MANEK INVESTMENT MANAGEMENT LIMITED

Company number 03244535

1 active person with significant control / 0 active statements

Boston Group Newco Limited (Active)

• Correspondence address: 78 Cannon Place, Cannon Street, London, England, EC4N 6AF
• Notified on: 5 April 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 11802509
• Incorporated in: England
• Nature of control: Has significant influence or control over the trustees of a trust

Ms Elizabeth Anne Orbell (Ceased)

• Correspondence address: Stephenson Harwood, 1 Finsbury Circus, London, London, EC2M 7SH
• Notified on: 30 October 2019
• Ceased on: 5 April 2023
• Date of birth: June 1964
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Andrew Edward Green (Ceased)

• Correspondence address: Stephenson Harwood, 1 Finsbury Circus, London, London, EC2M 7SH
• Notified on: 30 October 2019
• Ceased on: 5 April 2023
• Date of birth: June 1972
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust

Mr Jonathan Richard Moore (Ceased)

• Correspondence address: Stephenson Harwood, 1 Finsbury Circus, London, London, EC2M 7SH
• Notified on: 25 April 2018
• Ceased on: 30 October 2019
• Date of birth: February 1958
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Has significant influence or control over the trustees of a trust

Mrs Elizabeth Moore (Ceased)

• Correspondence address: Stephenson Harwood, 1 Finsbury Circus, London, London, EC2M 7SH
• Notified on: 25 April 2018
• Ceased on: 30 October 2019
• Date of birth: December 1933
• Nationality: British
• Country of residence: Isle Of Man
• Nature of control: Has significant influence or control over the trustees of a trust

Boston Fiduciary Management Limited (Ceased)

• Correspondence address: 20 Hill Street, Douglas, Isle Of Man, Isle Of Man, IM1 1EU
• Notified on: 6 April 2016
• Ceased on: 25 April 2018
• Governing law: Company Law
• Legal form: Limited
• Place registered: Isle Of Man
• Registration number: 113763c
• Incorporated in: Isle Of Man
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust

Boston Trust Company Limited (Ceased)

• Correspondence address: 20 Hill Street, Douglas, Isle Of Man, Isle Of Man, IM1 1EU
• Notified on: 6 April 2016
• Ceased on: 25 April 2018
• Governing law: Company Law
• Legal form: Limited
• Place registered: Isle Of Man
• Registration number: 113764c
• Incorporated in: Uk
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust