Company information:
Jones Lang Lasalle European Holdings Limited (No: 01145523)
Address: 30 WARWICK STREET, LONDON, W1B 5NH
Status: Active
Incorporated: 14-Nov-1973
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 01-Mar-2025
Industry Class: 68310 - Real estate agencies
Current Director: JAMES ROBERT ADDISON ( DOB: Jul-1990 From: Mar-2024 )
Current Director: RICHARD WILLIAM BLOXAM ( DOB: Jun-1971 From: Apr-2015 )
Current Director: GUY JOHN GRAINGER ( DOB: Jun-1967 From: Apr-2015 )
Current Director: JAMES EDWARD GREGORY ( DOB: Jan-1975 From: Jan-2020 )
Current Director: STEPHANIE TRICIA HYDE ( DOB: Apr-1973 From: Nov-2023 )
Current Director: STEPHANIE TRICIA HYDE ( DOB: Apr-1973 From: Nov-2023 )
Current Director: EMILY JANE WOOD ( DOB: Oct-1973 From: Dec-2022 )
Current Secretary: RICHARD HENRY WEBSTER ( From: Jan-2005 )
Resigned Director: JOHN ANTHONY SEWARD BASSETT ( DOB: Sep-1936 From: Dec-1992 To: May-1996 )
Resigned Director: RICHARD CHARLES BATTEN ( DOB: May-1954 From: Jun-2016 To: Dec-2022 )
Resigned Director: ROBIN SHEDDEN BROADHURST ( DOB: Jun-1946 From: May-1996 To: Feb-1999 )
Resigned Director: STEPHEN JAMES CRESSWELL ( DOB: Nov-1965 From: Dec-2005 To: Apr-2015 )
Resigned Director: PHILIP NEIL DUNNE ( DOB: Aug-1968 From: Jan-2007 To: Sep-2008 )
Resigned Director: MICHAEL FOLLETT ( DOB: Oct-1942 From: Dec-1992 To: Feb-1999 )
Resigned Director: MARIA DIMITROVA GRIGOROVA ( DOB: Apr-1970 From: Apr-2015 To: Jan-2020 )
Resigned Director: ALASTAIR HUGHES ( DOB: Oct-1965 From: Dec-2005 To: Feb-2009 )
Resigned Director: JOHN ANDREW JENKINS ( DOB: Oct-1955 From: Dec-1992 To: Dec-2001 )
Resigned Director: DAVID JAMES WATSON LARKIN ( DOB: Sep-1948 From: Dec-1992 To: Feb-1999 )
Resigned Director: JEREMY WILLIAM LESTER ( DOB: Mar-1960 From: Jan-2002 To: Jan-2007 )
Resigned Director: PETER JOHN MANTLE ( DOB: Feb-1947 From: May-1996 To: Aug-2000 )
Resigned Director: ANDREW JAMES MOTTRAM ( DOB: Sep-1961 From: Jan-2002 To: Dec-2005 )
Resigned Director: ROBERT STEWART ORR ( DOB: Aug-1959 From: Feb-1999 To: Dec-2005 )
Resigned Director: CHRISTOPHER ARDEN PEACOCK ( DOB: Apr-1945 From: May-1996 To: Feb-1999 )
Resigned Director: CLIVE JOHN TUDOR PICKFORD ( DOB: Jun-1945 From: May-1996 To: Aug-2000 )
Resigned Director: ANDREW WILLIAM POPPINK ( DOB: Apr-1973 From: Feb-2021 To: Nov-2023 )
Resigned Director: CHRISTIAN ULBRICH ( DOB: May-1966 From: Feb-2009 To: Jun-2016 )
Resigned Secretary: ABOGADO NOMINEES LIMITED ( From: Jun-2004 To: Jan-2005 )
Resigned Secretary: ANTONY HARDING JONES ( DOB: Aug-1946 From: Dec-1992 To: Jun-2004 )
Resigned Secretary: NICOLAS GUILLAUME TAYLOR ( DOB: Jul-1963 From: Jan-2005 To: Sep-2022 )
Persons of Significant Control:
Jones Lang Lasalle Limited, 30 Warwick Street, London, W1B 5NH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)