GREENHILL & CO. EUROPE HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

GREENHILL & CO. EUROPE HOLDINGS LIMITED is a Private Limited Company from LONDON and has the status: Active.
GREENHILL & CO. EUROPE HOLDINGS LIMITED was incorporated 20 years ago on 24/12/1998 and has the registered number: 03688817. The accounts status is FULL and accounts are next due on 30/09/2019.

GREENHILL & CO. EUROPE HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

LANSDOWNE HOUSE
LONDON
W1J 6ER

This Company Originates in : United Kingdom
Previous trading names include:
GREENHILL & CO. EUROPE LIMITED (until 10/12/2007)
GREENHILL & CO. INTERNATIONAL LIMITED (until 28/12/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
24/12/2015 21/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAVID ANDREW WYLES Jul 1968 British Director 2004-05-07 CURRENT
MR EDWARD HEDLEY MICHAEL WELSH Jun 1970 British Director 2016-11-14 CURRENT
MR CARLO BOSCO Jan 1982 Italian Director 2017-01-01 CURRENT
MR JONATHAN DANN Nov 1970 Director 2019-01-23 CURRENT
MR PIETER-JAN BOUTEN Oct 1978 Belgian Director 2015-01-01 CURRENT
MS NAOMI KATE BUFFERY Nov 1978 British Director 2017-01-01 CURRENT
HAROLD JOAQUIN RODRIGUEZ JR Jun 1955 American Director 2006-12-18 CURRENT
HUGH ANTHONY CHARLES TIDBURY Jan 1960 British Director 2004-11-04 CURRENT
RUPERT MICHAEL HILL Feb 1968 British Director 2012-11-19 CURRENT
CHARLES GOURNAY Jan 1972 British Director 2009-11-05 CURRENT
SEAMUS MOORHEAD Aug 1968 British Director 2009-11-05 CURRENT
HACKWOOD DIRECTORS LIMITED Corporate Nominee Director 1998-12-24 UNTIL 1999-01-22 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1998-12-24 UNTIL 2003-02-14 RESIGNED
MR CARL-GEORG GEORG BAUER-SCHLICHTEGROLL Sep 1964 German Director 2013-04-02 UNTIL 2015-12-31 RESIGNED
MR CHARLES BARLOW Aug 1968 British Director 2007-02-01 UNTIL 2010-08-31 RESIGNED
MR MARK DAVID BENTLEY Dec 1962 British Director 2010-10-01 UNTIL 2013-03-31 RESIGNED
BRIAN JUDE CASSIN Sep 1967 Irish Director 2004-05-07 UNTIL 2012-03-19 RESIGNED
MR SIMON ALEXANDER BORROWS Jan 1959 British Director 1999-01-22 UNTIL 2011-09-30 RESIGNED
LORD JAMES BLYTH OF ROWINGTON May 1940 British Director 2004-05-07 UNTIL 2011-08-01 RESIGNED
CHRISTOPHER ROBERT COOKE Nov 1958 British Director 2008-11-01 UNTIL 2011-11-17 RESIGNED
GARETH JOHN DAVIES Feb 1972 British Director 2010-01-04 UNTIL 2018-02-28 RESIGNED
VITTORIO PERONA Jun 1969 British Director 2009-06-07 UNTIL 2010-06-22 RESIGNED
MR ANTHONY JOHN PARSONS Mar 1967 British Director 2012-08-28 UNTIL 2017-12-15 RESIGNED
MR RICHARD SOUTH MORSE Jan 1959 British Director 2004-05-07 UNTIL 2011-03-31 RESIGNED
MR GEORGE BRIAN PHILLIPS Apr 1960 British Director 2007-02-01 UNTIL 2011-01-01 RESIGNED
COLIN THOMAS ROY Feb 1962 British Director 2004-05-07 UNTIL 2008-12-19 RESIGNED
JAN GUNNAR WERNER Mar 1960 Swedish Director 2006-08-18 UNTIL 2008-03-16 RESIGNED
MR EDWARD CECIL WAKEFIELD Mar 1973 British Director 2009-01-01 UNTIL 2013-04-08 RESIGNED
MR PETER STOTT Sep 1945 British Director 2005-05-19 UNTIL 2015-12-31 RESIGNED
MS PATRICIA MORAN Aug 1959 American Director 2015-01-01 UNTIL 2016-12-01 RESIGNED
JACOB SPENS Aug 1972 Swedish Director 2012-01-01 UNTIL 2013-01-01 RESIGNED
RICHARD JOHN HOYLE Feb 1976 British Director 2011-01-01 UNTIL 2014-08-31 RESIGNED
KEN GOLDSBROUGH Sep 1958 British Director 2009-09-16 UNTIL 2012-05-31 RESIGNED
LUCA DANIELE FERRARI Mar 1967 Italian Director 2012-08-09 UNTIL 2015-12-31 RESIGNED
FREDRIK ELWING Oct 1954 British Director 2010-07-05 UNTIL 2014-06-30 RESIGNED
ROBERT GREENHILL Jun 1936 American Director 1999-03-16 UNTIL 2012-01-09 RESIGNED
ANAND JAGANNATHAN Jun 1965 British Director 2009-09-16 UNTIL 2017-04-13 RESIGNED
RAHUL MODY Oct 1972 British Director 2011-01-01 UNTIL 2014-03-31 RESIGNED
JAMES ROGER CROMPTON LUPTON Jun 1955 British Director 1999-01-22 UNTIL 2018-11-26 RESIGNED
BRIAN JUDE CASSIN Secretary 2011-03-24 UNTIL 2012-03-19 RESIGNED
MR SIMON ALEXANDER BORROWS Jan 1959 British Secretary 2003-02-14 UNTIL 2011-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Greenhill & Co., Inc. 2016-04-06 New York   New York Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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