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Marshall Wace Llp (No: OC302228)

Address: GEORGE HOUSE, 131 SLOANE STREET, LONDON, SW1X 9AT, ENGLAND

Status: Active

Incorporated: 16-May-2002

Accounts Next Due: 30-Nov-2024

Next Confirmation Statement Due: 25-Jun-2024

Industry Class: None Supplied

Current designated LLP Member: JONATHAN EDWARD MAY ( DOB: Dec-1974   From: Nov-2010  )

Current designated LLP Member: CLAIRE JAYNE MUSGRAVE ( DOB: Dec-1972   From: Dec-2013  )

Current designated LLP Member: CLAIRE JAYNE MUSGRAVE ( DOB: Dec-1972   From: Dec-2013  )

Current non-designated LLP Member: DESMOND JOHN ANDERSON ( DOB: Oct-1968   From: Oct-2017  )

Current non-designated LLP Member: DESMOND JOHN ANDERSON ( DOB: Oct-1968   From: Oct-2017  )

Current non-designated LLP Member: ELIZABETH CLAIRE APPLEFORD ( DOB: Jun-1976   From: Dec-2020  )

Current non-designated LLP Member: JOHN COLIN CARTER ( DOB: May-1981   From: Dec-2017  )

Current non-designated LLP Member: ANTHONY PETER CLAKE ( DOB: Apr-1980   From: Sep-2004  )

Current non-designated LLP Member: JAMIE CURRY ( DOB: Aug-1986   From: Dec-2023  )

Current non-designated LLP Member: STEFAN MARIUS DELMARCO ( DOB: Dec-1973   From: Dec-2023  )

Current non-designated LLP Member: ERNESTO FRAGOMENI ( DOB: Dec-1969   From: Oct-2006  )

Current non-designated LLP Member: ERNESTO FRAGOMENI ( DOB: Dec-1969   From: Oct-2006  )

Current non-designated LLP Member: KENNETH ALAN HOFMEYR ( DOB: Oct-1976   From: Dec-2011  )

Current non-designated LLP Member: ELEANOR KATHARINE HOUSTON ( DOB: Apr-1979   From: Dec-2013  )

Current non-designated LLP Member: MICHAEL JOHN HOWLEY ( DOB: Sep-1978   From: Jan-2019  )

Current non-designated LLP Member: DAVID JURENKA ( DOB: Apr-1984   From: Dec-2022  )

Current non-designated LLP Member: CONOR JAMES KIERNAN ( DOB: Oct-1980   From: Jan-2016  )

Current non-designated LLP Member: CONOR JAMES KIERNAN ( DOB: Oct-1980   From: Jan-2016  )

Current non-designated LLP Member: CONOR JAMES KIERNAN ( DOB: Oct-1980   From: Jan-2016  )

Current non-designated LLP Member: ANTHONY PATRICK HENRY MARBER ( DOB: Mar-1959   From: Nov-2012  )

Current non-designated LLP Member: PAUL RODERICK CLUCAS MARSHALL ( DOB: Aug-1959   From: Sep-2003  )

Current non-designated LLP Member: MARSHALL WACE ASSET MANAGEMENT LIMITED (   From: Sep-2003  )

Current non-designated LLP Member: JAMES RORY MCGINNIGLE ( DOB: Sep-1988   From: Dec-2021  )

Current non-designated LLP Member: AMIT RAJPAL ( DOB: Mar-1973   From: Mar-2023  )

Current non-designated LLP Member: AMIT RAJPAL ( DOB: Mar-1973   From: Mar-2023  )

Current non-designated LLP Member: MATTHEW PHILIP ROONEY ( DOB: Jan-1979   From: Dec-2022  )

Current non-designated LLP Member: IAN ARCHIBALD SMILLIE ( DOB: Mar-1975   From: Dec-2019  )

Current non-designated LLP Member: IAN GERALD PATRICK WACE ( DOB: Jan-1963   From: Sep-2003  )

Current non-designated LLP Member: SIMON CHARLES WAITE ( DOB: Aug-1979   From: Dec-2019  )

Current non-designated LLP Member: SIMON CHARLES WAITE ( DOB: Aug-1979   From: Dec-2019  )

Current non-designated LLP Member: PAWEL MARIA ZDZIARSKI ( DOB: Aug-1981   From: Dec-2019  )

Current non-designated LLP Member: PAWEL MARIA ZDZIARSKI ( DOB: Aug-1981   From: Dec-2019  )

Current non-designated LLP Member: LI ZHU ( DOB: Mar-1985   From: Dec-2022  )

Resigned designated LLP Member: MICHAEL MANNING SARGENT ( DOB: Sep-1962   From: Jan-2009   To: Dec-2013  )

Resigned non-designated LLP Member: DESMOND JOHN ANDERSON (   From: Nov-2009   To: Dec-2013  )

Resigned non-designated LLP Member: PHILIPPE AZOULAY ( DOB: Sep-1980   From: Jun-2015   To: Apr-2017  )

Resigned non-designated LLP Member: ROBERT BROWN ( DOB: Oct-1963   From: May-2002   To: Jul-2011  )

Resigned non-designated LLP Member: JACOB ROWLAND COTTON ( DOB: Jan-1988   From: Feb-2019   To: Sep-2022  )

Resigned non-designated LLP Member: DUNCAN EDWARD FORD ( DOB: May-1968   From: May-2002   To: Sep-2022  )

Resigned non-designated LLP Member: HENRIK SEBASTIAN FREYE ( DOB: Mar-1970   From: Dec-2013   To: Jun-2022  )

Resigned non-designated LLP Member: SIMON DANIEL GOODMAN ( DOB: Jul-1974   From: Oct-2007   To: Dec-2013  )

Resigned non-designated LLP Member: MARK BARRIE HAWTIN (   From: Sep-2003   To: Jul-2007  )

Resigned non-designated LLP Member: JAMES FREDERICK NETHERTHORPE ( DOB: Jan-1964   From: Jan-2006   To: May-2010  )

Resigned non-designated LLP Member: NICHOLAS ALAN NIELSEN (   From: Dec-2011   To: Dec-2013  )

Resigned non-designated LLP Member: WASIM REHMAN ( DOB: Jul-1980   From: Oct-2006   To: Apr-2009  )

Resigned non-designated LLP Member: DAVID MICHAEL REYNARD ( DOB: Nov-1968   From: Dec-2017   To: May-2023  )

Resigned non-designated LLP Member: DANIEL DOWNES ROBERTS (   From: Dec-2011   To: Dec-2013  )

Resigned non-designated LLP Member: FEHIM CAN SEVER (   From: Dec-2011   To: Feb-2014  )

Resigned non-designated LLP Member: DAOUD ZEKRYA (   From: Jan-2006   To: Nov-2008  )

Persons of Significant Control:

Marshall Wace Asset Management Limited, George House 131 Sloane Street, London, SW1X 9AT, England: Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2016-04-06)

Mr Henrik Sebastian Freye, George House 131 Sloane Street, London, SW1X 9AT, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-06-30)

Mr Ernesto Fragomeni, George House 131 Sloane Street, London, SW1X 9AT, England: Has significant influence or control (Notified: 2016-04-06)

Mr Duncan Edward Ford, George House 131 Sloane Street, London, SW1X 9AT, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2022-09-30)

Mr Pawel Maria Zdziarski, George House 131 Sloane Street, London, SW1X 9AT, England: Has significant influence or control (Notified: 2019-12-10)

Mr Kenneth Alan Hofmeyr, George House 131 Sloane Street, London, SW1X 9AT, England: Has significant influence or control (Notified: 2016-04-06)

Mr Paul Roderick Clucas Marshall, George House 131 Sloane Street, London, SW1X 9AT, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Elizabeth Claire Appleford, George House 131 Sloane Street, London, SW1X 9AT, England: Has significant influence or control (Notified: 2020-12-01)

Ms Claire Jayne Musgrave, George House 131 Sloane Street, London, SW1X 9AT, England: Has significant influence or control (Notified: 2016-04-06)

Mr James Rory Mcginnigle, George House 131 Sloane Street, London, SW1X 9AT, England: Has significant influence or control (Notified: 2021-12-01)

Ms Eleanor Katharine Houston, George House 131 Sloane Street, London, SW1X 9AT, England: Has significant influence or control (Notified: 2016-04-06)

Mr Jonathan Edward May, George House 131 Sloane Street, London, SW1X 9AT, England: Has significant influence or control (Notified: 2016-04-06)

Mr David Michael Reynard, George House 131 Sloane Street, London, SW1X 9AT, England: Has significant influence or control (Notified: 2017-12-01, Ceased: 2023-05-31)

Mr Ian Gerald Patrick Wace, George House 131 Sloane Street, London, SW1X 9AT, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Mr Desmond John Anderson, George House 131 Sloane Street, London, SW1X 9AT, England: Has significant influence or control (Notified: 2017-10-02)

Mr Ian Archibald Smillie, George House 131 Sloane Street, London, SW1X 9AT, England: Has significant influence or control (Notified: 2019-12-10)

Mr Conor James Kiernan, George House 131 Sloane Street, London, SW1X 9AT, England: Has significant influence or control (Notified: 2016-04-06)

Mr Jacob Rowland Cotton, George House 131 Sloane Street, London, SW1X 9AT, England: Has significant influence or control (Notified: 2019-02-12, Ceased: 2022-09-30)

Mr Michael John Howley, George House 131 Sloane Street, London, SW1X 9AT, England: Has significant influence or control (Notified: 2019-01-01)

Mr Simon Charles Waite, George House 131 Sloane Street, London, SW1X 9AT, England: Has significant influence or control (Notified: 2019-12-10)

Mr Anthony Patrick Henry Marber, George House 131 Sloane Street, London, SW1X 9AT, England: Has significant influence or control (Notified: 2016-04-06)

Mr Anthony Peter Clake, George House 131 Sloane Street, London, SW1X 9AT, England: Has significant influence or control (Notified: 2016-04-06)

Mr John Colin Carter, George House 131 Sloane Street, London, SW1X 9AT, England: Has significant influence or control (Notified: 2017-12-01)

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