Company information:
Cllp Realisations Llp (No: OC310771)
Address: 31ST FLOOR 40, BANK STREET, LONDON, E14 5NR
Status: Liquidation
Incorporated: 23-Dec-2004
Accounts Next Due: 31-Dec-2017
Next Confirmation Statement Due: 01-Jun-2018
Industry Class: None Supplied
Current designated LLP Member: MALCOLM GRAHAM CHUMBLEY ( DOB: Aug-1953 From: Mar-2005 )
Current designated LLP Member: JAMES GORDON MARK EASTAUGH ( DOB: Oct-1964 From: Mar-2005 )
Current designated LLP Member: JAMES RICHARD GRAY ( DOB: May-1968 From: Apr-2005 )
Current designated LLP Member: JAMES RICHARD HYMAN ( DOB: Feb-1973 From: Apr-2006 )
Current non-designated LLP Member: IAN DAVID ALEXANDER ( DOB: Mar-1964 From: Apr-2008 )
Current non-designated LLP Member: JOHN BARRETT ( DOB: Mar-1958 From: Mar-2005 )
Current non-designated LLP Member: JULIAN EDWARD CHRISTIAN BRIANT ( DOB: Dec-1961 From: Mar-2005 )
Current non-designated LLP Member: PETER JAMES CHAPMAN ( DOB: Aug-1953 From: Apr-2009 )
Current non-designated LLP Member: PAUL JEREMY CHILTON ( DOB: Dec-1962 From: Mar-2005 )
Current non-designated LLP Member: NICHOLAS JOSEPH GODFREY ( DOB: Jan-1958 From: Sep-2011 )
Current non-designated LLP Member: JOHN ROBERT GRAVETT ( DOB: Aug-1979 From: Apr-2009 )
Current non-designated LLP Member: GARY HALL ( DOB: Oct-1956 From: Mar-2005 )
Current non-designated LLP Member: CERIAN SIDNEY JONES ( DOB: Sep-1959 From: Apr-2008 )
Current non-designated LLP Member: ANTHONY DAVID MARTIN ( DOB: Jun-1962 From: Apr-2009 )
Current non-designated LLP Member: CRAIG CARR MIDDLETON ( DOB: Jun-1969 From: May-2009 )
Current non-designated LLP Member: ROSS PETER OWEN ( DOB: Jul-1964 From: Apr-2005 )
Current non-designated LLP Member: HARALD EINAR GILS ROBERTS ( DOB: Apr-1971 From: Apr-2009 )
Current non-designated LLP Member: SIMON HUGH SCOTT-BARRETT ( DOB: Mar-1953 From: Mar-2005 )
Current non-designated LLP Member: ALAN WHITELAW ( DOB: Jun-1966 From: Apr-2014 )
Resigned designated LLP Member: GARETH EDMUND CLUTTON ( DOB: Apr-1960 From: Dec-2004 To: Sep-2008 )
Resigned designated LLP Member: RICHARD SELKIRK COTTON ( DOB: Mar-1947 From: Dec-2004 To: Mar-2009 )
Resigned designated LLP Member: ROLAND WILD ROSS CULLUM ( DOB: Jul-1949 From: Mar-2005 To: Mar-2008 )
Resigned designated LLP Member: ANDREW DUNCAN MERRY FORRESTER ( DOB: Mar-1965 From: Mar-2005 To: Mar-2012 )
Resigned designated LLP Member: WILLIAM PHILIP SIEGLE ( DOB: Jun-1950 From: Mar-2005 To: Mar-2016 )
Resigned designated LLP Member: JOHN WILLIAM WOOD ( DOB: Sep-1968 From: Mar-2005 To: Jun-2021 )
Resigned non-designated LLP Member: NIGEL DAVID ABBOTT ( From: Oct-2009 To: Mar-2014 )
Resigned non-designated LLP Member: NEAL ANDREWS ( From: Apr-2009 To: Sep-2011 )
Resigned non-designated LLP Member: ROBERT HARDINGTON BARTLETT ( From: Mar-2005 To: Mar-2006 )
Resigned non-designated LLP Member: NICHOLAS PATRICK BAYNES ( From: Apr-2009 To: Dec-2009 )
Resigned non-designated LLP Member: ALAN MACKAY BERTRAM ( From: Apr-2009 To: Mar-2014 )
Resigned non-designated LLP Member: IAN ANDREW BUTCHER ( From: Apr-2009 To: Mar-2014 )
Resigned non-designated LLP Member: GUY WILLIAM DIGBY KENNETH CALCUTT ( DOB: Jun-1967 From: Apr-2009 To: Mar-2014 )
Resigned non-designated LLP Member: LEE PAUL CLARK ( DOB: Mar-1967 From: Apr-2009 To: Dec-2012 )
Resigned non-designated LLP Member: ROBERT GEOFFREY CANNON CLARKE ( From: Mar-2005 To: Dec-2010 )
Resigned non-designated LLP Member: MARK CHRISTOPHER JOHN CLEMENCE ( DOB: May-1958 From: Apr-2009 To: Feb-2013 )
Resigned non-designated LLP Member: ROBERT HENRY COBB ( DOB: Oct-1947 From: Mar-2005 To: Mar-2009 )
Resigned non-designated LLP Member: KENNETH LANCE COHEN ( DOB: Mar-1951 From: Jun-2010 To: Mar-2014 )
Resigned non-designated LLP Member: RICHARD ALAN AUSTIN CRESSWELL ( From: Mar-2005 To: Mar-2006 )
Resigned non-designated LLP Member: STEPHEN ARTHUR CROWSLEY ( From: Apr-2009 To: Dec-2010 )
Resigned non-designated LLP Member: MICHAEL DAGGETT ( From: Mar-2005 To: Apr-2005 )
Resigned non-designated LLP Member: MARK JOHN HENRY DAVIES ( DOB: Jun-1957 From: Apr-2009 To: Dec-2009 )
Resigned non-designated LLP Member: MARK DANIEL DENDY ( From: Apr-2008 To: Mar-2016 )
Resigned non-designated LLP Member: MICHAEL DIX ( From: Mar-2005 To: Dec-2013 )
Resigned non-designated LLP Member: NIGEL GORDON HELM DRAFFAN ( DOB: Sep-1950 From: Mar-2005 To: Mar-2008 )
Resigned non-designated LLP Member: NEIL THOMAS DUFFY ( From: Apr-2009 To: Mar-2014 )
Resigned non-designated LLP Member: JOHN EDWARD DYER ( DOB: Oct-1965 From: Apr-2009 To: Nov-2013 )
Resigned non-designated LLP Member: ALAN ROBERT EDGAR ( From: May-2011 To: Mar-2016 )
Resigned non-designated LLP Member: ROBERT STEPHEN EDWARDS ( From: Apr-2009 To: Mar-2014 )
Resigned non-designated LLP Member: ANTHONY FORD ( From: Mar-2005 To: Mar-2014 )
Resigned non-designated LLP Member: CHRISTOPHER PAUL FROST ( From: Nov-2009 To: Jun-2011 )
Resigned non-designated LLP Member: TIMOTHY WILLIAM GLOVER ( From: Apr-2005 To: Sep-2008 )
Resigned non-designated LLP Member: CHRISTOPHER JOHN GLOVER ( From: Apr-2009 To: Mar-2014 )
Resigned non-designated LLP Member: IVOR JOHN DENNIS GOMM ( From: Apr-2009 To: Nov-2012 )
Resigned non-designated LLP Member: AMELIA JANE GREENE ( From: Apr-2009 To: Nov-2011 )
Resigned non-designated LLP Member: SIMON ANDREW HARDING ( From: Apr-2009 To: Mar-2014 )
Resigned non-designated LLP Member: PHILIP HUGH HARLAND ( DOB: Mar-1944 From: Mar-2005 To: Mar-2008 )
Resigned non-designated LLP Member: MARTIN CHARLES EARNSHAW HEFFRON ( From: Apr-2009 To: Oct-2015 )
Resigned non-designated LLP Member: LYNN HILTON ( From: Apr-2009 To: Jun-2013 )
Resigned non-designated LLP Member: WILLIAM FRANK HUGHES ( DOB: Nov-1946 From: Mar-2005 To: Mar-2008 )
Resigned non-designated LLP Member: ROBERT SPENCER HULL ( From: Apr-2009 To: Jun-2012 )
Resigned non-designated LLP Member: ALEXANDER HUNT ( From: Mar-2005 To: Dec-2007 )
Resigned non-designated LLP Member: SERENA ZOE INNES ( DOB: Jul-1974 From: Jan-2013 To: Mar-2014 )
Resigned non-designated LLP Member: CHRISTOPHER ROGER JOWETT ( From: Apr-2005 To: Mar-2008 )
Resigned non-designated LLP Member: TIMOTHY JAMES LAWN ( From: Apr-2009 To: Mar-2014 )
Resigned non-designated LLP Member: RICHARD LODGE ( From: Mar-2005 To: Mar-2014 )
Resigned non-designated LLP Member: IAN MACGRUER ( DOB: Sep-1947 From: Jun-2008 To: Mar-2013 )
Resigned non-designated LLP Member: NICOLA MARY MALDEN ( From: Apr-2009 To: Jun-2012 )
Resigned non-designated LLP Member: BARBARA ELIZABETH MANSOUR ( DOB: Dec-1951 From: Apr-2009 To: Nov-2013 )
Resigned non-designated LLP Member: JOHN ANTHONY MARTIN ( From: Apr-2009 To: Mar-2014 )
Resigned non-designated LLP Member: KENNETH MCCRAE ( DOB: Apr-1967 From: Jan-2012 To: Mar-2013 )
Resigned non-designated LLP Member: ANTONY JOHN MEIRE ( DOB: Oct-1947 From: Mar-2005 To: Aug-2012 )
Resigned non-designated LLP Member: ROBERT AVRON MILLER ( DOB: Feb-1952 From: Oct-2007 To: Apr-2011 )
Resigned non-designated LLP Member: RICHARD MOSS ( From: Apr-2009 To: Mar-2014 )
Resigned non-designated LLP Member: GILES HERCHARD MOUNSEY-HEYSHAM ( DOB: Aug-1948 From: Mar-2005 To: Mar-2008 )
Resigned non-designated LLP Member: NICOLA MARIA JOSEPHINE MULKERRINS ( From: Apr-2009 To: Jun-2011 )
Resigned non-designated LLP Member: CHARLES CONNAL NOEL BUXTON ( From: Apr-2009 To: Jul-2012 )
Resigned non-designated LLP Member: CHARLES CONNAL NOEL-BUXTON ( From: Sep-2009 To: Jul-2012 )
Resigned non-designated LLP Member: MARK THOMAS OLBRYS ( From: Apr-2009 To: Oct-2009 )
Resigned non-designated LLP Member: DAVID GRIFFITHS PARRY ( DOB: May-1946 From: May-2009 To: Aug-2011 )
Resigned non-designated LLP Member: DAVID GRIFFITHS PARRY ( DOB: May-1946 From: Sep-2011 To: Nov-2012 )
Resigned non-designated LLP Member: IAN CRAIG PATON ( From: Apr-2009 To: Mar-2014 )
Resigned non-designated LLP Member: RALPH GEORGE PEARSON ( DOB: Jan-1954 From: Apr-2009 To: Mar-2014 )
Resigned non-designated LLP Member: SIMON QUINCEY ( From: Mar-2005 To: Mar-2008 )
Resigned non-designated LLP Member: GRAHAM KEITH RAE ( DOB: Aug-1965 From: Apr-2009 To: Jan-2011 )
Resigned non-designated LLP Member: TERENCE REGAN ( DOB: Jan-1953 From: Oct-2007 To: Oct-2010 )
Resigned non-designated LLP Member: DAVID CHARLES CORNFORD SANGER ( From: Apr-2009 To: Jun-2010 )
Resigned non-designated LLP Member: ROBERT SEARES ( DOB: Mar-1951 From: Mar-2005 To: Sep-2008 )
Resigned non-designated LLP Member: RUPERT FRANCIS SHEPPARD ( From: May-2009 To: Mar-2012 )
Resigned non-designated LLP Member: WILLIAM SHIPLEY ( From: Mar-2005 To: Mar-2014 )
Resigned non-designated LLP Member: ANDREW STANFORD ( DOB: Jan-1969 From: Mar-2005 To: Apr-2011 )
Resigned non-designated LLP Member: EDWARD JAMES STOLLERY ( DOB: Oct-1958 From: Jun-2008 To: Mar-2013 )
Resigned non-designated LLP Member: IAN ARTHUR THOMAS ( DOB: May-1962 From: Mar-2005 To: Mar-2008 )
Resigned non-designated LLP Member: CHRISTOPHER MICHAEL TOD ( DOB: Dec-1946 From: Oct-2007 To: Sep-2010 )
Resigned non-designated LLP Member: MICHAEL FREDERICK ARTHUR TOLLEY ( DOB: Feb-1947 From: Mar-2005 To: Mar-2009 )
Resigned non-designated LLP Member: CHRISTOHER DAVID WHEELER ( From: Apr-2009 To: Nov-2009 )
Resigned non-designated LLP Member: DANIEL ANDREW WHITTINGHAM ( From: Apr-2013 To: Mar-2014 )
Resigned non-designated LLP Member: JAMES HOWARD WICKENS ( From: Feb-2013 To: Mar-2014 )
Resigned non-designated LLP Member: LOUISA JANE WOODBRIDGE ( From: Apr-2009 To: Oct-2009 )
Resigned non-designated LLP Member: PAUL WOODLOCK ( From: Apr-2009 To: Mar-2013 )
Resigned non-designated LLP Member: GILES PATRICK JOHN WORDSWORTH ( From: Apr-2005 To: Mar-2008 )
Persons of Significant Control:
Mr James Richard Gray, 31st Floor 40 Bank Street, London, E14 5NR: Has significant influence or control, Has significant influence or control as a trustee of a trust, Has significant influence or control as a member of a firm (Notified: 2016-08-01)