Company information:
Carros Sensors Topco Limited (No: 08967864)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 31-Mar-2014
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 06-Jul-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: CHRISTOPHER MARC AFORS ( DOB: Sep-1979 From: Mar-2014 )
Current Director: AUGUSTIN LOUIS MARIE BERNARD LAURENT-BELLUE ( DOB: Jul-1979 From: Apr-2018 )
Current Director: ERIC PILAUD ( DOB: Apr-1957 From: Sep-2014 )
Current Director: LAURENT RIVOIRE ( DOB: Dec-1967 From: Sep-2014 )
Current Director: PETER WEXLER ( DOB: Feb-1967 From: Apr-2020 )
Current Director: JONATHAN NICOLAS ZAFRANI ( DOB: Sep-1977 From: Sep-2014 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Feb-2018 )
Resigned Director: EMMANUEL BABEAU ( DOB: Feb-1967 From: Sep-2014 To: Apr-2020 )
Resigned Director: ELEANOR ANTONIA CHARLOTTE CHAMBERS ( DOB: Aug-1975 From: Sep-2014 To: Nov-2015 )
Resigned Director: CEDRIC COLLANGE ( From: Sep-2014 To: Nov-2015 )
Resigned Director: MARIUS DRAGHICI ( DOB: Oct-1973 From: May-2016 To: Nov-2016 )
Resigned Director: CHRISTOPHER FINN ( DOB: Jul-1957 From: Jul-2015 To: May-2016 )
Resigned Director: ERICA HERBERG ( From: Nov-2014 To: Jul-2015 )
Resigned Director: ANDREW HOWLETT-BOLTON ( From: Mar-2014 To: Nov-2014 )
Resigned Director: EMMANUEL JACLOT ( DOB: May-1978 From: Nov-2015 To: Apr-2018 )
Resigned Director: VLADIMIR ALBERT GEORGES LASOCKI ( DOB: May-1973 From: Sep-2014 To: Aug-2022 )
Resigned Director: COLM PAUL O'SULLIVAN ( DOB: Jun-1967 From: Nov-2015 To: Jun-2022 )
Resigned Director: ANDREW HEINZ ZIMMERMANN ( DOB: Jul-1971 From: Nov-2016 To: Jun-2022 )
Persons of Significant Control:
Samos Acquisition Company Ltd, Telford, Shropshire, TF3 3BL, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-03-01)