ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP - LONDON


Company Profile Company Filings

Overview

ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP was incorporated 16 years ago on 14/09/2007 and has the registered number: OC331411. The accounts status is FULL and accounts are next due on 30/09/2024.

ALVAREZ & MARSAL DISPUTES AND INVESTIGATIONS LLP - LONDON

This company is listed in the following categories:
None Supplied

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

MAZARS
LONDON
EC4M 7AU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ALVAREZ & MARSAL GLOBAL FORENSIC AND DISPUTE SERVICES LLP (until 02/08/2016)
ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES LLP (until 30/09/2011)
ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES EUROPE LLP (until 03/09/2010)

Confirmation Statements

Last Statement Next Statement Due
14/09/2023 28/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LUKE STEADMAN Feb 1970 Llp Member 2011-04-01 CURRENT
ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED Corporate Llp Designated Member 2007-11-02 CURRENT
MR ANDREW DRENNAN Jun 1978 Llp Member 2023-10-02 CURRENT
MR RICHARD ANDREW SLARK Aug 1970 Llp Member 2019-12-09 CURRENT
DANIEL BARTON Mar 1971 Llp Member 2012-02-01 CURRENT
MR LEE BETTERIDGE Oct 1975 Llp Member 2023-02-01 CURRENT
MR NICHOLAS JONATHAN CHILDS Mar 1971 Llp Member 2023-11-01 CURRENT
MS NICOLA JANE COLES Nov 1976 Llp Member 2021-02-01 CURRENT
MR KEITH ANDREW WILLIAMSON Nov 1973 Llp Member 2022-08-01 CURRENT
JULIAN EDWARD JONES Sep 1967 British Llp Member 2011-04-01 CURRENT
MR ROBERT GROSVENOR Apr 1975 Llp Member 2020-04-06 CURRENT
MR GARY CHRISTOPHER FOSTER Feb 1988 Llp Member 2023-02-01 CURRENT
MR PHILLIP BECKETT Jul 1975 British Llp Designated Member 2015-10-01 CURRENT
TJEERD KROLL Jan 1970 Llp Member 2012-08-01 UNTIL 2015-12-31 RESIGNED
DAVID BRYAN RUEZ Oct 1957 British Llp Designated Member 2011-04-01 UNTIL 2020-10-09 RESIGNED
ALVAREZ AND MARSAL NOMINEES LIMITED Corporate Llp Designated Member 2008-12-31 UNTIL 2011-04-01 RESIGNED
MR. ANDREW EDWARD YENDALL Jun 1970 British Llp Member 2011-04-01 UNTIL 2015-03-31 RESIGNED
ALVAREZ & MARSAL EUROPE LLP Corporate Llp Designated Member 2007-09-14 UNTIL 2008-12-31 RESIGNED
MR. MARTIN JAMES HUNTER Apr 1967 British Llp Member 2011-04-01 UNTIL 2015-03-31 RESIGNED
ALEXANDER DEMUTH Jul 1971 Llp Member 2012-08-01 UNTIL 2023-03-31 RESIGNED
MR LORENZO GRILLO Oct 1959 Llp Member 2019-09-02 UNTIL 2022-12-12 RESIGNED
JOHANNES MICHEL GRUMMEL Jan 1973 Llp Member 2011-04-01 UNTIL 2017-10-31 RESIGNED
MR ANDREW JOHN FLOWER Sep 1962 Llp Member 2018-11-14 UNTIL 2023-06-09 RESIGNED
JOCHEN BENZ Jun 1973 Llp Member 2012-08-01 UNTIL 2019-01-31 RESIGNED
WAYNE GRUNDY Aug 1966 British Llp Member 2013-08-01 UNTIL 2015-05-31 RESIGNED
ANDREW HILDRETH Nov 1963 Llp Member 2013-03-21 UNTIL 2018-03-31 RESIGNED
GUENTER KARL DEGITZ Oct 1963 Llp Member 2011-04-01 UNTIL 2013-07-15 RESIGNED
MS SCHELLION JILL ARMITAGE Jan 1978 Llp Member 2019-10-07 UNTIL 2021-09-24 RESIGNED
GARY DAVIES Feb 1977 Llp Member 2013-06-18 UNTIL 2021-06-11 RESIGNED
AL LAKHANI May 1976 Llp Member 2011-04-01 UNTIL 2015-06-30 RESIGNED
SANGYOP STEVEN LEE Jan 1981 Llp Member 2014-03-01 UNTIL 2015-07-10 RESIGNED
MR CHRISTOPHER CHARLES HUGH PHILLIPS Sep 1964 Llp Member 2019-11-01 UNTIL 2022-10-31 RESIGNED
ALVAREZ & MARSAL DISPUTE ANALYSIS & FORENSIC SERVICES LLC Corporate Llp Designated Member 2007-09-14 UNTIL 2007-11-02 RESIGNED
MISS TASNEEM RAHMAN AZAD Nov 1974 British Llp Member 2013-08-12 UNTIL 2019-09-30 RESIGNED
SAM BRITTON PYLAND Oct 1948 Llp Member 2011-04-01 UNTIL 2012-04-02 RESIGNED
MR CHRIS WILLIAMS Mar 1967 Llp Member 2019-05-01 UNTIL 2021-09-24 RESIGNED
MR KEITH ANDREW WILLIAMSON Nov 1973 Llp Member 2011-10-28 UNTIL 2020-12-31 RESIGNED
DOMINIC JOHN YARDLEY WREFORD Sep 1972 Llp Member 2012-01-02 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lee Betteridge 2023-02-01 10/1975 London   Significant influence or control limited liability partnership
Mr Gary Christopher Foster 2023-02-01 2/1988 London   Significant influence or control limited liability partnership
Keith Andrew Williamson 2022-08-01 11/1973 London   Significant influence or control limited liability partnership
Ms Nicola Jane Coles 2021-02-01 11/1976 London   Significant influence or control limited liability partnership
Mr Robert John Clifford Grosvenor 2020-04-06 4/1975 London   Significant influence or control limited liability partnership
Mr Richard Andrew Slark 2019-12-09 8/1970 London   Significant influence or control limited liability partnership
Mr Christopher Charles Hugh Phillips 2019-11-01 - 2022-10-31 9/1964 London   Significant influence or control limited liability partnership
Ms Schellion Jill Armitage 2019-10-07 - 2021-09-24 1/1978 London   Significant influence or control limited liability partnership
Mr Lorenzo Grillo 2019-09-02 - 2022-12-12 10/1959 London   Significant influence or control limited liability partnership
Mr Chris Williams 2019-05-01 - 2021-09-24 3/1967 London   Significant influence or control as firm limited liability partnership
Mr Andrew John Flower 2018-11-14 - 2023-06-09 9/1962 London   Significant influence or control limited liability partnership
Alexander Demuth 2016-04-06 - 2023-03-31 7/1971 London   Significant influence or control limited liability partnership
Gary Davies 2016-04-06 - 2021-06-11 2/1977 London   Significant influence or control limited liability partnership
Keith Andrew Williamson 2016-04-06 - 2020-12-31 11/1973 London   Significant influence or control limited liability partnership
David Bryan Ruez 2016-04-06 - 2020-10-09 10/1957 New York   New York Significant influence or control limited liability partnership
Miss Tasneem Rahman Azad 2016-04-06 - 2019-09-30 11/1974 London   Significant influence or control limited liability partnership
Jochen Benz 2016-04-06 - 2019-01-31 6/1973 London   Significant influence or control limited liability partnership
Andrew Hildreth 2016-04-06 - 2018-03-31 11/1963 London   Significant influence or control limited liability partnership
Johannes Michel Grummel 2016-04-06 - 2017-10-31 1/1973 London   Significant influence or control limited liability partnership
Mr Phillip Walter Beckett 2016-04-06 7/1975 London   Significant influence or control limited liability partnership

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