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GLG PARTNERS UK HOLDINGS LTD

Company number 03418652

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Officers: 54 officers / 51 resignations

CRUICKSHANK, Tania Inge Maria

Correspondence address
Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Role
Secretary
Appointed on
13 September 2019

WOODS, Elizabeth Anne

Correspondence address
Frp Advisory Trading Limited, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
Role
Secretary
Appointed on
21 February 2014

KILGOUR, Susan Crichton

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Role
Director
Date of birth
June 1970
Appointed on
30 November 2018
Nationality
British
Country of residence
England
Occupation
Legal Counsel

DANIELS, Lisa Jane

Correspondence address
One, Curzon Street, London, United Kingdom, W1J 5HB
Role Resigned
Secretary
Appointed on
25 February 2011
Resigned on
21 February 2014

GUEST, Robert Austin

Correspondence address
9 Chisholm Road, Richmond, Surrey, TW10 6JH
Role Resigned
Secretary
Appointed on
20 September 2001
Resigned on
23 January 2003
Nationality
British
Occupation
Solicitor And Compan

GUEST, Robert Austin

Correspondence address
9 Chisholm Road, Richmond, Surrey, TW10 6JH
Role Resigned
Secretary
Appointed on
25 September 1997
Resigned on
5 December 2000
Nationality
British
Occupation
Solicitor And Company Director

MORTON, John Spencer

Correspondence address
Yew Tree Cottage, 7-8 Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ
Role Resigned
Secretary
Appointed on
23 January 2003
Resigned on
1 October 2009
Nationality
British
Occupation
Solicitor

MORTON, John Spencer

Correspondence address
Yew Tree Cottage, 7-8 Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ
Role Resigned
Secretary
Appointed on
6 December 2000
Resigned on
19 September 2001
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
16 June 2009
Resigned on
2 February 2010

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
22 August 1997
Resigned on
25 September 1997

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
13 August 1997
Resigned on
22 August 1997

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU
Role Resigned
Secretary
Appointed on
2 February 2010
Resigned on
22 October 2010

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
06902863

BALSHAW, Vanessa Claire

Correspondence address
Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3AD
Role Resigned
Director
Date of birth
May 1985
Appointed on
1 July 2019
Resigned on
4 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

BATAILLE, Alain

Correspondence address
47 Onslow Square, London, SW7 3LR
Role Resigned
Director
Date of birth
May 1945
Appointed on
22 May 2008
Resigned on
3 April 2009
Nationality
French
Occupation
Banker

BATES, Mikkel Gascoigne

Correspondence address
89 Boyne Road, London, SE13 5AN
Role Resigned
Director
Date of birth
August 1958
Appointed on
20 January 2005
Resigned on
10 May 2008
Nationality
British
Country of residence
England
Occupation
Head Of Marketing

BLAKEMORE, Fiona Jane Conway

Correspondence address
Riverbank House, 2 Swan Lane, London, England, EC4R 3AD
Role Resigned
Director
Date of birth
January 1974
Appointed on
29 March 2019
Resigned on
12 December 2019
Nationality
British
Country of residence
England
Occupation
Director

BUFFET, Alex Jaques Guy

Correspondence address
37 Alexandra Court, 171/175 Queensgate, London, SW7 5HQ
Role Resigned
Director
Date of birth
September 1957
Appointed on
10 January 1998
Resigned on
8 January 2007
Nationality
French
Occupation
C.O.O.

FILBY, Simon Edward

Correspondence address
2 Lassa Road, Eltham, London, SE9 6PU
Role Resigned
Director
Date of birth
February 1961
Appointed on
20 January 2005
Resigned on
10 May 2008
Nationality
British
Occupation
Head Of It And Operations

FUSCHILLO, Dino

Correspondence address
75 Noel Road, London, N1 8HE
Role Resigned
Director
Date of birth
July 1964
Appointed on
12 January 1998
Resigned on
12 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

GILMARTIN, Kevan Stuart

Correspondence address
Bremhill, The Common, Berkhamsted, Hertfordshire, HP4 2QF
Role Resigned
Director
Date of birth
February 1943
Appointed on
10 September 2003
Resigned on
10 May 2008
Nationality
British
Occupation
Fund Manager

GREIG, Jonathan

Correspondence address
93 Clarendon Road, London, W11 4JG
Role Resigned
Director
Date of birth
August 1958
Appointed on
13 November 1997
Resigned on
23 September 2003
Nationality
British
Country of residence
England
Occupation
Investment

GUEST, Robert Austin

Correspondence address
9 Chisholm Road, Richmond, Surrey, TW10 6JH
Role Resigned
Director
Date of birth
May 1960
Appointed on
25 September 1997
Resigned on
23 January 2003
Nationality
British
Country of residence
Uk
Occupation
Solicitor And Company Director

HILD, Stephane Jean

Correspondence address
47 Onslow Square, London, SW7 3LR
Role Resigned
Director
Date of birth
August 1961
Appointed on
25 September 1997
Resigned on
30 January 1998
Nationality
French
Occupation
Director

HORLICK, Nicola Karina Christina

Correspondence address
30 Thurloe Square, London, SW7 2SD
Role Resigned
Director
Date of birth
December 1960
Appointed on
25 September 1997
Resigned on
20 October 2003
Nationality
British
Occupation
Investment Manager

IONS, John Stephen

Correspondence address
1 Framfield Road, Highbury, London, N5 1UU
Role Resigned
Director
Date of birth
May 1966
Appointed on
19 January 1998
Resigned on
31 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

JOBBINS, Alison

Correspondence address
14 Ingress Park Avenue, Greenhithe, Kent, DA9 9XJ
Role Resigned
Director
Date of birth
May 1968
Appointed on
28 February 2007
Resigned on
31 August 2007
Nationality
British
Occupation
Head Of Human Resources

LAGRANGE, Pierre Philippe Alexandre

Correspondence address
One, Curzon Street, London, United Kingdom, W1J 5HB
Role Resigned
Director
Date of birth
March 1962
Appointed on
3 April 2009
Resigned on
17 May 2013
Nationality
Belgian
Country of residence
England
Occupation
Senior Managing Director

LEEMAN, Matthew

Correspondence address
Old Orchard House, Harpsden, Henley On Thames, RG9 4AX
Role Resigned
Director
Date of birth
January 1967
Appointed on
20 January 2005
Resigned on
15 September 2006
Nationality
British
Occupation
Fund Manager

MCKELLICK, Christopher James

Correspondence address
51 Harrow Drive, Hornchurch, Essex, RM11 1NT
Role Resigned
Director
Date of birth
April 1953
Appointed on
21 April 2006
Resigned on
10 May 2008
Nationality
British
Occupation
Head Of Trading

MORTON, John Spencer

Correspondence address
Riverbank House, 2 Swan Lane, London, England, EC4R 3AD
Role Resigned
Director
Date of birth
December 1965
Appointed on
17 May 2013
Resigned on
30 November 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MORTON, John Spencer

Correspondence address
Yew Tree Cottage, 7-8 Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ
Role Resigned
Director
Date of birth
December 1965
Appointed on
10 February 2003
Resigned on
10 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MURRAY, Malcolm Alexander

Correspondence address
46 Copsem Lane, Esher, Surrey, KT10 9HJ
Role Resigned
Director
Date of birth
March 1955
Appointed on
11 March 2002
Resigned on
10 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

NUSSEIBEH, Saker Anwar, Dr

Correspondence address
21 Palace Gate, London, W8 5LY
Role Resigned
Director
Date of birth
June 1961
Appointed on
12 August 2003
Resigned on
11 July 2005
Nationality
British
Occupation
Marketing Director

O'SULLIVAN, Brian Christopher

Correspondence address
10 Hadley Road, Barnet, Hertfordshire, EN5 5HH
Role Resigned
Director
Date of birth
January 1954
Appointed on
26 January 2000
Resigned on
17 November 2000
Nationality
British
Occupation
Chartered Accountant

PAGNI, Patrick Robert Marie

Correspondence address
24 Thurloe Square, London, SW7 2SD
Role Resigned
Director
Date of birth
July 1949
Appointed on
10 January 1998
Resigned on
15 January 1999
Nationality
French
Occupation
Banker