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Keoghs Llp (No: OC321124)

Address: 5TH FLOOR, 20 GRACECHURCH STREET, LONDON, EC3V 0BG, ENGLAND

Status: Active

Incorporated: 21-Jul-2006

Accounts Next Due: 28-Feb-2025

Next Confirmation Statement Due: 27-Jan-2025

Industry Class: None Supplied

Current designated LLP Member: KEOGHS ACQUISITION LIMITED (   From: Nov-2012  )

Current designated LLP Member: JOHN WILLIAM WHITTLE ( DOB: Aug-1967   From: Jul-2006  )

Current non-designated LLP Member: JONATHAN DAVID ANSLOW ( DOB: Jun-1978   From: Nov-2017  )

Current non-designated LLP Member: ANDREW AUCHTERLOUNIE ( DOB: Aug-1977   From: Jul-2009  )

Current non-designated LLP Member: STEPHANIE BERRY ( DOB: Aug-1969   From: Jun-2010  )

Current non-designated LLP Member: RADA CAMPBELL ( DOB: Aug-1977   From: Jul-2012  )

Current non-designated LLP Member: ALLISON JANE CARR ( DOB: Jun-1970   From: Nov-2006  )

Current non-designated LLP Member: LOUISE ANN CLOUGH ( DOB: Jul-1970   From: Nov-2011  )

Current non-designated LLP Member: VICTORIA ELLEN COLEMAN ( DOB: Apr-1967   From: Jan-2020  )

Current non-designated LLP Member: STEPHEN CROSTON ( DOB: Nov-1973   From: Jul-2009  )

Current non-designated LLP Member: ANTHONY DALE ( DOB: Nov-1970   From: Jul-2009  )

Current non-designated LLP Member: PAMELA LOUISE DAVIES ( DOB: Mar-1974   From: Nov-2006  )

Current non-designated LLP Member: STEVEN JON DAWSON ( DOB: Jun-1968   From: Apr-2022  )

Current non-designated LLP Member: HOWARD MICHAEL DEAN ( DOB: Feb-1965   From: May-2011  )

Current non-designated LLP Member: JULIAN MAURICE DEXTER ( DOB: Nov-1974   From: Jun-2010  )

Current non-designated LLP Member: SUZANNE DRINKWATER ( DOB: Jun-1969   From: May-2007  )

Current non-designated LLP Member: LOUISE EDWARDS ( DOB: Apr-1977   From: Dec-2012  )

Current non-designated LLP Member: SARAH LOUISE ELDERTON ( DOB: Sep-1969   From: Jul-2022  )

Current non-designated LLP Member: GARY EUGENE FITZPATRICK ( DOB: Sep-1970   From: Nov-2006  )

Current non-designated LLP Member: AIDEN GEARY ( DOB: May-1964   From: May-2011  )

Current non-designated LLP Member: MARK RICHARD HALL ( DOB: Jan-1968   From: Jul-2012  )

Current non-designated LLP Member: JAMES KENNETH HEATH ( DOB: Dec-1971   From: Nov-2006  )

Current non-designated LLP Member: CAROLINE ANN HOEY ( DOB: Jun-1973   From: Dec-2010  )

Current non-designated LLP Member: RICHARD THOMAS HOUSEAGO ( DOB: Dec-1961   From: Dec-2017  )

Current non-designated LLP Member: ELAINE IBBOTSON ( DOB: Aug-1977   From: Jul-2012  )

Current non-designated LLP Member: ANDREW JOHNSON ( DOB: Feb-1955   From: Mar-2024  )

Current non-designated LLP Member: PETER ROBERT KENWORTHY ( DOB: Aug-1968   From: Jul-2008  )

Current non-designated LLP Member: JONATHAN RICHARD LANIGAN ( DOB: Apr-1965   From: Dec-2019  )

Current non-designated LLP Member: RUTH JANET LAWRENCE ( DOB: Jan-1966   From: Feb-2018  )

Current non-designated LLP Member: IVOR GERARDE LONG ( DOB: Feb-1966   From: Feb-2018  )

Current non-designated LLP Member: MARTIN MCALEER ( DOB: Apr-1968   From: Aug-2009  )

Current non-designated LLP Member: JAMES CHRISTOPHER MCCABE ( DOB: Oct-1965   From: Sep-2019  )

Current non-designated LLP Member: HELEN JAYNE MCGOVERN ( DOB: Oct-1973   From: Jul-2009  )

Current non-designated LLP Member: SARAH JANE NAYLOR ( DOB: May-1965   From: Nov-2017  )

Current non-designated LLP Member: RUTH NEEDHAM ( DOB: Oct-1979   From: Jun-2007  )

Current non-designated LLP Member: AMANDA JANE NUTTALL ( DOB: Oct-1972   From: Jul-2009  )

Current non-designated LLP Member: NERYS LYN PARRY ( DOB: Oct-1971   From: Feb-2018  )

Current non-designated LLP Member: DAVID PUGH ( DOB: Mar-1967   From: Mar-2009  )

Current non-designated LLP Member: CLAIRE QUINN ( DOB: Mar-1968   From: Nov-2006  )

Current non-designated LLP Member: MATTHEW HOWARD ROGERS ( DOB: Nov-1968   From: Nov-2006  )

Current non-designated LLP Member: DENE ROWE ( DOB: Dec-1970   From: May-2012  )

Current non-designated LLP Member: DAVID ANTONY SCOTT ( DOB: Feb-1963   From: Feb-2018  )

Current non-designated LLP Member: DARRELL SMITH ( DOB: Jan-1971   From: Jan-2012  )

Current non-designated LLP Member: NEIL MCMURTRY TRAYHURN ( DOB: Mar-1965   From: Nov-2017  )

Current non-designated LLP Member: LUCY JANE WALKER ( DOB: Dec-1973   From: Jun-2007  )

Current non-designated LLP Member: LAURA WARWICK ( DOB: Feb-1982   From: Jun-2011  )

Current non-designated LLP Member: EILEEN CYNTHIA ELIZABETH WATTS ( DOB: Oct-1967   From: Feb-2023  )

Current non-designated LLP Member: MARK ANDREW WHALLEY ( DOB: Feb-1964   From: Nov-2006  )

Current non-designated LLP Member: BILLIE-JEAN WHITAKER ( DOB: Oct-1969   From: Jul-2009  )

Current non-designated LLP Member: HELEN JANE WHITE ( DOB: Jan-1976   From: Jun-2011  )

Current non-designated LLP Member: KENNETH RUTHERFORD YOUNG ( DOB: Feb-1974   From: Nov-2006  )

Resigned designated LLP Member: JONATHAN MARTYN BATCHELOR ( DOB: Jan-1969   From: Nov-2006   To: Nov-2011  )

Resigned designated LLP Member: NICHOLA MCLOUGHLIN (   From: Nov-2006   To: Feb-2014  )

Resigned designated LLP Member: MICHAEL JAMES POPE ( DOB: Dec-1969   From: Nov-2006   To: Apr-2007  )

Resigned designated LLP Member: DAMIAN FRANCIS WARD ( DOB: Jan-1971   From: Nov-2006   To: Jun-2007  )

Resigned non-designated LLP Member: HARJINDER ALAGODA ( DOB: Aug-1973   From: Mar-2007   To: Jan-2010  )

Resigned non-designated LLP Member: JULIE BOWKER (   From: Aug-2011   To: Aug-2012  )

Resigned non-designated LLP Member: THOMAS BRIDGE ( DOB: Jun-1961   From: Jun-2016   To: May-2018  )

Resigned non-designated LLP Member: CHRISTINA LYNNE BROOKE ( DOB: Sep-1968   From: Mar-2009   To: Nov-2011  )

Resigned non-designated LLP Member: ASIM BUTT ( DOB: Mar-1965   From: Nov-2006   To: Jun-2021  )

Resigned non-designated LLP Member: FINBAR SEAMUS CAHILL (   From: Nov-2006   To: Dec-2008  )

Resigned non-designated LLP Member: GREGORY CAVE ( DOB: Jan-1979   From: Jun-2011   To: Dec-2023  )

Resigned non-designated LLP Member: ROGER DONALD CLARKE ( DOB: May-1963   From: Nov-2006   To: Jun-2023  )

Resigned non-designated LLP Member: NINA DAYAL (   From: Jul-2012   To: Apr-2019  )

Resigned non-designated LLP Member: MARK ORR DICKSON (   From: May-2014   To: Oct-2016  )

Resigned non-designated LLP Member: SUZANNE DRINKWATER ( DOB: Jun-1969   From: May-2007   To: May-2019  )

Resigned non-designated LLP Member: EWEN GARDINER (   From: Oct-2009   To: Feb-2019  )

Resigned non-designated LLP Member: STRATOS GATZOURIS (   From: Jun-2007   To: Jul-2013  )

Resigned non-designated LLP Member: MARTIN STEPHEN GILL (   From: May-2012   To: Nov-2013  )

Resigned non-designated LLP Member: ALISTAIR JAMES GRAHAM ( DOB: Sep-1967   From: Nov-2006   To: Feb-2016  )

Resigned non-designated LLP Member: ALISON HART (   From: Feb-2007   To: Jun-2007  )

Resigned non-designated LLP Member: PHILIPPA MARY HAYES ( DOB: Mar-1963   From: Oct-2011   To: Dec-2014  )

Resigned non-designated LLP Member: TERENCE MILES HEPWORTH (   From: Jun-2010   To: Apr-2014  )

Resigned non-designated LLP Member: RACHEL ANN HEWITT ( DOB: Apr-1973   From: May-2009   To: Jan-2024  )

Resigned non-designated LLP Member: NATHAN PAUL JONES (   From: Nov-2012   To: Jul-2014  )

Resigned non-designated LLP Member: STEVEN DOUGLAS LEES (   From: Dec-2011   To: Jan-2012  )

Resigned non-designated LLP Member: STEVEN DOUGLAS LEES (   From: Aug-2012   To: Nov-2014  )

Resigned non-designated LLP Member: JONATHAN RICHARD LOWE ( DOB: May-1971   From: Nov-2006   To: Feb-2008  )

Resigned non-designated LLP Member: ANTHONY MANGHAM (   From: Jan-2013   To: Aug-2017  )

Resigned non-designated LLP Member: JUDITH VICTORIA MARTIN ( DOB: Jun-1971   From: May-2009   To: Jul-2014  )

Resigned non-designated LLP Member: KEVIN JAMES MCKENNA ( DOB: Jun-1972   From: Nov-2006   To: Aug-2009  )

Resigned non-designated LLP Member: MARTIN JOHN MCKENNA (   From: Nov-2006   To: Sep-2016  )

Resigned non-designated LLP Member: SUSAN NICOLA MCLOUGHLIN ( DOB: Apr-1962   From: Dec-2014   To: Aug-2017  )

Resigned non-designated LLP Member: MELANIE LOUISE MOONEY ( DOB: Oct-1970   From: Jul-2008   To: Jan-2020  )

Resigned non-designated LLP Member: ROBERT GRAHAM MORRIS ( DOB: Mar-1972   From: Aug-2012   To: Nov-2014  )

Resigned non-designated LLP Member: SCOTT RICHARD NIGHTINGALE ( DOB: Jun-1972   From: Jun-2012   To: May-2015  )

Resigned non-designated LLP Member: SUKHVINDER PAWAR PRICE (   From: Feb-2007   To: Jun-2009  )

Resigned non-designated LLP Member: NEENA SHARMA ( DOB: Mar-1976   From: Jun-2010   To: Mar-2023  )

Resigned non-designated LLP Member: TED JOHN SHEILS ( DOB: Jun-1965   From: Aug-2009   To: Jul-2014  )

Resigned non-designated LLP Member: LIS SHRIMPTON (   From: Nov-2006   To: Aug-2017  )

Resigned non-designated LLP Member: TIMOTHY ANDREW SMITH ( DOB: Apr-1964   From: Sep-2019   To: Jan-2022  )

Resigned non-designated LLP Member: PAUL SMITH (   From: Oct-2011   To: Jul-2014  )

Resigned non-designated LLP Member: NEIL DAVID SOUTHERN (   From: Jul-2009   To: Dec-2015  )

Resigned non-designated LLP Member: AVROM SAMUEL TOPPERMAN ( DOB: May-1977   From: Jul-2009   To: Dec-2019  )

Resigned non-designated LLP Member: DAVID ROGER TYSON ( DOB: Sep-1953   From: Jul-2006   To: May-2016  )

Resigned non-designated LLP Member: ANDREW RICHARD UNDERWOOD ( DOB: Jan-1963   From: Nov-2006   To: Sep-2021  )

Resigned non-designated LLP Member: PETER ALAN UNSWORTH (   From: Jan-2008   To: Mar-2013  )

Resigned non-designated LLP Member: DAVID MARK WALTON ( DOB: Oct-1963   From: Nov-2006   To: Mar-2023  )

Resigned non-designated LLP Member: SHARON MARY WEEKS ( DOB: Dec-1969   From: Nov-2006   To: Aug-2023  )

Resigned non-designated LLP Member: DAVID MARK WYNN (   From: Jan-2008   To: Jul-2013  )

Persons of Significant Control:

Keoghs Acquisition Limited, 2 The Parklands, Lostock, Bolton, BL6 4SE, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Mr John William Whittle, 2 The Parklands, Lostock, Bolton, BL6 4SE, England: Right to appoint and remove members (Notified: 2016-04-06, Ceased: 2021-04-09)

Miss Allison Jane Carr, 5th Floor 20 Gracechurch Street, London, EC3V 0BG, England: Right to appoint and remove members (Notified: 2021-04-09)

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