GLG PARTNERS UK GROUP LTD - BRISTOL
| Company Profile | Company Filings |
Overview
GLG PARTNERS UK GROUP LTD is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
GLG PARTNERS UK GROUP LTD was incorporated 27 years ago on 10/04/1997 and has the registered number: 03349370. The accounts status is FULL.
GLG PARTNERS UK GROUP LTD was incorporated 27 years ago on 10/04/1997 and has the registered number: 03349370. The accounts status is FULL.
GLG PARTNERS UK GROUP LTD - BRISTOL
This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities
66120 - Security and commodity contracts dealing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
FRP ADVISORY TRADING LIMITED KINGS ORCHARD
BRISTOL
BS2 0HQ
This Company Originates in : United Kingdom
Previous trading names include:
SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED (until 08/04/2009)
SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED (until 08/04/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2021 | 18/01/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TANIA INGE MARIA CRUICKSHANK | Secretary | 2019-09-13 | CURRENT | ||
| ELIZABETH ANNE WOODS | Secretary | 2014-02-21 | CURRENT | ||
| SUSAN CRICHTON KILGOUR | Jun 1970 | British | Director | 2018-11-30 | CURRENT |
| MS FIONA JANE CONWAY BLAKEMORE | Jan 1974 | British | Director | 2019-03-29 UNTIL 2019-12-12 | RESIGNED |
| NICHOLAS MICHAEL TAYLOR | Feb 1968 | British | Director | 2013-05-17 UNTIL 2013-11-21 | RESIGNED |
| MR PIERRE PHILIPPE ALEXANDRE LAGRANGE | Mar 1962 | Belgian | Director | 2009-04-03 UNTIL 2013-05-17 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-04-10 UNTIL 1997-05-16 | RESIGNED | ||
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1997-05-16 UNTIL 1997-06-12 | RESIGNED | ||
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-02-02 UNTIL 2010-10-22 | RESIGNED | ||
| GEORGE EDMUND RICHARD WOOD | Sep 1966 | British | Director | 2013-05-17 UNTIL 2019-03-29 | RESIGNED |
| VANESSA CLAIRE BALSHAW | May 1985 | British | Director | 2019-07-01 UNTIL 2021-10-04 | RESIGNED |
| MARK DANIEL JONES | Apr 1980 | British | Director | 2017-01-01 UNTIL 2021-10-04 | RESIGNED |
| ALEX JAQUES GUY BUFFET | Sep 1957 | French | Director | 1998-05-18 UNTIL 2007-01-08 | RESIGNED |
| ALAIN BATAILLE | May 1945 | French | Director | 2001-03-01 UNTIL 2009-04-03 | RESIGNED |
| ALAIN CLOT | Aug 1956 | French | Director | 2004-03-29 UNTIL 2008-10-01 | RESIGNED |
| PHILIPPE HENRY FRANCOIS COLLAS | Apr 1949 | French | Director | 1997-09-25 UNTIL 2005-02-18 | RESIGNED |
| PATRICK GELIN | Dec 1945 | French | Director | 1999-02-05 UNTIL 2001-03-01 | RESIGNED |
| STEPHANE JEAN HILD | Aug 1961 | French | Director | 1997-09-25 UNTIL 1998-05-18 | RESIGNED |
| NICOLA KARINA CHRISTINA HORLICK | Dec 1960 | British | Director | 1997-06-12 UNTIL 2003-10-20 | RESIGNED |
| CHRISTIAN D'ALLEST | Jul 1946 | French | Director | 1999-02-05 UNTIL 2009-04-03 | RESIGNED |
| JOHN WILLIAM RICHARDS | Feb 1961 | British | Director | 1998-01-08 UNTIL 2006-10-13 | RESIGNED |
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | 2009-06-16 UNTIL 2010-02-02 | RESIGNED | ||
| LISA JANE DANIELS | Secretary | 2011-02-25 UNTIL 2014-02-21 | RESIGNED | ||
| MR ROBERT AUSTIN GUEST | May 1960 | British | Secretary | 1998-01-30 UNTIL 2003-01-23 | RESIGNED |
| JOHN SPENCER MORTON | Dec 1965 | British | Secretary | 2003-01-23 UNTIL 2009-10-01 | RESIGNED |
| MR. MARK ALEXANDER NIMMO | Dec 1956 | British | Secretary | 1997-09-25 UNTIL 1998-01-30 | RESIGNED |
| MARILYN JOAN STANLEY | Sep 1950 | Secretary | 1997-06-12 UNTIL 1997-09-25 | RESIGNED | |
| CLARE ALICE WILSON | May 1965 | British | Nominee Director | 1997-04-10 UNTIL 1997-06-12 | RESIGNED |
| JOHN EDWARD MICHAEL DILLON | Feb 1963 | British | Nominee Director | 1997-04-10 UNTIL 1997-06-12 | RESIGNED |
| MR JONATHAN EDWARD HUGH SORRELL | Aug 1977 | British | Director | 2013-05-17 UNTIL 2017-01-01 | RESIGNED |
| JOHN SPENCER MORTON | Dec 1965 | British | Director | 2016-06-17 UNTIL 2018-11-30 | RESIGNED |
| PATRICK ROBERT MARIE PAGNI | Jul 1949 | French | Director | 1997-09-25 UNTIL 1999-02-05 | RESIGNED |
| KEITH EDWARD PERCY | Jan 1945 | British | Director | 1999-02-05 UNTIL 2009-04-03 | RESIGNED |
| MR JASVEER SINGH | Feb 1973 | British | Director | 2013-11-21 UNTIL 2016-06-17 | RESIGNED |
| MARK DAVID ROBSON | May 1961 | British | Director | 2007-09-26 UNTIL 2009-04-03 | RESIGNED |
| MR EMMANUEL ROMAN | Aug 1963 | French | Director | 2009-04-03 UNTIL 2013-05-17 | RESIGNED |
| JEAN BAPTISTE SEGARD | Mar 1961 | French | Director | 2006-11-17 UNTIL 2009-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Man Group Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |