Company information:
Houlihan Lokey (Corporate Finance) Limited (No: SC081648)
Address: C/O PINSENT MASONS LLP, 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL, UNITED KINGDOM
Status: Active
Incorporated: 02-Apr-1983
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: PHILIP CHRISTOPHER ADAMS ( DOB: Mar-1967 From: Dec-2023 )
Current Director: PHILIP CHRISTOPHER ADAMS ( DOB: Mar-1967 From: Dec-2023 )
Current Director: JOHN ANDREW COWAN ( DOB: Apr-1966 From: Apr-2018 )
Current Director: JOHN ANDREW COWAN ( DOB: Apr-1966 From: Apr-2018 )
Current Director: HENRIETTE HØEG MADSEN MORANDI ( DOB: Jan-1982 From: Jan-2024 )
Current Director: SIMON FREDERICK WOOLTON ( DOB: May-1958 From: Mar-2020 )
Current Director: SIMON FREDERICK WOOLTON ( DOB: May-1958 From: Mar-2020 )
Resigned Director: ANDREW DUNCAN ADAMS ( DOB: Aug-1963 From: Nov-2009 To: Jan-2023 )
Resigned Director: STEPHEN CAMERON BELL ( DOB: Oct-1966 From: Jan-2004 To: Jul-2008 )
Resigned Director: JAMES DOUGLAS BEST ( From: Oct-2000 To: Nov-2001 )
Resigned Director: SHAUN DOMINICK BROWNE ( DOB: Jan-1964 From: Sep-2021 To: Dec-2023 )
Resigned Director: ANDREW DAVID BRUCE ( From: Jan-2007 To: Jul-2008 )
Resigned Director: SIMON MUNTON BULLIVANT ( DOB: Apr-1967 From: Jul-2007 To: Jul-2008 )
Resigned Director: RICHARD FRANCIS TOWNSEND COLES ( DOB: Aug-1957 From: Jul-2007 To: Jul-2008 )
Resigned Director: ROBERT DAVID CORMIE ( From: Nov-2009 To: Jul-2012 )
Resigned Director: JOHN CRAVEN ( From: Nov-2009 To: May-2010 )
Resigned Director: CLARE EASTON ( From: Jan-2008 To: Jul-2008 )
Resigned Director: JOHN CHRISTIAN ELLIOT ( DOB: Jan-1952 From: Oct-1988 To: Jul-2008 )
Resigned Director: MIRIAM VALERIE GREENWOOD ( DOB: Apr-1954 From: Nov-2003 To: Jul-2006 )
Resigned Director: ROBERT HENRY HOTZ ( DOB: Jun-1944 From: Apr-2018 To: Oct-2019 )
Resigned Director: IAN QUAYLE JONES ( DOB: Jul-1941 From: Oct-1988 To: Mar-2010 )
Resigned Director: ROBERT WILLIAM LINDSAY LEGGET ( DOB: Jul-1950 From: Oct-1988 To: Feb-2000 )
Resigned Director: JAN KAREN LOVE ( From: Jul-2006 To: Nov-2007 )
Resigned Director: DAVID MICHAEL MUNRO ( DOB: Nov-1944 From: Oct-1988 To: Jan-1996 )
Resigned Director: PETER MICHAEL RUSSELL NORRIS ( DOB: Mar-1955 From: Jul-2007 To: Nov-2009 )
Resigned Director: ANTHONY ALEXANDER TADEUSZ OSTROWSKI ( DOB: Dec-1947 From: Jun-1993 To: Dec-2008 )
Resigned Director: RODERICK MCKENZIE PETRIE ( DOB: Apr-1956 From: Sep-1990 To: Mar-1997 )
Resigned Director: JOHN JEFFERY PRICE ( DOB: Feb-1939 From: Oct-1988 To: Jun-1993 )
Resigned Director: ALAN CAMPBELL RITCHIE ( DOB: Apr-1967 From: Jul-1999 To: Apr-2006 )
Resigned Director: IAN MACPHERSON ROBERTSON ( DOB: Jun-1933 From: Nov-1989 To: Apr-1990 )
Resigned Director: DAVID LENNOX SKINNER ( DOB: Sep-1932 From: Nov-1989 To: Jun-1993 )
Resigned Director: ALAN SMITH ( From: Oct-1988 To: Jun-1993 )
Resigned Director: DAVID ANDREW ROSS STEWART ( DOB: Nov-1930 From: Jun-1993 To: Feb-1997 )
Resigned Director: ANDREW MARMADUKE LANE TUCKEY ( DOB: Aug-1943 From: Nov-2009 To: Nov-2012 )
Resigned Director: ANDREW PETER LINDSAY WALLS ( DOB: Jul-1968 From: Jul-2008 To: Jan-2015 )
Resigned Director: ANDREW GRAHAM BECKET WATSON ( From: Feb-2004 To: Jul-2008 )
Resigned Director: MORAY DAVID WATT ( DOB: Jan-1966 From: Feb-2001 To: Jul-2008 )
Resigned Director: PAUL LEONARD WILLIAMS ( DOB: Sep-1954 From: Jun-2006 To: Jun-2007 )
Resigned Director: SIMON FREDERICK WOOLTON ( DOB: May-1958 From: Dec-2008 To: Apr-2018 )
Resigned Director: ROBIN YOUNG ( From: Oct-1988 To: Dec-1990 )
Resigned Secretary: D.W. COMPANY SERVICES LIMITED ( From: Oct-1988 To: Jan-1991 )
Resigned Secretary: ANTHONY ALEXANDER TADEUSZ OSTROWSKI ( DOB: Dec-1947 From: Jan-1991 To: Dec-2008 )
Resigned Secretary: ANDREW PETER LINDSAY WALLS ( From: Dec-2008 To: Jan-2015 )
Resigned Secretary: SARAH WILLIAMSON ATKINS ( From: Jan-2015 To: May-2016 )
Resigned Secretary: SIMON FREDERICK WOOLTON ( From: May-2016 To: Apr-2018 )
Persons of Significant Control:
Qm Advisory Limited, 77 Shaftesbury Avenue, London, W1D 5DU, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-10-24, Ceased: 2018-04-03)
Houlihan Lokey (Europe) Limited, 83 Pall Mall, London, SW1Y 5ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-04-03)