Paradigm (UK) Holding Limited
- Company number
- 08112960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2012
- Nature of business
- Combined office administrative service activities
Registered office
Previous names
- Pinnacle (UK) Acquisition Co Limited (until 5 Feb 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LABRUNYE, Emmanuel | Director | 23 Jun 2026 | |
| ITZKOFF, Jennifer Cynthia | Director | 25 Feb 2026 | |
| SERVELLO, Vincent Matthew, Mr. | Director | 14 Apr 2025 | |
| QUINQUET, Matthieu | Director | 22 Oct 2019 | 23 Jun 2026 |
| ITZKOFF, Jennifer Cynthia, Mrs. | Director | 14 Apr 2025 | 25 Feb 2026 |
| STAGNO, Christopher, Mr. | Director | 28 Dec 2022 | 14 Apr 2025 |
| COOPER, Christopher, Mr. | Director | 28 Dec 2022 | 14 Apr 2025 |
| BREITHAUPT, Chantelle Yvette | Director | 28 Dec 2022 | 31 Dec 2023 |
| LAURENT, Arnaud, Mr. | Director | 1 Dec 2015 | 31 Dec 2023 |
| HAMILTON, Douglas Chatham | Director | 22 Oct 2019 | 13 May 2022 |
| HAMLIN, Ryan Michael | Director | 12 Oct 2018 | 22 Oct 2019 |
| ZUNDER, Cherieke Suzette | Director | 16 Oct 2012 | 22 Oct 2019 |
| BROWNLEE, Jason Samuel, Mr. | Director | 2 Feb 2014 | 12 Oct 2018 |
| PYLES, Jason Lee, Director | Director | 10 Feb 2014 | 1 Dec 2015 |
| LAURENT, Arnaud | Director | 16 Oct 2012 | 6 Aug 2014 |
| KELLER, Jonathan | Director | 16 Oct 2012 | 10 Feb 2014 |
| LIMPACH, Geoffrey | Director | 20 Jun 2012 | 16 Oct 2012 |
| CRESSWELL, Simon Bernard | Director | 20 Jun 2012 | 16 Oct 2012 |
| SAVVIDES, Savvas | Director | 20 Jun 2012 | 16 Oct 2012 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Emerson Electric Co. | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
1 Dec 2017 | |
| Paradigm B.V. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Dec 2017 |
Accounts
Connections
Controls
- Paradigm Geophysical (U.K.) Limited (02831267)
Directors’ other companies
- LABRUNYE, Emmanuel - Director at Paradigm Geophysical (U.K.) Limited
- SERVELLO, Vincent Matthew, Mr. - Director at Aspentech Ltd
- SERVELLO, Vincent Matthew, Mr. - Director at Open Grid Systems Limited
- SERVELLO, Vincent Matthew, Mr. - Director at Paradigm Geophysical (U.K.) Limited