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Aosphere Services Llp (No: OC301462)

Address: 47 QUEEN ANNE STREET, LONDON, W1G 9JG, ENGLAND

Status: Active

Incorporated: 02-Nov-2002

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Feb-2025

Industry Class: None Supplied

Current designated LLP Member: ARMILLARY BIDCO LIMITED (   From: Feb-2024  )

Current designated LLP Member: ARMILLARY MEMBERCO LIMITED (   From: Feb-2024  )

Current designated LLP Member: GARETH DAVID PRICE ( DOB: Sep-1971   From: May-2020  )

Current non-designated LLP Member: GREGORY THORNTON BROWN ( DOB: Jun-1972   From: Apr-2023  )

Current non-designated LLP Member: PHILIP JAMES MANSFIELD ( DOB: Oct-1969   From: Apr-2022  )

Current non-designated LLP Member: PAUL HENRY MCCARTHY ( DOB: Nov-1961   From: Apr-2023  )

Current non-designated LLP Member: DANIEL MARK MCKIMM ( DOB: Nov-1964   From: Apr-2023  )

Current non-designated LLP Member: SIMON CHARLES ROBERTS ( DOB: Jun-1968   From: Apr-2023  )

Current non-designated LLP Member: ANDREW JAMES TRAHAIR ( DOB: Sep-1963   From: Oct-2013  )

Current non-designated LLP Member: KELVIN RANDAL MORRIS WEEKS ( DOB: Jul-1967   From: Apr-2023  )

Current non-designated LLP Member: NICHOLAS JAMES CLARK WILLIAMS ( DOB: Dec-1970   From: Apr-2023  )

Resigned designated LLP Member: ALLEN & OVERY LLP (   From: Oct-2023   To: Jan-2024  )

Resigned designated LLP Member: ANDREW MARK BALLHEIMER ( DOB: Nov-1961   From: Oct-2013   To: Apr-2020  )

Resigned designated LLP Member: JONATHAN LUGARD FORREST BRAYNE ( DOB: Aug-1955   From: Feb-2002   To: Jul-2021  )

Resigned designated LLP Member: ANDREW JOSEPH CAMPBELL CLARK ( DOB: Apr-1955   From: Feb-2002   To: May-2004  )

Resigned designated LLP Member: ANDREW JOSEPH CAMPBELL CLARK ( DOB: Apr-1955   From: Feb-2002   To: May-2004  )

Resigned designated LLP Member: ANGELA HELEN CLIST ( DOB: Jun-1967   From: Mar-2018   To: Oct-2023  )

Resigned designated LLP Member: RICHARD WILLIAM LIONEL CRANFIELD ( DOB: Jan-1956   From: Feb-2002   To: May-2004  )

Resigned designated LLP Member: WILLEM MICHEL GEORGES CLARA DEJONGHE ( DOB: Feb-1961   From: May-2016   To: Feb-2024  )

Resigned designated LLP Member: IAN MAITLAND DINWIDDIE (   From: Feb-2002   To: Dec-2009  )

Resigned designated LLP Member: DAVID HOWARD MORLEY ( DOB: Sep-1956   From: Feb-2002   To: Apr-2016  )

Resigned designated LLP Member: GARETH DAVID PRICE ( DOB: Sep-1971   From: May-2020   To: Jul-2023  )

Resigned designated LLP Member: SQUADRON LLP (   From: Jan-2024   To: Feb-2024  )

Resigned designated LLP Member: BOYAN STEWART WELLS ( DOB: Jun-1956   From: Dec-2011   To: Apr-2014  )

Resigned non-designated LLP Member: GREGORY THORNTON BROWN ( DOB: Jun-1972   From: Apr-2023   To: Oct-2023  )

Resigned non-designated LLP Member: CALUM DONALD BURNETT ( DOB: Jan-1968   From: Apr-2021   To: Oct-2023  )

Resigned non-designated LLP Member: DANIEL PAUL CUNNINGHAM (   From: Feb-2002   To: Nov-2009  )

Resigned non-designated LLP Member: JONATHAN DAVID JAMES HITCHIN ( DOB: Nov-1963   From: Apr-2014   To: Jun-2023  )

Resigned non-designated LLP Member: GILLIAN ANNE HOLGATE ( DOB: May-1963   From: Mar-2018   To: Oct-2023  )

Resigned non-designated LLP Member: MARIO JACOVIDES ( DOB: Oct-1964   From: Mar-2018   To: Apr-2023  )

Resigned non-designated LLP Member: PHILIP JAMES MANSFIELD ( DOB: Oct-1969   From: Apr-2022   To: Oct-2023  )

Resigned non-designated LLP Member: PAUL HENRY MCCARTHY ( DOB: Nov-1961   From: Apr-2023   To: Oct-2023  )

Resigned non-designated LLP Member: DANIEL MARK MCKIMM ( DOB: Nov-1964   From: Apr-2023   To: Oct-2023  )

Resigned non-designated LLP Member: JOANNA MARGARET PAGE ( DOB: Apr-1962   From: Apr-2014   To: Jun-2023  )

Resigned non-designated LLP Member: JEREMY ARTHUR PARR ( DOB: Feb-1962   From: Apr-2023   To: Oct-2023  )

Resigned non-designated LLP Member: JEREMY ARTHUR PARR ( DOB: Feb-1962   From: Apr-2023   To: Oct-2023  )

Resigned non-designated LLP Member: SIMON CHARLES ROBERTS ( DOB: Jun-1968   From: Apr-2023   To: Oct-2023  )

Resigned non-designated LLP Member: MARIA STIMPSON (   From: Apr-2014   To: Apr-2019  )

Resigned non-designated LLP Member: KELVIN RANDAL MORRIS WEEKS ( DOB: Jul-1967   From: Apr-2023   To: Oct-2023  )

Resigned non-designated LLP Member: MICHAEL ALISTAIR WILL (   From: Aug-2004   To: Nov-2009  )

Resigned non-designated LLP Member: NICHOLAS JAMES CLARK WILLIAMS ( DOB: Dec-1970   From: Apr-2023   To: Oct-2023  )

Persons of Significant Control:

Allen & Overy Llp, One Bishops Square, London, E1 6AD, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2016-04-06, Ceased: 2024-01-31)

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