DENTONS GLOBAL ADVISORS UK LIMITED - LONDON


Company Profile Company Filings

Overview

DENTONS GLOBAL ADVISORS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DENTONS GLOBAL ADVISORS UK LIMITED was incorporated 32 years ago on 19/05/1992 and has the registered number: 02715838. The accounts status is SMALL and accounts are next due on 30/09/2024.

DENTONS GLOBAL ADVISORS UK LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

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

ONE
LONDON
EC4M 7WS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INTEREL CONSULTING UK LIMITED (until 30/08/2022)
POLITICS INTERNATIONAL LIMITED (until 24/06/2010)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGOIRE ALBERT OLIVIER POISSON May 1974 French Director 2019-05-23 CURRENT
DEBORAH MARY JULIET SCOTT Apr 1974 British Director 2021-08-24 CURRENT
MR WILLIAM RUPERT WALLACE Jan 1986 British Director 2021-05-05 CURRENT
MS KATHERINE LOUISE MORGAN Sep 1977 British Director 2018-11-30 CURRENT
HEATHER ANNE KLINK Dec 1966 American Director 2022-01-10 CURRENT
MR PETER PHILIP WINTLE May 1940 British Secretary 1992-06-30 UNTIL 1993-07-22 RESIGNED
MR STEPHEN ASHLEY SHERBOURNE Oct 1945 British Director 2012-01-01 UNTIL 2013-07-29 RESIGNED
SIR WILLIAM MICHAEL VERNON Apr 1926 British Director 1996-07-01 UNTIL 1997-07-22 RESIGNED
LORD WILLIAM OULTON WADE OF CHORLTON Dec 1932 British Director 1992-06-30 UNTIL 1995-02-22 RESIGNED
MR PETER PHILIP WINTLE May 1940 British Director 1992-06-30 UNTIL 1994-07-22 RESIGNED
MR PAUL EDWARD WREN Sep 1977 British Director 2021-08-24 UNTIL 2021-12-31 RESIGNED
CHRISTOPHER JOHN GUYVER Jun 1962 British Director 1992-06-30 UNTIL 1999-06-30 RESIGNED
DAVID MASSINGHAM Dec 1957 British Director 1999-01-05 UNTIL 2011-12-31 RESIGNED
CHRISTOPHER JOHN GUYVER Jun 1962 British Secretary 1993-07-22 UNTIL 1997-12-10 RESIGNED
AMANDA CUNNINGHAM Nov 1961 British Secretary 2005-03-31 UNTIL 2014-07-19 RESIGNED
LESLEY JANE GILBERT Feb 1967 British Secretary 1997-12-10 UNTIL 2005-03-31 RESIGNED
PENNINGTONS DIRECTORS (NO 1) LIMITED Corporate Nominee Director 1992-05-19 UNTIL 1992-06-30 RESIGNED
THOMAS PARKER Apr 1973 British Director 2008-02-11 UNTIL 2008-12-31 RESIGNED
MR GEORGE GREGOR MCGREGOR Aug 1965 British Director 2011-02-14 UNTIL 2021-04-22 RESIGNED
PENNSEC LIMITED Corporate Nominee Secretary 1992-05-19 UNTIL 1992-06-30 RESIGNED
MR FREDRIK OLOF BIRGER LOFTHAGEN Feb 1965 Swedish Director 2008-02-11 UNTIL 2019-05-23 RESIGNED
MR CHRISTOPHER MURRAY JACKSON May 1935 British Director 1995-05-12 UNTIL 1998-05-14 RESIGNED
MR STEPHEN TREVOR EDWARDS Sep 1976 British Director 2011-02-14 UNTIL 2018-11-30 RESIGNED
LESLEY JANE GILBERT Feb 1967 British Director 1999-06-30 UNTIL 2005-03-31 RESIGNED
MR GEOFFREY MARC CAROLINE GHYOOT Aug 1980 Belgian Director 2018-02-23 UNTIL 2023-01-10 RESIGNED
ANDREW JAMES DUNLOP Jun 1959 British Director 1992-06-30 UNTIL 2012-01-30 RESIGNED
AMANDA CUNNINGHAM Nov 1961 British Director 2000-01-25 UNTIL 2014-07-19 RESIGNED
MS CHRISTINE BURGAUD Mar 1965 French Director 2008-04-24 UNTIL 2017-09-03 RESIGNED
RICHARD MARK BOSTOCK Apr 1939 British Director 2005-01-26 UNTIL 2006-12-22 RESIGNED
2020 SECRETARIAL LIMITED Corporate Secretary 2014-05-27 UNTIL 2020-11-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Douglas Macrae Kaden 2021-08-03 11/1971 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
David Sinclair Scott 2021-08-03 11/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
INTEREL_CONSULTING_UK_LIM - Accounts 2022-04-28 31-12-2021 £128,297 Cash £-53,654 equity
INTEREL_CONSULTING_UK_LIM - Accounts 2021-04-13 31-12-2020 £242,890 Cash £568,788 equity

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