ALLEN & OVERY LEGAL SERVICES - LONDON
| Company Profile | Company Filings |
Overview
ALLEN & OVERY LEGAL SERVICES is a Private Unlimited Company from LONDON and has the status: Active.
ALLEN & OVERY LEGAL SERVICES was incorporated 30 years ago on 18/11/1993 and has the registered number: 02874608. The accounts status is FULL.
ALLEN & OVERY LEGAL SERVICES was incorporated 30 years ago on 18/11/1993 and has the registered number: 02874608. The accounts status is FULL.
ALLEN & OVERY LEGAL SERVICES - LONDON
This company is listed in the following categories:
69102 - Solicitors
69102 - Solicitors
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 |
Registered Office
ONE
LONDON
E1 6AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR WILLEM MICHEL GEORGES CLARA DEJONGHE | Feb 1961 | Belgian | Director | 2008-05-01 | CURRENT |
| MR ANTON YURIEVICH KONNOV | Jun 1977 | Russian | Director | 2024-04-09 | CURRENT |
| MR JOHN STUART RINK | Oct 1946 | British | Director | 1998-10-07 UNTIL 2003-04-18 | RESIGNED |
| MR PHILIP RICHARD WOOD | Aug 1942 | British | Director | 1998-10-07 UNTIL 2000-05-15 | RESIGNED |
| HEATHER MCCALLUM | British | Secretary | 2003-07-31 UNTIL 2014-01-08 | RESIGNED | |
| MR EDWARD GEORGE ROUSE | Feb 1946 | Secretary | 1993-11-18 UNTIL 2003-07-31 | RESIGNED | |
| CHRISTOPHER JOHN LAMBERT OWEN | Oct 1962 | Russian | Director | 1998-10-07 UNTIL 1999-05-15 | RESIGNED |
| CALVIN JOHN WALKER | Jun 1963 | British | Director | 1998-12-09 UNTIL 2001-02-19 | RESIGNED |
| MR PHILIPP WAHL | Mar 1969 | Austrian | Director | 2014-11-25 UNTIL 2015-10-08 | RESIGNED |
| WILLIAM TUDOR JOHN | Apr 1944 | British | Director | 1998-10-07 UNTIL 1999-12-13 | RESIGNED |
| PETER TIMCHUR | Nov 1969 | British | Director | 2001-03-21 UNTIL 2007-07-31 | RESIGNED |
| EDWIN SOONG MENG THAM | Dec 1964 | Singapore Citizen | Director | 2011-05-01 UNTIL 2014-11-24 | RESIGNED |
| MR RICHARD HUGH SYKES | Apr 1943 | British | Director | 1998-10-07 UNTIL 2000-05-15 | RESIGNED |
| MR KEVIN MICHAEL TALBOT RYAN | Oct 1942 | British | Director | 1998-10-07 UNTIL 2000-05-15 | RESIGNED |
| RICHARD ARTHUR PHILIP ROWLAND | Jul 1944 | British | Director | 1993-11-18 UNTIL 2000-05-15 | RESIGNED |
| CHRISTOPHER KEEPFER ROBERTS | Mar 1956 | British | Director | 1997-01-08 UNTIL 1999-10-15 | RESIGNED |
| CHRISTOPHER KEEPFER ROBERTS | Mar 1956 | British | Director | 2000-05-16 UNTIL 2004-06-25 | RESIGNED |
| MR ANDREW MARK BALLHEIMER | Nov 1961 | British | Director | 2016-05-01 UNTIL 2020-04-30 | RESIGNED |
| GARETH DAVID PRICE | Sep 1971 | British | Director | 2020-05-01 UNTIL 2023-07-10 | RESIGNED |
| IRINA MASHLENKO | Jun 1960 | British | Director | 1998-10-07 UNTIL 2010-12-03 | RESIGNED |
| MR DAVID HOWARD MORLEY | Sep 1956 | British | Director | 2000-05-16 UNTIL 2016-04-30 | RESIGNED |
| MR ANTON YURIEVICH KONNOV | Jun 1977 | Russian | Director | 2015-10-13 UNTIL 2022-09-26 | RESIGNED |
| ANTHONY ROBERT HUMPHREY | Jan 1951 | British | Director | 2007-05-29 UNTIL 2011-04-30 | RESIGNED |
| PETER RODNEY JAMES HOLLAND | Jul 1944 | British | Director | 1998-10-07 UNTIL 2000-05-15 | RESIGNED |
| ANTHONY JAMES HERBERT | Mar 1940 | British | Director | 1998-10-07 UNTIL 2000-05-15 | RESIGNED |
| DORAN MOSHE ASHER DOEH | May 1948 | British | Director | 1995-01-27 UNTIL 1998-12-09 | RESIGNED |
| STEPHEN ROBERT NOBLE DENYER | Dec 1955 | British | Director | 1993-11-18 UNTIL 2014-01-27 | RESIGNED |
| RICHARD WILLIAM LIONEL CRANFIELD | Jan 1956 | British | Director | 2000-05-16 UNTIL 2021-10-31 | RESIGNED |
| GUY GIBSON BERINGER | Aug 1955 | British | Director | 1998-10-07 UNTIL 2008-05-01 | RESIGNED |
| ALISON MARGARET BEARDSLEY | Apr 1959 | British | Director | 1993-11-18 UNTIL 2008-12-31 | RESIGNED |
| ALEXANDER BARMIN | May 1953 | Russian | Director | 1998-10-07 UNTIL 2001-05-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| A&O (Legal Advisers) Limited | 2022-03-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Allen & Overy (Legal Advisers) Limited | 2016-04-06 - 2022-03-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |