MINERVA SMART CITIES LIMITED

Company number 09345906

0 active persons with significant control / 1 active statement

Statement (Active)

• Notified on: 9 March 2018

Pacific Investments Management Limited (Ceased)

• Correspondence address: 124 Sloane Street, London, England, SW1X 9BW
• Notified on: 30 March 2017
• Ceased on: 9 March 2018
• Governing law: Companies Act 2006
• Legal form: Company Limited By Shares
• Place registered: Register Of Companies, Companies House Of England And Wales
• Registration number: 01722436
• Incorporated in: England
• 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%

Miss Janet Mary Turner (Ceased)

• Correspondence address: 43 Brook Street, London, W1K 4HJ
• Notified on: 6 April 2016
• Ceased on: 30 March 2017
• Date of birth: November 1957
• 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 Nicholas Robert Butler (Ceased)

• Correspondence address: 43 Brook Street, London, W1K 4HJ
• Notified on: 6 April 2016
• Ceased on: 30 March 2017
• Date of birth: October 1968
• Nationality: British
• Country of residence: England
• 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%