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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)

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