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Alixpartners Corporate Finance Ltd (No: 03670814)

Address: 6 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND

Status: Active

Incorporated: 19-Nov-1998

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 12-Jan-2024

Industry Class: 70221 - Financial management

Current Director: GRAEME JONATHAN SMITH ( DOB: Oct-1975   From: Aug-2015  )

Current Director: PAUL MATTHEW THOMPSON ( DOB: Jun-1967   From: Nov-2018  )

Current Secretary: PAUL MATTHEW THOMPSON (   From: Mar-2017  )

Resigned Director: SIMON JONATHAN APPELL ( DOB: Jun-1964   From: Feb-2007   To: Nov-2008  )

Resigned Director: DAVID JULIAN BUCHLER ( DOB: Dec-1951   From: Jan-1999   To: Sep-2003  )

Resigned Director: HELEN CHIA ( DOB: Oct-1964   From: Jul-2007   To: Sep-2008  )

Resigned Director: THOMAS OWEN COX ( DOB: Jan-1982   From: May-2017   To: Nov-2018  )

Resigned Director: ALAN MANUEL GREENBERG ( DOB: Jun-1964   From: Jan-1999   To: Dec-2002  )

Resigned Director: CHRISTOPHER GREGORY ( DOB: Jan-1957   From: Jan-1999   To: Nov-2006  )

Resigned Director: JAMES BRUCE GRENFELL ( DOB: Dec-1965   From: Jan-1999   To: Nov-2006  )

Resigned Director: HAMMOND SUDDARDS DIRECTORS LIMITED (   From: Nov-1998   To: Jan-1999  )

Resigned Director: PAUL GERARD EDMUND HEMMING ( DOB: Jun-1962   From: Oct-2006   To: Feb-2007  )

Resigned Director: DEREK GRAHAM HUSE ( DOB: Jan-1974   From: Oct-2006   To: Feb-2007  )

Resigned Director: MARTIN ALLEN LEWIS ( DOB: Jul-1964   From: Nov-2008   To: Aug-2015  )

Resigned Director: JOSEPH LOWELL PANCER (   From: Nov-2008   To: Nov-2008  )

Resigned Director: SABRINA ANN PEREL ( DOB: Sep-1961   From: Oct-2008   To: Nov-2008  )

Resigned Director: PAUL THOMPSON ( DOB: Jun-1967   From: Feb-2007   To: Jul-2007  )

Resigned Secretary: DIDIER JOSEPH ANDRE FAURE (   From: Aug-2015   To: Mar-2017  )

Resigned Secretary: JAMES BRUCE GRENFELL ( DOB: Dec-1965   From: Jan-1999   To: Mar-2003  )

Resigned Secretary: HAMMOND SUDDARDS SECRETARIES LIMITED (   From: Nov-1998   To: Jan-1999  )

Resigned Secretary: DANIELLE ELIZABETH MUMFORD ( DOB: Jul-1976   From: Jul-2007   To: Nov-2008  )

Resigned Secretary: SABRINA ANN PEREL ( DOB: Sep-1961   From: Jul-2006   To: Nov-2008  )

Resigned Secretary: PAUL THOMPSON ( DOB: Jun-1967   From: Mar-2003   To: Jul-2007  )

Persons of Significant Control:

Alixpartners Ltd, 6 New Street Square, London, EC4A 3BF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Jay Alix, Lakeview Capital, Inc 151 S. Old Woodward Ave, Suite 400, Birmingham, Mi 48009, 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% (Notified: 2017-01-12)

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