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 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
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 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 |