Company information:
Penningtons Manches Cooper Llp (No: OC311575)
Address: 125 WOOD STREET, LONDON, EC2V 7AW, UNITED KINGDOM
Status: Active
Incorporated: 15-Feb-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 03-Jan-2025
Industry Class: None Supplied
Current designated LLP Member: GIANFRANCO BOSI ( DOB: Feb-1961 From: Mar-2005 )
Current designated LLP Member: HELEN MARY DRAYTON ( DOB: Apr-1975 From: Jun-2012 )
Current designated LLP Member: TIMOTHY MICHAEL PALMER ( DOB: Mar-1966 From: Apr-2005 )
Current non-designated LLP Member: AMANDA ROSEMARY ANDREWS ( DOB: Jun-1968 From: Apr-2020 )
Current non-designated LLP Member: DAVID CHARLES REGAN BICKFORD ( DOB: Aug-1961 From: Sep-2005 )
Current non-designated LLP Member: CHARLES MICHAEL BROOKS ( DOB: Feb-1956 From: Apr-2005 )
Current non-designated LLP Member: MICHAEL LEO DAMIEN CASH ( DOB: Jun-1968 From: Apr-2005 )
Current non-designated LLP Member: MICHAEL LEO DAMIEN CASH ( DOB: Jun-1968 From: Apr-2005 )
Current non-designated LLP Member: ANTHEA CHRISTIE ( DOB: Mar-1978 From: Jul-2017 )
Current non-designated LLP Member: MICHAEL GILES COLE ( DOB: Jun-1969 From: Apr-2005 )
Current non-designated LLP Member: GRANT RICHARD ELDRED ( DOB: Jun-1967 From: Jul-2019 )
Current non-designated LLP Member: ALEXANDER PAUL SIMON FOX ( DOB: Jun-1973 From: Oct-2013 )
Current non-designated LLP Member: ANNA CATHERINE FRANKUM ( DOB: Feb-1970 From: Apr-2005 )
Current non-designated LLP Member: TRISTAN GEORGE HALLAM ( DOB: Nov-1965 From: Sep-2017 )
Current non-designated LLP Member: DARRYL JOHN KENNARD ( DOB: Apr-1969 From: Jul-2019 )
Current non-designated LLP Member: MATTHEW HENRY JAMES MARTIN ( DOB: May-1966 From: Oct-2013 )
Current non-designated LLP Member: CLAIRE ELISE MCNAMARA ( DOB: Dec-1972 From: Mar-2023 )
Current non-designated LLP Member: RYAN ARTHUR MYINT ( DOB: Apr-1976 From: Jan-2019 )
Current non-designated LLP Member: TIMOTHY SIMON RAFTER ( DOB: Oct-1959 From: Apr-2005 )
Current non-designated LLP Member: JOANNA RICHARDSON ( DOB: Mar-1962 From: Oct-2013 )
Current non-designated LLP Member: CHRISTOPHER JOHN GRAY SHELLEY ( DOB: Oct-1959 From: Oct-2013 )
Current non-designated LLP Member: JUSTIN DAVID STARLING ( DOB: Jun-1969 From: Oct-2013 )
Current non-designated LLP Member: RUPERT JOHN STRANGE ( DOB: Jul-1956 From: Jul-2019 )
Current non-designated LLP Member: DUNCAN ALEXANDER TAYLOR ( DOB: May-1956 From: Apr-2011 )
Current non-designated LLP Member: PHILIP LEONARD FRANCISCO WALTON ( DOB: Jul-1974 From: Nov-2014 )
Current non-designated LLP Member: RICHARD WRIGLEY ( DOB: Mar-1965 From: Oct-2021 )
Resigned designated LLP Member: RONALD JAMES ALLSOPP ( DOB: May-1947 From: Feb-2005 To: Apr-2007 )
Resigned designated LLP Member: JULIAN WILLIAM MARK CHADWICK ( DOB: Jan-1957 From: Mar-2005 To: Nov-2007 )
Resigned designated LLP Member: MICHAEL BRUCE FELLINGHAM ( From: Mar-2005 To: Apr-2006 )
Resigned designated LLP Member: LESLEY JOAN LINTOTT ( DOB: Jun-1950 From: Feb-2005 To: Apr-2015 )
Resigned designated LLP Member: PETER DAVID PATRICK MCELLIGOTT ( DOB: Jun-1960 From: Apr-2005 To: Mar-2023 )
Resigned non-designated LLP Member: COSTAS CHRISTOU ANDREA ( From: Apr-2005 To: Apr-2006 )
Resigned non-designated LLP Member: PATRICK CHARLES MORRISH BADDELEY ( DOB: Dec-1953 From: Oct-2013 To: Dec-2015 )
Resigned non-designated LLP Member: PHILIP NIGEL BARTH ( From: Apr-2005 To: Jan-2013 )
Resigned non-designated LLP Member: PETER THOMSON BOND ( From: Oct-2009 To: Mar-2013 )
Resigned non-designated LLP Member: JULIE BOND ( DOB: Aug-1954 From: Oct-2013 To: Mar-2019 )
Resigned non-designated LLP Member: ANNA ELIZABETH BURNSIDE ( From: Apr-2005 To: Nov-2007 )
Resigned non-designated LLP Member: NOEL RHYS CLIFT ( DOB: Dec-1957 From: Jul-2019 To: Mar-2023 )
Resigned non-designated LLP Member: TERENCE ARTHUR COLE ( DOB: Feb-1951 From: Apr-2005 To: Apr-2016 )
Resigned non-designated LLP Member: PAUL CHRISTOPHER AMBROSE COLLARD ( From: Apr-2005 To: Apr-2010 )
Resigned non-designated LLP Member: GERARD NICHOLAS CRANLEY ( DOB: Oct-1961 From: Apr-2005 To: Oct-2006 )
Resigned non-designated LLP Member: SUSAN DIXON ( From: Apr-2005 To: Apr-2008 )
Resigned non-designated LLP Member: RICHARD WILLIAM SELWYN DRAKE ( DOB: Oct-1944 From: Apr-2005 To: Nov-2007 )
Resigned non-designated LLP Member: RUSTAM SOLI DUBASH ( DOB: Oct-1956 From: Apr-2005 To: Mar-2022 )
Resigned non-designated LLP Member: PAUL GERARD EATON ( DOB: Jan-1945 From: Apr-2005 To: Apr-2010 )
Resigned non-designated LLP Member: JOHN PETER EWENS ( DOB: Jul-1959 From: Apr-2005 To: Mar-2020 )
Resigned non-designated LLP Member: ABRAHAM GERALD EZEKIEL ( DOB: Nov-1957 From: Apr-2005 To: Nov-2012 )
Resigned non-designated LLP Member: MICHAEL PAUL FELCE ( From: Apr-2005 To: Apr-2007 )
Resigned non-designated LLP Member: SIMON ELLIOTT FENTON ( DOB: Nov-1961 From: Apr-2005 To: Nov-2007 )
Resigned non-designated LLP Member: MARJENA FIDALGO-SOKALSKI ( From: Apr-2005 To: Apr-2006 )
Resigned non-designated LLP Member: JEREMY FIELDHOUSE ( From: Apr-2005 To: Apr-2005 )
Resigned non-designated LLP Member: STEPHEN BRIAN GOLDSTRAW ( DOB: Jul-1959 From: Oct-2013 To: Mar-2024 )
Resigned non-designated LLP Member: DAVID GRAHAM-SMITH ( DOB: Jul-1944 From: Apr-2005 To: Apr-2009 )
Resigned non-designated LLP Member: JONATHAN MARK GRIFFITHS ( From: Apr-2005 To: May-2009 )
Resigned non-designated LLP Member: PAUL HADOW ( From: Apr-2005 To: Apr-2006 )
Resigned non-designated LLP Member: LESLEY KAREN HALL ( DOB: Jul-1959 From: Oct-2013 To: Apr-2017 )
Resigned non-designated LLP Member: CLAIRE FIONA HAMILTON-RUSSELL ( From: Apr-2005 To: Nov-2007 )
Resigned non-designated LLP Member: RICHARD WILLIAM GRAHAM HORNSBY ( From: Apr-2005 To: Nov-2007 )
Resigned non-designated LLP Member: PETER MICHAEL HOWARD ( DOB: Feb-1951 From: Apr-2005 To: Apr-2009 )
Resigned non-designated LLP Member: GEOFFREY ROBERT FRANCOIS HUDSON ( DOB: Feb-1954 From: Apr-2005 To: Dec-2018 )
Resigned non-designated LLP Member: RICHARD MALCOLM HUNTER ( DOB: Jun-1948 From: Apr-2005 To: Apr-2013 )
Resigned non-designated LLP Member: SARAH LOUISE JOHNSON ( DOB: Dec-1968 From: Oct-2013 To: Feb-2017 )
Resigned non-designated LLP Member: TIMOTHY MARK KELLEHER ( DOB: Mar-1959 From: Jul-2019 To: Mar-2022 )
Resigned non-designated LLP Member: PETER STUART KIDD ( DOB: Feb-1970 From: Apr-2008 To: Jun-2009 )
Resigned non-designated LLP Member: JAMES BRUCE KINNIER WILSON ( DOB: Dec-1958 From: Oct-2013 To: Jul-2017 )
Resigned non-designated LLP Member: HELEN ANTHEA KITCHEN ( From: Apr-2005 To: Jan-2009 )
Resigned non-designated LLP Member: DONALD GORDON LAMBERT ( DOB: Jul-1958 From: Apr-2005 To: Mar-2023 )
Resigned non-designated LLP Member: MARK ALEXANDER LEWIS ( DOB: Feb-1960 From: Dec-2013 To: Aug-2016 )
Resigned non-designated LLP Member: CHRISTOPHER JOHN LINTOTT ( DOB: Jan-1950 From: Apr-2005 To: Apr-2015 )
Resigned non-designated LLP Member: STEPHEN TATTON LOVENBURY ( From: Apr-2005 To: Apr-2009 )
Resigned non-designated LLP Member: ROBERT MACRO ( DOB: May-1970 From: May-2011 To: Feb-2016 )
Resigned non-designated LLP Member: LOUIS SIDNEY MANCHES ( DOB: Apr-1954 From: Oct-2013 To: Apr-2019 )
Resigned non-designated LLP Member: JOHN ROBERT EDWARD MATHE ( DOB: Dec-1946 From: Apr-2005 To: Dec-2008 )
Resigned non-designated LLP Member: NOEL ANDERSON MCMICHAEL ( From: Apr-2005 To: Oct-2018 )
Resigned non-designated LLP Member: RICHARD FRANCIS MONEY-KYRLE ( DOB: Sep-1965 From: Oct-2014 To: Apr-2016 )
Resigned non-designated LLP Member: NEIL DEREK MORRIS ( DOB: Feb-1953 From: May-2011 To: Feb-2016 )
Resigned non-designated LLP Member: CHRISTOPHER MARK OWEN ( DOB: May-1958 From: Oct-2013 To: Mar-2023 )
Resigned non-designated LLP Member: MALCOLM PEARSON ( DOB: Sep-1951 From: Apr-2005 To: Feb-2014 )
Resigned non-designated LLP Member: MELVIN PEDRO ( DOB: Sep-1957 From: Oct-2013 To: Mar-2022 )
Resigned non-designated LLP Member: JOHN ROBIN KITCHENER PEILE ( DOB: Apr-1942 From: Apr-2005 To: Apr-2007 )
Resigned non-designated LLP Member: DAVID RONALD PRITCHARD ( DOB: Feb-1961 From: Oct-2013 To: Oct-2015 )
Resigned non-designated LLP Member: JOHN GORDON RIDDICK ( DOB: Mar-1960 From: Apr-2005 To: Nov-2007 )
Resigned non-designated LLP Member: THOMAS WILLIAM ROSSITER ( DOB: Feb-1954 From: Apr-2005 To: Nov-2007 )
Resigned non-designated LLP Member: JONATHAN MARK ROUSE ( DOB: Jun-1950 From: Apr-2005 To: Apr-2010 )
Resigned non-designated LLP Member: SARAH ELIZABETH SCARLETT ( DOB: Jul-1954 From: Apr-2005 To: Apr-2011 )
Resigned non-designated LLP Member: LOUISE ELIZABETH SEARS ( DOB: Apr-1969 From: Nov-2005 To: Dec-2007 )
Resigned non-designated LLP Member: RICHARD ASHLEY SMITH ( DOB: May-1964 From: Oct-2013 To: Jan-2020 )
Resigned non-designated LLP Member: CATRIONA HELEN SMITH ( From: Apr-2005 To: Apr-2014 )
Resigned non-designated LLP Member: JONATHAN JAMES SNADE ( DOB: Mar-1977 From: Oct-2013 To: May-2014 )
Resigned non-designated LLP Member: ANDREW ROBERT TEMPLEMAN ( From: Apr-2005 To: Nov-2007 )
Resigned non-designated LLP Member: JOHN WYNNE THOMAS ( DOB: Apr-1955 From: May-2011 To: Jul-2017 )
Resigned non-designated LLP Member: DAVID PETER TIGHE ( DOB: Mar-1958 From: Oct-2013 To: Mar-2022 )
Resigned non-designated LLP Member: RICHARD LAURENCE UNDERWOOD ( DOB: Mar-1949 From: Apr-2005 To: Apr-2014 )
Resigned non-designated LLP Member: BRIGID SARA WALKER ( DOB: Nov-1948 From: Apr-2005 To: Nov-2007 )
Resigned non-designated LLP Member: JOHN RAYMOND WHARTON ( From: Apr-2005 To: Apr-2009 )
Resigned non-designated LLP Member: MICHAEL ARTHUR WHITE ( DOB: Apr-1956 From: May-2011 To: Mar-2017 )
Resigned non-designated LLP Member: ANTHONY REESE WHITWELL ( DOB: Mar-1958 From: Apr-2005 To: Jan-2013 )
Resigned non-designated LLP Member: DAVID JOHN MACLEOD WILSON ( DOB: Aug-1946 From: Apr-2005 To: May-2006 )
Resigned non-designated LLP Member: KATRINA ELIZABETH WINGFIELD ( DOB: Jan-1948 From: Apr-2005 To: Apr-2013 )
Resigned non-designated LLP Member: GEOFFREY JOHN WOODHEAD ( DOB: Aug-1954 From: Apr-2011 To: Apr-2017 )
Persons of Significant Control:
David John Raine, Penningtons Manches Llp 125 Wood Street, London, EC2V 7AW, England: Right to appoint and remove members (Notified: 2016-04-06, Ceased: 2022-10-01)