Flit Technologies Ltd (10487532)

Registered office

2nd Floor
110 Cannon Street
London
EC4N 6EU

Name	Role	Appointed	Resigned
PILICHOWSKI, Boris Henri	Director	18 Nov 2016	12 Jan 2017
LABAUGE, Jean-Louis	Director	12 Jan 2017	15 Jul 2018
ALTEMAIRE, Alice Helene Ernesta Renee	Director	12 Jan 2017	17 Apr 2019
WINTERTON, Andrew	Secretary	2 Mar 2017	1 Jul 2019
MOLINIE, Arnaud Marie Robert	Director	17 Apr 2019	16 Dec 2019
DOSSA, Francois	Director	10 Jan 2019	16 Dec 2019
PILICHOWSKI, Boris	Director	10 Jan 2019	16 Dec 2019
FRANCO, Jean-Paul	Director	15 Jul 2018	31 Jan 2020
GREEN, Winston	Secretary	16 Dec 2019	11 Feb 2021
ANDINE, Nicolas	Director	18 Nov 2016	3 Feb 2022
LABARRE, Jean-Christophe Oliver Andre	Director	12 Jan 2017	23 Feb 2022
WAGNER, Hans	Director	12 Jan 2017	18 Apr 2022
DE LARMINAT, Hugues	Director	1 Feb 2020	26 Jul 2023
BRANCO-SOARES-RIBIERO, Fedra	Director	9 Feb 2022	21 Nov 2023
SZCZUDLIK, Kamil	Director	16 Dec 2019	21 Nov 2023
ENGEL, Sariel	Director	18 Apr 2022	20 Feb 2024
BLOOM, Anthony Herbert	Director	20 Feb 2024	29 Feb 2024
LABARRE, Jean-Christophe Oliver Andre	Director	21 Nov 2023
GORI, Cassandre	Director	21 Nov 2023
HOULES, Pierre	Director	26 Jul 2023
LANDROT, Isabelle	Director	23 Feb 2022

Name	Nature of control	Notified	Ceased
Mr Nicolas Andine	Ownership Of Shares 25 To 50 Percent	18 Nov 2016	12 Jan 2017
Mr Boris Henri Pilichowski	Ownership Of Shares 25 To 50 Percent	18 Nov 2016	12 Jan 2017
Rci Banque S.A.	Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	12 Jan 2017	13 Feb 2020
Renault Sas	Significant Influence Or Control	13 Feb 2020
Renault Mobility As An Industry	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	13 Feb 2020