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Jll 2002 (No: 03151402)

Address: 30 WARWICK STREET, LONDON, W1B 5NH

Status: Active

Incorporated: 26-Jan-1996

Next Confirmation Statement Due: 01-Mar-2025

Industry Class: 68310 - Real estate agencies

Current Director: RICHARD WILLIAM BLOXAM ( DOB: Jun-1971   From: Jun-2014  )

Current Director: JEREMY GORDON CAMBERG ( DOB: Apr-1966   From: Mar-2023  )

Current Secretary: RICHARD HENRY WEBSTER (   From: Jan-2005  )

Resigned Director: ROBIN SHEDDEN BROADHURST ( DOB: Jun-1946   From: Apr-1996   To: Feb-1999  )

Resigned Director: STEPHEN JAMES CRESSWELL ( DOB: Nov-1965   From: Jan-2007   To: Apr-2015  )

Resigned Director: GUY JOHN GRAINGER ( DOB: Jun-1967   From: Apr-2015   To: Jun-2016  )

Resigned Director: CHRISTOPHER MACKINTOSH IRELAND ( DOB: Sep-1957   From: Jun-2016   To: Mar-2023  )

Resigned Director: JOHN ANDREW JENKINS ( DOB: Oct-1955   From: Jan-1996   To: Jul-2002  )

Resigned Director: DAVID JAMES WATSON LARKIN ( DOB: Sep-1948   From: Jan-1996   To: Feb-1999  )

Resigned Director: JEREMY WILLIAM LESTER ( DOB: Mar-1960   From: Jul-2002   To: Jan-2007  )

Resigned Director: PETER JOHN MANTLE ( DOB: Feb-1947   From: Apr-1996   To: Jul-2002  )

Resigned Director: MARTYN GERALD MCCARTHY ( DOB: Jul-1956   From: Aug-2002   To: Jan-2003  )

Resigned Director: ANDREW JAMES MOTTRAM ( DOB: Sep-1961   From: Jul-2002   To: Jun-2014  )

Resigned Director: ROBERT STEWART ORR ( DOB: Aug-1959   From: Feb-1999   To: Dec-2005  )

Resigned Director: CHRISTOPHER ARDEN PEACOCK ( DOB: Apr-1945   From: Apr-1996   To: Feb-1999  )

Resigned Director: CLIVE JOHN TUDOR PICKFORD ( DOB: Jun-1945   From: Apr-1996   To: Jul-2002  )

Resigned Secretary: ABOGADO NOMINEES LIMITED (   From: Jun-2004   To: Jan-2005  )

Resigned Secretary: ANTONY HARDING JONES ( DOB: Aug-1946   From: Jan-1996   To: Jun-2004  )

Resigned Secretary: NICOLAS GUILLAUME TAYLOR ( DOB: Jul-1963   From: Jan-2005   To: Sep-2022  )

Persons of Significant Control:

Jones Lang Lasalle Europe 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)

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