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 41 years ago on 04/02/1983 and has the registered number: SC081648. The accounts status is FULL and accounts are next due on 31/12/2024.
HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED was incorporated 41 years ago on 04/02/1983 and has the registered number: SC081648. The accounts status is FULL and accounts are next due on 31/12/2024.
HOULIHAN LOKEY (CORPORATE FINANCE) LIMITED - ABERDEEN
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
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)
QUAYLE MUNRO LIMITED (until 16/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
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 |
MR PHILIP CHRISTOPHER ADAMS | Mar 1967 | British | Director | 2023-12-18 | CURRENT |
MS HENRIETTE HøEG MADSEN MORANDI | Jan 1982 | British | Director | 2024-01-24 | CURRENT |
EARL SIMON FREDERICK WOOLTON | May 1958 | British | Director | 2020-03-16 | CURRENT |
MR ANTHONY ALEXANDER TADEUSZ OSTROWSKI | Dec 1947 | British | Director | 1993-06-30 UNTIL 2008-12-31 | RESIGNED |
DOCTOR JAN KAREN LOVE | Apr 1972 | British | Director | 2006-07-28 UNTIL 2007-11-30 | RESIGNED |
DAVID ANDREW ROSS STEWART | Nov 1930 | British | Director | 1993-06-09 UNTIL 1997-02-26 | RESIGNED |
ALAN SMITH | Mar 1917 | British | Director | RESIGNED | |
MR ANDREW MARMADUKE LANE TUCKEY | Aug 1943 | British | Director | 2009-11-06 UNTIL 2012-11-14 | 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 |
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 |
DAVID LENNOX SKINNER | Sep 1932 | British | Director | 1989-11-24 UNTIL 1993-06-09 | RESIGNED |
MR ANDREW PETER LINDSAY WALLS | Jul 1968 | Secretary | 2008-12-31 UNTIL 2015-01-14 | RESIGNED | |
MRS SARAH WILLIAMSON ATKINS | Secretary | 2015-01-14 UNTIL 2016-05-17 | RESIGNED | ||
EARL SIMON FREDERICK WOOLTON | Secretary | 2016-05-17 UNTIL 2018-04-03 | RESIGNED | ||
MR ANTHONY ALEXANDER TADEUSZ OSTROWSKI | Dec 1947 | British | Secretary | 1991-01-28 UNTIL 2008-12-31 | RESIGNED |
ROBIN YOUNG | Jan 1927 | British | Director | RESIGNED | |
D.W. COMPANY SERVICES LIMITED | Corporate Nominee Secretary | RESIGNED | |||
MR STEPHEN CAMERON BELL | Oct 1966 | British | Director | 2004-01-23 UNTIL 2008-07-31 | 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 |
MR ROBERT DAVID CORMIE | Jun 1965 | British | Director | 2009-11-06 UNTIL 2012-07-25 | RESIGNED |
MR RICHARD FRANCIS TOWNSEND COLES | Aug 1957 | British | Director | 2007-07-10 UNTIL 2008-07-31 | RESIGNED |
MR IAN QUAYLE JONES | Jul 1941 | British | Director | RESIGNED | |
SIMON MUNTON BULLIVANT | Apr 1967 | British | Director | 2007-07-10 UNTIL 2008-07-31 | RESIGNED |
SHAUN DOMINICK BROWNE | Jan 1964 | British | Director | 2021-09-14 UNTIL 2023-12-20 | RESIGNED |
JAMES DOUGLAS BEST | Jul 1947 | Canadian | Director | 2000-10-16 UNTIL 2001-11-02 | RESIGNED |
MR ANDREW PETER LINDSAY WALLS | Jul 1968 | British | Director | 2008-07-31 UNTIL 2015-01-14 | RESIGNED |
MR ANDREW DUNCAN ADAMS | Aug 1963 | British | Director | 2009-11-06 UNTIL 2023-01-09 | RESIGNED |
MR ANDREW DAVID BRUCE | Dec 1972 | British | Director | 2007-01-01 UNTIL 2008-07-31 | RESIGNED |
ROBERT WILLIAM LINDSAY LEGGET | Jul 1950 | British | Director | RESIGNED | |
ROBERT HENRY HOTZ | Jun 1944 | American | Director | 2018-04-03 UNTIL 2019-10-14 | RESIGNED |
DAVID MICHAEL MUNRO | Nov 1944 | British | Director | 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 | British | Director | 2001-02-22 UNTIL 2008-07-31 | RESIGNED |
MISS MIRIAM VALERIE GREENWOOD | Apr 1954 | British | Director | 2003-11-10 UNTIL 2006-07-28 | 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 |