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 - LONDON

This company is listed in the following categories:
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

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