Company information:
Permal Uk Limited (No: 00362294)
Address: 2ND FLOOR REGIS HOUSE 45, KING WILLIAM STREET, LONDON, EC4R 9AN
Status: Liquidation
Incorporated: 07-Oct-1940
Accounts Next Due: 31-Dec-2018
Next Confirmation Statement Due: 07-Sep-2019
Industry Class: 64205 - Activities of financial services holding companies
Current Director: IAN STEPHEN GOODHEW ( DOB: Apr-1961 From: Oct-2016 )
Resigned Director: FRANCOIS PAUL GEORGES BECQUAERT ( DOB: Nov-1973 From: Sep-2008 To: May-2016 )
Resigned Director: NICHOLAS CLIVE WORMS ( DOB: Nov-1942 From: Jun-1992 To: Dec-2012 )
Resigned Director: ANITA CONNOLLY ( DOB: Jun-1973 From: Oct-2016 To: Dec-2018 )
Resigned Director: BRUNO ROUX DE DE BEZIEUX ( DOB: Nov-1933 From: Jun-1994 To: Jun-1994 )
Resigned Director: BRUNO ROUX DE DE BEZIEUX ( DOB: Nov-1933 From: Sep-1994 To: Jul-1997 )
Resigned Director: EDMOND DE LA HAYE JOUSSELIN ( DOB: Sep-1946 From: Jul-1999 To: Oct-2011 )
Resigned Director: BRIAN MATTHEW EAKES ( DOB: Dec-1969 From: May-2016 To: Oct-2016 )
Resigned Director: DAVID FIELDEN ( DOB: Aug-1944 From: Jun-1992 To: Sep-2008 )
Resigned Director: CLAUDE JANSSEN ( DOB: Oct-1930 From: Jun-1992 To: Sep-1994 )
Resigned Director: OMAR KODMANI ( DOB: May-1969 From: Jun-2005 To: May-2016 )
Resigned Director: PETER WILLIAM LONGLAND ( DOB: Jan-1930 From: Jun-1992 To: Jun-2005 )
Resigned Director: MICHAEL PATRICK MCALLISTER ( DOB: Aug-1956 From: May-2016 To: Oct-2016 )
Resigned Director: JENNIFER SEVAUX ( DOB: Sep-1939 From: Dec-1992 To: Feb-1998 )
Resigned Secretary: DAVID FIELDEN ( DOB: Aug-1944 From: Dec-1998 To: May-2008 )
Resigned Secretary: MICHAEL MCDONOUGH ( DOB: Jul-1965 From: May-2008 To: May-2016 )
Resigned Secretary: DAVID WILLIAM RAMPLING ( DOB: Jul-1958 From: Mar-1997 To: Dec-1998 )
Persons of Significant Control:
Legg Mason, Inc, Legg Mason 100 International Drive, Baltimore, Baltimore Md 21202, United States: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2016-06-30)