Company information:
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)