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SALBROOK ROAD MANAGEMENT COMPANY NO. 1 LIMITED

Company number 06282821

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Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Jeffrey Constable Hines Active

Correspondence address
Texas Tower, Suite 3300, 845, Texas Avenue, Houston, Texas, United States, 77002
Notified on
28 March 2024
Date of birth
April 1955
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Mrs Laura Elizabeth Hines-Pierce Active

Correspondence address
Texas Tower, Suite 3300, 845, Texas Avenue, Houston, Texas, United States, 77002
Notified on
28 March 2024
Date of birth
November 1983
Nationality
American
Country of residence
United States
Nature of control
Has significant influence or control

Threadneedle Asset Management Holdings Limited Ceased

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Notified on
5 February 2018
Ceased on
28 March 2024
Governing law
Legal form
Place registered
United Kingdom
Registration number
03554212
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more with control over the trustees of a trust
Ownership of voting rights - 75% or more with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust

Bnp Paribas S.A. Ceased

Correspondence address
16 Boulevard Des Italiens, Paris, France, 75009
Notified on
5 February 2018
Ceased on
28 March 2024
Governing law
Legal form
Place registered
French Companies Registry Listed On Euronext
Registration number
Fr0000131104
Incorporated in
France
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Threadneedle Portfolio Services Limited Ceased

Correspondence address
Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
Notified on
5 February 2018
Ceased on
28 March 2024
Governing law
Legal form
Place registered
United Kingdom
Registration number
00285988
Incorporated in
United Kingdom
Nature of control
Has significant influence or control over the trustees of a trust

Statement Withdrawn

The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
Notified on
6 April 2016
Withdrawn on
5 February 2018