GLG PARTNERS UK HOLDINGS LTD - BRISTOL
Company Profile | Company Filings |
Overview
GLG PARTNERS UK HOLDINGS LTD is a Private Limited Company from BRISTOL and has the status: Dissolved - no longer trading.
GLG PARTNERS UK HOLDINGS LTD was incorporated 26 years ago on 13/08/1997 and has the registered number: 03418652. The accounts status is FULL.
GLG PARTNERS UK HOLDINGS LTD was incorporated 26 years ago on 13/08/1997 and has the registered number: 03418652. The accounts status is FULL.
GLG PARTNERS UK HOLDINGS LTD - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 HOLDINGS LIMITED (until 08/04/2009)
SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED (until 08/04/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2021 | 29/07/2022 |
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 |
MR JASVEER SINGH | Feb 1973 | British | Director | 2013-11-21 UNTIL 2014-07-24 | RESIGNED |
NICHOLAS MICHAEL TAYLOR | Feb 1968 | British | Director | 2013-05-17 UNTIL 2013-11-21 | RESIGNED |
JANE ALICE SIMMONS | Feb 1960 | British | Director | 1998-01-10 UNTIL 2002-03-22 | RESIGNED |
MR HUGH RICHARD SERGEANT | Feb 1965 | British | Director | 2002-10-28 UNTIL 2006-05-08 | RESIGNED |
JEAN BAPTISTE SEGARD | Mar 1961 | French | Director | 2007-01-08 UNTIL 2009-04-03 | RESIGNED |
JOHN SPENCER MORTON | Dec 1965 | British | Director | 2013-05-17 UNTIL 2018-11-30 | RESIGNED |
MR EMMANUEL ROMAN | Aug 1963 | French | Director | 2009-04-03 UNTIL 2013-05-17 | RESIGNED |
MARK DAVID ROBSON | May 1961 | British | Director | 2001-09-20 UNTIL 2009-04-03 | RESIGNED |
JOHN WILLIAM RICHARDS | Feb 1961 | British | Director | 1997-11-13 UNTIL 2007-03-23 | RESIGNED |
PETER GEOFFREY SEABROOK | Mar 1954 | British | Director | 1997-09-25 UNTIL 2002-04-08 | RESIGNED |
MRS SARAH ROSALYN POHLINGER | Nov 1960 | British | Director | 2006-11-21 UNTIL 2008-05-10 | RESIGNED |
RICHARD PHILLIPS | Jul 1965 | British | Director | 2005-01-20 UNTIL 2008-05-10 | RESIGNED |
KEITH EDWARD PERCY | Jan 1945 | British | Director | 1999-01-15 UNTIL 2005-06-01 | RESIGNED |
PATRICK ROBERT MARIE PAGNI | Jul 1949 | French | Director | 1998-01-10 UNTIL 1999-01-15 | RESIGNED |
BRIAN CHRISTOPHER O'SULLIVAN | Jan 1954 | British | Director | 2000-01-26 UNTIL 2000-11-17 | RESIGNED |
DR SAKER ANWAR NUSSEIBEH | Jun 1961 | British | Director | 2003-08-12 UNTIL 2005-07-11 | RESIGNED |
MR MALCOLM ALEXANDER MURRAY | Mar 1955 | British | Director | 2002-03-11 UNTIL 2008-05-10 | RESIGNED |
PAUL HOWARD RAYNER | Apr 1962 | British | Director | 2004-02-03 UNTIL 2005-03-30 | RESIGNED |
JOHN SPENCER MORTON | Dec 1965 | British | Secretary | 2000-12-06 UNTIL 2001-09-19 | RESIGNED |
JOHN SPENCER MORTON | Dec 1965 | British | Secretary | 2003-01-23 UNTIL 2009-10-01 | RESIGNED |
MR ROBERT AUSTIN GUEST | May 1960 | British | Secretary | 1997-09-25 UNTIL 2000-12-05 | RESIGNED |
MR ROBERT AUSTIN GUEST | May 1960 | British | Secretary | 2001-09-20 UNTIL 2003-01-23 | RESIGNED |
LISA JANE DANIELS | Secretary | 2011-02-25 UNTIL 2014-02-21 | RESIGNED | ||
DINO FUSCHILLO | Jul 1964 | British | Director | 1998-01-12 UNTIL 2002-04-12 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Secretary | 2009-06-16 UNTIL 2010-02-02 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 1997-08-22 UNTIL 1997-09-25 | RESIGNED | ||
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2010-02-02 UNTIL 2010-10-22 | RESIGNED | ||
MR RUFUS ANDREW DOUGLAS WARNER | Apr 1961 | British | Director | 1997-11-13 UNTIL 2003-09-19 | RESIGNED |
MR PIERRE PHILIPPE ALEXANDRE LAGRANGE | Mar 1962 | Belgian | Director | 2009-04-03 UNTIL 2013-05-17 | RESIGNED |
MR JOHN STEPHEN IONS | May 1966 | British | Director | 1998-01-19 UNTIL 2003-10-31 | RESIGNED |
NICOLA KARINA CHRISTINA HORLICK | Dec 1960 | British | Director | 1997-09-25 UNTIL 2003-10-20 | RESIGNED |
STEPHANE JEAN HILD | Aug 1961 | French | Director | 1997-09-25 UNTIL 1998-01-30 | RESIGNED |
MR ROBERT AUSTIN GUEST | May 1960 | British | Director | 1997-09-25 UNTIL 2003-01-23 | RESIGNED |
JONATHAN GREIG | Aug 1958 | British | Director | 1997-11-13 UNTIL 2003-09-23 | RESIGNED |
KEVAN STUART GILMARTIN | Feb 1943 | British | Director | 2003-09-10 UNTIL 2008-05-10 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-08-13 UNTIL 1997-08-22 | RESIGNED | ||
ALEX JAQUES GUY BUFFET | Sep 1957 | French | Director | 1998-01-10 UNTIL 2007-01-08 | RESIGNED |
MATTHEW LEEMAN | Jan 1967 | British | Director | 2005-01-20 UNTIL 2006-09-15 | RESIGNED |
MS FIONA JANE CONWAY BLAKEMORE | Jan 1974 | British | Director | 2019-03-29 UNTIL 2019-12-12 | RESIGNED |
MIKKEL GASCOIGNE BATES | Aug 1958 | British | Director | 2005-01-20 UNTIL 2008-05-10 | RESIGNED |
ALAIN BATAILLE | May 1945 | French | Director | 2008-05-22 UNTIL 2009-04-03 | RESIGNED |
VANESSA CLAIRE BALSHAW | May 1985 | British | Director | 2019-07-01 UNTIL 2021-10-04 | RESIGNED |
SIMON EDWARD FILBY | Feb 1961 | British | Director | 2005-01-20 UNTIL 2008-05-10 | RESIGNED |
CHRISTOPHER JAMES MCKELLICK | Apr 1953 | British | Director | 2006-04-21 UNTIL 2008-05-10 | RESIGNED |
ALISON JOBBINS | May 1968 | British | Director | 2007-02-28 UNTIL 2007-08-31 | RESIGNED |
JOHN SPENCER MORTON | Dec 1965 | British | Director | 2003-02-10 UNTIL 2008-05-10 | RESIGNED |
ALAN CORAM TORRY | Apr 1948 | British | Director | 1998-04-08 UNTIL 2008-05-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glg Partners Uk Group Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |