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Sanderson Asset Management Llp (No: OC375320)

Address: C/O BDO LLP, TWO SNOWHILL, 7TH FLOOR, BIRMINGHAM, B4 6GA, ENGLAND

Status: Operating Company

Incorporated: 17-May-2012

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 29-May-2024

Industry Class: None Supplied

Current designated LLP Member: PAUL SIMON CARTER ( DOB: May-1973   From: Apr-2014  )

Current designated LLP Member: PAUL SIMON CARTER ( DOB: May-1973   From: Apr-2014  )

Current designated LLP Member: RICHARD SAUNDERS ( DOB: Dec-1973   From: Apr-2013  )

Current non-designated LLP Member: MARK RICHARD LIGHTFOOT ( DOB: Mar-1986   From: Apr-2017  )

Current non-designated LLP Member: CHRISTIAN PAASKESEN ( DOB: Oct-1981   From: Apr-2013  )

Current non-designated LLP Member: SANDERSON PARTNERS LIMITED (   From: May-2012  )

Resigned designated LLP Member: CHRISTIAN EGTVED PAASKESEN ( DOB: Oct-1981   From: Apr-2013   To: Dec-2023  )

Resigned designated LLP Member: TIMOTHY WILLIAM SANDERSON ( DOB: Mar-1958   From: May-2012   To: Mar-2022  )

Resigned non-designated LLP Member: MARK RICHARD LIGHTFOOT ( DOB: Mar-1986   From: Apr-2017   To: Dec-2023  )

Resigned non-designated LLP Member: JAMES LONGBOTTOM ( DOB: Mar-1976   From: Apr-2013   To: Mar-2023  )

Resigned non-designated LLP Member: CATHERINE DE VEAUX RAINEY ( DOB: Jun-1966   From: Apr-2013   To: Jan-2023  )

Resigned non-designated LLP Member: MASAKI SUGANUMA (   From: Apr-2013   To: Mar-2019  )

Persons of Significant Control:

Sanderson Partners Ltd, C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham, B4 6GA, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more (Notified: 2016-04-06)

Ms Holly Hardy Harralson, C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham, B4 6GA, England: Has significant influence or control (Notified: 2016-05-11, Ceased: 2019-08-31)

Mr Paul Simon Carter, C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham, B4 6GA, England: Has significant influence or control (Notified: 2016-05-11)

Mr Timothy William Sanderson, C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham, B4 6GA, England: Has significant influence or control (Notified: 2016-04-06)

Ms Catherine Rainey, C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham, B4 6GA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-10-25)

Mr Masaki Suganuma, C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham, B4 6GA, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-03-31)

Mr Timothy John Linehan, C/O Bdo Llp Two Snowhill, 7th Floor, Birmingham, B4 6GA, England: Has significant influence or control (Notified: 2016-04-06)

Mr Christian Egtved Paaskesen, Princes House, Suite 4c 38 Jermyn Street, St James's, London, SW1Y 6DN: Has significant influence or control (Notified: 2021-04-01, Ceased: 2023-12-14)

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