th Street 43rd Floor, New York, New York, 10019, United States: Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-05-08)