Company information:
Savills Investment Management Llp (No: OC306423)
Address: 33 MARGARET STREET, LONDON, W1G 0JD
Status: Active
Incorporated: 24-Dec-2003
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 29-Dec-2024
Industry Class: None Supplied
Current designated LLP Member: KEVIN MICHAEL AITCHISON ( DOB: Jun-1966 From: Mar-2024 )
Current designated LLP Member: KEVIN AITCHISON ( DOB: Jun-1966 From: Mar-2024 )
Current designated LLP Member: ANDREW CLIVE ALLEN ( DOB: Jun-1969 From: Mar-2024 )
Current designated LLP Member: CLAIRE ELIZABETH GEORGE ( DOB: Dec-1976 From: Mar-2024 )
Current designated LLP Member: JAMES ERIC RONALD HOWARD ( DOB: Dec-1980 From: Mar-2024 )
Current designated LLP Member: SAVILLS IM HOLDINGS LIMITED ( From: Aug-2015 )
Current non-designated LLP Member: SAVILLS CO-INVESTMENT HOLDINGS LIMITED ( From: Dec-2021 )
Resigned designated LLP Member: STEVEN JAMES GOWER ( From: Mar-2014 To: Mar-2015 )
Resigned designated LLP Member: NICHOLAS SIMON PAUL HAYWARD ( From: Mar-2014 To: Mar-2015 )
Resigned designated LLP Member: RICHARD ANDREW JAMES ( DOB: Feb-1966 From: Apr-2011 To: Mar-2024 )
Resigned designated LLP Member: KIRANBHAI PATEL ( DOB: Aug-1965 From: Jun-2018 To: Mar-2024 )
Resigned designated LLP Member: SAVILLS FINANCE HOLDINGS PLC ( From: Dec-2003 To: Apr-2005 )
Resigned designated LLP Member: SAVILLS INVESTMENT MANAGEMENT LIMITED ( From: Dec-2003 To: Aug-2015 )
Resigned designated LLP Member: SCOTT ALEXANDER SIMPSON ( DOB: Nov-1978 From: Mar-2014 To: Mar-2015 )
Resigned non-designated LLP Member: ANDREW CLIVE ALLEN ( DOB: Jun-1969 From: Apr-2005 To: Nov-2010 )
Resigned non-designated LLP Member: ROGER HAMILTON BRUCE ( From: Jan-2006 To: Jun-2010 )
Resigned non-designated LLP Member: JAMES ROBERT ANDREW BURY ( DOB: Oct-1966 From: Feb-2021 To: Apr-2022 )
Resigned non-designated LLP Member: PATRICK DAVID CARR ( From: Jan-2009 To: Mar-2015 )
Resigned non-designated LLP Member: JOHN CECIL CLAXON ( DOB: Jun-1957 From: Apr-2014 To: Mar-2015 )
Resigned non-designated LLP Member: DAVID CHARLES CUNNINGTON ( DOB: Aug-1974 From: Apr-2005 To: Feb-2014 )
Resigned non-designated LLP Member: THOMAS HENRY DE FERRY FOSTER ( DOB: May-1974 From: Jan-2007 To: Mar-2015 )
Resigned non-designated LLP Member: MICHAEL JOHN FLYNN ( From: Aug-2010 To: Mar-2015 )
Resigned non-designated LLP Member: LEIGHTON JAMES GILES ( From: Jan-2006 To: Jun-2010 )
Resigned non-designated LLP Member: THOMAS GUETLE ( From: Jan-2007 To: Mar-2015 )
Resigned non-designated LLP Member: WILLIAM GEORGE STEPHEN HACKNEY ( DOB: Apr-1968 From: Apr-2005 To: Dec-2012 )
Resigned non-designated LLP Member: NICOLA DAWN HORDERN ( DOB: Feb-1971 From: Mar-2014 To: Mar-2015 )
Resigned non-designated LLP Member: IAN SCOTT JONES ( From: Apr-2014 To: Mar-2015 )
Resigned non-designated LLP Member: BERITH KUEBLER ( From: Jan-2007 To: Aug-2011 )
Resigned non-designated LLP Member: RICHARD MARTIN LAKE ( DOB: Feb-1965 From: Jun-2005 To: Mar-2015 )
Resigned non-designated LLP Member: CHRISTOPHER PHILIP LEWIS ( From: Jan-2006 To: May-2014 )
Resigned non-designated LLP Member: PATRICK WILLIAM LOWTHER ( From: Mar-2014 To: Mar-2015 )
Resigned non-designated LLP Member: BENJAMIN ROLAND MARDON ( From: Jan-2009 To: May-2012 )
Resigned non-designated LLP Member: LUKE JUSTIN O'CONNOR ( DOB: Oct-1959 From: Apr-2005 To: Jun-2018 )
Resigned non-designated LLP Member: JOHN LEONARD PARTRIDGE ( DOB: Feb-1956 From: Apr-2005 To: May-2012 )
Resigned non-designated LLP Member: MATTHEW THOMAS PROBERT ( From: Mar-2014 To: Mar-2015 )
Resigned non-designated LLP Member: ALISON BRONWEN PUHAR ( DOB: Mar-1970 From: Jun-2005 To: May-2007 )
Resigned non-designated LLP Member: SALVATORE RUOPPOLO ( From: Jan-2010 To: Jun-2014 )
Resigned non-designated LLP Member: GERARDO SOLARO DEL BORGO ( From: Jan-2006 To: Jun-2009 )
Resigned non-designated LLP Member: STEVEN ROBERT CALLUM TAYLOR ( DOB: Oct-1967 From: Apr-2005 To: Mar-2010 )
Resigned non-designated LLP Member: GEORGE WILLIAM TINDLEY ( DOB: Nov-1958 From: Apr-2005 To: Mar-2015 )
Resigned non-designated LLP Member: NAOMI CATHERINE VLAKANCIC ( From: Apr-2005 To: Mar-2015 )
Resigned non-designated LLP Member: DOMINIC ANDREW WHITE ( DOB: Mar-1972 From: Jan-2006 To: Dec-2008 )
Resigned non-designated LLP Member: LUCY EMMA WINTERBURN ( DOB: Oct-1973 From: Apr-2005 To: Mar-2015 )
Resigned non-designated LLP Member: LUCAS ZORZO ( DOB: Mar-1976 From: Apr-2005 To: Jun-2010 )
Persons of Significant Control:
Savills Im Holdings Limited, 33 Margaret Street, London, W1G 0JD, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)