PALLADIUM (NO. 2) LIMITED

Company number 05127783

3 active persons with significant control / 0 active statements

Sir Trevor Steven Pears (Active)

• Correspondence address: 12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1W 9US
• Notified on: 5 September 2023
• Date of birth: June 1964
• 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%

Mr Barry Michael Howard Shaw (Active)

• Correspondence address: 51 Sheldon Avenue, London, United Kingdom, N6 4NH
• Notified on: 6 April 2016
• Date of birth: July 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%

Jonathan Berman (Active)

• Correspondence address: 19/32 Domus Soi 16, Sukhumvit, Bangkok, Thailand, 10110
• Notified on: 6 April 2016
• Date of birth: August 1968
• Nationality: British
• Country of residence: Thailand
• 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%

Mr Michael Terence Baker (Ceased)

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, United Kingdom, NW3 1PZ
• Notified on: 6 April 2016
• Ceased on: 17 December 2018
• Date of birth: April 1961
• Nationality: Irish
• 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%