Company information:
Olswang Germany Llp (No: OC365010)
Address: CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AF, ENGLAND
Status: Active
Incorporated: 26-May-2011
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 06-Sep-2024
Industry Class: None Supplied
Current designated LLP Member: JOHN TRAFFORD THEODORE ENSER ( DOB: Oct-1964 From: Apr-2022 )
Current designated LLP Member: JOHN TRAFFORD THEODORE ENSER ( DOB: Oct-1964 From: Apr-2022 )
Current designated LLP Member: STEPHEN SAMUEL ALEXANDER MILLAR ( DOB: Nov-1972 From: May-2017 )
Resigned designated LLP Member: MARK JONATHAN DEVEREUX ( DOB: Aug-1956 From: May-2011 To: Apr-2017 )
Resigned designated LLP Member: STEFAN FRIEDRICH LUTJE ( From: May-2011 To: Sep-2015 )
Resigned designated LLP Member: IAIN GORDON STANSFIELD ( DOB: Mar-1968 From: Jun-2020 To: Apr-2022 )
Resigned designated LLP Member: PAUL ANTHONY STEVENS ( DOB: Nov-1965 From: Sep-2015 To: Apr-2017 )
Resigned designated LLP Member: PAUL ANTHONY STEVENS ( DOB: Nov-1965 From: May-2017 To: Dec-2019 )
Resigned designated LLP Member: DAVID ST JOHN STEWART ( DOB: Jan-1964 From: Feb-2012 To: Oct-2014 )
Resigned non-designated LLP Member: RICHARD JAMES BAMFORTH ( From: Feb-2012 To: Apr-2017 )
Resigned non-designated LLP Member: VIOLA BENSINGER ( From: Feb-2012 To: Sep-2015 )
Resigned non-designated LLP Member: MICHAEL JOHN BURDON ( DOB: Jun-1963 From: Feb-2012 To: Mar-2017 )
Resigned non-designated LLP Member: FABRIZIO ATTILIO GIUSEPPE CARPANINI ( From: Feb-2012 To: Mar-2015 )
Resigned non-designated LLP Member: CMS (NOMINEES) LIMITED ( From: May-2017 To: May-2018 )
Resigned non-designated LLP Member: CMS (NOMINEES) LIMITED ( From: May-2017 To: May-2018 )
Resigned non-designated LLP Member: MANTEO HEIKKI EISENLOHR ( From: Apr-2012 To: Sep-2015 )
Resigned non-designated LLP Member: CHRISTOPH ENAUX ( From: May-2013 To: Sep-2015 )
Resigned non-designated LLP Member: ULI FOERSTL ( From: Feb-2012 To: Apr-2017 )
Resigned non-designated LLP Member: GORDON GEISER ( From: May-2014 To: Sep-2015 )
Resigned non-designated LLP Member: MARTIN HAMER ( From: Jun-2012 To: Sep-2015 )
Resigned non-designated LLP Member: CLAUDIA HARD ( From: Feb-2012 To: Sep-2015 )
Resigned non-designated LLP Member: ROBERT ALAN HEYM ( From: Jul-2015 To: Apr-2017 )
Resigned non-designated LLP Member: JOSEF HOFSCHROER ( From: Feb-2012 To: Sep-2015 )
Resigned non-designated LLP Member: HERBERT KUNZ ( From: May-2014 To: Jul-2015 )
Resigned non-designated LLP Member: THOMAS LYNKER ( From: Feb-2012 To: Apr-2017 )
Resigned non-designated LLP Member: DIETER WILLI NEUMANN ( From: Feb-2012 To: Sep-2015 )
Resigned non-designated LLP Member: OLSWANG COSEC LIMITED ( From: Jan-2012 To: Feb-2012 )
Resigned non-designated LLP Member: TOBIAS REKER ( From: Jul-2015 To: Apr-2017 )
Resigned non-designated LLP Member: FLORIAN ROSCH ( From: May-2012 To: Sep-2015 )
Resigned non-designated LLP Member: CHRISTIAN SCHEDE ( From: Feb-2012 To: Sep-2015 )
Resigned non-designated LLP Member: PETER SCHORING ( From: Feb-2012 To: Sep-2015 )
Resigned non-designated LLP Member: THOMAS SCHUBERT ( From: Feb-2013 To: Sep-2015 )
Resigned non-designated LLP Member: HENNING SIEBER ( From: May-2012 To: Sep-2015 )
Resigned non-designated LLP Member: ANDREAS SPLITTGERBER ( From: Jan-2014 To: Mar-2017 )
Resigned non-designated LLP Member: ROBERT JOHN STEPHEN ( From: May-2011 To: Apr-2017 )
Resigned non-designated LLP Member: GEORG VON WALLIS ( From: Feb-2012 To: Sep-2015 )
Resigned non-designated LLP Member: GARY WATSON ( From: Feb-2012 To: Nov-2012 )
Resigned non-designated LLP Member: MARTIN WIEMANN ( From: Feb-2012 To: Apr-2013 )
Persons of Significant Control:
Cms (Nominees) Limited, Cannon Place 78 Cannon Street, London, EC4N 6AF, England: Ownership of voting rights - 75% or more, Right to surplus assets - 75% or more, Right to appoint and remove members (Notified: 2017-05-01, Ceased: 2018-05-01)
Mr Stephen Samuel Alexander Millar, Cannon Place 78 Cannon Street, London, EC4N 6AF, England: Has significant influence or control (Notified: 2018-05-01)