Company information:
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)