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Nom

3M Asia Pacific UK Holding LTD

Adresse
3M Centre
Cain Road
Bracknell
RG12 8HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09908024 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB 3m Company Status: Active Notified: 31/01/2021 Companies House Number: 00262413 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB 3m Intermediate Acquisitions B.V. Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2021 Companies House Number: 855789335 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Ashley, David James Bracknell, Berkshire, United Kingdom Status: Active Notified: 01/02/2020 Role: Secretary
    French, Sebastian Edward, Mr. Bracknell, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Gray, Donald Bracknell, Berkshire, United Kingdom Status: Active Notified: 01/12/2020 Date of Birth: 04/1964 Occupation: Finance Manager - Europe Role: Director Country of Residence: United Kingdom Nationality: British
    Oliphant, Sophie Bracknell, United Kingdom Status: Active Notified: 01/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Espinosa Casaubon, Rodolfo Bracknell, United Kingdom Status: Ceased Notified: 03/02/2023 Ceased: 28/03/2024 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Hanseid, Lars Bracknell, United Kingdom Status: Ceased Notified: 03/09/2020 Ceased: 01/12/2023 Date of Birth: 02/1959 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Norwegian
    Jones, Stephanie Noel Bracknell, United Kingdom Status: Ceased Notified: 31/05/2023 Ceased: 01/12/2023 Date of Birth: 01/1979 Occupation: Tax Professional Role: Director Country of Residence: United States Nationality: American