Company information:
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)