CLYDE & CO LLP

Key Data

Status

Active

Company No.

OC326539

Incorporation date

05/03/2007

Size

Group

Classification

Contacts

Registered address

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Latest events (Record since 05/03/2007)

29/04/2026

Member's details changed for Mr Cormac Paul Fitzpatrick on 2023-04-22

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23/04/2026

Member's details changed for Mr Ricardo De Abreu Lewandowski on 2026-04-22

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22/04/2026

Member's details changed for Mr Seaton William James Gordon on 2024-06-14

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21/04/2026

Termination of appointment of Jahnavi Ramachandran as a member on 2026-04-08

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20/04/2026

Termination of appointment of Christopher John Bakker as a member on 2026-04-17

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18/04/2026

Appointment of Mr Peter Conrad Nierman as a member on 2026-03-27

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15/04/2026

Member's details changed for Mr Matthew Ford on 2023-10-14

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14/04/2026

Member's details changed for Eileen King Bower on 2020-11-07

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09/04/2026

Member's details changed for Mr Eric Van Eyken on 2026-04-08

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07/04/2026

Member's details changed for Ms Jo-Anne Suzanne Demers on 2026-04-07

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02/04/2026

Member's details changed for Mr Enrique Navarro Contreras on 2026-04-01

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02/04/2026

Member's details changed for Mr William John Deeprose on 2016-12-03

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01/04/2026

Termination of appointment of Graham Ludlam as a member on 2026-03-31

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01/04/2026

Member's details changed for Mr Enrique Navarro Contreras on 2023-06-13

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31/03/2026

Member's details changed for Ms Meghan Dalton on 2025-07-29

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31/03/2026

Member's details changed for Ms Taylor Layne Davis on 2022-01-29

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26/03/2026

Member's details changed for Mr James Dadge on 2016-10-03

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24/03/2026

Member's details changed for Eleanor Rose Coates on 2025-07-24

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23/03/2026

Appointment of Mr Michael David Handler as a member on 2026-03-20

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09/03/2026

Member's details changed for Edward Eurof Lloyd Lewis on 2011-11-01

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02/03/2026

Termination of appointment of Ben Parks as a member on 2026-02-28

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24/02/2026

Appointment of Mr Jeffrey Kestle as a member on 2026-02-18

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21/02/2026

Appointment of Mr Matthew Sekits as a member on 2026-02-20

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19/02/2026

Appointment of Mr Martin Joseph Pujolar as a member on 2026-02-16

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18/02/2026

Appointment of Mr Aloysius Grant Lingg as a member on 2026-02-16

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17/02/2026

Appointment of Mr Malcolm Wood as a member on 2025-12-08

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16/02/2026

Termination of appointment of Milena Joanna Szuniewicz-Wenzel as a member on 2026-02-13

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14/02/2026

Appointment of Ms Stephanie Andersen as a member on 2026-02-10

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10/02/2026

Appointment of Mr Charles Adrian Henty as a member on 2026-02-05

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09/02/2026

Termination of appointment of Benjamin Edward Knowles as a member on 2026-02-06

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07/02/2026

Appointment of Ms Lori Hurl Worthington as a member on 2026-02-02

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05/02/2026

Member's details changed for Mr Christopher Stephen Murray on 2026-02-01

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05/02/2026

Member's details changed for Richard James Harrison on 2026-01-31

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05/02/2026

Member's details changed for James Roberts on 2026-02-01

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05/02/2026

Termination of appointment of Nadia Darwazeh as a member on 2026-01-31

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02/02/2026

Termination of appointment of Robert John Lawson as a member on 2026-01-31

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02/02/2026

Termination of appointment of Mark Braidwood as a member on 2026-01-30

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02/02/2026

Termination of appointment of Andrew Charles Hibbert as a member on 2026-01-31

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30/01/2026

Appointment of Mr Ronald Ohren as a member on 2025-11-24

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28/01/2026

Group of companies' accounts made up to 2025-04-30

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21/01/2026

Termination of appointment of Stuart John Furniss as a member on 2026-01-21

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21/01/2026

Termination of appointment of John Henry Kirkup as a member on 2026-01-21

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21/01/2026

Termination of appointment of Ian James Hopkinson as a member on 2026-01-21

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21/01/2026

Termination of appointment of Andrew James Wallis as a member on 2026-01-21

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14/01/2026

Termination of appointment of Christopher David Williams as a member on 2026-01-13

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09/01/2026

Termination of appointment of Dean Brian Gormley as a member on 2026-01-09

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09/01/2026

Appointment of Jonathan Hasser Ebner as a member on 2025-12-15

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07/01/2026

Second filing for the appointment of Andrew Lloyd Bicknell as a member

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06/01/2026

Appointment of Yvonne Lam as a member on 2025-12-01

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06/01/2026

Termination of appointment of James Edward Cooper as a member on 2026-01-05

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02/01/2026

Termination of appointment of Sarah Eloise Hill as a member on 2025-12-27

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02/01/2026

Termination of appointment of David Michael Hansom as a member on 2026-01-02

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19/12/2025

Appointment of Ms Melissa Gardner as a member on 2025-12-04

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17/12/2025

Termination of appointment of Mark Aitken as a member on 2025-12-16

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16/12/2025

Appointment of Mr Andrew Lloyd Bicknell as a member on 2025-12-15

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12/12/2025

Termination of appointment of Laura Besvinick as a member on 2025-12-08

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12/12/2025

Termination of appointment of Julie Nevins as a member on 2025-12-08

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04/12/2025

Appointment of Ms Autumn Elizabeth Lewis as a member on 2025-11-11

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01/12/2025

Termination of appointment of Penrose Margaret Helen Foss as a member on 2025-11-28

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01/12/2025

Termination of appointment of Laura Elisabeth Coates as a member on 2025-11-30

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14/11/2025

Termination of appointment of Peter William O'brien as a member on 2025-11-14

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14/11/2025

Confirmation statement made on 2025-11-14 with no updates

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10/11/2025

Termination of appointment of Garrett Cormican as a member on 2025-11-07

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03/11/2025

Appointment of Ms Maire Ni Aodha as a member on 2025-11-01

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31/10/2025

Termination of appointment of Timothy Andrew Searle as a member on 2025-10-31

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06/10/2025

Appointment of Mr Peter Christiaan Knijp as a member on 2025-10-06

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26/09/2025

Termination of appointment of Heather Mary Gray as a member on 2025-09-26

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26/09/2025

Termination of appointment of John Iltyd Strickland Nicholl as a member on 2025-09-26

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17/09/2025

Member's details changed for Mr Graeme Phillip Taylor on 2025-08-31

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01/09/2025

Appointment of Mr Charles Douglas Smith as a member on 2025-09-01

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01/09/2025

Appointment of Mr Frits Van Der Woude as a member on 2025-09-01

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01/09/2025

Termination of appointment of Holly Polglase as a member on 2025-08-31

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01/09/2025

Appointment of Mr Wenceslaus Antonius Maria Rupert as a member on 2025-09-01

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31/08/2025

Registered office address changed from C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR United Kingdom to C/O Clyde & Co Llp, St Botolph Building 138 Houndsditch London EC3A 7AR on 2025-08-31

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21/08/2025

Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AR to C/O Clyde & Co Llp,, St Botolph Building 138 Houndsditch London EC3A 7AR on 2025-08-21

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18/08/2025

Termination of appointment of Marc Spiros Voses as a member on 2025-08-15

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04/08/2025

Termination of appointment of Graeme Douglas Watson as a member on 2025-07-31

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04/08/2025

Termination of appointment of Andrew Justin Lucas as a member on 2025-07-31

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29/07/2025

Termination of appointment of Karen Dance as a member on 2025-07-24

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29/07/2025

Termination of appointment of John Gerard Guerin as a member on 2025-07-24

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29/07/2025

Termination of appointment of Julian Richard Berryman Smart as a member on 2025-07-28

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29/07/2025

Member's details changed for Mr Timothy Michael Crockford on 2021-09-01

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29/07/2025

Termination of appointment of David Gwyn Caswell as a member on 2025-07-24

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29/07/2025

Termination of appointment of Simon Glyn Morrow as a member on 2025-07-24

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29/07/2025

Termination of appointment of Louise Danielle Jackson as a member on 2025-07-25

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04/07/2025

Appointment of Mrs Magdalena Maria Szwarc-Brozyna as a member on 2025-07-01

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27/06/2025

Termination of appointment of Laura Anne Cooke as a member on 2025-06-16

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23/06/2025

Appointment of Mrs Laura Ochoa Alonso as a member on 2025-06-18

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18/06/2025

Termination of appointment of Isabel Buron Garcia as a member on 2025-06-13

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04/06/2025

Appointment of Mr Danny Lane Worker as a member on 2025-05-21

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02/06/2025

Termination of appointment of Melanie Louise Mooney as a member on 2025-05-30

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02/06/2025

Termination of appointment of Elliot Andrew Pound as a member on 2025-05-25

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13/05/2025

Appointment of Mr Justin Hepworth as a member on 2025-05-01

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13/05/2025

Appointment of Mrs Jocelyn Cubbon Demars as a member on 2025-05-08

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12/05/2025

Appointment of Ms Anousheh Bromfield as a member on 2025-05-01

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12/05/2025

Appointment of Ms Lynsey Jane Barrow as a member on 2025-05-01

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12/05/2025

Appointment of Mrs Courtney Dawn Logli as a member on 2025-05-01

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12/05/2025

Appointment of Mrs Tommie Anne Cote as a member on 2025-05-01

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12/05/2025

Appointment of Mr Javier Hernandez-Valenciano as a member on 2025-05-01

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08/05/2025

Appointment of Mr Edward Kiren Sainsbury as a member on 2025-05-01

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08/05/2025

Appointment of Mr Michael James Howard Tomlinson as a member on 2025-05-01

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08/05/2025

Appointment of Mrs Kate Rebecca Dugdale as a member on 2025-05-01

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08/05/2025

Appointment of Mr Patrick Timothy Ryan as a member on 2025-05-01

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08/05/2025

Appointment of Mr Ryan Robert Westerfield as a member on 2025-05-01

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08/05/2025

Appointment of Miss Narmin Anwar Shahin as a member on 2025-05-01

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08/05/2025

Appointment of Mr Eric Van Eyken as a member on 2025-05-01

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07/05/2025

Termination of appointment of James Joseph Stephen Holmes as a member on 2025-04-30

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07/05/2025

Termination of appointment of David Crofton Lee as a member on 2025-04-30

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07/05/2025

Termination of appointment of Christopher Carlsen as a member on 2025-04-30

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07/05/2025

Termination of appointment of John Moran as a member on 2025-04-30

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07/05/2025

Termination of appointment of Christopher John Burdett as a member on 2025-04-30

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07/05/2025

Termination of appointment of Vivienne Elizabeth Williams as a member on 2025-04-30

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07/05/2025

Termination of appointment of Ian Derek Ginbey as a member on 2025-04-30

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07/05/2025

Termination of appointment of David Peter Bennet as a member on 2025-04-30

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07/05/2025

Termination of appointment of Reece Dylan Corbett-Wilkins as a member on 2025-04-30

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07/05/2025

Termination of appointment of Simon Timothy Jackson as a member on 2025-04-30

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07/05/2025

Termination of appointment of David William Brown as a member on 2025-04-30

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02/05/2025

Appointment of Mr Andrew Charles Stewart Tolmie as a member on 2025-05-02

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29/04/2025

Member's details changed for Mark Alexander Hemstead on 2011-11-01

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11/04/2025

Termination of appointment of David James Spencer as a member on 2025-04-09

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09/04/2025

Appointment of Ms Marcella Hill as a member on 2025-03-20

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02/04/2025

Termination of appointment of Stefanie Tara Luhrs as a member on 2025-03-28

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19/03/2025

Termination of appointment of Jane Louise Lang as a member on 2025-03-03

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19/03/2025

Termination of appointment of Alexander George St Claire Christie as a member on 2025-03-14

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14/03/2025

Confirmation statement made on 2025-03-05 with no updates

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14/03/2025

Termination of appointment of Michelle Louise Crorie as a member on 2025-03-13

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17/02/2025

Appointment of Miss Julie Charlotte Cornély as a member on 2025-02-10

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17/02/2025

Appointment of Mr Phillip Charles Coady as a member on 2024-09-09

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12/02/2025

Appointment of Mr Colin Batchelor as a member on 2025-01-17

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12/02/2025

Appointment of Mr Benjamin Roy James as a member on 2025-02-06

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12/02/2025

Appointment of Mr Peter James Dinunzio as a member on 2025-02-03

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07/02/2025

Appointment of Mr Michael Harald Sven Conrad as a member on 2024-11-21

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03/02/2025

Termination of appointment of Sinead Connolly as a member on 2025-01-31

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03/02/2025

Termination of appointment of Olivia Treston as a member on 2025-01-31

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03/02/2025

Appointment of Mr Leon Alexander as a member on 2023-07-10

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03/02/2025

Member's details changed for Mr Leon Alexander on 2023-07-10

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29/01/2025

Group of companies' accounts made up to 2024-04-30

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27/01/2025

Appointment of Dr Clemens-Christoph Hillmer as a member on 2025-01-01

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27/01/2025

Appointment of Mr Christopher John Bakker as a member on 2024-12-10

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24/01/2025

Appointment of Mr Mark David Tillman as a member on 2025-01-17

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22/01/2025

Termination of appointment of Maria Teresa Cetta as a member on 2025-01-22

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22/01/2025

Member's details changed for Mr Olson Dean Olson on 2025-01-16

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22/01/2025

Appointment of Mr Olson Dean Olson as a member on 2025-01-16

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22/01/2025

Appointment of Mr Charles Kenneth Piers Röbin as a member on 2025-01-06

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22/01/2025

Appointment of Ms Marianne Anton as a member on 2025-01-02

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21/01/2025

Appointment of Mr Sebastian Eric Lea as a member on 2025-01-06

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16/01/2025

Appointment of Mr Garrett Cormican as a member on 2025-01-01

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15/01/2025

Termination of appointment of John Richard Supple Jr as a member on 2025-01-10

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08/01/2025

Termination of appointment of Luis Enrique Rodriguez Gonzalez as a member on 2024-12-31

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08/01/2025

Termination of appointment of Maxine Edith Tills as a member on 2024-12-31

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18/12/2024

Appointment of Ms Isabel Simpson as a member on 2024-12-16

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17/12/2024

Termination of appointment of Viran Parshu Ram as a member on 2024-12-13

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04/12/2024

Termination of appointment of Alena Louise Titterton as a member on 2024-11-29

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04/12/2024

Termination of appointment of Jacques Francois Jacobs as a member on 2024-11-29

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02/12/2024

Appointment of Jared Kent Clapper as a member on 2024-11-08

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21/11/2024

Appointment of Ms Stefanie Tara Luhrs as a member on 2024-08-06

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19/11/2024

Appointment of Mr Gasant Orrie as a member on 2024-10-14

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19/11/2024

Appointment of Mr Alexander Douglas Hal Blomfield as a member on 2024-11-18

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18/11/2024

Appointment of Ms Smita Mokshagundam as a member on 2024-09-16

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06/11/2024

Termination of appointment of David Matthew Kerwin as a member on 2024-10-31

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31/10/2024

Termination of appointment of Nicolaas Dirk Van Der Reyden as a member on 2024-10-31

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31/10/2024

Termination of appointment of Luisa Claire Lamb as a member on 2024-10-31

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24/10/2024

Termination of appointment of Peter George Macara as a member on 2024-10-21

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22/10/2024

Termination of appointment of Matthew James Ellis as a member on 2024-10-18

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04/10/2024

Termination of appointment of James Patrick Boardman as a member on 2024-10-04

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30/09/2024

Termination of appointment of Kathryn Courtney Ashton as a member on 2024-09-30

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30/09/2024

Termination of appointment of Avryl Jessica Lattin as a member on 2024-09-30

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30/09/2024

Appointment of Mr Graham Ludlam as a member on 2024-09-26

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27/09/2024

Termination of appointment of Patrick Edmund Slomski as a member on 2024-09-27

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04/09/2024

Termination of appointment of Branwyn Rachel Elliott as a member on 2024-08-31

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29/08/2024

Termination of appointment of Sarah Alison Woodwark as a member on 2024-08-22

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20/08/2024

Appointment of Ms Anthea Lane as a member on 2024-08-19

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13/08/2024

Termination of appointment of Andrew Kenneth Gilmour as a member on 2024-08-09

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13/08/2024

Termination of appointment of Simon William Jones as a member on 2024-08-09

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13/08/2024

Termination of appointment of Francis Hughes as a member on 2024-08-09

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13/08/2024

Termination of appointment of Andrew Mackay Kirkcaldy Millen as a member on 2024-07-31

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13/08/2024

Termination of appointment of Joseph Frederick Charles Wakeford as a member on 2024-08-09

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13/08/2024

Termination of appointment of Nigel John Lock as a member on 2024-08-09

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13/08/2024

Termination of appointment of Jason Colin Romaine Bleasdale as a member on 2024-08-09

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13/08/2024

Termination of appointment of Anne Ruth Graham as a member on 2024-08-09

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13/08/2024

Termination of appointment of Kerris Elizabeth Dale as a member on 2024-08-09

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08/08/2024

Appointment of Miss Rebecca Lee Kelly as a member on 2024-08-01

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22/07/2024

Appointment of Thomas Jonathan Maroney as a member on 2024-07-17

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22/07/2024

Appointment of Mr Thomas Rhys Bedford as a member on 2024-07-09

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02/07/2024

Appointment of Ms Rachel Elizabeth Orton as a member on 2024-06-24

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01/07/2024

Termination of appointment of Vincent James Palmiotto as a member on 2024-06-30

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28/06/2024

Appointment of Mr Christopher James Macroberts as a member on 2024-06-07

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28/06/2024

Termination of appointment of Jesus Martinez Iglesias as a member on 2024-06-26

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11/06/2024

Appointment of Ms Yvonne Schulte as a member on 2024-04-02

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11/06/2024

Appointment of Mr Donald Dear as a member on 2023-06-05

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11/06/2024

Appointment of Ms Julie Nevins as a member on 2024-03-16

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11/06/2024

Appointment of Ms Meghan Dalton as a member on 2024-03-11

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11/06/2024

Appointment of Ms Holly Polglase as a member on 2023-05-12

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11/06/2024

Appointment of Ms Laura Besvinick as a member on 2024-04-12

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11/06/2024

Appointment of Mr Alexander Ross as a member on 2024-03-22

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11/06/2024

Appointment of Ms Anna Alexandra Nerush as a member on 2023-10-02

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11/06/2024

Appointment of Mr Jeffrey Weidman as a member on 2023-07-10

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11/06/2024

Appointment of Mr Matthew Harvey as a member on 2024-03-10

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11/06/2024

Appointment of Mr Jeffrey Fegan as a member on 2024-04-22

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11/06/2024

Appointment of Ms Amy Samberg as a member on 2024-05-28

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11/06/2024

Appointment of Mr Charles Foucreault as a member on 2024-02-13

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05/06/2024

Termination of appointment of Nicole Joy Wearne as a member on 2024-05-31

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05/06/2024

Termination of appointment of Ganga Narayan as a member on 2024-05-31

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05/06/2024

Termination of appointment of Mark John Attard as a member on 2024-05-31

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03/06/2024

Appointment of Mr James Francis Rigney as a member on 2024-05-06

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03/06/2024

Appointment of Mr Patrick Michael Grand as a member on 2024-05-09

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23/05/2024

Appointment of Ms Melissa Su Yin Tang as a member on 2024-05-02

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21/05/2024

Appointment of Mr Malcolm Frost as a member on 2024-05-17

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17/05/2024

Appointment of Mr Paul Charles Wainwright as a member on 2024-05-08

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16/05/2024

Termination of appointment of Ricardo Garrido Knubben as a member on 2024-05-10

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16/05/2024

Termination of appointment of Ignacio Figuerol Roncal as a member on 2024-05-10

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16/05/2024

Termination of appointment of Susana Maria Martinez Cabrera as a member on 2024-05-10

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08/05/2024

Appointment of Mr Andrew Justin Lucas as a member on 2024-05-01

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08/05/2024

Appointment of Mr Craig Bird as a member on 2024-05-01

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08/05/2024

Appointment of Ms Laura Gongaware as a member on 2024-05-01

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08/05/2024

Appointment of Ms Andrea Wynne Lawrence as a member on 2024-05-01

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08/05/2024

Appointment of Mr Thomas Cuthbert Roberts as a member on 2024-05-01

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08/05/2024

Appointment of Mr Craig Philip Evans as a member on 2024-05-01

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08/05/2024

Appointment of Ms Sian Rebecca Purath as a member on 2024-05-01

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08/05/2024

Appointment of Mr Ian James Hopkinson as a member on 2024-05-01

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08/05/2024

Appointment of Mr William Henry Glynn as a member on 2024-05-01

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08/05/2024

Appointment of Ms Anna Katherine Myrvang as a member on 2024-05-01

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08/05/2024

Appointment of Mr Felipe Vollbrecht Sperandio as a member on 2024-05-01

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01/05/2024

Termination of appointment of Toby Scott as a member on 2024-04-30

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01/05/2024

Termination of appointment of Michelle Annette Penn as a member on 2024-04-30

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01/05/2024

Termination of appointment of Janette Mclennan as a member on 2024-04-12

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01/05/2024

Termination of appointment of Kim West as a member on 2024-04-30

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01/05/2024

Termination of appointment of Nigel Geoffrey Brook as a member on 2024-04-30

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01/05/2024

Termination of appointment of Alfred Coard Warrington as a member on 2024-04-30

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01/05/2024

Termination of appointment of Stephen Mackin as a member on 2024-04-30

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01/05/2024

Termination of appointment of Richard Philip Moody as a member on 2024-04-30

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01/05/2024

Termination of appointment of Anne Kentish as a member on 2024-04-30

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29/04/2024

Member's details changed for Annabelle Louise Redman on 2024-04-29

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29/04/2024

Member's details changed for Mr Christopher Robert Holme on 2024-04-26

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24/04/2024

Termination of appointment of Alastair John Gillespie as a member on 2024-04-18

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24/04/2024

Termination of appointment of Judith Victoria Martin as a member on 2024-04-18

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18/04/2024

Appointment of Mr Robin William Evans Wood as a member on 2024-04-02

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22/03/2024

Appointment of Mr James Patrick Boardman as a member on 2022-06-20

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15/03/2024

Appointment of Mr Gabriel Archambault as a member on 2024-02-27

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06/03/2024

Confirmation statement made on 2024-03-05 with no updates

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05/03/2024

Termination of appointment of David Mark Wynn as a member on 2024-02-29

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05/03/2024

Termination of appointment of Jonathan George Armstrong Clay as a member on 2024-03-02

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01/03/2024

Appointment of Mr Radosław Góral as a member on 2024-03-01

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01/03/2024

Appointment of Mr Arkadiusz Krasnodębski as a member on 2024-03-01

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01/03/2024

Appointment of Ms Agnieszka Jadwiga Kulińska as a member on 2024-03-01

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14/02/2024

Termination of appointment of Elizabeth Cubitt as a member on 2023-11-30

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14/02/2024

Termination of appointment of Michelle Maree Dunne as a member on 2023-11-28

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14/02/2024

Termination of appointment of Robert Mark Muttock as a member on 2023-11-10

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14/02/2024

Termination of appointment of Michael Tooma as a member on 2023-10-31

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14/02/2024

Termination of appointment of Craig Alan Wallace as a member on 2023-04-30

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14/02/2024

Termination of appointment of William Edward Knutson as a member on 2023-04-30

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14/02/2024

Termination of appointment of Kiri Jervis Wilkinson as a member on 2023-10-31

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14/02/2024

Termination of appointment of Yannis Samothrakis as a member on 2023-11-01

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14/02/2024

Termination of appointment of Matthew Neil Pokarier as a member on 2023-11-15

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14/02/2024

Termination of appointment of Ina Ivanova Iyer as a member on 2023-10-31

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14/02/2024

Termination of appointment of Robert Anthony Meakin as a member on 2023-10-27

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14/02/2024

Termination of appointment of Karen Morris Elliott as a member on 2023-10-16

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14/02/2024

Termination of appointment of Marcus John O'brien as a member on 2023-09-01

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07/02/2024

Termination of appointment of Jacinta Frances Long as a member on 2023-12-05

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07/02/2024

Termination of appointment of Maurice Thompson as a member on 2023-12-31

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07/02/2024

Termination of appointment of Devika Khanna as a member on 2024-01-25

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07/02/2024

Termination of appointment of Dean Carrigan as a member on 2024-01-31

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07/02/2024

Appointment of Mr Luke William O'kane as a member on 2024-02-01

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02/02/2024

Group of companies' accounts made up to 2023-04-30

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18/01/2024

Appointment of Mr John Gerard Guerin as a member on 2024-01-04

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18/01/2024

Termination of appointment of Lucinda Jane Lyons as a member on 2023-12-14

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08/11/2023

Member's details changed for Michael Knoerzer on 2023-10-31

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08/11/2023

Member's details changed for Daren Scott Mcnally on 2023-11-01

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08/11/2023

Member's details changed for Ms Laura Lee Warren on 2023-11-01

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24/10/2023

Termination of appointment of Andrew Michael Swangard as a member on 2023-09-29

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24/10/2023

Termination of appointment of Maurice Cyril Kenton as a member on 2023-10-01

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25/09/2023

Member's details changed for Mr Andrew Christopher Nicholas on 2023-09-21

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21/09/2023

Member's details changed for Mr Lee Richard Bacon on 2023-09-21

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05/09/2023

Termination of appointment of Jacinta Margaret Taylor Studdert as a member on 2023-08-24

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05/09/2023

Termination of appointment of Stephen Browning as a member on 2023-08-11

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05/09/2023

Termination of appointment of Conte Carmelo Cicala as a member on 2023-08-31

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21/08/2023

Termination of appointment of David Robert Hesse as a member on 2023-07-31

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21/08/2023

Termination of appointment of David Amentas as a member on 2023-07-21

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14/07/2023

Member's details changed for Mr Nicholas Alexander Harding on 2023-07-14

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12/07/2023

Termination of appointment of Phillip Michael Mace as a member on 2023-06-28

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11/07/2023

Termination of appointment of Thomas Clinton Webb as a member on 2023-06-30

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11/07/2023

Termination of appointment of Glen James Warwick as a member on 2023-06-30

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11/07/2023

Appointment of Ms Louise Danielle Jackson as a member on 2023-06-15

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22/06/2023

Appointment of Mr Michael Richard Grose as a member on 2023-04-07

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22/06/2023

Appointment of Mr Paul Malek as a member on 2023-05-01

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14/06/2023

Second filing for the appointment of Laura Anne Cooke as a member

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08/06/2023

Appointment of Ms Alexis Nadine Douglas as a member on 2022-12-04

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22/05/2023

Appointment of Ms Ina Ivanova Iyer as a member on 2023-05-01

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22/05/2023

Appointment of Ms Cynthia Aoki as a member on 2022-10-04

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22/05/2023

Appointment of Mr Craig Mcadam as a member on 2023-05-01

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22/05/2023

Appointment of Ms Kate Harriet Lister as a member on 2023-05-01

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22/05/2023

Appointment of Ms Tara Elizabeth Smith as a member on 2023-05-01

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22/05/2023

Appointment of Mr Alexander Paul Oldershaw as a member on 2023-05-01

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22/05/2023

Appointment of Ms Rachael Morris as a member on 2023-05-02

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22/05/2023

Appointment of Mr Stephen Charles Lintott as a member on 2023-05-01

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22/05/2023

Appointment of Mr Seaton William James Gordon as a member on 2023-05-01

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22/05/2023

Appointment of Mr Thomas James Tippett as a member on 2023-05-01

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22/05/2023

Appointment of Ms Rosehana Amin as a member on 2023-05-01

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22/05/2023

Appointment of Mr Samuel Holden as a member on 2023-05-01

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22/05/2023

Appointment of Mr Robert Charles Lowe as a member on 2023-04-24

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22/05/2023

Appointment of Mr Kevin John O'connor as a member on 2023-02-01

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22/05/2023

Appointment of Mr John Felice as a member on 2023-02-01

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22/05/2023

Appointment of Mr Leonardo Giani as a member on 2023-02-01

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18/05/2023

Termination of appointment of Stacey Engelbrecht Rufe as a member on 2023-04-30

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18/05/2023

Termination of appointment of Alan John Joaquin as a member on 2023-04-30

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18/05/2023

Termination of appointment of Gabriela Anita Maria Richeimer as a member on 2023-04-30

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18/05/2023

Termination of appointment of Peter James Whalen as a member on 2023-04-30

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18/05/2023

Termination of appointment of Doug Mangel as a member on 2023-04-30

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18/05/2023

Termination of appointment of Meredith Ellen Werner as a member on 2023-04-30

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18/05/2023

Termination of appointment of Leslie Susan Ahari as a member on 2023-04-30

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18/05/2023

Termination of appointment of Cary Joy Economou as a member on 2023-04-30

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18/05/2023

Termination of appointment of Joseph Anselm Bailey Iii as a member on 2023-04-30

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18/05/2023

Termination of appointment of Philip Francis Norman as a member on 2023-04-30

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18/05/2023

Termination of appointment of Catherine Denise West as a member on 2023-04-30

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18/05/2023

Termination of appointment of Elizabeth Jane Jenkins as a member on 2023-04-30

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11/04/2023

Termination of appointment of Mary Anne Urelda Roff as a member on 2023-03-31

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11/04/2023

Termination of appointment of Terry Lynne Saeedi as a member on 2023-03-31

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12/02/2023

Member's details changed for Mr David Michael Hansom on 2023-02-13

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05/02/2023

Termination of appointment of Seema Lal as a member on 2023-01-27

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05/02/2023

Termination of appointment of Simon Nicholas Konsta as a member on 2023-01-13

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30/01/2023

Group of companies' accounts made up to 2022-04-30

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23/01/2023

Appointment of Ms Jahnavi Ramachandran as a member on 2023-01-09

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12/01/2023

Termination of appointment of Andriamahery Ranjeva as a member on 2022-12-31

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12/01/2023

Appointment of Mr Peter Thomas Barnes as a member on 2023-01-04

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12/01/2023

Termination of appointment of Jessica Ruth Maitra as a member on 2022-12-02

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12/01/2023

Appointment of Ms Charlotte Victoria Alison Kelly as a member on 2023-01-04

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05/01/2023

Appointment of Mr Timothy Pipe as a member on 2022-12-05

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05/01/2023

Appointment of Ms Meghan Catherine Goodwin as a member on 2022-05-01

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05/01/2023

Appointment of Ms Lisa Henderson as a member on 2022-05-01

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05/01/2023

Appointment of Mr Daniel Ramon Lever as a member on 2022-05-01

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05/01/2023

Appointment of Ms Alison Siniver as a member on 2022-11-01

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05/01/2023

Appointment of Ms Olga Jefremova as a member on 2022-05-01

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05/01/2023

Appointment of Ms Jane Louise Lang as a member on 2022-11-01

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05/01/2023

Appointment of Ms Gemma Louise Pearce as a member on 2022-11-01

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05/01/2023

Appointment of Ms Noemie Begin as a member on 2022-05-01

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25/11/2022

Termination of appointment of Michael Jon Wachtel as a member on 2022-11-18

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22/11/2022

Member's details changed for Mr Michael Tooma on 2022-11-01

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18/11/2022

Appointment of Mr Matthew James Ellis as a member on 2022-07-11

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10/11/2022

Appointment of Mr Roderick Stuart Hunt as a member on 2022-11-01

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31/10/2022

Termination of appointment of Kevin Richard Fox as a member on 2022-10-31

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06/10/2022

Appointment of Ms Laura Elisabeth Coates as a member on 2022-05-01

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06/10/2022

Appointment of Ms Nicole Joy Wearne as a member on 2020-03-02

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06/10/2022

Appointment of Mr Lee Anthony Astfalck as a member on 2019-08-01

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05/10/2022

Termination of appointment of Nicholas Brent Elwell-Sutton as a member on 2022-09-04

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15/09/2022

Appointment of Mr Mark Edward Beswetherick as a member on 2022-08-01

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14/09/2022

Appointment of Ms Victoria Mary Peckett as a member on 2022-09-01

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11/09/2022

Termination of appointment of Joanna Bower as a member on 2022-08-19

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11/09/2022

Termination of appointment of Andrew Lloyd Bicknell as a member on 2022-08-31

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11/09/2022

Termination of appointment of Stacey Sexton Farrell as a member on 2022-08-31

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18/08/2022

Appointment of Mr Ian Philip Roberts as a member on 2022-07-10

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04/08/2022

Appointment of Mr Nigel John Lock as a member on 2022-07-01

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04/08/2022

Appointment of Mr Jonathan George Armstrong Clay as a member on 2022-07-01

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04/08/2022

Appointment of Mr Julian Richard Berryman Smart as a member on 2022-07-01

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04/08/2022

Appointment of Ms Vivienne Elizabeth Williams as a member on 2022-07-01

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04/08/2022

Appointment of Ms Luisa Claire Lamb as a member on 2022-07-01

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04/08/2022

Appointment of Ms Caroline Mary Kane as a member on 2022-07-01

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04/08/2022

Appointment of Mr Matthew Harrington as a member on 2022-07-01

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04/08/2022

Appointment of Mr Ben Parks as a member on 2022-07-01

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04/08/2022

Appointment of Mr James Edward Harvey as a member on 2022-07-01

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28/07/2022

Appointment of Ms Rowena Mary Lewis as a member on 2022-06-27

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28/07/2022

Appointment of Mr Philip Francis Norman as a member on 2022-05-01

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28/07/2022

Appointment of Ms Ganga Narayan as a member on 2020-03-02

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27/07/2022

Appointment of Ms Clare Helen Garnett as a member on 2022-07-01

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25/07/2022

Appointment of Mr Andrew Mackay Kirkcaldy Millen as a member on 2022-07-01

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25/07/2022

Appointment of Mr Greg Stuart Macdougall as a member on 2022-07-01

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25/07/2022

Appointment of Mr Simon William Jones as a member on 2022-07-01

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25/07/2022

Appointment of Ms Sarah Eloise Hill as a member on 2022-07-01

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25/07/2022

Appointment of Ms Karen Dance as a member on 2022-07-01

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25/07/2022

Appointment of Mr Philip Adamis as a member on 2022-07-01

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25/07/2022

Appointment of Mr Christopher Michael Fletcher as a member on 2022-07-01

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25/07/2022

Appointment of Mr Joseph Frederick Charles Wakeford as a member on 2022-07-01

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25/07/2022

Appointment of Mr Mark Aitken as a member on 2022-07-01

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25/07/2022

Appointment of Mr Andrew Kenneth Gilmour as a member on 2022-07-01

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25/07/2022

Appointment of Mr Andrew Charles Hibbert as a member on 2022-07-01

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25/07/2022

Appointment of Mr Elliot Andrew Pound as a member on 2022-07-01

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25/07/2022

Appointment of Ms Anne Ruth Graham as a member on 2022-07-01

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25/07/2022

Appointment of Ms Valerie Jane Jones as a member on 2022-07-01

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25/07/2022

Appointment of Mr David James Spencer as a member on 2022-07-01

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25/07/2022

Appointment of Ms Michelle Annette Penn as a member on 2022-07-01

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25/07/2022

Appointment of Mr Simon Glyn Morrow as a member on 2022-07-01

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25/07/2022

Appointment of Mr Michael Francis Dobson as a member on 2022-07-01

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25/07/2022

Appointment of Mr Andrew James Kerr as a member on 2022-07-01

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25/07/2022

Appointment of Mr Stuart John Furniss as a member on 2022-07-01

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25/07/2022

Appointment of Mr John O'shea as a member on 2022-07-01

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25/07/2022

Appointment of Ms Sarah Alison Woodwark as a member on 2022-07-01

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25/07/2022

Appointment of Ms Sinead Connolly as a member on 2022-07-01

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25/07/2022

Appointment of Mr John Henry Kirkup as a member on 2022-07-01

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25/07/2022

Appointment of Ms Olivia Treston as a member on 2022-07-01

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25/07/2022

Appointment of Mr Cormac Paul Fitzpatrick as a member on 2022-07-01

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25/07/2022

Appointment of Mr Adam William Weston as a member on 2022-07-01

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25/07/2022

Appointment of Ms Kerris Elizabeth Dale as a member on 2022-07-01

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25/07/2022

Appointment of Mr Matthew Ford as a member on 2022-07-01

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25/07/2022

Appointment of Mr Stuart John Hardy as a member on 2022-07-01

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25/07/2022

Appointment of Mr Alexander Charles Traill as a member on 2022-07-01

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25/07/2022

Appointment of Ms Paula Elizabeth Jefferson as a member on 2022-07-01

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25/07/2022

Appointment of Mr Francis Hughes as a member on 2022-07-01

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25/07/2022

Appointment of Mr Robert Graeme Moore as a member on 2022-07-01

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25/07/2022

Appointment of Mr David Gwyn Caswell as a member on 2022-07-01

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21/07/2022

Appointment of Mr Jonathan Phelan Howes as a member on 2022-05-01

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16/06/2022

Appointment of Ms Susana Maria Martinez Cabrera as a member on 2022-03-01

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16/06/2022

Appointment of Ms Marta Jarque Branguli as a member on 2022-05-01

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16/06/2022

Appointment of Mr Nicholas Alexander Harding as a member on 2022-05-01

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16/06/2022

Appointment of Mr Christopher William Leadbetter as a member on 2022-05-01

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16/06/2022

Appointment of Ms Giovanna Cabbia as a member on 2022-05-01

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16/06/2022

Appointment of Ms Marie-Anne Moussalli as a member on 2022-05-01

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16/06/2022

Appointment of Ms Laura Lee Warren as a member on 2022-05-01

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16/06/2022

Appointment of Mr Alastair John Gillespie as a member on 2022-05-09

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07/06/2022

Termination of appointment of Vikram Sidhu as a member on 2022-05-19

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26/05/2022

Appointment of Mr Christopher Edward Jobson as a member on 2022-04-06

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23/05/2022

Appointment of Mr Loukas Mistelis as a member on 2022-03-15

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23/05/2022

Termination of appointment of Andrew David Blair as a member on 2022-04-30

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23/05/2022

Termination of appointment of Bruce Daniel Celebrezze as a member on 2022-04-30

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23/05/2022

Termination of appointment of Austin Paul Barham as a member on 2022-04-30

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23/05/2022

Termination of appointment of Gemma Kirsten Brannigan as a member on 2022-04-30

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23/05/2022

Termination of appointment of Gildas Patrice Marie Rostain as a member on 2022-04-30

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23/05/2022

Termination of appointment of Karen Patricia Earl as a member on 2022-04-30

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23/05/2022

Termination of appointment of David Eric William Leckie as a member on 2022-04-30

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23/05/2022

Termination of appointment of Alejandro Ignacio Garcia as a member on 2022-04-30

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23/05/2022

Termination of appointment of Stephen Scott Outram Jurgenson as a member on 2022-04-30

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28/04/2022

Appointment of Mr Kenneth Phillip Quinn as a member on 2021-12-30

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11/04/2022

Appointment of Mr Robert Crossingham as a member on 2022-04-01

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22/03/2022

Appointment of Ms Stacey Engelbrecht Rufe as a member on 2022-01-31

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22/03/2022

Appointment of Mr Ernest John Van Buuren as a member on 2019-12-09

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22/03/2022

Appointment of Mr John Richard Supple Jr as a member on 2019-11-11

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17/03/2022

Appointment of Mr Mark John Attard as a member on 2020-03-02

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07/03/2022

Confirmation statement made on 2022-03-05 with no updates

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26/01/2022

Group of companies' accounts made up to 2021-04-30

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06/01/2022

Termination of appointment of Ian James Plumley as a member on 2021-12-31

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06/01/2022

Termination of appointment of Gavin Henderson as a member on 2021-12-31

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06/01/2022

Termination of appointment of Barry Davis as a member on 2021-12-31

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18/12/2021

Appointment of Mr Alexander George St Claire Christie as a member on 2021-10-01

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02/12/2021

Termination of appointment of Jennette Rachel Newman as a member on 2021-11-30

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25/11/2021

Appointment of Mr Jacques Francois Jacobs as a member on 2021-09-23

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25/11/2021

Appointment of Mr David Matthew Kerwin as a member on 2021-10-05

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25/11/2021

Appointment of Mr Timothy Andrew Searle as a member on 2021-07-01

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25/11/2021

Appointment of Ms Kiri Jervis Wilkinson as a member on 2021-05-01

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22/11/2021

Appointment of Mr Marc Spiros Voses as a member on 2021-10-05

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22/11/2021

Appointment of Mr William Edward Knutson as a member on 2021-10-01

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22/11/2021

Appointment of Mr Richard Nathan John Mumford as a member on 2021-10-01

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22/11/2021

Appointment of Mr Willem Carel Cilliers as a member on 2021-10-19

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22/11/2021

Member's details changed for Ms Rebecca Mary Lindsay on 2021-06-10

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22/11/2021

Appointment of Ms Taylor Layne Davis as a member on 2021-09-23

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22/11/2021

Appointment of Mr Norman Munro Fraser as a member on 2021-10-01

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22/11/2021

Termination of appointment of Stephanie Johnston as a member on 2021-11-18

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05/11/2021

Appointment of Mr Jan Spittka as a member on 2021-07-01

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02/11/2021

Member's details changed for Richard James Harrison on 2021-11-01

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01/11/2021

Termination of appointment of Anthony Roger Nurse Marsh as a member on 2021-10-31

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01/11/2021

Termination of appointment of Neil Douglas Jamieson as a member on 2021-10-31

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25/10/2021

Appointment of Ms Ellen Mary Snow as a member on 2020-05-01

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25/10/2021

Appointment of Mr Corey Russell Greenwald as a member on 2019-05-01

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07/10/2021

Second filing for the appointment of Gregory Gerard Philippe Laville De La Plaigne as a member

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05/10/2021

Termination of appointment of David Kelvin Mcelveney as a member on 2021-08-31

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29/09/2021

Appointment of Ms Vanessa Lyn Reakes as a member on 2021-07-01

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29/09/2021

Appointment of Ms Seema Lal as a member on 2021-07-01

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29/09/2021

Appointment of Mr Donald Joseph Smith as a member on 2021-07-01

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29/09/2021

Appointment of Mr Mark Braidwood as a member on 2021-07-01

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29/09/2021

Appointment of Mr Craig Alan Wallace as a member on 2021-07-01

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29/09/2021

Appointment of Isabel Buron Garcia as a member on 2018-03-12

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29/09/2021

Appointment of Mr Gregory Gerard Philippe Laville De La Plaigne as a member on 2011-09-01

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16/09/2021

Termination of appointment of Simon Geoffrey Haberland-Schindler as a member on 2021-08-31

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16/09/2021

Termination of appointment of Robert Michael Parson as a member on 2021-08-24

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16/09/2021

Termination of appointment of William Oliver Hogarth as a member on 2021-09-04

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03/08/2021

Member's details changed for Ms Carolena Gordon on 2021-07-01

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13/05/2021

Termination of appointment of Eric Diamantis as a member on 2021-02-28

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13/05/2021

Termination of appointment of David Richard Wyatt as a member on 2021-04-30

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13/05/2021

Termination of appointment of Curtis Darrow Parvin as a member on 2021-04-30

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13/05/2021

Termination of appointment of Margaret Manton Holm as a member on 2021-04-30

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13/05/2021

Termination of appointment of Eric Andrew Hiller as a member on 2021-01-22

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13/05/2021

Termination of appointment of Jonathan Wyatt as a member on 2021-04-30

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13/05/2021

Termination of appointment of Martin William Quicke as a member on 2021-03-31

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13/05/2021

Termination of appointment of Adam Edward Benwell Taylor-Smith as a member on 2021-04-30

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13/05/2021

Termination of appointment of Peter Gordon Hirst as a member on 2021-05-01

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13/05/2021

Termination of appointment of Pablo Guillen Perez as a member on 2021-04-05

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12/05/2021

Appointment of Mr Reece Dylan Corbett-Wilkins as a member on 2021-05-01

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12/05/2021

Appointment of Mr Richard Andrew John Berkahn as a member on 2021-05-01

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05/05/2021

Appointment of Ms Sarah Helen Crewes as a member on 2021-05-01

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05/05/2021

Appointment of Mr Stefan Thomas Ullrich as a member on 2021-05-01

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05/05/2021

Appointment of Ms Karen Louise Boto as a member on 2021-05-01

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05/05/2021

Appointment of Mr Peter James Rossi as a member on 2021-05-01

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05/05/2021

Appointment of Ms Rebecca Mary Lindsay as a member on 2021-05-01

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05/05/2021

Appointment of Ms Kimberly Kristen Forrester as a member on 2021-05-01

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05/05/2021

Appointment of Ms Cary Joy Economou as a member on 2021-05-01

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05/05/2021

Appointment of Mr William David Trustram as a member on 2021-05-01

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05/05/2021

Appointment of Ms Carly Marie Celmer as a member on 2021-05-01

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05/05/2021

Appointment of Mr Carr Jeremy Luke Stephen as a member on 2021-05-01

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05/05/2021

Group of companies' accounts made up to 2020-04-30

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20/04/2021

Appointment of Dr Tanja Schramm as a member on 2021-03-31

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20/04/2021

Appointment of Dr Volker Bernhard Josef Luecke as a member on 2021-03-31

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20/04/2021

Appointment of Dr Daniel Kassing as a member on 2021-03-31

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20/04/2021

Appointment of Mr Luis Enrique Rodriguez Gonzalez as a member on 2021-03-31

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20/04/2021

Appointment of Dr Henning Schaloske as a member on 2021-03-31

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20/04/2021

Appointment of Mr Ivan Urzhumov as a member on 2021-03-31

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20/04/2021

Appointment of Dr Eckehard Volz as a member on 2021-03-31

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20/04/2021

Appointment of Dr Tim Schommer as a member on 2021-03-31

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20/04/2021

Appointment of Mr Jesus Martinez Iglesias as a member on 2021-03-31

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20/04/2021

Appointment of Mr Andriamahery Ranjeva as a member on 2021-03-31

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16/04/2021

Confirmation statement made on 2021-03-05 with no updates

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05/03/2021

Appointment of Mr Andreas Karl Theodor Boerner as a member on 2021-02-01

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04/03/2021

Appointment of Ms Penrose Margaret Helen Foss as a member on 2021-02-15

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03/03/2021

Appointment of Ms Eva-Maria Malheiro Barbosa as a member on 2021-02-01

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03/03/2021

Appointment of Mr Sven Foerster as a member on 2021-02-01

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02/03/2021

Termination of appointment of Henning Schaloske as a member on 2021-01-31

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02/03/2021

Termination of appointment of Gregory Gerard Philippe Laville De La Plaigne as a member on 2021-01-31

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02/03/2021

Termination of appointment of Andriamahery Ranjeva as a member on 2021-01-31

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02/03/2021

Termination of appointment of Tim Schommer as a member on 2021-01-31

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02/03/2021

Termination of appointment of Isabel Buron Garcia as a member on 2021-01-31

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02/03/2021

Termination of appointment of Tanja Schramm as a member on 2021-01-31

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02/03/2021

Termination of appointment of Eckehard Volz as a member on 2021-01-31

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02/03/2021

Termination of appointment of Ivan Urzhumov as a member on 2021-01-31

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02/03/2021

Termination of appointment of Luis Enrique Rodriguez Gonzalez as a member on 2021-01-31

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02/03/2021

Termination of appointment of Daniel Kassing as a member on 2021-01-31

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02/03/2021

Termination of appointment of Jesus Martinez Iglesias as a member on 2021-01-31

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02/03/2021

Termination of appointment of Volker Bernhard Josef Luecke as a member on 2021-01-31

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04/02/2021

Member's details changed for Mr Peter Gordon Hirst on 2020-12-31

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05/01/2021

Termination of appointment of Paul Michael Dillon as a member on 2020-12-26

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15/12/2020

Appointment of Mr Andriamahery Ranjeva as a member on 2020-10-19

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15/12/2020

Appointment of Mr Ivan Urzhumov as a member on 2020-10-19

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14/12/2020

Termination of appointment of Nigel Cedric Benjamin Chapman as a member on 2020-11-30

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08/12/2020

Appointment of Mr Jamie Spotswood as a member on 2020-05-01

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08/12/2020

Appointment of Mr Christopher David Williams as a member on 2020-07-06

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08/12/2020

Appointment of Mr Philip James Evans as a member on 2020-09-01

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08/12/2020

Appointment of Mr Ian Michael Birdsey as a member on 2020-07-13

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08/12/2020

Appointment of Ms Vanessa Ann Splaine as a member on 2020-07-23

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08/12/2020

Appointment of Ms Branwyn Rachel Elliott as a member on 2020-10-26

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25/11/2020

Termination of appointment of Jonathan Masterman Edwards as a member on 2020-10-31

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25/11/2020

Termination of appointment of John Leonida as a member on 2020-09-04

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25/11/2020

Termination of appointment of Liliana Veru-Torres as a member on 2020-09-16

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25/11/2020

Termination of appointment of Ian Paul Stewart as a member on 2020-10-07

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25/11/2020

Termination of appointment of Stephen Webb as a member on 2020-11-02

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04/11/2020

Member's details changed for Mr Andrew Christopher Nicholas on 2020-11-01

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03/11/2020

Member's details changed for Ms Elizabeth Jane Jenkins on 2020-11-01

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03/11/2020

Member's details changed for Mr Lee Richard Bacon on 2020-11-01

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03/11/2020

Termination of appointment of Richard Donald Loudon as a member on 2020-10-30

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03/11/2020

Member's details changed for Mr Dean Carrigan on 2020-11-01

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03/11/2020

Member's details changed for Mr Michael Tooma on 2020-11-01

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24/09/2020

Termination of appointment of John Paul Eastlake as a member on 2020-08-14

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23/07/2020

Appointment of Mr Jehan-Philippe Wood as a member on 2020-03-09

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23/07/2020

Appointment of Mr Dean Brian Gormley as a member on 2020-05-26

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23/07/2020

Appointment of Mr Kevin Richard Fox as a member on 2020-06-01

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23/07/2020

Appointment of Ms Laura Oliver as a member on 2020-07-01

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23/07/2020

Appointment of Mr Andrew James Wallis as a member on 2020-06-01

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23/07/2020

Appointment of Ms Joanna Bower as a member on 2020-06-01

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23/07/2020

Appointment of Mr Nicolaas Dirk Van Der Reyden as a member on 2020-06-02

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23/07/2020

Appointment of Mr Ian Paul Stewart as a member on 2019-10-01

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13/07/2020

Termination of appointment of Alexander John Stovold as a member on 2020-06-30

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13/07/2020

Termination of appointment of Robert Irvine Marr as a member on 2020-06-30

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07/07/2020

Second filing for the termination of Gordon Stuart Keydon as a member

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07/07/2020

Second filing for the termination of Robert Robinson Wilson as a member

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15/06/2020

Appointment of Ms Stacey Sexton Farrell as a member on 2019-03-08

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15/06/2020

Appointment of Mr Ian Douglas Woods as a member on 2020-05-01

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15/06/2020

Appointment of Mr Duncan Galloway Lockhart as a member on 2020-05-01

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15/06/2020

Appointment of Mr Stuart Alexandre Leitao Maleno as a member on 2020-05-01

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15/06/2020

Appointment of Ms Karen Morris Elliott as a member on 2020-05-01

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15/06/2020

Appointment of Ms Lucy Charlotte Bowey as a member on 2020-05-01

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15/06/2020

Appointment of Mr Gregory Gerard Philippe Laville De La Plaigne as a member on 2020-05-01

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15/06/2020

Appointment of Ms Niya Msewa Phiri as a member on 2020-05-01

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15/06/2020

Appointment of Ms Milena Joanna Szuniewicz-Wenzel as a member on 2020-05-01

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15/06/2020

Appointment of Ms Melanie Louise Mooney as a member on 2020-02-04

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15/06/2020

Appointment of Mr Luis Enrique Rodriguez Gonzalez as a member on 2020-05-01

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19/05/2020

Termination of appointment of Victor Simon Rae Reeves as a member on 2020-03-31

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17/05/2020

Termination of appointment of Gary Martyn Thorpe as a member on 2020-04-30

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17/05/2020

Termination of appointment of Anthony Peter Verdin Whitehead as a member on 2020-04-30

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17/05/2020

Termination of appointment of Ian David Peacock as a member on 2020-04-30

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17/05/2020

Termination of appointment of Brian Lansley Duncan Smith as a member on 2020-04-30

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17/05/2020

Termination of appointment of Ian Stuart Mcalpine as a member on 2020-04-30

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17/05/2020

Termination of appointment of Holly Harvey as a member on 2020-04-30

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17/05/2020

Termination of appointment of John Richard Gerstein as a member on 2020-04-30

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17/05/2020

Termination of appointment of Maylis Casati-Ollier as a member on 2020-04-30

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17/05/2020

Termination of appointment of Konstantinos Nakousis as a member on 2020-02-29

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17/05/2020

Termination of appointment of Andrew John Scott as a member on 2020-04-30

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17/05/2020

Termination of appointment of Timothy William Simpson Taylor as a member on 2020-04-30

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17/05/2020

Termination of appointment of Robert Robinson Wilson as a member on 2020-04-30

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17/05/2020

Termination of appointment of Clare Helen Hatcher as a member on 2020-04-30

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17/05/2020

Termination of appointment of Gordon Stuart Keyden as a member on 2020-04-30

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17/05/2020

Termination of appointment of Martin John O'leary as a member on 2020-04-30

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17/05/2020

Termination of appointment of Philip Michael Bass as a member on 2020-04-30

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17/05/2020

Termination of appointment of Stephen Kennedy as a member on 2020-04-10

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17/05/2020

Termination of appointment of Kate Emily Carmichael as a member on 2020-02-14

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06/03/2020

Confirmation statement made on 2020-03-05 with no updates

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19/02/2020

Appointment of Mr Jesus Martinez Iglesias as a member on 2019-05-01

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19/02/2020

Appointment of Mr Patrick Vincent Murphy as a member on 2019-11-01

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19/02/2020

Appointment of Mr Alan John Joaquin as a member on 2019-08-27

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19/02/2020

Appointment of Mr William Chandler Swallow as a member on 2019-08-26

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13/02/2020

Termination of appointment of Conte Carmelo Cicala as a member on 2015-06-24

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06/02/2020

Termination of appointment of Jennifer Louise Priestley as a member on 2019-10-31

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06/02/2020

Termination of appointment of David Michael Gische as a member on 2019-12-31

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06/02/2020

Termination of appointment of Calum Andrew Mathieson as a member on 2019-11-29

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06/02/2020

Termination of appointment of Clive Stewart Brett as a member on 2019-12-31

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06/02/2020

Termination of appointment of Alexander Reid Karam as a member on 2019-12-31

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06/02/2020

Termination of appointment of John Carl Hockenbury as a member on 2019-11-30

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06/02/2020

Termination of appointment of Angus Neil Duncan as a member on 2020-01-17

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06/02/2020

Member's details changed for Mr Volke Bernhard Josef Luecke on 2019-02-01

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04/02/2020

Member's details changed for Dr. Tim Schommer on 2019-02-01

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04/02/2020

Member's details changed for Dr Eckehard Volz on 2019-02-01

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04/02/2020

Member's details changed for Dr Daniel Kassing on 2019-05-01

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28/01/2020

Group of companies' accounts made up to 2019-04-30

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16/01/2020

Appointment of Vincent James Palmiotto as a member on 2019-05-01

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16/01/2020

Appointment of Stephanie Johnston as a member on 2019-10-16

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09/12/2019

Member's details changed for Mr Peter William O'brien on 2019-12-09

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09/12/2019

Member's details changed for Mr David Michael Hansom on 2019-12-09

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02/12/2019

Termination of appointment of Peter Frank Stewart as a member on 2019-11-30

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21/11/2019

Termination of appointment of Andrew James Holderness as a member on 2019-10-31

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07/11/2019

Member's details changed for Mr Simon Nicholas Konsta on 2019-11-01

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07/11/2019

Member's details changed for Mr Andrew Christopher Nicholas on 2019-11-01

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07/11/2019

Member's details changed for Andrew Michael Swangard on 2019-11-01

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07/11/2019

Member's details changed for Peter Gordon Hirst on 2019-11-01

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31/10/2019

Termination of appointment of David Omond Moncrieff Geddie as a member on 2019-10-31

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25/10/2019

Termination of appointment of Jamison Richard Narbaitz as a member on 2019-09-30

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25/10/2019

Appointment of Mr Christopher Robert Eccles as a member on 2019-05-01

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25/10/2019

Appointment of Mr Daniel Kassing as a member on 2019-05-01

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25/10/2019

Appointment of Mr Jamison Richard Narbaitz as a member on 2019-05-01

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25/10/2019

Appointment of Mr Stephen Scott Outram Jurgenson as a member on 2019-08-26

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25/10/2019

Appointment of Mr Roger Donald Whipp as a member on 2019-06-10

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25/10/2019

Appointment of Mr Matthew Gary Smith as a member on 2019-05-01

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25/10/2019

Appointment of Estelle Marie Machell as a member on 2019-09-02

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25/10/2019

Appointment of Mr Andrew Peter Yarwood as a member on 2019-09-23

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22/10/2019

Termination of appointment of Eric Andrew Moon as a member on 2019-09-30

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22/10/2019

Termination of appointment of David Frederick Cutter as a member on 2019-07-05

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22/10/2019

Termination of appointment of William Joseph Casey as a member on 2019-09-30

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22/10/2019

Termination of appointment of Theophanis Theophani as a member on 2019-10-18

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22/10/2019

Termination of appointment of Timothy Andrew Searle as a member on 2019-09-27

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22/10/2019

Termination of appointment of Julie Choi Hawkinson as a member on 2019-09-30

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22/10/2019

Termination of appointment of Nicholas Charles Austin as a member on 2019-09-30

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22/10/2019

Termination of appointment of Mark Justin Howard as a member on 2019-08-09

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22/10/2019

Termination of appointment of Joan Nancy D'ambrosio as a member on 2019-09-30

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22/10/2019

Termination of appointment of Jessica Lynn Champie Kelly as a member on 2019-10-11

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22/10/2019

Termination of appointment of Robert Collins as a member on 2019-10-18

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22/10/2019

Termination of appointment of Elizabeth Mary Turnbull as a member on 2019-10-18

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22/10/2019

Termination of appointment of David William Jordan as a member on 2019-09-30

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22/10/2019

Termination of appointment of Andrew James Preston as a member on 2019-10-18

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22/10/2019

Termination of appointment of Christina Terplan as a member on 2019-09-30

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22/10/2019

Termination of appointment of Christina Cahalan Marshall as a member on 2019-09-30

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25/09/2019

Appointment of Mr Andrew James Preston as a member on 2019-09-04

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24/09/2019

Termination of appointment of Andrew James Preston as a member on 2019-09-04

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04/09/2019

Termination of appointment of Edward Henry Mills-Webb as a member on 2019-09-02

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20/06/2019

Appointment of Viran Parshu Ram as a member on 2019-05-01

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20/06/2019

Appointment of Mr Tim Schommer as a member on 2019-02-01

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20/06/2019

Appointment of Rebecca Suh-Chyn Armstrong as a member on 2019-05-01

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20/06/2019

Appointment of Eleanor Rose Coates as a member on 2019-05-01

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20/06/2019

Appointment of Mr Darryl Stephen Smith as a member on 2019-06-06

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20/06/2019

Appointment of Mr Thomas Clinton Webb as a member on 2019-05-01

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20/06/2019

Appointment of Mr Daniel James Keys as a member on 2019-05-01

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20/06/2019

Appointment of Mr David Blumenthal as a member on 2019-05-01

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20/06/2019

Appointment of Mr Volke Bernhard Josef Luecke as a member on 2019-02-01

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20/06/2019

Appointment of Mr Eckehard Volz as a member on 2019-02-01

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20/06/2019

Appointment of Mr Thomas William Van Der Wijngaart as a member on 2019-05-01

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20/06/2019

Appointment of Ms Mary Anne Urelda Roff as a member on 2019-02-04

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11/06/2019

Termination of appointment of James Andrew Burns as a member on 2019-04-30

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11/06/2019

Termination of appointment of John Milligan as a member on 2019-04-30

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11/06/2019

Termination of appointment of Joseph Thompson Thornton as a member on 2019-04-30

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23/04/2019

Termination of appointment of Paul Alan Turner as a member on 2019-01-31

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23/04/2019

Termination of appointment of David John Womersley Reynolds as a member on 2019-04-05

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23/04/2019

Termination of appointment of Tony Alan Walter Baumgartner as a member on 2019-03-31

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23/04/2019

Termination of appointment of Christopher William Duffy as a member on 2019-04-05

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23/04/2019

Termination of appointment of Robert Alexander Scott as a member on 2019-02-28

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05/03/2019

Confirmation statement made on 2019-03-05 with no updates

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18/02/2019

Appointment of John Richard Gerstein as a member on 2018-11-01

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18/02/2019

Appointment of Isabel Buron Garcia as a member on 2018-03-12

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18/02/2019

Appointment of David Michael Gische as a member on 2018-11-01

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18/02/2019

Appointment of Alexander Eugene Potente as a member on 2018-11-01

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18/02/2019

Appointment of Meredith Ellen Werner as a member on 2018-11-01

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18/02/2019

Appointment of Gabriela Anita Maria Richeimer as a member on 2018-11-01

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18/02/2019

Appointment of Jacinta Margaret Taylor Studdert as a member on 2019-01-15

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25/01/2019

Group of companies' accounts made up to 2018-04-30

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22/01/2019

Termination of appointment of Stylianos Simon Coutsavlis as a member on 2018-12-15

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22/01/2019

Termination of appointment of David Michael Abbott as a member on 2018-12-31

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14/01/2019

Member's details changed for Mr James Andrew Burns on 2019-01-01

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10/12/2018

Termination of appointment of Simon John Kemp as a member on 2018-10-31

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10/12/2018

Appointment of Mr Daniel Rhisiart Jones as a member on 2018-12-01

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10/12/2018

Termination of appointment of Craig Scott Barnes as a member on 2018-11-01

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15/11/2018

Appointment of Ms Jane Williams as a member on 2018-11-06

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15/11/2018

Appointment of Peter George Macara as a member on 2018-07-01

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15/11/2018

Appointment of Mr Ricardo De Abreu Lewandowski as a member on 2016-05-01

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15/11/2018

Member's details changed for Ms Elizabeth Jane Jenkins on 2018-11-01

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15/11/2018

Member's details changed for Mr John William Morris on 2018-11-01

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14/11/2018

Termination of appointment of Andrew Gordon Robertson Walker as a member on 2018-10-17

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14/11/2018

Termination of appointment of Peter Matthew Walmsley as a member on 2018-09-30

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14/11/2018

Termination of appointment of Joseph Albert Walsh Ii as a member on 2018-10-16

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14/11/2018

Termination of appointment of Ranald Macpherson as a member on 2018-06-30

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22/08/2018

Appointment of Ms Jennette Rachel Newman as a member on 2018-05-16

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22/08/2018

Appointment of Mr Jonathan Masterman Edwards as a member on 2018-05-16

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17/08/2018

Appointment of Ms Katelin Brooks O'rourke Gorman as a member on 2018-05-01

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17/08/2018

Appointment of Mr John Moran as a member on 2018-04-03

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17/08/2018

Appointment of Mr Peter William O'brien as a member on 2018-05-01

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17/08/2018

Termination of appointment of Peter William O'brien as a member on 2018-05-01

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17/08/2018

Appointment of Ms Christina Cahalan Marshall as a member on 2018-05-01

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08/08/2018

Termination of appointment of Michael Peter Anderson as a member on 2018-04-30

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11/07/2018

Termination of appointment of Stuart Hall as a member on 2018-04-30

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11/07/2018

Termination of appointment of Nicholas Andrew Hazard Dent as a member on 2018-04-30

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11/07/2018

Termination of appointment of David John Willcox as a member on 2018-04-30

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11/07/2018

Appointment of Mr Peter William O'brien as a member on 2018-05-01

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11/07/2018

Termination of appointment of Joseph Simon Goodridge as a member on 2018-04-30

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11/07/2018

Termination of appointment of Kevin James Bitmead as a member on 2018-04-30

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04/06/2018

Appointment of Mr Alexander Reid Karam as a member on 2018-01-29

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01/06/2018

Appointment of Ms Nadia Darwazeh as a member on 2018-03-12

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01/06/2018

Appointment of Mr William Oliver Hogarth as a member on 2018-05-01

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01/06/2018

Appointment of Mr Damian Patrick Rourke as a member on 2018-05-01

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01/06/2018

Appointment of Angela Dawn Flaherty as a member on 2018-05-01

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01/06/2018

Appointment of Emma Wells as a member on 2018-05-01

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01/06/2018

Appointment of Mr John Henry Pearce as a member on 2018-05-01

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01/06/2018

Appointment of Mr Ian David Peacock as a member on 2018-05-01

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01/06/2018

Appointment of Mr Anthony Cawley as a member on 2018-05-01

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01/06/2018

Appointment of Mr Andrew Gordon Robertson Walker as a member on 2018-05-01

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17/04/2018

Appointment of Mr Sean Robert Simpson as a member on 2018-02-07

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17/04/2018

Appointment of Mr Joseph Anselm Bailey Iii as a member on 2018-03-20

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17/04/2018

Appointment of Mr Deon Francis as a member on 2018-02-24

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17/04/2018

Appointment of Mr Doug Mangel as a member on 2018-02-22

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17/04/2018

Appointment of Mr John Carl Hockenbury as a member on 2018-02-20

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17/04/2018

Appointment of Margaret Manton Holm as a member on 2018-02-08

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17/04/2018

Appointment of Susan Rebecca Koehler Sullivan as a member on 2018-02-24

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17/04/2018

Appointment of Mr Brian David Harrison as a member on 2018-02-13

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17/04/2018

Appointment of Mr Curtis Darrow Parvin as a member on 2018-02-07

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17/04/2018

Appointment of Mr Eric Andrew Hiller as a member on 2018-01-01

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17/04/2018

Appointment of Mr Craig Scott Barnes as a member on 2018-02-07

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17/04/2018

Appointment of Sina Bahadoran as a member on 2018-02-24

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17/04/2018

Appointment of Mr Angus Neil Duncan as a member on 2018-02-05

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17/04/2018

Appointment of Mandip Singh Sagoo as a member on 2018-03-26

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17/04/2018

Appointment of Mr John Paul Eastlake as a member on 2018-03-14

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12/04/2018

Termination of appointment of Nicholas Ian Greensmith as a member on 2018-04-05

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12/04/2018

Termination of appointment of Timothy James Foley as a member on 2018-04-10

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21/03/2018

Appointment of Leslie Susan Ahari as a member on 2018-01-31

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05/03/2018

Confirmation statement made on 2018-03-05 with no updates

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26/02/2018

Appointment of Mr Clinton Earl Cameron as a member on 2017-01-30

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26/02/2018

Appointment of Mr James John Sanders as a member on 2017-01-30

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26/02/2018

Appointment of Eileen King Bower as a member on 2017-01-30

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26/02/2018

Appointment of Mr David Frederick Cutter as a member on 2017-01-30

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26/02/2018

Appointment of Mr Athol Abraham Gordon as a member on 2016-01-01

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26/02/2018

Appointment of Toni Ashby as a member on 2016-05-01

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26/02/2018

Appointment of Mr Andrew Bruce Goodbrand as a member on 2016-05-01

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26/02/2018

Appointment of Mr Patrick Florian Hofer as a member on 2017-01-30

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22/02/2018

Termination of appointment of David Clifford Wilkinson as a member on 2018-02-07

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06/02/2018

Appointment of Mr Alfred Coard Warrington as a member on 2018-01-09

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06/02/2018

Appointment of Ms Catalina Jean Sugayan as a member on 2018-01-18

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06/02/2018

Appointment of Mr Ralph Anthony Guirgis as a member on 2018-01-01

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06/02/2018

Appointment of Ms Alison Katherine Beanum as a member on 2018-01-17

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06/02/2018

Appointment of Mr Bruce Daniel Celebrezze as a member on 2018-01-01

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06/02/2018

Appointment of Mr James Joseph Stephen Holmes as a member on 2018-01-17

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06/02/2018

Appointment of Mr Martin John O'leary as a member on 2018-01-17

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06/02/2018

Appointment of Mr Charles Anton Kuhn as a member on 2018-01-15

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06/02/2018

Appointment of Ms Jessica Ruth Maitra as a member on 2017-10-31

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29/01/2018

Termination of appointment of Ian Derek Truscott as a member on 2017-10-31

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29/01/2018

Termination of appointment of John Kirk Hunter Edmond as a member on 2017-12-31

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29/01/2018

Termination of appointment of Sandra Sinclair-Hughes as a member on 2017-10-31

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29/01/2018

Termination of appointment of Alexander Kemp as a member on 2017-11-30

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24/01/2018

Group of companies' accounts made up to 2017-04-30

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14/12/2017

Appointment of Reshana Pillay as a member on 2017-10-31

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14/12/2017

Appointment of Mr Jonathan Wyatt as a member on 2017-08-16

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14/12/2017

Appointment of Mr David William Jordan as a member on 2017-11-09

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07/12/2017

Termination of appointment of Liam Joseph Buckley as a member on 2017-11-15

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07/12/2017

Termination of appointment of Carole Arribes as a member on 2017-09-30

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02/11/2017

Appointment of Mr Timothy Michael Crockford as a member on 2017-09-04

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02/11/2017

Member's details changed for Michael Knoerzer on 2017-11-01

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02/11/2017

Member's details changed for Mr Benjamin Edward Knowles on 2017-11-01

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02/11/2017

Appointment of Mr James Patrick Koelzer as a member on 2017-08-18

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02/11/2017

Appointment of Mr Alejandro Ignacio Garcia as a member on 2017-09-14

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16/10/2017

Termination of appointment of Brian Christopher Dunning as a member on 2017-06-02

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16/10/2017

Termination of appointment of Eileen Kennelly Sorabella as a member on 2017-05-31

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16/10/2017

Termination of appointment of Alexander John Mcintosh as a member on 2017-08-31

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16/10/2017

Termination of appointment of Jennifer Anne Thornton as a member on 2017-06-30

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16/10/2017

Termination of appointment of Mushtaq Ebrahim as a member on 2017-08-31

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17/08/2017

Appointment of Mr Alexander John Mcintosh as a member on 2017-08-01

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08/08/2017

Appointment of Gemma Kirsten Brannigan as a member on 2017-07-12

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08/08/2017

Appointment of Mr David Michael Hansom as a member on 2017-07-24

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24/07/2017

Appointment of Mr Stephen Mackin as a member on 2017-07-01

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07/06/2017

Appointment of Ms Kate Emily Carmichael as a member on 2017-05-01

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31/05/2017

Appointment of Mr Peter Frank Stewart as a member on 2017-05-15

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31/05/2017

Appointment of Ms Katherine Elizabeth Duffy as a member on 2017-05-01

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31/05/2017

Termination of appointment of Geoffrey Charles Brown as a member on 2017-04-30

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31/05/2017

Appointment of Mr Terry Lynne Saeedi as a member on 2017-05-01

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31/05/2017

Appointment of Mr Richard Peter Elks as a member on 2017-05-01

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31/05/2017

Termination of appointment of Robert Eric Pilcher as a member on 2017-04-30

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31/05/2017

Termination of appointment of Conrad Walker as a member on 2017-04-30

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31/05/2017

Termination of appointment of Stewart James Perry as a member on 2017-04-30

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31/05/2017

Appointment of Mr Timothy Andrew Searle as a member on 2017-05-01

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31/05/2017

Appointment of Mr David Robert Hesse as a member on 2017-04-28

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04/04/2017

Termination of appointment of Deug Rong Lee as a member on 2017-03-31

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04/04/2017

Termination of appointment of Dean Graham Norton as a member on 2017-03-31

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29/03/2017

Member's details changed for James Andrew Burns on 2016-11-01

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29/03/2017

Member's details changed for Mr Dean Carrigan on 2016-11-01

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29/03/2017

Member's details changed for Mr John Robert Hill on 2016-11-01

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29/03/2017

Member's details changed for Andrew James Preston on 2016-11-01

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29/03/2017

Member's details changed for Mr Michael Andrew Hartland Payton on 2016-11-01

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06/03/2017

Confirmation statement made on 2017-03-05 with updates

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28/02/2017

Termination of appointment of David Richard William Knapp as a member on 2017-02-28

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28/02/2017

Termination of appointment of Jonathan Goodman as a member on 2017-02-28

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28/02/2017

Termination of appointment of Danielle Singer as a member on 2017-02-28

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28/02/2017

Termination of appointment of Nigel Jason Stephen Adams as a member on 2017-02-28

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28/02/2017

Termination of appointment of Elisabeth Alice Moseley as a member on 2017-02-28

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15/02/2017

Appointment of Mr Robert John Lawson as a member on 2017-02-06

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19/01/2017

Group of companies' accounts made up to 2016-04-30

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15/12/2016

Appointment of Mr Stephen Webb as a member on 2016-11-21

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15/11/2016

Appointment of Mr Brian John Greenwood as a member on 2016-11-01

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14/11/2016

Appointment of Mr David Amentas as a member on 2016-06-02

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14/11/2016

Appointment of Janette Mclennan as a member on 2016-06-07

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14/11/2016

Appointment of Mr Anthony Bruce Hardie as a member on 2016-09-09

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14/11/2016

Termination of appointment of Paul Freeman as a member on 2015-04-05

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14/11/2016

Appointment of Mr Marcus John O'brien as a member on 2016-10-03

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14/11/2016

Appointment of Amelia Costa as a member on 2016-08-18

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14/11/2016

Appointment of Mr Christopher Edward Pratts as a member on 2016-11-01

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03/11/2016

Appointment of Mr Robert John Ireland as a member on 2016-10-21

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20/10/2016

Appointment of Mr Robert Michael Parson as a member on 2016-09-01

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19/10/2016

Appointment of Dr Tanja Schramm as a member on 2016-09-01

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19/10/2016

Appointment of Dr Henning Schaloske as a member on 2016-09-01

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14/10/2016

Termination of appointment of Simon Francis Lampier as a member on 2016-09-30

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14/10/2016

Termination of appointment of Gabrielle Teresa Kaiser as a member on 2016-09-30

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05/09/2016

Termination of appointment of David Anthony Gabianelli as a member on 2016-06-30

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01/09/2016

Termination of appointment of Jonathan William Turnbull as a member on 2016-08-31

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01/08/2016

Member's details changed for Simon Morison Vere Nicoll on 2015-06-20

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18/07/2016

Member's details changed for James Edward Cooper on 2016-07-02

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18/07/2016

Member's details changed for James Edward Cooper on 2016-07-01

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15/07/2016

Member's details changed for Simon Nicholas Konsta on 2016-07-15

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14/07/2016

Member's details changed for Mr Stephen Charles Miller on 2015-10-01

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13/07/2016

Member's details changed for Gilles Graham on 2015-10-01

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07/07/2016

Appointment of Mr Joseph Thompson Thornton as a member on 2016-07-01

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07/07/2016

Appointment of Mr Barry Davis as a member on 2016-07-01

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07/07/2016

Appointment of Holly Harvey as a member on 2016-07-01

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07/07/2016

Appointment of Mr Douglas Horelick as a member on 2016-07-01

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07/07/2016

Appointment of Mr Frederick Jay Fein as a member on 2016-07-01

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28/06/2016

Member's details changed for Graeme Douglas Watson on 2015-10-01

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28/06/2016

Member's details changed for Tanya Ann Gordon on 2015-10-01

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27/06/2016

Appointment of Mr Robert Alexander Scott as a member on 2016-06-08

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16/06/2016

Appointment of Mr Steven Michael Cannon as a member on 2016-06-06

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16/06/2016

Appointment of Mr David Guillaume Jean Méheut as a member on 2016-05-25

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16/06/2016

Appointment of Lucinda Jane Lyons as a member on 2016-06-07

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16/06/2016

Appointment of Mr William John Deeprose as a member on 2016-06-01

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16/06/2016

Appointment of Avryl Jessica Lattin as a member on 2016-05-31

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16/06/2016

Appointment of Mr Alon Tzvi Meyerov as a member on 2016-06-09

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16/06/2016

Appointment of Mr David Crofton Lee as a member on 2016-06-09

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19/05/2016

Appointment of Mr Bryn James Hodges as a member on 2016-05-01

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18/05/2016

Appointment of Mr Theophanis Theophani as a member on 2016-05-03

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09/05/2016

Appointment of Emma-Jayne Ager as a member on 2016-05-01

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09/05/2016

Appointment of Kathryn Courtney Ashton as a member on 2016-05-01

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09/05/2016

Appointment of Helen Rowlands as a member on 2016-05-01

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09/05/2016

Appointment of Mr Paul Lovell Lowrie as a member on 2016-05-01

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09/05/2016

Appointment of Mr Nicholas Charles Stuart Bathurst as a member on 2016-05-01

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03/05/2016

Termination of appointment of Robert Fredrick Priestley as a member on 2016-04-30

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03/05/2016

Termination of appointment of Antonia Charlotte Ford as a member on 2016-04-30

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03/05/2016

Termination of appointment of Mark Andrew Hammerton as a member on 2016-04-30

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03/05/2016

Termination of appointment of David Matthew John Moore as a member on 2016-04-30

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03/05/2016

Termination of appointment of Andrew James Trotter as a member on 2016-04-30

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03/05/2016

Termination of appointment of David Martin Davies as a member on 2016-04-30

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03/05/2016

Termination of appointment of James Vernon Chin as a member on 2016-04-30

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26/04/2016

Appointment of Eric Diamantis as a member on 2016-04-12

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12/04/2016

Termination of appointment of Charles Douglas Smith as a member on 2015-11-03

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05/04/2016

Appointment of Mr Michael Tooma as a member on 2016-03-21

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30/03/2016

Appointment of Alena Louise Titterton as a member on 2016-03-21

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30/03/2016

Appointment of Michelle Maree Dunne as a member on 2016-03-21

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10/03/2016

Appointment of Mr Christopher Gordon Smith as a member on 2016-03-03

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07/03/2016

Annual return made up to 2016-03-05

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01/03/2016

Appointment of Carole Arribes as a member on 2016-02-24

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23/02/2016

Appointment of Mr Fabrice Herve Dominique Pradon as a member on 2015-08-04

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18/02/2016

Appointment of Mr Conte Carmelo Cicala as a member on 2015-06-23

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17/02/2016

Member's details changed for Andrew Christopher Nicholas on 2015-11-01

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17/02/2016

Member's details changed for Mr Andrew James Holderness on 2015-10-31

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17/02/2016

Appointment of Mr Konstantinos Nakousis as a member on 2016-02-10

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03/02/2016

Appointment of Mr Ralph Pelham Thornton Cox as a member on 2016-02-01

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01/02/2016

Termination of appointment of Oleg Shvander as a member on 2016-01-31

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27/01/2016

Group of companies' accounts made up to 2015-04-30

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08/01/2016

Termination of appointment of Rashad Ismail as a member on 2015-12-31

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08/01/2016

Appointment of Mr Andrew Philip Rourke as a member on 2016-01-01

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08/01/2016

Appointment of Mr Neil David Southern as a member on 2016-01-05

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23/12/2015

Appointment of Mr Robert Irvine Marr as a member on 2015-12-14

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23/12/2015

Appointment of Mr Richard Power as a member on 2015-12-21

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23/12/2015

Termination of appointment of Geraldine Emma Quirk as a member on 2015-12-21

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23/11/2015

Termination of appointment of Martin Graff Mankabady as a member on 2015-11-13

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19/11/2015

Member's details changed for Gildas Patrice Marie Rostain on 2015-10-01

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18/11/2015

Appointment of Mr Mark Benjamin Sutton as a member on 2015-11-02

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04/11/2015

Termination of appointment of Philip Anthony Prowse as a member on 2015-10-31

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04/11/2015

Termination of appointment of Nigel Mark Taylor as a member on 2015-10-31

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27/10/2015

Appointment of Mr Ernest David Van Der Vyver as a member on 2015-10-13

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26/10/2015

Appointment of Mr Jeffrey John Ellis as a member on 2015-09-04

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26/10/2015

Appointment of Mr Scott Fain Bertschi as a member on 2015-08-06

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21/10/2015

Termination of appointment of Andrew Stephen Mark Tromans as a member on 2015-09-30

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19/10/2015

Termination of appointment of Terry Roy Green as a member on 2015-09-30

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06/10/2015

Appointment of Toby Scott as a member on 2015-10-01

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05/10/2015

Appointment of Graeme Watson as a member on 2015-10-01

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05/10/2015

Appointment of Mr David Omond Moncrieff Geddie as a member on 2015-10-01

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05/10/2015

Appointment of Victoria Melville as a member on 2015-10-01

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05/10/2015

Appointment of Andrew Constable as a member on 2015-10-01

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05/10/2015

Appointment of Tanya Gordon as a member on 2015-10-01

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05/10/2015

Appointment of Mr Brian Lansley Duncan Smith as a member on 2015-10-01

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05/10/2015

Appointment of Mr Michael Peter Anderson as a member on 2015-10-01

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05/10/2015

Appointment of Mr Anthony George Asquith Brown as a member on 2015-10-01

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05/10/2015

Appointment of Mr Henry Thompson Dalgety Boyle as a member on 2015-10-01

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05/10/2015

Appointment of Mr Ian Derek Truscott as a member on 2015-10-01

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05/10/2015

Appointment of Calum Mathieson as a member on 2015-10-01

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05/10/2015

Appointment of Gavin Henderson as a member on 2015-10-01

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05/10/2015

Appointment of Gilles Graham as a member on 2015-10-01

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05/10/2015

Appointment of Alexander Kemp as a member on 2015-10-01

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05/10/2015

Appointment of Duncan Batchelor as a member on 2015-10-01

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05/10/2015

Appointment of Ranald Macpherson as a member on 2015-10-01

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05/10/2015

Appointment of Richard Donald Loudon as a member on 2015-10-01

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05/10/2015

Appointment of Gordon Stuart Keyden as a member on 2015-10-01

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05/10/2015

Appointment of Mr Stephen Charles Miller as a member on 2015-10-01

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05/10/2015

Appointment of Anne Kentish as a member on 2015-10-01

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05/10/2015

Appointment of David Tait as a member on 2015-10-01

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24/09/2015

Termination of appointment of Margaret Tofalides as a member on 2015-08-31

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14/09/2015

Termination of appointment of Julian Paul Connerty as a member on 2015-09-11

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04/09/2015

Appointment of Mr Enrique Navarro Contreras as a member on 2015-07-09

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04/09/2015

Appointment of Ms Heather Mary Gray as a member on 2015-07-29

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24/08/2015

Termination of appointment of William James Lutz as a member on 2015-08-21

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10/08/2015

Appointment of Mr Conte Carmelo Cicala as a member on 2015-06-23

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23/07/2015

Termination of appointment of Patrick Ross Williams as a member on 2015-07-14

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07/07/2015

Appointment of Mr Gareth Edward Horne as a member on 2015-06-23

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07/07/2015

Appointment of Mr Stylianos Simon Coutsavlis as a member on 2015-06-05

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07/07/2015

Appointment of Mr Liam Joseph Buckley as a member on 2015-06-05

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06/07/2015

Appointment of Mr Simon Francis Lampier as a member on 2015-03-18

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06/07/2015

Appointment of Mr Paul Michael Dillon as a member on 2015-06-24

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06/07/2015

Appointment of Mr David Clifford Wilkinson as a member on 2015-06-15

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06/07/2015

Appointment of Mushtaq Ebrahim as a member on 2015-04-28

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26/06/2015

Appointment of Jessica Lynn Champie Kelly as a member on 2015-05-01

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24/06/2015

Appointment of Arthur Redvers James as a member on 2015-04-28

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15/06/2015

Termination of appointment of Philip John Rogers as a member on 2015-06-12

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15/06/2015

Appointment of Elisabeth Alice Moseley as a member on 2015-05-01

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04/06/2015

Appointment of Jai Kumar Sharma as a member on 2015-05-01

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21/05/2015

Appointment of Clare Helen Hatcher as a member on 2015-05-01

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21/05/2015

Appointment of Thomas Henry White as a member on 2015-05-01

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19/05/2015

Appointment of Jacinta Frances Long as a member on 2015-04-29

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19/05/2015

Appointment of Maxine Edith Tills as a member on 2015-04-29

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19/05/2015

Appointment of Matthew Neil Pokarier as a member on 2015-04-29

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19/05/2015

Appointment of David Craig Rooney as a member on 2015-05-01

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27/04/2015

Appointment of Mr Rashad Ismail as a member on 2015-04-13

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27/04/2015

Appointment of Mr Daniel Benjamin Le Roux as a member on 2015-04-13

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08/04/2015

Termination of appointment of Judith Alison Donnelly as a member on 2015-04-05

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08/04/2015

Termination of appointment of Timothy Roger Brymer as a member on 2015-04-06

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31/03/2015

Appointment of Vikram Sidhu as a member on 2015-03-13

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09/03/2015

Annual return made up to 2015-03-05

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02/03/2015

Termination of appointment of Adam David Lambert as a member on 2015-02-28

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18/02/2015

Appointment of Mr Dean Graham Norton as a member on 2015-01-19

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17/02/2015

Appointment of Mr Nigel Jason Stephen Adams as a member on 2015-02-09

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17/02/2015

Appointment of Mr Mark Andrew Hammerton as a member on 2015-01-05

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02/02/2015

Group of companies' accounts made up to 2014-04-30

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29/01/2015

Appointment of Mr Jason Colin Romaine Bleasdale as a member on 2015-01-12

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14/01/2015

Appointment of Mr Maurice Thompson as a member on 2014-11-01

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06/01/2015

Termination of appointment of John Philip David as a member on 2014-12-31

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06/01/2015

Termination of appointment of Clare Whitaker as a member on 2014-12-31

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06/01/2015

Termination of appointment of Maire Aine Ni Aodha as a member on 2014-12-31

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19/12/2014

Appointment of Mr Robert David Wilson as a member on 2014-11-17

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28/10/2014

Appointment of Ms Antonia Charlotte Ford as a member on 2014-08-04

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30/09/2014

Termination of appointment of Philip Carlo Perrotta as a member on 2014-09-30

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24/09/2014

Appointment of Mr Paul Freeman as a member on 2014-07-16

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24/09/2014

Appointment of Ms Judith Victoria Martin as a member on 2014-07-30

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24/09/2014

Appointment of Mr Ian Stuart Mcalpine as a member on 2014-09-02

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28/08/2014

Appointment of Mr Jonathan Brown as a member on 2014-07-29

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28/08/2014

Appointment of Mr Joseph Albert Walsh Ii as a member on 2014-08-08

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19/08/2014

Appointment of Mr David Kelvin Mcelveney as a member on 2014-05-01

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19/08/2014

Appointment of Mr Owen Bernard Carragher Jr as a member on 2014-04-22

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14/08/2014

Termination of appointment of Diane Westwood Wilson as a member on 2014-07-29

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14/08/2014

Termination of appointment of Margaret Helen Curzon as a member on 2014-08-14

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23/07/2014

Termination of appointment of Leigh Michael Williams as a member on 2014-07-04

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04/07/2014

Appointment of Mr Brian Christopher Dunning as a member

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17/06/2014

Appointment of Ignacio Figuerol Roncal as a member

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17/06/2014

Appointment of Pablo Guillen Perez as a member

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17/06/2014

Appointment of Ricardo Garrido Knubben as a member

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17/06/2014

Appointment of Miguel Relano Mata as a member

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09/06/2014

Appointment of Mr Keith Lea Geurts as a member

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09/06/2014

Appointment of Annabelle Louise Redman as a member

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03/06/2014

Appointment of George John Karayannides as a member

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03/06/2014

Termination of appointment of Matthew Hannaford as a member

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03/06/2014

Termination of appointment of Christopher Harris as a member

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03/06/2014

Appointment of Mr Charles Robert Duff Urquhart as a member

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28/05/2014

Appointment of Mr Simon Timothy Jackson as a member

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28/05/2014

Appointment of Mr Robert Collins as a member

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28/05/2014

Appointment of Mr Keith Mark Conway as a member

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01/05/2014

Termination of appointment of Peter Gray as a member

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01/05/2014

Termination of appointment of Malcolm Rogerson as a member

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09/04/2014

Termination of appointment of Andrew Horrocks as a member

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01/04/2014

Resignation of an auditor

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01/04/2014

Resignation of an auditor

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13/03/2014

Annual return made up to 2014-03-05

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13/03/2014

Appointment of Mr James Vernon Chin as a member

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07/03/2014

Appointment of Mr Robert Mangino as a member

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06/03/2014

Appointment of Mr Robert Fisher as a member

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28/02/2014

Termination of appointment of Graeme Mew as a member

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28/02/2014

Termination of appointment of Sarah Drury as a member

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11/02/2014

Appointment of Elizabeth Cubitt as a member

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11/02/2014

Appointment of Mr Richard Philip Moody as a member

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20/01/2014

Group of companies' accounts made up to 2013-04-30

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17/01/2014

Appointment of Mr Kim West as a member

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15/01/2014

Appointment of Mrs Margaret Tofalides as a member

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09/01/2014

Termination of appointment of Alan Meneghetti as a member

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09/01/2014

Termination of appointment of Matthew Bauer as a member

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09/01/2014

Appointment of Julie Choi Hawkinson as a member

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09/01/2014

Termination of appointment of Bryan Couch as a member

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09/01/2014

Termination of appointment of Alistair Booth as a member

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09/01/2014

Termination of appointment of James Varanese as a member

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09/01/2014

Appointment of Mr Peter Alan Unsworth as a member

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09/01/2014

Termination of appointment of Jeffrey O'hara as a member

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24/12/2013

Appointment of Christina Terplan as a member

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24/12/2013

Appointment of Mr Martin Graff Mankabady as a member

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22/11/2013

Member's details changed for Mr Andrew James Holderness on 2013-11-01

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13/11/2013

Appointment of Mr Glen James Warwick as a member

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04/11/2013

Appointment of Ms Jennifer Louise Priestley as a member

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22/10/2013

Appointment of Ms Eileen Kennelly Sorabella as a member

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01/10/2013

Termination of appointment of Mindy Paskell-Mede as a member

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19/09/2013

Appointment of Mr Andrew James Holderness as a member

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17/09/2013

Termination of appointment of Manoj Vaghela as a member

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30/08/2013

Appointment of Mr David Anthony Gabianelli as a member

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28/08/2013

Termination of appointment of Robert Ansehl as a member

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06/08/2013

Appointment of William James Lutz as a member

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02/08/2013

Appointment of Mr Robert Fredrick Priestley as a member

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26/07/2013

Appointment of David Mark Wynn as a member

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19/07/2013

Appointment of Maire Aine Ni Aodha as a member

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09/07/2013

Termination of appointment of Kevin Finnigan as a member

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13/06/2013

Appointment of Ms Jennifer Anne Thornton as a member

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12/06/2013

Appointment of Nathalie David as a member

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01/05/2013

Appointment of Mrs Heidi Gerardine Watson as a member

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01/05/2013

Appointment of Mr Charles Douglas Smith as a member

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30/04/2013

Termination of appointment of Roderick Smith as a member

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30/04/2013

Termination of appointment of Stephen Blunt as a member

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30/04/2013

Termination of appointment of Trefor John as a member

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30/04/2013

Termination of appointment of Paul Newdick as a member

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30/04/2013

Termination of appointment of Roger Doulton as a member

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30/04/2013

Termination of appointment of Paul Bugden as a member

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30/04/2013

Termination of appointment of Christopher Sykes as a member

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15/04/2013

Appointment of Mr Christopher Robert Hill as a member

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08/03/2013

Annual return made up to 2013-03-05

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07/03/2013

Member's details changed for Gildas Rostain on 2013-03-01

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07/03/2013

Member's details changed for Mr Robert Eric Pilcher on 2013-03-01

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28/02/2013

Termination of appointment of Graeme Baird as a member

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30/01/2013

Member's details changed for Simon Nicholas Konsta on 2012-05-01

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30/01/2013

Appointment of Mr Dean Carrigan as a member

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10/01/2013

Group of companies' accounts made up to 2012-04-30

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10/01/2013

Member's details changed for David Edward Langley on 2013-01-09

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10/01/2013

Member's details changed

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31/12/2012

Termination of appointment of Clarisse Billot as a member

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21/12/2012

Appointment of Yannis Samothrakis as a member

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05/12/2012

Termination of appointment of Peter Macara as a member

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03/12/2012

Termination of appointment of Lisa Payne-Lawrey as a member

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28/11/2012

Appointment of Mr John Kirk Hunter Edmond as a member

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22/11/2012

Member's details changed for John Robert Hill on 2012-10-31

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21/11/2012

Member's details changed for David Peter Bennet on 2012-10-31

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21/11/2012

Appointment of Mr John Robert Keough Iii as a member

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02/11/2012

Appointment of Mr James Dadge as a member

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02/11/2012

Appointment of Mr David Matthew John Moore as a member

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01/11/2012

Termination of appointment of David Jabbari as a member

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01/11/2012

Termination of appointment of Richard Britain as a member

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01/11/2012

Termination of appointment of Philip Ruttley as a member

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01/10/2012

Appointment of Siobhan Marie Mullins as a member

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27/09/2012

Appointment of Mr Christopher Morrison as a member

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27/09/2012

Appointment of Mr Peter Matthew Walmsley as a member

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19/09/2012

Appointment of Mr Leigh Michael Williams as a member

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17/09/2012

Member's details changed for Sharah Jane Drury on 2012-09-14

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13/09/2012

Appointment of Mr Anthony Peter Verdin Whitehead as a member

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10/09/2012

Member's details changed for Mr Christopher Robert Holme on 2012-09-10

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05/09/2012

Member's details changed

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29/08/2012

Appointment of Helen Cathrine Bourne as a member

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06/08/2012

Appointment of Mr Christopher Stephen Murray as a member

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06/08/2012

Appointment of Mr Kevin Patrick Finnigan as a member

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21/06/2012

Termination of appointment of Philip Roose as a member

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28/05/2012

Appointment of Mr James Harrison Taylor as a member

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28/05/2012

Appointment of Mrs Laura Anne Cooke as a member

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28/05/2012

Appointment of Mrs Michelle Louise Crorie as a member

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03/05/2012

Appointment of Devika Khanna as a member

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02/05/2012

Appointment of Ms Carolena Gordon as a member

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30/04/2012

Termination of appointment of Stephen Tricks as a member

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30/04/2012

Termination of appointment of David Coupe as a member

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30/04/2012

Termination of appointment of Nicholas Graydon as a member

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04/04/2012

Member's details changed for Adam David Lambert on 2012-04-04

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02/04/2012

Termination of appointment of Simon Gildener as a member

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21/03/2012

Annual return made up to 2012-03-05

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19/03/2012

Appointment of Mr Graeme Steuart Mew as a member

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19/03/2012

Appointment of Ms Judith Alison Donnelly as a member

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28/02/2012

Appointment of Clare Whitaker as a member

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13/02/2012

Appointment of Ms Karen Patricia Earl as a member

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13/02/2012

Appointment of Ms Caroline Marie Sophie Genevieve Malo as a member

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09/02/2012

Appointment of Terry Roy Green as a member

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08/02/2012

Member's details changed for Philip John Rogers on 2012-02-08

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07/02/2012

Appointment of Mr John Iltyd Strickland Nicholl as a member

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07/02/2012

Appointment of Ms Jo-Anne Suzanne Demers as a member

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07/02/2012

Appointment of Mr Louis-Philippe Emmanuel Constant as a member

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07/02/2012

Termination of appointment of Brian Nash as a member

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01/02/2012

Appointment of Mr Robert David Girard Emblem as a member

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27/01/2012

Termination of appointment of Sakate Khaitan as a member

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26/01/2012

Appointment of Mr Dominic Gilles Naud as a member

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26/01/2012

Appointment of Ms Mindy Joy Paskell-Mede as a member

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19/01/2012

Group of companies' accounts made up to 2011-04-30

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17/01/2012

Termination of appointment of Bryan Young as a member

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13/01/2012

Appointment of Ms Maria Antigoni Karali as a member

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12/01/2012

Appointment of Mr Trevor Ronald Mccann as a member

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05/01/2012

Member's details changed for Roderic Charles Mclauchlan on 2012-01-04

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14/11/2011

Appointment of Geoffrey Charles Brown as a member

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10/11/2011

Appointment of Louisa Mary Robbins as a member

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10/11/2011

Appointment of Roderic Charles Mclauchlan as a member

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08/11/2011

Appointment of Andrew John Horrocks as a member

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08/11/2011

Appointment of David Jabbari as a member

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08/11/2011

Appointment of Richard James Harrison as a member

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08/11/2011

Appointment of John Robert Hill as a member

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08/11/2011

Appointment of Nicholas Andrew Hazard Dent as a member

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08/11/2011

Appointment of John David Flaherty as a member

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08/11/2011

Appointment of Simon Peter Gamblin as a member

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08/11/2011

Appointment of Jonathan Goodman as a member

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08/11/2011

Appointment of Danielle Singer as a member

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08/11/2011

Appointment of Raymond Anthony Smith as a member

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08/11/2011

Appointment of Timothy William Simpson Taylor as a member

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08/11/2011

Appointment of Mark Justin Howard as a member

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08/11/2011

Appointment of Neil Douglas Jamieson as a member

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08/11/2011

Appointment of Gabrielle Teresa Kaiser as a member

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08/11/2011

Appointment of David Richard William Knapp as a member

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08/11/2011

Appointment of Simon Nicholas Konsta as a member

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08/11/2011

Appointment of Mark Alexander Hemstead as a member

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08/11/2011

Appointment of Christopher Robert Holme as a member

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08/11/2011

Appointment of Edward Eurof Lloyd Lewis as a member

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08/11/2011

Appointment of Anne Sarah Clover as a member

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08/11/2011

Appointment of James Edward Cooper as a member

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08/11/2011

Appointment of Stuart Hall as a member

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08/11/2011

Appointment of James Roberts as a member

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08/11/2011

Appointment of James Francis Stewart Preece as a member

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08/11/2011

Appointment of Andrew John Scott as a member

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08/11/2011

Appointment of Lilliana Veru-Torres as a member

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08/11/2011

Appointment of Mark John David Wing as a member

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08/11/2011

Appointment of Maurice Cyril Kenton as a member

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08/11/2011

Appointment of Adam David Lambert as a member

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08/11/2011

Appointment of James David Major as a member

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08/11/2011

Appointment of Robert Mark Muttock as a member

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08/11/2011

Appointment of Anthony Roger Nurse Marsh as a member

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08/11/2011

Appointment of Claire Louise Petts as a member

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08/11/2011

Appointment of Ian James Plumley as a member

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08/11/2011

Appointment of Malcolm Rogerson as a member

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08/11/2011

Appointment of Kevin James Bitmead as a member

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08/11/2011

Appointment of Clive Stewart Brett as a member

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08/11/2011

Appointment of Stephen Browning as a member

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08/11/2011

Appointment of Fergal Austin Cathie as a member

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08/11/2011

Appointment of Andrew David Blair as a member

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08/11/2011

Appointment of David Michael Abbott as a member

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01/11/2011

Appointment of Brian Roy Nash as a member

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07/10/2011

Termination of appointment of Gavin Hill as a member

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26/09/2011

Member's details changed for Matthew William Roger Hannaford on 2011-08-22

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20/09/2011

Termination of appointment of Raymond Bell as a member

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19/09/2011

Termination of appointment of Andrew Holderness as a member

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15/09/2011

Member's details changed for Andrew Christopher Nicholas on 2011-09-14

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15/09/2011

Member's details changed for Elizabeth Jane Andrewartha on 2011-09-14

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15/09/2011

Member's details changed for Nicholas Conrad Purnell on 2011-09-14

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15/09/2011

Member's details changed for Mark Macgregor Williamson on 2011-09-14

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15/09/2011

Member's details changed for Richard Philip Britain on 2011-09-14

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15/09/2011

Member's details changed for Neil Beresford on 2011-09-14

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15/09/2011

Member's details changed for Nicholas Charles Austin on 2011-09-14

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15/09/2011

Member's details changed for Lisa Catherine Payne-Lawrey on 2011-09-14

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15/09/2011

Member's details changed for Philip Michael Bass on 2011-09-14

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15/09/2011

Member's details changed for Elizabeth Mary Turnbull on 2011-09-14

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15/09/2011

Member's details changed

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14/09/2011

Member's details changed for John Philip David on 2011-09-14

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14/09/2011

Member's details changed for Tobias Paul Rogers on 2011-09-14

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14/09/2011

Member's details changed for Andrew Foster on 2011-09-14

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14/09/2011

Member's details changed for John Milligan on 2011-09-14

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14/09/2011

Member's details changed for Alan David Meneghetti on 2011-09-14

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14/09/2011

Member's details changed for Christopher Richard Lenton on 2011-09-14

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14/09/2011

Member's details changed for Lee Richard Bacon on 2011-09-14

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08/09/2011

Member's details changed for Bryan Andrew Young on 2011-08-22

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02/09/2011

Member's details changed for Matthew William Roger Hannaford on 2011-08-22

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01/09/2011

Termination of appointment of Branwyn Cropper-Mawer as a member

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26/08/2011

Member's details changed for Sharah Jane Drury on 2011-08-22

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25/08/2011

Member's details changed

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25/08/2011

Member's details changed for John Samiotis on 2011-08-22

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25/08/2011

Member's details changed for Andrew Michael Swangard on 2011-08-22

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25/08/2011

Member's details changed for Ivor Edwards on 2011-08-22

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25/08/2011

Member's details changed for John Milligan on 2011-08-22

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25/08/2011

Member's details changed for Conrad Walker on 2011-08-22

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25/08/2011

Member's details changed for Philip Ruttley on 2011-08-22

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25/08/2011

Member's details changed for Maylis Casati-Ollier on 2011-08-22

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25/08/2011

Member's details changed for Nicholas Graydon on 2011-08-22

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25/08/2011

Member's details changed for Gildas Rostain on 2011-08-22

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25/08/2011

Member's details changed for Rozenn Lopin on 2011-08-22

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25/08/2011

Member's details changed for Deug Rong Lee on 2011-08-22

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25/08/2011

Member's details changed for Simon Potter on 2011-08-22

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24/08/2011

Member's details changed for Nigel Mark Taylor on 2011-08-22

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24/08/2011

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Member's details changed for Mr Adam Edward Benwell Taylor-Smith on 2011-08-22

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Member's details changed for Lee Richard Bacon on 2011-08-22

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Member's details changed for Stephen John Tricks on 2011-08-22

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Member's details changed for Gary Martyn Thorpe on 2011-08-22

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Member's details changed for Andrew James Preston on 2011-08-22

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Member's details changed for Daren Scott Mcnally on 2011-08-22

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Member's details changed for David Anthony Saint John Coupe on 2011-08-22

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Member's details changed for Trefor Morgan John on 2011-08-22

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Member's details changed for Christopher Richard Lenton on 2011-08-22

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Member's details changed for David William Brown on 2011-08-22

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Member's details changed for Victor Simon Rae Reeves on 2011-08-22

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24/08/2011

Member's details changed for Robert Ansehl on 2011-08-22

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24/08/2011

Member's details changed

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Member's details changed for Bryan Paul Couch on 2011-08-22

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Member's details changed for Maria Teresa Cetta on 2011-08-22

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Member's details changed for Roderick Campbell Smith on 2011-08-22

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24/08/2011

Member's details changed for John William Morris on 2011-08-22

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Member's details changed for Simon Morison Vere Nicoll on 2011-08-22

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Member's details changed for Martin William Quicke on 2011-08-22

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Member's details changed for Philip John Rogers on 2011-08-22

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Member's details changed for Peter Sydney Gray on 2011-08-22

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Member's details changed for David Eric William Leckie on 2011-08-22

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Member's details changed for Robert Robinson Wilson on 2011-08-22

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Member's details changed for Alistair George Booth on 2011-08-22

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Member's details changed for Mark Macgregor Williamson on 2011-08-22

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24/08/2011

Member's details changed for Tony Alan Walter Baumgartner on 2011-08-22

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24/08/2011

Member's details changed for Matthew Wilken Bauer on 2011-08-22

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Member's details changed for Branwyn Rachel Cropper-Mawer on 2011-08-22

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24/08/2011

Member's details changed for David Martin Davies on 2011-08-22

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24/08/2011

Member's details changed for Mark Howel Walsh on 2011-08-22

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24/08/2011

Member's details changed for Mr Christopher William Duffy on 2011-08-22

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24/08/2011

Member's details changed for Edward Henry Mills-Webb on 2011-08-22

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24/08/2011

Member's details changed for Philip Anthony Prowse on 2011-08-22

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Member's details changed for Edward James Kirk on 2011-08-22

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Member's details changed for David Richard Wyatt on 2011-08-22

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24/08/2011

Member's details changed

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24/08/2011

Member's details changed for Gareth William Lewis on 2011-08-22

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Member's details changed for Nicholas Conrad Purnell on 2011-08-22

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24/08/2011

Member's details changed for Graeme Phillip Taylor on 2011-08-22

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Member's details changed for Kevin Michael Haas on 2011-08-22

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24/08/2011

Member's details changed for Barbara Maria Almeida on 2011-08-22

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24/08/2011

Member's details changed for Mr John Daniel Whittaker on 2011-08-22

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24/08/2011

Member's details changed for Anthony Michael Albertini on 2011-08-22

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24/08/2011

Member's details changed for Mr David John Willcox on 2011-08-22

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24/08/2011

Member's details changed for Raymond Gordon Bell on 2011-08-22

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24/08/2011

Member's details changed for Tobias Paul Rogers on 2011-08-22

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24/08/2011

Member's details changed for Andrew John Harakas on 2011-08-22

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24/08/2011

Member's details changed for Stephen Kennedy on 2011-08-22

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Member's details changed for Andrew Stephen Mark Tromans on 2011-08-22

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24/08/2011

Member's details changed for Geraldine Emma Quirk on 2011-08-22

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24/08/2011

Member's details changed for Ian Derek Ginbey on 2011-08-22

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24/08/2011

Member's details changed for Joseph Simon Goodridge on 2011-08-22

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24/08/2011

Member's details changed for Elizabeth Mary Turnbull on 2011-08-22

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24/08/2011

Member's details changed for Nicholas Ian Greensmith on 2011-08-22

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24/08/2011

Member's details changed for Peter Gordon Hirst on 2011-08-22

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24/08/2011

Member's details changed for Jonathan William Turnbull on 2011-08-22

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24/08/2011

Member's details changed for Manoj Kumar Vaghela on 2011-08-22

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24/08/2011

Member's details changed for Andrew Christopher Nicholas on 2011-08-22

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24/08/2011

Member's details changed for James Byrne Varanese on 2011-08-22

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24/08/2011

Member's details changed for Philip Michael Bass on 2011-08-22

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24/08/2011

Member's details changed for Sandra Sinclair-Hughes on 2011-08-22

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24/08/2011

Member's details changed for Julian Paul Connerty on 2011-08-22

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24/08/2011

Member's details changed for Timothy Roger Brymer on 2011-08-22

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24/08/2011

Member's details changed for Richard Philip Britain on 2011-08-22

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24/08/2011

Member's details changed for James Andrew Burns on 2011-08-22

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24/08/2011

Member's details changed for Neil Beresford on 2011-08-22

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24/08/2011

Member's details changed for Nigel Geoffrey Brook on 2011-08-22

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24/08/2011

Member's details changed for Roger Stewart Doulton on 2011-08-22

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24/08/2011

Member's details changed for Nigel Cedric Benjamin Chapman on 2011-08-22

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24/08/2011

Member's details changed for Garrett Thomas Moore on 2011-08-22

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24/08/2011

Member's details changed for Christopher Carlsen on 2011-08-22

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24/08/2011

Member's details changed for David John Womersley Reynolds on 2011-08-22

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24/08/2011

Member's details changed for David Peter Bennet on 2011-08-22

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24/08/2011

Member's details changed for Andrew Lloyd Bicknell on 2011-08-22

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24/08/2011

Member's details changed for Mark Alexander Bisset on 2011-08-22

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24/08/2011

Member's details changed for Harriet Lucy Sumption on 2011-08-22

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24/08/2011

Member's details changed for Christopher Jeffrey Harris on 2011-08-22

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24/08/2011

Member's details changed for Simon John Kemp on 2011-08-22

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24/08/2011

Member's details changed for Andrew James Holderness on 2011-08-22

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24/08/2011

Member's details changed for Michael Knoerzer on 2011-08-22

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24/08/2011

Member's details changed for John Leonida on 2011-08-22

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24/08/2011

Member's details changed for Joan Nancy D'ambrosio on 2011-08-22

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24/08/2011

Member's details changed for Christopher John Burdett on 2011-08-22

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24/08/2011

Member's details changed for Clarisse Marie Billot on 2011-08-22

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24/08/2011

Member's details changed for Austin Paul Barham on 2011-08-22

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24/08/2011

Member's details changed for Stephen Blunt on 2011-08-22

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24/08/2011

Member's details changed for Nicholas Charles Austin on 2011-08-22

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24/08/2011

Member's details changed for Graeme William Baird on 2011-08-22

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24/08/2011

Member's details changed for Lisa Catherine Payne-Lawrey on 2011-08-22

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24/08/2011

Member's details changed for Gavin Nicholas Hill on 2011-08-22

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24/08/2011

Member's details changed for Margaret Helen Curzon on 2011-08-22

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24/08/2011

Member's details changed for William Joseph Casey on 2011-08-22

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24/08/2011

Member's details changed for Andrew William Sedgwick Grant on 2011-08-22

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24/08/2011

Member's details changed for Simon Leonard James Culhane on 2011-08-22

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24/08/2011

Member's details changed for Timothy James Foley on 2011-08-22

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24/08/2011

Member's details changed for Elizabeth Jane Andrewartha on 2011-08-22

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24/08/2011

Member's details changed for Paul Alan Turner on 2011-08-22

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24/08/2011

Member's details changed for Michael Christopher Roderick on 2011-08-22

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24/08/2011

Member's details changed for Eric Andrew Moon on 2011-08-22

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24/08/2011

Member's details changed for Sakate Khaitan on 2011-08-22

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24/08/2011

Member's details changed for Philip Carlo Perrotta on 2011-08-22

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24/08/2011

Member's details changed for Patrick Edmund Slomski on 2011-08-22

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24/08/2011

Member's details changed for Catherine Denise West on 2011-08-22

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19/08/2011

Registered office address changed from , 51 Eastcheap, London, EC3M 1JP on 2011-08-19

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25/07/2011

Appointment of Paul Robert Koepff as a member

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21/07/2011

Appointment of Kevin Michael Haas as a member

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23/06/2011

Appointment of Philip Anthony Prowse as a member

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08/06/2011

Appointment of Sandra Sinclair-Hughes as a member

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03/06/2011

Appointment of Ian Derek Ginbey as a member

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03/06/2011

Appointment of Stewart James Perry as a member

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24/05/2011

Appointment of Alexander John Stovold as a member

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24/05/2011

Appointment of Alistair George Booth as a member

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24/05/2011

Appointment of Nicholas Brent Elwell-Sutton as a member

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24/05/2011

Appointment of Branwyn Rachel Cropper-Mawer as a member

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23/05/2011

Appointment of Tony Alan Walter Baumgartner as a member

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23/05/2011

Appointment of Peter George Macara as a member

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23/05/2011

Appointment of Mark Howel Walsh as a member

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04/05/2011

Termination of appointment of John Balfour as a member

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04/05/2011

Termination of appointment of Aliff Fazelbhoy as a member

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13/04/2011

Termination of appointment of Savannah Sellman as a member

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31/03/2011

Termination of appointment of Woon Tsang as a member

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22/03/2011

Appointment of Simon James Gildener as a member

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22/03/2011

Annual return made up to 2011-03-05

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17/03/2011

Appointment of Oleg Shvander as a member

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04/02/2011

Appointment of Robert Ansehl as a member

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24/01/2011

Group of companies' accounts made up to 2010-04-30

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17/01/2011

Termination of appointment of Krista Bates Van Winkelhof as a member

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05/01/2011

Termination of appointment of Pierre Bechmann as a member

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05/01/2011

Termination of appointment of Paul Turner as a member

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04/01/2011

Appointment of Jeffrey Lawrence O'hara as a member

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16/12/2010

Appointment of John Maynard Woods as a member

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13/12/2010

Appointment of Woon Lim Tsang as a member

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19/11/2010

Member's details changed for Mr John Daniel Whittaker on 2010-11-01

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19/11/2010

Member's details changed for David Peter Bennet on 2010-11-01

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19/11/2010

Member's details changed

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16/11/2010

Member's details changed for Robert Eric Pilcher on 2010-11-01

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08/11/2010

Appointment of Christopher Mark Sykes as a member

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08/11/2010

Appointment of Nigel Mark Taylor as a member

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05/10/2010

Appointment of Bryan Paul Couch as a member

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05/10/2010

Appointment of Matthew Wilken Bauer as a member

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02/09/2010

Appointment of Edward James Kirk as a member

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16/08/2010

Appointment of Andrew Gavin Wanger as a member

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13/08/2010

Appointment of Peter James Whalen as a member

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10/08/2010

Appointment of Ivor Edwards as a member

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20/07/2010

Appointment of David Martin Davies as a member

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06/07/2010

Termination of appointment of Susan Stryker as a member

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09/06/2010

Appointment of David Eric William Leckie as a member

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26/05/2010

Termination of appointment of Elizabeth De Miranda- Leonhardt as a member

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13/05/2010

Appointment of Daren Scott Mcnally as a member

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13/05/2010

Appointment of Barbara Maria Almeida as a member

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13/05/2010

Appointment of Alan David Meneghetti as a member

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13/05/2010

Appointment of Edward Henry Mills-Webb as a member

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29/04/2010

Termination of appointment of Arthur Glencross as a member

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29/04/2010

Termination of appointment of Judith Selby as a member

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29/04/2010

Termination of appointment of Jonathan Wood as a member

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29/04/2010

Termination of appointment of John Woods as a member

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29/04/2010

Termination of appointment of Derek Peter Hodgson as a member

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24/03/2010

Appointment of Peter Sydney Gray as a member

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23/03/2010

Annual return made up to 2010-03-05

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19/03/2010

Appointment of Elizabeth Jane Jenkins as a member

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19/03/2010

Appointment of David William Brown as a member

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19/03/2010

Appointment of Anthony Michael Albertini as a member

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19/03/2010

Appointment of Krista Lynn Bates as a member

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19/03/2010

Appointment of Robert Anthony Meakin as a member

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19/03/2010

Appointment of Andrew James Trotter as a member

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19/02/2010

Appointment of Marko Kraljevic as a member

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05/02/2010

Termination of appointment of Micharl Parker as a member

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05/02/2010

Termination of appointment of Robert Marr as a member

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05/02/2010

Termination of appointment of Colin Franke as a member

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26/01/2010

Group of companies' accounts made up to 2009-04-30

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30/12/2009

Appointment of Phillip Michael Mace as a member

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16/12/2009

Appointment of Michael Jon Wachtel as a member

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15/12/2009

Member's details changed for Sharah Jane Sharp on 2009-10-13

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11/12/2009

Appointment of James Andrew Burns as a member

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11/12/2009

Appointment of Nigel Geoffrey Brook as a member

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08/12/2009

Appointment of Micharl Desmond Parker as a member

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08/12/2009

Termination of appointment of Benjamin Knowles as a member

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08/12/2009

Termination of appointment of James Burns as a member

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08/12/2009

Termination of appointment of Nigel Brook as a member

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08/12/2009

Appointment of Benjamin Edward Knowles as a member

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08/12/2009

Termination of appointment of Angela Maxwell as a member

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08/12/2009

Termination of appointment of Derek Peter Hodgson as a member

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08/12/2009

Termination of appointment of Michael Parker as a member

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08/12/2009

Termination of appointment of Robert Marr as a member

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11/09/2009

Member's particulars andrew foster

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20/08/2009

LLP member appointed sharah jane sharp

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20/08/2009

LLP member appointed aliff fazelbhoy

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20/08/2009

LLP member appointed sakate khaitan

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14/07/2009

LLP member appointed andrew stephen mark tromans

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13/07/2009

LLP member appointed pierre bechmann

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03/07/2009

LLP member appointed michael knoerzer

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03/07/2009

LLP member appointed stephen kennedy

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03/07/2009

LLP member appointed christopher carlsen

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25/06/2009

LLP member appointed diane westwood wilson

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25/06/2009

LLP member appointed andrew john harakas

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25/06/2009

LLP member appointed kevin richard sutherland

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15/06/2009

Member resigned kevin sutherland

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15/06/2009

Member resigned christopher carlsen

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15/06/2009

Member resigned andrew harakas

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15/06/2009

Member resigned diane wilson

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15/06/2009

Member resigned stephen kennedy

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15/06/2009

Member resigned michael knoerzer

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04/06/2009

Annual return made up to 05/03/09

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04/06/2009

LLP member appointed philip carlo perrotta logged form

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27/05/2009

LLP member appointed neil beresford

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27/05/2009

LLP member appointed roger stewart doulton

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27/05/2009

LLP member appointed tobias paul rogers

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18/05/2009

LLP member appointed deug rong lee

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18/05/2009

LLP member appointed john maynard woods

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18/05/2009

LLP member appointed garrett thomas moore

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18/05/2009

LLP member appointed elizabeth mary turnbull

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18/05/2009

Member resigned robert parson

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18/05/2009

LLP member appointed simon potter

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18/05/2009

LLP member appointed eric andrew moon

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15/05/2009

LLP member appointed john daniel whittaker

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14/05/2009

LLP member appointed william joseph casey

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14/05/2009

LLP member appointed savannah sellman

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14/05/2009

LLP member appointed judith ann selby

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14/05/2009

LLP member appointed mark alexander bisset

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13/05/2009

LLP member appointed joan nancy d'ambrosio

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11/05/2009

LLP member appointed paul anthony newdick

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11/05/2009

Member resigned juliette stevens

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11/05/2009

Member resigned timothy matthews

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11/05/2009

Member resigned glenn leech

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11/05/2009

Member resigned anthony menzies

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11/05/2009

Member resigned andrew wells

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11/05/2009

Member resigned paul newdick

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11/05/2009

LLP member appointed elizabeth de miranda-leonhardt

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11/05/2009

Member resigned susan ball

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11/05/2009

Member resigned paul friedman

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11/05/2009

Member resigned john whittarer

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29/12/2008

Group of companies' accounts made up to 2008-04-30

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26/11/2008

LLP member appointed susan stryker

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25/07/2008

Prevext from 31/03/2008 to 30/04/2008

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18/07/2008

LLP member appointed geraldine emma quirk

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01/07/2008

LLP member appointed mark macgregor williamson

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01/07/2008

LLP member appointed andrew michael swangard

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20/06/2008

Member's particulars christopher lenton

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17/06/2008

Member resigned james o'shea

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10/06/2008

LLP member appointed paul alan turner

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09/06/2008

Annual return made up to 05/03/08

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09/06/2008

LLP member appointed christopher richard lenton

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05/06/2008

Member resigned christopher lenton

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05/06/2008

LLP member appointed lee richard bacon

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05/06/2008

Member resigned anthony thomas

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05/06/2008

Member resigned hermes marangos

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05/06/2008

Member resigned stuart macdonald

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10/04/2008

Member resigned aida cable

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10/04/2008

Member resigned sivabhakthan sivasubramanian

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06/03/2008

Member resigned niko ketvel

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23/01/2008

New member appointed

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23/01/2008

New member appointed

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20/11/2007

New member appointed

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07/11/2007

Member resigned

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30/10/2007

New member appointed

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31/08/2007

Member resigned

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15/08/2007

Member resigned

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11/08/2007

New member appointed

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09/08/2007

Member resigned

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09/08/2007

Member resigned

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09/08/2007

Member resigned

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25/07/2007

Member's particulars changed

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17/07/2007

New member appointed

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04/07/2007

New member appointed

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22/06/2007

New member appointed

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07/06/2007

Member resigned

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07/06/2007

New member appointed

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06/06/2007

New member appointed

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04/06/2007

New member appointed

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30/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

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24/05/2007

New member appointed

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24/05/2007

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24/05/2007

New member appointed

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24/05/2007

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24/05/2007

New member appointed

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24/05/2007

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

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24/05/2007

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24/05/2007

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24/05/2007

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24/05/2007

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24/05/2007

New member appointed

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24/05/2007

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24/05/2007

New member appointed

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24/05/2007

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24/05/2007

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24/05/2007

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24/05/2007

New member appointed

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24/05/2007

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24/05/2007

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24/05/2007

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24/05/2007

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24/05/2007

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24/05/2007

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24/05/2007

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24/05/2007

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24/05/2007

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24/05/2007

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24/05/2007

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24/05/2007

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24/05/2007

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24/05/2007

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24/05/2007

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24/05/2007

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24/05/2007

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24/05/2007

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24/05/2007

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24/05/2007

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24/05/2007

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24/05/2007

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24/05/2007

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

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24/05/2007

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24/05/2007

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

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24/05/2007

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24/05/2007

New member appointed

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24/05/2007

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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24/05/2007

New member appointed

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05/03/2007

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

14/11/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

533

Person	Title	Period	Connections
Bicknell, Andrew Lloyd	LLP Member	01/08/2025 - Present	-
Barnes, Peter Thomas	LLP Member	04/01/2023 - Present	2
Kelly, Charlotte Victoria Alison	LLP Member	04/01/2023 - Present	2
Hunt, Roderick Stuart	LLP Member	01/11/2022 - Present	-
Bleasdale, Jason Colin Romaine	LLP Member	12/01/2015 - 09/08/2024	2

Persons with Significant Control

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Description

About CLYDE & CO LLP

CLYDE & CO LLP is an(a) Active company incorporated on 05/03/2007 with the registered office located at C/O Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London EC3A 7AR. There are currently 370 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLYDE & CO LLP?

CLYDE & CO LLP is currently Active. It was registered on 05/03/2007 .

Where is CLYDE & CO LLP located?

CLYDE & CO LLP is registered at C/O Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London EC3A 7AR.

What is the latest filing for CLYDE & CO LLP?

The latest filing was on 29/04/2026: Member's details changed for Mr Cormac Paul Fitzpatrick on 2023-04-22.