HENDERSON ROWE LIMITED

Company number 04379340

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 1 August 2024

Mr Jason Chung-Shiang Hsu (Ceased)

• Correspondence address: 8th Floor, Berkeley Square House, Berkeley Square, London, England, W1J 6BR
• Notified on: 1 June 2018
• Ceased on: 1 August 2023
• Date of birth: January 1974
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Giles Timothy Robert Rowe (Ceased)

• Correspondence address: 13 Fernside Road, London, England, SW12 8LN
• Notified on: 6 April 2016
• Ceased on: 31 May 2018
• Date of birth: August 1956
• 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%
• Nature of control: Right to appoint or remove directors

Mr Charles Robert Winston Aram (Ceased)

• Correspondence address: Flat 11, 25 Egerton Gardens, London, England, SW3 2DE
• Notified on: 6 April 2016
• Ceased on: 31 May 2018
• Date of birth: September 1961
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors