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Kroll Compliance Consulting Llp (No: OC311318)

Address: 6TH FLOOR, 2 LONDON WALL PLACE, LONDON, EC2Y 5AU

Status: Liquidation

Incorporated: 02-Feb-2005

Accounts Next Due: 31-Dec-2023

Next Confirmation Statement Due: 13-Feb-2025

Industry Class: None Supplied

Current designated LLP Member: DUFF & PHELPS LTD. (   From: Jan-2015  )

Current designated LLP Member: KROLL ADVISORY LTD. (   From: Jan-2015  )

Current designated LLP Member: TRUEFORM TRADING LIMITED (   From: Mar-2005  )

Resigned designated LLP Member: CHILTERN GROUP SERVICES PUBLIC LIMITED COMPANY (   From: Feb-2005   To: Mar-2005  )

Resigned designated LLP Member: CHILTERN PUBLIC LIMITED COMPANY (   From: Feb-2005   To: Mar-2005  )

Resigned designated LLP Member: JULIAN WITOLD KOREK ( DOB: Dec-1952   From: Mar-2005   To: Jan-2015  )

Resigned designated LLP Member: RAYMOND ANTHONY O'NEILL ( DOB: Apr-1962   From: Mar-2005   To: May-2013  )

Resigned non-designated LLP Member: BENOIT ANDRIANNE (   From: Jan-2012   To: Jun-2013  )

Resigned non-designated LLP Member: GARY ASHFORD ( DOB: Jun-1964   From: Apr-2014   To: Nov-2014  )

Resigned non-designated LLP Member: MARIE BARBER ( DOB: Nov-1975   From: Apr-2009   To: Jan-2015  )

Resigned non-designated LLP Member: PAUL JULIAN BRAMLEY ( DOB: Jan-1961   From: May-2005   To: Apr-2006  )

Resigned non-designated LLP Member: KILLIAN RICHARD SEAN BUCKLEY ( DOB: Mar-1977   From: Jan-2006   To: Jan-2015  )

Resigned non-designated LLP Member: DAVID GEORGE BUTLER (   From: Mar-2005   To: Mar-2013  )

Resigned non-designated LLP Member: MICHELLE CARROLL (   From: Oct-2007   To: Mar-2012  )

Resigned non-designated LLP Member: ALEXANDER GEORGE CHAMPION (   From: Jul-2005   To: Feb-2006  )

Resigned non-designated LLP Member: SZYLAR CHRISTIAN (   From: Sep-2009   To: Jul-2010  )

Resigned non-designated LLP Member: WILLIAM THOMSON MERCER CLEGHORN ( DOB: Jan-1944   From: May-2006   To: Sep-2009  )

Resigned non-designated LLP Member: RICHARD CRANNIS (   From: Apr-2014   To: Jan-2015  )

Resigned non-designated LLP Member: ANNMARIE CROSWELL (   From: Apr-2014   To: Jan-2015  )

Resigned non-designated LLP Member: TIMOTHY MICHAEL DAVIES ( DOB: May-1959   From: Aug-2005   To: Apr-2006  )

Resigned non-designated LLP Member: PAUL DOWNING ( DOB: Sep-1955   From: Jun-2005   To: Oct-2007  )

Resigned non-designated LLP Member: BRIAN HENRY FORRESTER (   From: May-2005   To: Aug-2007  )

Resigned non-designated LLP Member: JOHN MARTIN GRIFFITHS ( DOB: Apr-1961   From: Apr-2012   To: Jan-2015  )

Resigned non-designated LLP Member: NEIL GRIGGS (   From: Oct-2007   To: Apr-2012  )

Resigned non-designated LLP Member: JOHN HAMROCK (   From: Apr-2008   To: Sep-2010  )

Resigned non-designated LLP Member: KEVIN NEIL TURNER HUBY ( DOB: Jun-1962   From: Apr-2012   To: Oct-2013  )

Resigned non-designated LLP Member: RUSSELL LAMB (   From: Aug-2005   To: Feb-2006  )

Resigned non-designated LLP Member: BRYONY JANE LIVINGSTONE ( DOB: May-1963   From: Apr-2008   To: Sep-2011  )

Resigned non-designated LLP Member: OLIVER ARTHUR WYNLAYNE LODGE ( DOB: Mar-1957   From: Apr-2006   To: Feb-2009  )

Resigned non-designated LLP Member: CHRISTOPHER LOMBARDY ( DOB: Sep-1971   From: Oct-2007   To: Jan-2015  )

Resigned non-designated LLP Member: MARK LONGBOTTOM (   From: Apr-2011   To: Jan-2015  )

Resigned non-designated LLP Member: IAN ALISTAIR MANSON ( DOB: Jan-1961   From: Apr-2014   To: Jan-2015  )

Resigned non-designated LLP Member: CLAIRE MASCARENHAS (   From: Apr-2006   To: Jan-2015  )

Resigned non-designated LLP Member: NICOLAS MATTHEWS ( DOB: Aug-1968   From: Jun-2006   To: Jan-2015  )

Resigned non-designated LLP Member: MONIQUE ANNA MELIS ( DOB: Apr-1966   From: Jul-2006   To: Jan-2015  )

Resigned non-designated LLP Member: NEIL MORRIS (   From: Oct-2007   To: Jul-2012  )

Resigned non-designated LLP Member: IAIN PICKARD (   From: Apr-2014   To: Jul-2014  )

Resigned non-designated LLP Member: ALAN PICONE (   From: Apr-2014   To: Jan-2015  )

Resigned non-designated LLP Member: EMMA SARAH LOUISE PORTER ( DOB: Sep-1971   From: Apr-2009   To: Sep-2009  )

Resigned non-designated LLP Member: STEPHEN GEORGE RABEL ( DOB: Aug-1967   From: May-2005   To: Jan-2015  )

Resigned non-designated LLP Member: JONATHAN SAXTON (   From: Apr-2012   To: Mar-2013  )

Resigned non-designated LLP Member: JESS SHAKESPEARE (   From: Apr-2014   To: Jan-2015  )

Resigned non-designated LLP Member: ANDREW SHRIMPTON ( DOB: Jul-1963   From: Sep-2007   To: Jan-2015  )

Resigned non-designated LLP Member: CHRISTOPHER STRIDE (   From: Apr-2012   To: Jul-2012  )

Resigned non-designated LLP Member: CHRISTIAN SZYLAR (   From: Sep-2009   To: Jul-2010  )

Resigned non-designated LLP Member: SIMON PHILIP TASKER (   From: Sep-2005   To: Feb-2006  )

Resigned non-designated LLP Member: MICAH TAYLOR (   From: Apr-2008   To: Mar-2009  )

Resigned non-designated LLP Member: PETER ANTHONY TOWLER ( DOB: Dec-1969   From: Jul-2005   To: Feb-2011  )

Resigned non-designated LLP Member: ISABELLE VICTORIA TYKOCZINSKI ( DOB: Sep-1970   From: Apr-2011   To: Mar-2012  )

Resigned non-designated LLP Member: GEOFFREY EUGENE VARGA (   From: Nov-2005   To: Jan-2015  )

Resigned non-designated LLP Member: DEBORAH WESTON ( DOB: May-1959   From: Apr-2013   To: Jan-2015  )

Persons of Significant Control:

Trueform Trading Limited, C/O Citco London Limited 7 Albemarle Street, London, W1S 4HQ, England: Ownership of voting rights - More than 50% but less than 75%, Right to surplus assets - More than 50% but less than 75% (Notified: 2016-04-06)

Kroll Advisory Ltd., C/O Citco London Limited 7 Albemarle Street, London, W1S 4HQ, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06)

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