SANDERSON PARTNERS LIMITED

Company number 04071755

3 active persons with significant control / 0 active statements

Mr Timothy John Linehan (Active)

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Notified on: 6 April 2016
• Date of birth: September 1970
• Nationality: American
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Timothy William Sanderson (Active)

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Notified on: 6 April 2016
• Date of birth: March 1958
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Silchester Partners Ltd (Active)

• Correspondence address: 1 Bruton Street, London, England, W1J 6TL
• Notified on: 6 April 2016
• Governing law: England & Wales
• Legal form: Private Limited Company
• Place registered: England & Wales
• Registration number: 03000514
• Incorporated in: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christian Egtved Paaskesen (Ceased)

• Correspondence address: 38 Princes House, Unit 4c, 38 Jermyn Street, St James's, London, England, SW1Y 6DN
• Notified on: 1 April 2021
• Ceased on: 14 December 2023
• Date of birth: October 1981
• Nationality: Danish
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Simon Carter (Ceased)

• Correspondence address: C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH
• Notified on: 11 May 2016
• Ceased on: 30 September 2024
• Date of birth: May 1973
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Ms Catherine Rainey (Ceased)

• Correspondence address: Heathcoat House, 20 Savile Row, London, W1S 3PR
• Notified on: 11 May 2016
• Ceased on: 25 October 2022
• Date of birth: June 1966
• Nationality: American
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Masaki Suganuma (Ceased)

• Correspondence address: Heathcoat House, 20 Savile Row, London, W1S 3PR
• Notified on: 11 May 2016
• Ceased on: 31 March 2019
• Date of birth: May 1960
• Nationality: Japanese
• Country of residence: England
• Nature of control: Has significant influence or control

Ms Holly Hardy Harralson (Ceased)

• Correspondence address: Heathcoat House, 20 Savile Row, London, W1S 3PR
• Notified on: 6 April 2016
• Ceased on: 31 August 2019
• Date of birth: April 1959
• Nationality: American
• Country of residence: United States
• Nature of control: Has significant influence or control