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C & W (U.K.) Llp (No: OC328588)

Address: 125 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND

Status: Active

Incorporated: 24-May-2007

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Jun-2024

Industry Class: None Supplied

Resigned designated LLP Member: PAUL FREDERICK BACON ( DOB: Oct-1958   From: May-2007   To: Dec-2012  )

Resigned designated LLP Member: JAN-WILLEM BASTIJN (   From: May-2008   To: Dec-2015  )

Resigned designated LLP Member: MARTIN BRUHL (   From: May-2008   To: Dec-2012  )

Resigned designated LLP Member: ELIZABETH ANNE BUNCE ( DOB: Jul-1959   From: Jan-2010   To: Dec-2015  )

Resigned designated LLP Member: RUPERT NIGEL HORSFALL DODSON ( DOB: Sep-1955   From: May-2008   To: Dec-2015  )

Resigned designated LLP Member: OLIVIER GERARD (   From: May-2008   To: Dec-2015  )

Resigned designated LLP Member: JONATHAN PETER HALLETT (   From: May-2008   To: Dec-2015  )

Resigned designated LLP Member: ADRIAN JAMES HILL ( DOB: Nov-1953   From: May-2008   To: Jun-2009  )

Resigned designated LLP Member: PHILIP ALEXANDER INGLEBY ( DOB: Aug-1965   From: May-2007   To: Dec-2015  )

Resigned designated LLP Member: BRYAN JOHN LAXTON ( DOB: May-1960   From: May-2008   To: Dec-2015  )

Resigned designated LLP Member: KOEN NEVENS (   From: May-2008   To: Dec-2015  )

Resigned designated LLP Member: ULF PETER JOACHIM SANDBERG (   From: May-2008   To: Dec-2015  )

Resigned designated LLP Member: ERIC VINCENT FRANCOIS VAN DYCK (   From: May-2008   To: Sep-2010  )

Resigned non-designated LLP Member: RICHARD ABOO (   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: MARTIN HORWARD HARRISON ACTON ( DOB: Dec-1963   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: BRUNO ANCELIN (   From: May-2008   To: Jun-2014  )

Resigned non-designated LLP Member: LUIS ROCHA ANTUNES (   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: CHARLES RICHARD BARKE (   From: Jan-2011   To: Dec-2015  )

Resigned non-designated LLP Member: ORIOL BARRACHINA (   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: JAMES BECKHAM ( DOB: Sep-1958   From: Feb-2015   To: Dec-2015  )

Resigned non-designated LLP Member: ANTONY WILLIAM BONES ( DOB: Nov-1954   From: Jan-2010   To: Jun-2013  )

Resigned non-designated LLP Member: CHRISTOPHER JOHN BRAITHEWAITE (   From: May-2008   To: Sep-2009  )

Resigned non-designated LLP Member: MARTIN BRAUN (   From: May-2008   To: Dec-2013  )

Resigned non-designated LLP Member: ANTOINE MARC MARIE THIERRY BRUSSELMANS (   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: CLIVE RONALD BULL ( DOB: Feb-1958   From: May-2008   To: Dec-2012  )

Resigned non-designated LLP Member: ADAM GARY CALMAN ( DOB: Sep-1965   From: May-2008   To: Mar-2009  )

Resigned non-designated LLP Member: RENO JOSEPH CARDIFF (   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: THOMAS CASOLO (   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: PIERRE MAURICE ALBERT GUY LUTGARDE COLLETTE (   From: May-2008   To: Feb-2012  )

Resigned non-designated LLP Member: ANDREW GEORGE ROGER COLLIER ( DOB: Mar-1968   From: Jan-2009   To: Dec-2015  )

Resigned non-designated LLP Member: ROGER MAXWELL COOKE (   From: May-2008   To: Dec-2013  )

Resigned non-designated LLP Member: MICHAEL NORMAN CREAMER (   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: SIMON PETER MITTELL CURTIS ( DOB: Nov-1954   From: May-2008   To: Mar-2009  )

Resigned non-designated LLP Member: CHARLES RICHARD DADY ( DOB: Mar-1966   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: DAVID ANDREW DAVIDSON ( DOB: May-1962   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: ALAN CHARLES DAY ( DOB: Apr-1956   From: May-2008   To: Dec-2012  )

Resigned non-designated LLP Member: ARNAUD GUY MARIE NOELLE GHISHLAIN DE BROUCHOVEN DE BERGEYCK (   From: Jan-2010   To: Dec-2015  )

Resigned non-designated LLP Member: THIERRY DEBOURSE (   From: Jan-2010   To: Dec-2015  )

Resigned non-designated LLP Member: CHRISTIAN DUBOIS (   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: SIMON RICHARD ELMER (   From: May-2008   To: Dec-2008  )

Resigned non-designated LLP Member: JOANNA MICHELLE EMBLING ( DOB: Nov-1949   From: May-2008   To: Dec-2009  )

Resigned non-designated LLP Member: DAVID JAMES ERWIN (   From: May-2008   To: Mar-2015  )

Resigned non-designated LLP Member: HARRY VIVIAN FARTHING (   From: May-2008   To: Dec-2010  )

Resigned non-designated LLP Member: MATHIJS FLIERMAN (   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: ALLAN DIGBY FLOWER ( DOB: Aug-1963   From: Jul-2012   To: Dec-2015  )

Resigned non-designated LLP Member: GIANLUCA GIANGOLINI ( DOB: Jan-1973   From: May-2008   To: Dec-2014  )

Resigned non-designated LLP Member: JOHN GRAY HAMILTON ( DOB: Feb-1954   From: May-2008   To: Dec-2009  )

Resigned non-designated LLP Member: FERDINAND HLOBIL (   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: DAVID ROBERT HUTCHINGS ( DOB: Aug-1964   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: THIERRY JUTEAU (   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: CHRISTIAN KARKAN (   From: May-2008   To: Dec-2008  )

Resigned non-designated LLP Member: PIOTR KASZYNSKI (   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: PATRICK EDWARD KNAPMAN (   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: MAGNUS LANGE (   From: Jan-2009   To: Dec-2014  )

Resigned non-designated LLP Member: RUPERT LEA (   From: Jan-2009   To: Dec-2015  )

Resigned non-designated LLP Member: JEROEN LOKERSE (   From: Jan-2011   To: Dec-2015  )

Resigned non-designated LLP Member: PETER RICHARD MACE ( DOB: Aug-1964   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: WILLIAM HENRY MACLEOD ( DOB: Aug-1965   From: May-2008   To: Jul-2008  )

Resigned non-designated LLP Member: ASHLEY CHARLES MEYNELL MARRISON (   From: May-2008   To: Feb-2011  )

Resigned non-designated LLP Member: ANDREW HENRY MAYER ( DOB: Jun-1948   From: May-2008   To: Dec-2008  )

Resigned non-designated LLP Member: TIMOTHY JOHN MILLARD (   From: Jan-2010   To: May-2012  )

Resigned non-designated LLP Member: ROBERT STUART THOMAS MURPHY ( DOB: Jul-1963   From: Feb-2013   To: Dec-2015  )

Resigned non-designated LLP Member: PHILIP DOUGLAS NYE ( DOB: Oct-1967   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: SIMON DAVID O'REILLY (   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: CHRISTOPHER JOHN JAMES OSMOND ( DOB: Jun-1958   From: May-2008   To: Dec-2012  )

Resigned non-designated LLP Member: ANDREW HARRY PARKER ( DOB: Sep-1965   From: Jul-2012   To: Dec-2015  )

Resigned non-designated LLP Member: ALISTAIR LEWIS WATERSON PARKER (   From: May-2008   To: Dec-2011  )

Resigned non-designated LLP Member: WILLIAM GUY PEACH ( DOB: Apr-1950   From: May-2008   To: Dec-2013  )

Resigned non-designated LLP Member: ERIC PEETERS (   From: May-2008   To: Dec-2009  )

Resigned non-designated LLP Member: RICHARD DOUGLAS PETERSEN (   From: May-2008   To: Jan-2013  )

Resigned non-designated LLP Member: POLLY PLUNKET CHECKEMIAN (   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: BALDWIN POOLMAN (   From: May-2008   To: Dec-2008  )

Resigned non-designated LLP Member: DAVID KEVIN RENDALL ( DOB: Apr-1960   From: May-2008   To: Dec-2008  )

Resigned non-designated LLP Member: MICHAEL LEWIS RHYDDERCH (   From: May-2008   To: Aug-2013  )

Resigned non-designated LLP Member: SERGEY RIABOKOBYLKO (   From: Jan-2011   To: Dec-2015  )

Resigned non-designated LLP Member: GEORGE ROBERTS (   From: May-2010   To: Dec-2015  )

Resigned non-designated LLP Member: STEPHEN SCREENE (   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: TIMOTHY JOHN SKETCHLEY ( DOB: Jun-1951   From: May-2008   To: Apr-2009  )

Resigned non-designated LLP Member: MATTHEW FRANCIS STONE (   From: May-2008   To: Mar-2013  )

Resigned non-designated LLP Member: KEVIN JOHN STOREY ( DOB: Apr-1958   From: May-2008   To: Dec-2008  )

Resigned non-designated LLP Member: JOHN ANDREW STRACHAN ( DOB: Feb-1951   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: MARTIN JOSEPH SUPPLE (   From: Jan-2009   To: Dec-2015  )

Resigned non-designated LLP Member: TOBY GORDON DODGSON SYKES (   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: JUSTIN DAWE TAYLOR ( DOB: Jan-1960   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: GUY MAXWELL TAYLOR (   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: CHARLES DEREK TAYLOR (   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: PHILIPPE ANDRE JOHN THIBAULT ( DOB: May-1971   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: ANDREW THOMAS (   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: MICHAEL WILLIAM TREMAYNE ( DOB: Nov-1974   From: Jan-2011   To: Sep-2014  )

Resigned non-designated LLP Member: ANDREW TYLER ( DOB: Nov-1967   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: WILLIAM GRAFTON TYSER ( DOB: Aug-1956   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: JOHANNES LIBORIUS HUBERTUS MARIA VAN HAARE HEIJMEIJER (   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: ERASMUS PETRUS JOHANNES VAN LEUVEN (   From: May-2008   To: Dec-2015  )

Resigned non-designated LLP Member: KARL VAN OOSTERWIJCK (   From: May-2008   To: Dec-2013  )

Resigned non-designated LLP Member: SIMON PHILIP WARD ( DOB: Jul-1958   From: Aug-2011   To: Dec-2015  )

Resigned non-designated LLP Member: CHRISTOPHER DAMIEN WARREN (   From: May-2008   To: Dec-2008  )

Resigned non-designated LLP Member: MARK JOHN WEBSTER ( DOB: Apr-1967   From: Jan-2012   To: Dec-2015  )

Resigned non-designated LLP Member: ANDREW CHARLES WILLIAMS ( DOB: Aug-1964   From: May-2008   To: Oct-2009  )

Resigned non-designated LLP Member: MAXIME XANTIPPE (   From: Jan-2011   To: Feb-2015  )

Resigned non-designated LLP Member: JAMES RODGER OLDFIELD YOUNG ( DOB: Nov-1967   From: May-2008   To: Dec-2015  )

Persons of Significant Control:

Cushman & Wakefield Debenham Tie Leung Limited, 125 Old Broad Street, London, EC2N 1AR, 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: 2016-06-01)

Cushman & Wakefield (U.K.) Ltd., 125 Old Broad Street, London, EC2N 1AR, 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: 2020-01-13)

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