Company information:
Glg Partners Uk Holdings Ltd (No: 03418652)
Address: FRP ADVISORY TRADING LIMITED KINGS ORCHARD, 1 QUEEN STREET, BRISTOL, BS2 0HQ
Status: Liquidation
Incorporated: 13-Aug-1997
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 29-Jul-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: VANESSA CLAIRE BALSHAW ( DOB: May-1985 From: Jul-2019 )
Current Director: SUSAN CRICHTON KILGOUR ( DOB: Jun-1970 From: Nov-2018 )
Current Secretary: TANIA INGE MARIA CRUICKSHANK ( From: Sep-2019 )
Current Secretary: ELIZABETH ANNE WOODS ( From: Feb-2014 )
Resigned Director: VANESSA CLAIRE BALSHAW ( DOB: May-1985 From: Jul-2019 To: Oct-2021 )
Resigned Director: ALAIN BATAILLE ( DOB: May-1945 From: May-2008 To: Apr-2009 )
Resigned Director: MIKKEL GASCOIGNE BATES ( DOB: Aug-1958 From: Jan-2005 To: May-2008 )
Resigned Director: FIONA JANE CONWAY BLAKEMORE ( DOB: Jan-1974 From: Mar-2019 To: Dec-2019 )
Resigned Director: ALEX JAQUES GUY BUFFET ( DOB: Sep-1957 From: Jan-1998 To: Jan-2007 )
Resigned Director: SIMON EDWARD FILBY ( From: Jan-2005 To: May-2008 )
Resigned Director: DINO FUSCHILLO ( From: Jan-1998 To: Apr-2002 )
Resigned Director: KEVAN STUART GILMARTIN ( From: Sep-2003 To: May-2008 )
Resigned Director: JONATHAN GREIG ( From: Nov-1997 To: Sep-2003 )
Resigned Director: ROBERT AUSTIN GUEST ( DOB: May-1960 From: Sep-1997 To: Jan-2003 )
Resigned Director: STEPHANE JEAN HILD ( DOB: Aug-1961 From: Sep-1997 To: Jan-1998 )
Resigned Director: NICOLA KARINA CHRISTINA HORLICK ( DOB: Dec-1960 From: Sep-1997 To: Oct-2003 )
Resigned Director: JOHN STEPHEN IONS ( DOB: May-1966 From: Jan-1998 To: Oct-2003 )
Resigned Director: ALISON JOBBINS ( From: Feb-2007 To: Aug-2007 )
Resigned Director: PIERRE PHILIPPE ALEXANDRE LAGRANGE ( DOB: Mar-1962 From: Apr-2009 To: May-2013 )
Resigned Director: MATTHEW LEEMAN ( From: Jan-2005 To: Sep-2006 )
Resigned Director: CHRISTOPHER JAMES MCKELLICK ( DOB: Apr-1953 From: Apr-2006 To: May-2008 )
Resigned Director: JOHN SPENCER MORTON ( DOB: Dec-1965 From: Feb-2003 To: May-2008 )
Resigned Director: JOHN SPENCER MORTON ( DOB: Dec-1965 From: May-2013 To: Nov-2018 )
Resigned Director: MALCOLM ALEXANDER MURRAY ( DOB: Mar-1955 From: Mar-2002 To: May-2008 )
Resigned Director: SAKER ANWAR NUSSEIBEH ( From: Aug-2003 To: Jul-2005 )
Resigned Director: BRIAN CHRISTOPHER O'SULLIVAN ( DOB: Jan-1954 From: Jan-2000 To: Nov-2000 )
Resigned Director: PATRICK ROBERT MARIE PAGNI ( DOB: Jul-1949 From: Jan-1998 To: Jan-1999 )
Resigned Director: KEITH EDWARD PERCY ( DOB: Jan-1945 From: Jan-1999 To: Jun-2005 )
Resigned Director: RICHARD PHILLIPS ( From: Jan-2005 To: May-2008 )
Resigned Director: SARAH ROSALYN POHLINGER ( DOB: Nov-1960 From: Nov-2006 To: May-2008 )
Resigned Director: PAUL HOWARD RAYNER ( From: Feb-2004 To: Mar-2005 )
Resigned Director: JOHN WILLIAM RICHARDS ( DOB: Feb-1961 From: Nov-1997 To: Mar-2007 )
Resigned Director: MARK DAVID ROBSON ( DOB: May-1961 From: Sep-2001 To: Apr-2009 )
Resigned Director: EMMANUEL ROMAN ( DOB: Aug-1963 From: Apr-2009 To: May-2013 )
Resigned Director: PETER GEOFFREY SEABROOK ( DOB: Mar-1954 From: Sep-1997 To: Apr-2002 )
Resigned Director: JEAN BAPTISTE SEGARD ( From: Jan-2007 To: Apr-2009 )
Resigned Director: HUGH RICHARD SERGEANT ( DOB: Feb-1965 From: Oct-2002 To: May-2006 )
Resigned Director: JANE ALICE SIMMONS ( DOB: Feb-1960 From: Jan-1998 To: Mar-2002 )
Resigned Director: JASVEER SINGH ( DOB: Feb-1973 From: Nov-2013 To: Jul-2014 )
Resigned Director: NICHOLAS MICHAEL TAYLOR ( DOB: Feb-1968 From: May-2013 To: Nov-2013 )
Resigned Director: ALAN CORAM TORRY ( DOB: Apr-1948 From: Apr-1998 To: May-2008 )
Resigned Director: RUFUS ANDREW DOUGLAS WARNER ( DOB: Apr-1961 From: Nov-1997 To: Sep-2003 )
Resigned Director: GRAHAM JAY WETHERED ( DOB: Dec-1956 From: Sep-1997 To: May-1999 )
Resigned Director: CLARE ALICE WILSON ( DOB: May-1965 From: Aug-1997 To: Sep-1997 )
Resigned Director: GEORGE EDMUND RICHARD WOOD ( DOB: Sep-1966 From: May-2013 To: Mar-2019 )
Resigned Director: MARK ZERDIN ( DOB: Jul-1972 From: Aug-1997 To: Sep-1997 )
Resigned Secretary: CLIFFORD CHANCE SECRETARIES LIMITED ( From: Jun-2009 To: Feb-2010 )
Resigned Secretary: LISA JANE DANIELS ( From: Feb-2011 To: Feb-2014 )
Resigned Secretary: ROBERT AUSTIN GUEST ( DOB: May-1960 From: Sep-2001 To: Jan-2003 )
Resigned Secretary: JOHN SPENCER MORTON ( DOB: Dec-1965 From: Jan-2003 To: Oct-2009 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Aug-1997 To: Sep-1997 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-1997 To: Aug-1997 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Feb-2010 To: Oct-2010 )
Persons of Significant Control:
Glg Partners Uk Group Ltd, One Curzon Street One Curzon Street, London, W1J 5HB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)