HENLEY INVESTMENT MANAGEMENT LTD

Company number 06246854

1 active person with significant control / 0 active statements

Mr Ian Rickwood (Active)

• Correspondence address: 50 Grosvenor Hill, London, England, W1K 3QT
• Notified on: 14 May 2017
• Date of birth: December 1967
• Nationality: British
• Country of residence: Bahamas
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew James Brandon (Ceased)

• Correspondence address: 1 Christchurch Way, Woking, Surrey, GU21 6JG
• Notified on: 14 May 2017
• Ceased on: 28 January 2019
• Date of birth: March 1969
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%