Company information:
The Blackstone Group International Limited (No: 03949032)
Address: 40 BERKELEY SQUARE, LONDON, W1J 5AL
Status: Active
Incorporated: 16-Mar-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-Mar-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: GEOFFREY WILLIAM JAMES BAILHACHE ( DOB: Feb-1980 From: Oct-2012 )
Current Director: SIMON DAVID AUSTIN DAVIES ( DOB: Aug-1976 From: Jul-2022 )
Current Director: SIMON DAVID AUSTIN DAVIES ( DOB: Aug-1976 From: Jul-2022 )
Current Director: KIMBERLY JILL PERCY ( DOB: Dec-1969 From: Mar-2019 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: May-2014 )
Resigned Director: JOSEPH PATRICK BARATTA ( From: Dec-2006 To: Sep-2010 )
Resigned Director: VIJAY VITHAL BHARADIA ( DOB: Apr-1967 From: Oct-2010 To: Mar-2019 )
Resigned Director: VIJAY VITHAL BHARADIA ( DOB: Apr-1967 From: Oct-2010 To: Mar-2019 )
Resigned Director: DAVID SCOTT BLITZER ( DOB: Sep-1969 From: Jun-2002 To: Sep-2010 )
Resigned Director: HOWARD GELLIS ( From: Dec-2006 To: Mar-2008 )
Resigned Director: RONALD HUGH GRIERSON ( DOB: Aug-1921 From: Nov-2000 To: Jul-2002 )
Resigned Director: LAWRENCE HALL GUFFEY ( From: Jan-2005 To: Sep-2010 )
Resigned Director: JAMES TOMLINSON HILL ( From: Aug-2001 To: Sep-2010 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Director: HAMILTON EVANS JAMES ( From: Dec-2006 To: Nov-2010 )
Resigned Director: RICHARD HAMPTON JENRETTE ( From: May-2009 To: Sep-2010 )
Resigned Director: JOHN ZAVERTNIK KUKRAL ( DOB: Apr-1960 From: Jun-2002 To: Aug-2003 )
Resigned Director: SUSANNAH GAEL LINDENFIELD ( From: Oct-2010 To: Nov-2015 )
Resigned Director: SUSANNAH GAEL LINDENFIELD ( DOB: Aug-1973 From: Apr-2021 To: Jul-2022 )
Resigned Director: SIMON PAUL LONERGAN ( From: Jun-2002 To: Dec-2003 )
Resigned Director: GERARD MARTIN MURPHY ( DOB: Nov-1955 From: Mar-2009 To: Sep-2010 )
Resigned Director: CHAD RUSTAN PIKE ( DOB: May-1971 From: Jun-2003 To: Sep-2010 )
Resigned Director: MICHAEL PUGLISI ( From: Jun-2002 To: Sep-2008 )
Resigned Director: STEPHEN ALLEN SCHWARZMAN ( From: Mar-2000 To: Sep-2010 )
Resigned Director: STEPHEN ALLEN SCHWARZMAN ( DOB: Feb-1947 From: Mar-2000 To: Sep-2010 )
Resigned Director: JEAN-MICHEL STEG ( From: Dec-2009 To: Sep-2010 )
Resigned Director: JOHN JOSEPH STUDZINSKI ( DOB: Mar-1956 From: Mar-2007 To: Sep-2010 )
Resigned Director: LAURENCE ANTHONY TOSI ( From: Sep-2008 To: Nov-2010 )
Resigned Director: DONNA ANN TOTH ( From: Dec-2007 To: Sep-2010 )
Resigned Director: MICHAEL W WHITMAN ( DOB: Mar-1972 From: Mar-2008 To: Sep-2010 )
Resigned Secretary: INTERTRUST HOLDINGS (UK) LIMITED ( From: Jul-2013 To: May-2014 )
Resigned Secretary: MICHAEL PUGLISI ( From: Mar-2000 To: Sep-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: TMF CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Nov-2010 To: Jul-2013 )
Resigned Secretary: LAURENCE ANTHONY TOSI ( From: Sep-2008 To: Nov-2010 )
Persons of Significant Control:
Mr Stephen Allen Schwarzman, Blackstone Inc. 345 Park Avenue, New York, New York, 10154, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)