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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)

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