Company information:
Pattern Technology Limited (No: 11003930)
Address: 30 BANKSIDE COURT, STATIONFIELDS, KIDLINGTON, OXFORDSHIRE, OX5 1JE, UNITED KINGDOM
Status: Active
Incorporated: 10-Oct-2017
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 70100 - Activities of head offices
Current Director: EYAL GLUSKA ( DOB: Sep-1962 From: Dec-2022 )
Current Director: DELPHINE MAISONNEUVE ( DOB: Sep-1968 From: Jan-2020 )
Current Director: DELPHINE LETICIA ISABELLE MURIEL MAISONNEUVE ( DOB: Sep-1968 From: Jan-2020 )
Resigned Director: GUILLAUME CLEMENT BORIE ( DOB: Mar-1986 From: Jun-2018 To: Jan-2020 )
Resigned Director: NICOLAS BOSC ( DOB: Feb-1971 From: Apr-2018 To: Aug-2021 )
Resigned Director: NICOLAS BOSC ( DOB: Feb-1971 From: Apr-2018 To: Aug-2021 )
Resigned Director: ALEXANDRA FOUGERE ( DOB: Dec-1984 From: Feb-2021 To: Aug-2021 )
Resigned Director: EYAL GLUSKA ( DOB: Sep-1962 From: Oct-2017 To: Aug-2021 )
Resigned Director: STEPHANE FRANCIS PAUL GUINET ( DOB: Jun-1968 From: Apr-2018 To: Aug-2021 )
Resigned Director: MICHAEL SAMUEL NIDDAM ( DOB: May-1974 From: Feb-2021 To: Aug-2021 )
Resigned Director: NOAM SHAPIRA ( DOB: Apr-1973 From: Oct-2017 To: Dec-2022 )
Resigned Director: DAVID VANEK ( DOB: Sep-1975 From: Jun-2018 To: Aug-2021 )
Persons of Significant Control:
Kamet Sas, 30 Rue Fortuny, Paris, 75017, France: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-06-27, Ceased: 2021-08-16)
Pattern Insurance Services Inc, 1007 North Orange Street, Wilmington, Delaware, 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-08-16)
Mr Eyal Gluska, 30 Bankside Court, Stationfields, Kidlington, Oxfordshire, OX5 1JE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-10, Ceased: 2018-06-27)
Mr Noam Shapira, 30 Bankside Court, Stationfields, Kidlington, Oxfordshire, OX5 1JE, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-10-10, Ceased: 2018-06-27)