HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED was incorporated 36 years ago on 04/02/1983 and has the registered number: SC081648. The accounts status is FULL and accounts are next due on 31/12/2019.

HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED - ABERDEEN

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 / 3 30/09/2017 31/12/2019

Registered Office

C/O PINSENT MASONS LLP
ABERDEEN
AB15 4YL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
QUAYLE MUNRO LIMITED (until 16/04/2018)

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/10/2015 22/11/2016

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN ANDREW COWAN Apr 1966 British Director 2018-04-03 CURRENT
ROBERT HENRY HOTZ Jun 1944 American Director 2018-04-03 CURRENT
MR ANDREW DUNCAN ADAMS Aug 1963 British Director 2009-11-06 CURRENT
ROBIN YOUNG Jan 1927 British Director RESIGNED
MR IAN QUAYLE JONES Jul 1941 British Director RESIGNED
MISS MIRIAM VALERIE GREENWOOD Apr 1954 British Director 2003-11-10 UNTIL 2006-07-28 RESIGNED
MR JOHN CHRISTIAN ELLIOT Jan 1952 British Director RESIGNED
CLARE EASTON Jun 1976 British Director 2008-01-01 UNTIL 2008-07-31 RESIGNED
MR JOHN CRAVEN Apr 1964 British Director 2009-11-06 UNTIL 2010-05-12 RESIGNED
DOCTOR JAN KAREN LOVE Apr 1972 British Director 2006-07-28 UNTIL 2007-11-30 RESIGNED
MR ROBERT DAVID CORMIE Jun 1965 British Director 2009-11-06 UNTIL 2012-07-25 RESIGNED
SIMON MUNTON BULLIVANT Apr 1967 British Director 2007-07-10 UNTIL 2008-07-31 RESIGNED
MR ANDREW DAVID BRUCE Dec 1972 British Director 2007-01-01 UNTIL 2008-07-31 RESIGNED
JAMES DOUGLAS BEST Jul 1947 Canadian Director 2000-10-16 UNTIL 2001-11-02 RESIGNED
MR STEPHEN CAMERON BELL Oct 1966 British Director 2004-01-23 UNTIL 2008-07-31 RESIGNED
MR RICHARD FRANCIS TOWNSEND COLES Aug 1957 British Director 2007-07-10 UNTIL 2008-07-31 RESIGNED
DAVID MICHAEL MUNRO Nov 1944 British Director RESIGNED
ROBERT WILLIAM LINDSAY LEGGET Jul 1950 British Director RESIGNED
MR ANTHONY ALEXANDER TADEUSZ OSTROWSKI Dec 1947 British Director 1993-06-30 UNTIL 2008-12-31 RESIGNED
EARL SIMON FREDERICK WOOLTON May 1958 British Director 2008-12-31 UNTIL 2018-04-03 RESIGNED
PAUL LEONARD WILLIAMS Sep 1954 British Director 2006-06-26 UNTIL 2007-06-05 RESIGNED
MR MORAY DAVID WATT Jan 1966 Director 2001-02-22 UNTIL 2008-07-31 RESIGNED
MR ANDREW GRAHAM BECKET WATSON Dec 1959 Director 2004-02-02 UNTIL 2008-07-31 RESIGNED
PETER MICHAEL RUSSELL NORRIS Mar 1955 United Kingdom Director 2007-07-10 UNTIL 2009-11-06 RESIGNED
MR ANDREW MARMADUKE LANE TUCKEY Aug 1943 British Director 2009-11-06 UNTIL 2012-11-14 RESIGNED
DAVID ANDREW ROSS STEWART Nov 1930 British Director 1993-06-09 UNTIL 1997-02-26 RESIGNED
MR ANDREW PETER LINDSAY WALLS Jul 1968 British Director 2008-07-31 UNTIL 2015-01-14 RESIGNED
DAVID LENNOX SKINNER Sep 1932 British Director 1989-11-24 UNTIL 1993-06-09 RESIGNED
IAN MACPHERSON ROBERTSON Jun 1933 British Director 1989-11-24 UNTIL 1990-04-30 RESIGNED
ALAN CAMPBELL RITCHIE Apr 1967 British Director 1999-07-29 UNTIL 2006-04-30 RESIGNED
JOHN JEFFERY PRICE Feb 1939 British Director RESIGNED
MR RODERICK MCKENZIE PETRIE Apr 1956 British Director 1990-09-14 UNTIL 1997-03-31 RESIGNED
ALAN SMITH Mar 1917 British Director RESIGNED
EARL SIMON FREDERICK WOOLTON Secretary 2016-05-17 UNTIL 2018-04-03 RESIGNED
MRS SARAH WILLIAMSON ATKINS Secretary 2015-01-14 UNTIL 2016-05-17 RESIGNED
MR ANDREW PETER LINDSAY WALLS Jul 1968 Secretary 2008-12-31 UNTIL 2015-01-14 RESIGNED
MR ANTHONY ALEXANDER TADEUSZ OSTROWSKI Dec 1947 British Secretary 1991-01-28 UNTIL 2008-12-31 RESIGNED
D.W. COMPANY SERVICES LIMITED Corporate Nominee Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Houlihan Lokey (Europe) Limited 2018-04-03 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Qm Advisory Limited 2017-10-24 - 2018-04-03 London   Ownership of shares 75 to 100 percent

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