ALLEN OVERY SHEARMAN STERLING SPAIN (NO 1) LLP

Company number OC419962

3 active persons with significant control / 0 active statements

Mr Khalid Soleiman Al-Garousha (Active)

• Correspondence address: One, Bishops Square, London, E1 6AD
• Notified on: 1 May 2024
• Date of birth: November 1971
• Nationality: British
• Country of residence: United Arab Emirates
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Hervé Roland Adade Ekué (Active)

• Correspondence address: One, Bishops Square, London, E1 6AD
• Notified on: 1 May 2024
• Date of birth: January 1972
• Nationality: French
• Country of residence: France
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Allen Overy Shearman Sterling Llp (Active)

• Correspondence address: One, Bishops Square, London, England, E1 6AD
• Notified on: 17 November 2017
• Governing law: England & Wales
• Legal form: Limited Liability Partnership
• Place registered: Companies House
• Registration number: Oc306763
• Incorporated in: England
• Nature of control: Right to appoint or remove members with control over the trustees of a trust

Richard Kimberley John Browne (Ceased)

• Correspondence address: One, Bishops Square, London, E1 6AD
• Notified on: 13 January 2022
• Ceased on: 15 July 2024
• Date of birth: May 1968
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Mr Gareth David Price (Ceased)

• Correspondence address: One, Bishops Square, London, E1 6AD
• Notified on: 1 May 2020
• Ceased on: 10 July 2023
• Date of birth: September 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Willem Michel Georges Clara Dejonghe (Ceased)

• Correspondence address: One, Bishops Square, London, E1 6AD
• Notified on: 17 November 2017
• Ceased on: 30 April 2024
• Date of birth: February 1961
• Nationality: Belgian
• Country of residence: Belgium
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%

Andrew Mark Ballheimer (Ceased)

• Correspondence address: One, Bishops Square, London, E1 6AD
• Notified on: 17 November 2017
• Ceased on: 30 April 2020
• Date of birth: November 1961
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to surplus assets - More than 25% but not more than 50%