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Cedar Rock Capital Limited (No: 04466326)

Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM

Status: Company in liquidation

Incorporated: 20-Jun-2002

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 07-Apr-2024

Industry Class: 66300 - Fund management activities

Current Director: JOY ISABELLE BESSE ( DOB: Nov-1959   From: Jun-2002  )

Current Director: ANDREW CLEMMER BROWN ( DOB: Nov-1955   From: Jun-2002  )

Current Director: SARAH-JANE MAIDENS ( DOB: Aug-1964   From: Nov-2021  )

Current Secretary: JOY-ISABELLE BESSE (   From: May-2016  )

Resigned Director: CORPORATE ADMINISTRATION SERVICES LIMITED ( DOB: Apr-1993   From: Jun-2002   To: Jun-2002  )

Resigned Director: DAVID JOHN MILLER (   From: Jun-2002   To: Feb-2019  )

Resigned Secretary: CORPORATE ADMINISTRATION SECRETARIES LIMITED ( DOB: Apr-1993   From: Jun-2002   To: Jun-2002  )

Resigned Secretary: DAVID JOHN MILLER ( DOB: Apr-1949   From: Jun-2002   To: May-2016  )

Persons of Significant Control:

Andrew Clemmer Brown, Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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