WILLIAM BLAIR INTERNATIONAL, LTD - LONDON


Company Profile Company Filings

Overview

WILLIAM BLAIR INTERNATIONAL, LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WILLIAM BLAIR INTERNATIONAL, LTD was incorporated 25 years ago on 20/08/1998 and has the registered number: 03619027. The accounts status is GROUP and accounts are next due on 30/09/2024.

WILLIAM BLAIR INTERNATIONAL, LTD - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 BISHOPSGATE
LONDON
EC2N 4BQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
THOMAS ROSS May 1968 British Director 2017-03-03 CURRENT
DR ANURAG SHARMA May 1979 British Director 2019-03-07 CURRENT
MR MICHAEL TRIMBERGER Nov 1972 American Director 2023-07-01 CURRENT
MR BRENT WALKER GLEDHILL Jul 1969 American Director 2016-08-04 CURRENT
CISSIE CITARDI Jun 1975 American Director 2022-01-15 CURRENT
MR JAMES ALEXANDER BENNETT Apr 1979 British Director 2019-01-21 CURRENT
MS CISSIE CITARDI Secretary 2023-08-29 CURRENT
ARTHUR JOSEPH SIMON Apr 1954 American Director 2002-07-25 UNTIL 2022-01-15 RESIGNED
JON ZINDEL Jun 1967 American Director 2012-11-28 UNTIL 2023-07-01 RESIGNED
MARK ALLEN TIMMERMAN Mar 1961 American Director 2000-08-01 UNTIL 2005-08-31 RESIGNED
BRENT WALKER GLEDHILL Jul 1969 U S Citizen Director 2005-08-31 UNTIL 2009-03-23 RESIGNED
MR RICHARD WILLIAM SMIRL Apr 1967 American Director 2012-10-01 UNTIL 2017-03-03 RESIGNED
MICHELLE RENAE SEITZ Jul 1965 American Director 2012-10-01 UNTIL 2017-08-23 RESIGNED
MRS SONIA LOUISE CREWE Secretary 2023-03-07 UNTIL 2023-08-29 RESIGNED
TIMOTHY LEE BURKE Aug 1949 U S Citizen Secretary 1998-08-20 UNTIL 2012-11-13 RESIGNED
ARTHUR JOSEPH SIMON Secretary 2012-11-13 UNTIL 2022-01-15 RESIGNED
MARILI ANDERSON Secretary 2022-01-15 UNTIL 2023-03-07 RESIGNED
TIMOTHY LEE BURKE Aug 1949 U S Citizen Director 1998-08-20 UNTIL 2012-11-13 RESIGNED
DANIEL JOSEPH WILSON Mar 1960 American Director 2000-08-01 UNTIL 2005-08-31 RESIGNED
JOHN MOORE May 1958 American Director 2009-03-23 UNTIL 2022-01-15 RESIGNED
RALPH ANTHONY MASTRANGELO Jan 1965 British Director 2005-08-31 UNTIL 2018-09-30 RESIGNED
ALBERT JOSEPH LACHER Nov 1945 Swiss Director 1998-08-20 UNTIL 2009-03-23 RESIGNED
RICHARD PAUL KIPHART Aug 1941 American Director 1998-08-20 UNTIL 2002-07-25 RESIGNED
JOHN PAUL KAYSER Aug 1949 American Director 1998-08-20 UNTIL 2002-06-01 RESIGNED
MATTHEW GOOCH Nov 1974 American Director 2009-03-23 UNTIL 2019-01-11 RESIGNED
JOHN MARSHALL DRAPER Sep 1952 American Director 1998-08-20 UNTIL 2000-07-31 RESIGNED
MR JOHN ANTHONY FORDHAM Jun 1948 British Director 1999-03-24 UNTIL 2000-07-31 RESIGNED
JOHN ROGER ETTELSON Feb 1958 American Director 2002-06-01 UNTIL 2022-01-15 RESIGNED
EDGAR DAVID COOLIDGE III Apr 1943 U S Citizen Director 1998-08-20 UNTIL 2012-10-01 RESIGNED
EDWARD CHARLES CAPPABIANCA Dec 1964 American Director 2000-08-01 UNTIL 2001-06-29 RESIGNED
MS STEPHANIE BRAMING Feb 1970 American Director 2018-05-19 UNTIL 2022-01-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Blair & Company Llc 2016-08-20 Chicago   Illinois 60606 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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