Company information:
C&W Management Services Llp (No: OC403003)
Address: 125 OLD BROAD STREET, LONDON, EC2N 1AR
Status: Active
Incorporated: 19-Nov-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Mar-2024
Industry Class: None Supplied
Current designated LLP Member: CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED ( From: Nov-2015 )
Current designated LLP Member: CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED ( From: Nov-2015 )
Current designated LLP Member: CUSHMAN & WAKEFIELD INTERNATIONAL LIMITED ( From: Nov-2015 )
Current designated LLP Member: DTZ DEBENHAM TIE LEUNG LIMITED ( From: Nov-2015 )
Current designated LLP Member: DTZ INTERNATIONAL LIMITED ( From: Nov-2015 )
Current non-designated LLP Member: BASTIJN B.V. ( From: Jan-2016 )
Current non-designated LLP Member: JEREMY BECKETT ( DOB: Aug-1965 From: Apr-2016 )
Current non-designated LLP Member: ALISTAIR BROWN ( DOB: Apr-1972 From: Mar-2016 )
Current non-designated LLP Member: TIM CAMERON-JONES ( DOB: Jul-1965 From: Mar-2016 )
Current non-designated LLP Member: TOBY MARCUS SIMON COMERFORD ( DOB: Jun-1964 From: Jun-2016 )
Current non-designated LLP Member: BENJAMIN COOK ( DOB: Jul-1974 From: Mar-2016 )
Current non-designated LLP Member: BENJAMIN NICHOLAS CULLEN ( DOB: Aug-1978 From: Jan-2016 )
Current non-designated LLP Member: CHARLES RICHARD DADY ( DOB: Mar-1966 From: Jan-2016 )
Current non-designated LLP Member: MARK RICHARD DENFORD ( DOB: Apr-1966 From: Jun-2016 )
Current non-designated LLP Member: STUART DORWARD ( DOB: Nov-1968 From: Feb-2016 )
Current non-designated LLP Member: FLIERMAN VASTGOED B.V. ( From: Jan-2016 )
Current non-designated LLP Member: RICHARD GOLDING ( DOB: Jun-1971 From: Apr-2016 )
Current non-designated LLP Member: KEITH CHARLES HARDMAN ( DOB: Dec-1962 From: Oct-2017 )
Current non-designated LLP Member: DAVID HAYNES ( DOB: Sep-1974 From: Mar-2016 )
Current non-designated LLP Member: JONATHAN HUCKSTEP ( DOB: Apr-1962 From: Mar-2016 )
Current non-designated LLP Member: RUPERT HUDSPITH ( DOB: Feb-1972 From: Jan-2016 )
Current non-designated LLP Member: DESPINA KATSIKAKIS ( DOB: Feb-1960 From: Sep-2017 )
Current non-designated LLP Member: FERGUS KEANE ( DOB: May-1973 From: Mar-2016 )
Current non-designated LLP Member: PATRICK EDWARD KNAPMAN ( DOB: Sep-1967 From: Jan-2016 )
Current non-designated LLP Member: MARTIN LAY ( DOB: Feb-1969 From: Mar-2016 )
Current non-designated LLP Member: JONATHAN LEEDHAM ( DOB: Sep-1965 From: Apr-2016 )
Current non-designated LLP Member: LOKERSE VASTGOED B.V. ( From: Jan-2016 )
Current non-designated LLP Member: PETER RICHARD MACE ( DOB: Aug-1964 From: Jan-2016 )
Current non-designated LLP Member: JAMES PETER MEIKLE ( DOB: Jan-1973 From: Jan-2016 )
Current non-designated LLP Member: RICHARD MURPHY ( DOB: Jul-1969 From: Jun-2016 )
Current non-designated LLP Member: PHILIP DOUGLAS NYE ( DOB: Oct-1967 From: Jan-2016 )
Current non-designated LLP Member: JAMES HAROLD OLIVER ( DOB: Mar-1960 From: Mar-2016 )
Current non-designated LLP Member: ANDREW HARRY PARKER ( DOB: Sep-1965 From: Jan-2016 )
Current non-designated LLP Member: ANDREA MOIRA PENMAN ( DOB: Jan-1961 From: Apr-2024 )
Current non-designated LLP Member: TIMOTHY GUY PLUMBE ( DOB: Jun-1970 From: Mar-2016 )
Current non-designated LLP Member: JAMES HUGH RENISON ( DOB: Nov-1971 From: Oct-2017 )
Current non-designated LLP Member: GORDON BRYON REYNOLDS ( DOB: Jun-1981 From: Jun-2018 )
Current non-designated LLP Member: GEORGE WILLIAM ROBERTS ( DOB: Oct-1969 From: Jan-2016 )
Current non-designated LLP Member: ANDREW THOMAS CHARLES SMITH ( DOB: Feb-1969 From: Feb-2022 )
Current non-designated LLP Member: ANDREW WILLIAM SMITH ( DOB: Dec-1960 From: Jun-2016 )
Current non-designated LLP Member: MARTIN JOSEPH SUPPLE ( DOB: Aug-1965 From: Jan-2016 )
Current non-designated LLP Member: TOBY GORDON DODGSON SYKES ( DOB: Jun-1967 From: Jan-2016 )
Current non-designated LLP Member: JUSTIN DAWE TAYLOR ( DOB: Jan-1960 From: Jan-2016 )
Current non-designated LLP Member: CHARLES DEREK TAYLOR ( DOB: Apr-1967 From: Jan-2016 )
Current non-designated LLP Member: ANDREW TYLER ( DOB: Nov-1967 From: Jan-2016 )
Current non-designated LLP Member: NICHOLAS PAUL WILKINSON ( DOB: Oct-1967 From: Jan-2016 )
Current non-designated LLP Member: BRYN WILLIAMS ( DOB: Sep-1959 From: Mar-2016 )
Current non-designated LLP Member: JASON WINFIELD ( DOB: Jan-1972 From: Mar-2016 )
Current non-designated LLP Member: RICHARD LINLEY WOMACK ( DOB: May-1966 From: Jan-2016 )
Resigned non-designated LLP Member: MARTIN HORWARD HARRISON ACTON ( DOB: Dec-1963 From: Jan-2016 To: Mar-2020 )
Resigned non-designated LLP Member: JAN-WILLEM BASTIJN ( From: Jan-2016 To: Jan-2016 )
Resigned non-designated LLP Member: JAMES BECKHAM ( DOB: Sep-1958 From: Jan-2016 To: Mar-2018 )
Resigned non-designated LLP Member: ZOE LOUISE BIGNELL ( From: Jan-2016 To: Apr-2017 )
Resigned non-designated LLP Member: MICHAEL NORMAN CREAMER ( DOB: Aug-1960 From: Jan-2016 To: Dec-2021 )
Resigned non-designated LLP Member: DAVID ANDREW DAVIDSON ( DOB: May-1962 From: Jan-2016 To: Apr-2023 )
Resigned non-designated LLP Member: RUPERT NIGEL HORSFALL DODSON ( DOB: Sep-1955 From: Jan-2016 To: Dec-2019 )
Resigned non-designated LLP Member: MATHIJS FLIERMAN ( From: Jan-2016 To: Jan-2016 )
Resigned non-designated LLP Member: ALAN DIGBY FLOWER ( DOB: Aug-1963 From: Jan-2016 To: Dec-2022 )
Resigned non-designated LLP Member: JOHN FORRESTER ( DOB: Nov-1962 From: May-2016 To: Dec-2018 )
Resigned non-designated LLP Member: ANDREW NICHOLAS FRAY ( DOB: Mar-1960 From: Jul-2021 To: Dec-2021 )
Resigned non-designated LLP Member: CAROLINE GARDINER ( DOB: Jun-1963 From: Sep-2018 To: Dec-2021 )
Resigned non-designated LLP Member: ROBERT ANDREW HALL ( DOB: Feb-1967 From: Feb-2016 To: Dec-2021 )
Resigned non-designated LLP Member: MICHAEL JONATHAN HATT ( From: Feb-2016 To: Dec-2018 )
Resigned non-designated LLP Member: MARK ADRIAN HENDERSON ( DOB: Nov-1954 From: Jun-2016 To: Dec-2023 )
Resigned non-designated LLP Member: CHRISTOPHER MICHAEL HESSEL ( DOB: Apr-1955 From: Nov-2017 To: Mar-2020 )
Resigned non-designated LLP Member: MARK HINGSTON ( DOB: Jul-1975 From: Feb-2020 To: Dec-2021 )
Resigned non-designated LLP Member: JUSTIN ALEXANDER HOULIHAN ( DOB: Apr-1980 From: Jan-2016 To: Sep-2021 )
Resigned non-designated LLP Member: RICHARD HENRY BULLEN HOWARD ( DOB: Mar-1971 From: Apr-2016 To: Dec-2023 )
Resigned non-designated LLP Member: SEAN HOWES ( DOB: Aug-1973 From: Mar-2016 To: Mar-2023 )
Resigned non-designated LLP Member: JONATHAN CHARLES ROGER HUBBARD ( DOB: May-1963 From: Aug-2017 To: Dec-2021 )
Resigned non-designated LLP Member: DAVID ROBERT HUTCHINGS ( DOB: Aug-1964 From: Jan-2016 To: Dec-2021 )
Resigned non-designated LLP Member: CARL ISAAC ( DOB: Mar-1975 From: Jan-2019 To: Dec-2021 )
Resigned non-designated LLP Member: SHAUN ANTHONY JENKINSON ( DOB: Apr-1976 From: Apr-2016 To: Oct-2019 )
Resigned non-designated LLP Member: SUNITA KAUSHAL ( DOB: Sep-1973 From: May-2016 To: Feb-2020 )
Resigned non-designated LLP Member: NEIL EDWARD KAY ( DOB: Jul-1973 From: Apr-2016 To: Nov-2017 )
Resigned non-designated LLP Member: JOHN WILLIAM KEYES ( DOB: Oct-1962 From: Jun-2016 To: Nov-2023 )
Resigned non-designated LLP Member: JOHN PATRICK KIDDLE ( DOB: Oct-1972 From: Apr-2017 To: Oct-2018 )
Resigned non-designated LLP Member: STUART RUSSELL LOGAN ( DOB: Oct-1970 From: Jun-2016 To: Apr-2020 )
Resigned non-designated LLP Member: DAVID RICHARD LUSHER ( DOB: Jan-1965 From: Jan-2016 To: Oct-2023 )
Resigned non-designated LLP Member: JAMES MADDOCK ( DOB: Oct-1968 From: Feb-2016 To: Dec-2021 )
Resigned non-designated LLP Member: RICHARD MARTIN MIDDLETON ( DOB: Feb-1967 From: Jan-2016 To: Dec-2021 )
Resigned non-designated LLP Member: STUART ALEXANDER JAMES MONCUR ( From: Jan-2016 To: Dec-2017 )
Resigned non-designated LLP Member: ROBERT STUART THOMAS MURPHY ( DOB: Jul-1963 From: Jan-2016 To: Feb-2023 )
Resigned non-designated LLP Member: STEVEN PHILIP NEWLANDS ( From: Jan-2016 To: Jul-2017 )
Resigned non-designated LLP Member: BARRY THOMAS O'DONNELL ( DOB: Jun-1974 From: Mar-2016 To: Oct-2018 )
Resigned non-designated LLP Member: SIMON DAVID O'REILLY ( From: Jan-2016 To: Dec-2018 )
Resigned non-designated LLP Member: PARIMAL RAOJIBHAI PATEL ( DOB: Aug-1965 From: Jun-2016 To: May-2020 )
Resigned non-designated LLP Member: RYAN MORNE PERRYMAN ( DOB: Dec-1971 From: Dec-2016 To: Jan-2018 )
Resigned non-designated LLP Member: STEPHEN THOMAS SCREENE ( DOB: Jul-1966 From: Jan-2016 To: Dec-2021 )
Resigned non-designated LLP Member: DERMOT JOHN SUPPLE ( DOB: Mar-1964 From: Apr-2019 To: Mar-2020 )
Resigned non-designated LLP Member: JUSTIN DAWE TAYLOR ( DOB: Jan-1960 From: Jan-2016 To: Jun-2019 )
Resigned non-designated LLP Member: GUY MAXWELL TAYLOR ( From: Jan-2016 To: Mar-2018 )
Resigned non-designated LLP Member: IAN JAMES THOMAS ( DOB: Sep-1963 From: May-2016 To: Dec-2021 )
Resigned non-designated LLP Member: ANDREW THOMAS ( From: Jan-2016 To: Mar-2017 )
Resigned non-designated LLP Member: SIMON PHILIP WARD ( DOB: Jul-1958 From: Jan-2016 To: Oct-2020 )
Resigned non-designated LLP Member: STEVEN JOHN WATTS ( DOB: Apr-1956 From: Feb-2016 To: Dec-2017 )
Resigned non-designated LLP Member: MARK JOHN WEBSTER ( DOB: Apr-1967 From: Jan-2016 To: Feb-2017 )
Resigned non-designated LLP Member: RICHARD PHILIP WILSON ( DOB: Sep-1963 From: Jun-2016 To: Jan-2018 )
Resigned non-designated LLP Member: COLIN JOSEPH TENNANT WILSON ( DOB: Dec-1966 From: Feb-2016 To: Dec-2021 )
Resigned non-designated LLP Member: JAMES RODGER OLDFIELD YOUNG ( DOB: Nov-1967 From: Jan-2016 To: Dec-2021 )
Persons of Significant Control:
Dtz International 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: 2016-04-06, Ceased: 2016-04-06)
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%, Right to appoint and remove members (Notified: 2016-04-06)