CQS MANAGEMENT LIMITED - LONDON
Company Profile | Company Filings |
Overview
CQS MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
CQS MANAGEMENT LIMITED was incorporated 25 years ago on 05/01/1999 and has the registered number: 03691917. The accounts status is GROUP and accounts are next due on 31/12/2024.
CQS MANAGEMENT LIMITED was incorporated 25 years ago on 05/01/1999 and has the registered number: 03691917. The accounts status is GROUP and accounts are next due on 31/12/2024.
CQS MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
4TH FLOOR
LONDON
WC2N 5HR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/11/2023 | 03/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL MASSEY | Jun 1972 | Director | 2024-04-02 | CURRENT | |
DIANE LANDERS | Feb 1962 | American | Director | 2024-04-02 | CURRENT |
MR MARK HALL | Jun 1973 | British | Director | 2024-04-02 | CURRENT |
MR COLIN JOHN FITZGERALD | May 1971 | Irish | Director | 2024-04-02 | CURRENT |
CHRISTOPHER CONKEY | Apr 1960 | American | Director | 2024-04-02 | CURRENT |
JOHN ADDEO | Aug 1962 | American | Director | 2024-04-02 | CURRENT |
MS SORAYA CHABAREK | Oct 1976 | British | Director | 2021-05-07 | CURRENT |
SCOTT CARPENTER | Jan 1971 | Secretary | 2009-09-15 UNTIL 2012-01-27 | RESIGNED | |
MR ALEXANDER EDWARD BURROWS | Apr 1976 | Secretary | 2009-02-09 UNTIL 2009-07-31 | RESIGNED | |
KAM LYNN WONG | Dec 1974 | British | Secretary | 2003-10-16 UNTIL 2007-02-08 | RESIGNED |
DAVID ANTHONY JOHN SWAIN | Jul 1960 | British | Secretary | 2002-12-23 UNTIL 2003-10-16 | RESIGNED |
MS APRIL LAUREN SWAIN | Secretary | 2012-01-27 UNTIL 2015-07-21 | RESIGNED | ||
MR JOHN LAWRENCE RANDOLPH MULLINGS | Secretary | 2015-07-21 UNTIL 2020-06-29 | RESIGNED | ||
ALANNA LEE | Canadian | Secretary | 2007-02-08 UNTIL 2008-01-15 | RESIGNED | |
MRS CATHERINE GAIL CRIPPS | Dec 1965 | British | Director | 2015-10-01 UNTIL 2021-05-07 | RESIGNED |
PAUL BARBOUR | Dec 1967 | British | Secretary | 1999-09-30 UNTIL 2002-12-23 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1999-01-05 UNTIL 1999-02-04 | RESIGNED |
MR PAUL NIGEL WICKMAN | Oct 1955 | British | Secretary | 2008-01-15 UNTIL 2009-01-30 | RESIGNED |
SIR MICHAEL HINTZE | Jul 1953 | British | Director | 2014-10-01 UNTIL 2024-04-02 | RESIGNED |
MARK CONWAY | Sep 1961 | Irish | Director | 2003-01-29 UNTIL 2004-11-16 | RESIGNED |
LORD PAUL MYNERS | Apr 1948 | British | Director | 2015-10-01 UNTIL 2021-05-07 | RESIGNED |
MR ALEXANDER JOHN GOSSE DOWNER | Sep 1951 | Australian | Director | 2018-04-01 UNTIL 2019-07-31 | RESIGNED |
MRS MINA GEROWIN HERRMANN | May 1951 | American | Director | 2019-06-01 UNTIL 2020-12-31 | RESIGNED |
MR BRIAN FRANCIS HANNON | Nov 1960 | British | Director | 2009-10-09 UNTIL 2013-10-04 | RESIGNED |
MR RICHARD MICHAEL HAYDEN | Jul 1945 | British | Director | 2015-10-01 UNTIL 2019-04-17 | RESIGNED |
MRS ROBYN YOUNG | Apr 1958 | Australian | Director | 2013-09-20 UNTIL 2014-03-06 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-01-05 UNTIL 1999-09-30 | RESIGNED | ||
MR MARC RONALD HOTIMSKY | Mar 1956 | Belgian | Director | 2014-12-03 UNTIL 2017-04-04 | RESIGNED |
PAUL BARBOUR | Dec 1967 | British | Director | 1999-03-16 UNTIL 2002-12-23 | RESIGNED |
MR ROBERT PHILIP CASTRIGNANO | May 1950 | American | Director | 2021-06-07 UNTIL 2024-04-02 | RESIGNED |
SIR MICHAEL HINTZE | Jul 1953 | Australian | Director | 1999-02-04 UNTIL 2004-11-16 | RESIGNED |
MR CHARLES EVE | Jan 1961 | British | Director | 2020-03-01 UNTIL 2021-05-07 | RESIGNED |
MR REUBEN JEFFERY III | Aug 1953 | American | Director | 2018-03-01 UNTIL 2020-05-31 | RESIGNED |
MR GILES EDWIN VARDEY | May 1956 | British | Director | 2002-04-02 UNTIL 2005-01-01 | RESIGNED |
MR DAVID FRASER THOMSON | Jan 1960 | British | Director | 2012-03-23 UNTIL 2013-07-12 | RESIGNED |
DAVID ANTHONY JOHN SWAIN | Jul 1960 | British | Director | 2002-11-14 UNTIL 2004-07-15 | RESIGNED |
ADAM SORAB | Feb 1962 | British | Director | 2004-11-16 UNTIL 2012-03-23 | RESIGNED |
MR JAMES SHINN | Oct 1951 | American | Director | 2015-10-01 UNTIL 2020-05-18 | RESIGNED |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1999-01-05 UNTIL 1999-02-04 | RESIGNED |
MR XAVIER ROBERT ROLET | Nov 1959 | French | Director | 2019-01-14 UNTIL 2020-01-31 | RESIGNED |
LORD DAVID JULIAN RICHARDS | Mar 1952 | British | Director | 2015-10-01 UNTIL 2019-06-30 | RESIGNED |
MR ALEX RIBAROFF | American | Director | 2015-10-01 UNTIL 2018-04-11 | RESIGNED | |
MR KEVIN LESLIE JONES | Jul 1966 | British | Director | 2013-07-12 UNTIL 2014-12-31 | RESIGNED |
MR HARVEY PITT | Feb 1945 | United States | Director | 2015-10-01 UNTIL 2017-01-17 | RESIGNED |
GARY MCCONNELL | Nov 1965 | Australian | Director | 2002-09-18 UNTIL 2004-11-16 | RESIGNED |
MR ADRIAN JOHN REGINALD COLLINS | May 1954 | British | Director | 2017-06-01 UNTIL 2019-06-14 | RESIGNED |
MR MARTIN RAJESH PABARI | Apr 1970 | British | Director | 2004-11-16 UNTIL 2009-09-30 | RESIGNED |
SIR MICHAEL CHARLES GERRARD PEAT | Nov 1949 | British | Director | 2013-07-12 UNTIL 2024-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lord Michael Hintze | 2016-04-06 | 7/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |