Company information:
Sanderson Partners Limited (No: 04071755)
Address: C/O BDO LLP, TWO SNOWHILL, 7TH FLOOR, BIRMINGHAM, B4 6GA, ENGLAND
Status: Company in liquidation
Incorporated: 14-Sep-2000
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 29-May-2024
Industry Class: 64304 - Activities of open-ended investment companies
Current Director: PAUL SIMON CARTER ( DOB: May-1973 From: May-2016 )
Current Director: PAUL SIMON CARTER ( DOB: May-1973 From: May-2016 )
Current Director: TIMOTHY JOHN LINEHAN ( DOB: Sep-1970 From: May-2006 )
Current Director: TIMOTHY WILLIAM SANDERSON ( DOB: Mar-1958 From: Oct-2000 )
Current Secretary: RICHARD PHILIP SAUNDERS ( From: Mar-2013 )
Resigned Director: RICHARD ARTHUR CAWDRON ( DOB: Jan-1945 From: Oct-2000 To: May-2016 )
Resigned Director: HOLLY HARDY HARRALSON ( DOB: Apr-1959 From: Jan-2014 To: Aug-2019 )
Resigned Director: MATTHEW ROBERT LAYTON ( DOB: Feb-1961 From: Sep-2000 To: Oct-2000 )
Resigned Director: CHRISTIAN EGTVED PAASKESEN ( DOB: Oct-1981 From: Apr-2021 To: Dec-2023 )
Resigned Director: CATHERINE DE VEAUX RAINEY ( DOB: Jun-1966 From: May-2016 To: Oct-2022 )
Resigned Director: MARTIN EDGAR RICHARDS ( DOB: Feb-1943 From: Sep-2000 To: Oct-2000 )
Resigned Director: MASAKI SUGANUMA ( From: May-2016 To: Mar-2019 )
Resigned Director: ANDREW JOHN SIBBALD SUMMERS ( DOB: May-1955 From: Oct-2000 To: Apr-2006 )
Resigned Secretary: RICHARD ARTHUR CAWDRON ( DOB: Jan-1945 From: Oct-2000 To: Mar-2013 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Sep-2000 To: Oct-2000 )
Persons of Significant Control:
Silchester Partners Ltd, 1 Bruton Street, London, W1J 6TL, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Catherine Rainey, 1 Bruton Street, London, W1J 6TL, England: Has significant influence or control (Notified: 2016-05-11, Ceased: 2022-10-25)
Mr Paul Simon Carter, 1 Bruton Street, London, W1J 6TL, England: Has significant influence or control (Notified: 2016-05-11)
Ms Holly Hardy Harralson, 1 Bruton Street, London, W1J 6TL, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-08-31)
Mr Timothy John Linehan, 1 Bruton Street, London, W1J 6TL, England: Has significant influence or control (Notified: 2016-04-06)
Mr Masaki Suganuma, 1 Bruton Street, London, W1J 6TL, England: Has significant influence or control (Notified: 2016-05-11, Ceased: 2019-03-31)
Mr Timothy William Sanderson, 1 Bruton Street, London, W1J 6TL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Christian Egtved Paaskesen, 38 Princes House, Unit 4c, 38 Jermyn Street, St James's, London, SW1Y 6DN, England: Has significant influence or control (Notified: 2021-04-01, Ceased: 2023-12-14)